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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr George Henry Ross Marshall

    Related profiles found in government register
  • Mr George Henry Ross Marshall
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Bolton Wood Quarry, Bolton Hall Road, Bradford, BD2 1BQ, England

      IIF 1

    • Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 2 IIF 3

    • Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 4

    • The West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 5

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 6

    • Dlp House, 46, Prescott Street, Halifax, West Yorkshire, HX1 2QW

      IIF 7

    • Property House, Lister Lane, Halifax, West Yorkshire, HX1 5AS

      IIF 8

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 9 IIF 10 IIF 11

    • 4a Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 13

    • 4a Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 14 IIF 15 IIF 16
  • Mr Gerorge Henry Ross Marshall
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4a Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 21
  • Marshall, George Henry Ross
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 22

    • Fagley Quarry Offices, Fagley Lane Eccleshill, Bradford, West Yorkshire, BD2 3NT

      IIF 23

    • The West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 24

    • The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 25

    • Fagley Offices, Fagley La., Eccleshill, Bradford, BD2 3NT

      IIF 26

    • 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 27

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 28 IIF 29 IIF 30

    • 4a Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 31

    • 4a Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 32 IIF 33 IIF 34
  • Marshall, George Henry Ross
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire, BD2 3NT

      IIF 38
  • Marshall, George Henry Ross
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Bolton Wood Quarry, Bolton Hall Road, Bradford, BD2 1BQ, England

      IIF 39

    • Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 40

    • Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 41

    • Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 42

    • Fagley Quarries, Fagley Lane, Bradford, BD2 3NT

      IIF 43

    • Fagley Quarry, Fagley Lane, Eccleshill, Bradford, West Yorkshire, BD2 3NT, England

      IIF 44

    • Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire , BD2 3NT

      IIF 45

    • Fagley Lane, Eccleshill, Bradford 2, BD2 3NT

      IIF 46

    • Fagley Offices, Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 47

    • Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks , BD2 3NT

      IIF 48

    • Dlp House, 46, Prescott Street, Halifax, West Yorkshire, HX1 2QW

      IIF 49

    • Property House, Lister Lane, Halifax, West Yorkshire, HX1 5AS

      IIF 50

    • 4a Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 51 IIF 52

    • Fagley Quarry, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 53

    • Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 54
  • Marshall, George Henry Ross
    British manager born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fagley Offices, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 55
  • Marshall, George Henry Ross
    British none born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4a Greengate, Cardale Park, Harrogate, North Yorksshire, HG3 1GY, England

      IIF 56
  • Marshall, George Henry Ross
    British property developer born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 57
  • Marshall, George Henry Ross
    British company director born in April 1978

    Registered addresses and corresponding companies

    • 28 Heywood Court, The Hough Northowram, Halifax, West Yorkshire, HX3 7BQ

      IIF 58 IIF 59
  • Marshall, George Henry Ross
    born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 60
  • Marshall, George Henry Ross
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fagley Quarry Offices, Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 61

    • Fagley Quarry Offices, Fagley Lane, Eccleshill, Bradford West Yorkshire, BD2 3NT

      IIF 62

    • Glen Esk Barn, West Morton, Keighley, West Yorkshire, BD20 5UP

      IIF 63
child relation
Offspring entities and appointments 42
  • 1
    9 GLEBE AVENUE MANAGEMENT COMPANY LIMITED
    02356240
    Property House, Lister Lane, Halifax, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2001-07-13 ~ 2024-08-02
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BAXBURNE INVESTMENTS LIMITED
    00979264
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (7 parents)
    Officer
    2010-01-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 12 - Has significant influence or control → OE
  • 3
    BERRY & MARSHALL (BOLTON WOOD) LIMITED
    00571758
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (9 parents)
    Officer
    2009-06-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 4
    BRIGHOUSE ESTATE CO (CONTRACTORS) LTD
    - now 08506796 08028465... (more)
    FRANK MARSHALL & SONS LIMITED
    - 2019-07-09 08506796 00610529... (more)
    MARSHALL BROTHERS FINANCE CO LIMITED
    - 2019-04-24 08506796 08506603
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 5
    BRIGHOUSE ESTATE CO. (HOUSING) LIMITED
    00885306
    Fagley Quarry Fagley Lane, Eccleshill, Bradford, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-12-12 ~ dissolved
    IIF 44 - Director → ME
  • 6
    BRUNSWICK PROPERTIES (HALIFAX) LIMITED
    - now 00980052
    BALLATONE INVESTMENTS LIMITED - 1979-12-31
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-04-01 ~ 2013-07-19
    IIF 46 - Director → ME
  • 7
    CENTURY HOMES LIMITED
    - now 02175979
    BRIGHOUSE ESTATE CO (BUILDERS) LIMITED - 2007-04-27
    BRIGHTGROWTH LIMITED - 1987-12-03
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (8 parents)
    Officer
    2009-05-25 ~ 2012-05-01
    IIF 62 - Director → ME
  • 8
    CHARTREE DEVELOPMENTS (MALSIS) LIMITED
    08608243
    4a Greengate Cardale Park, Harrogate, North Yorksshire
    Dissolved Corporate (6 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 56 - Director → ME
  • 9
    CHURCH MEADOWS LIMITED
    05129878
    Horley Green House, Horley Green Road, Halifax, England
    Active Corporate (22 parents)
    Officer
    2004-05-17 ~ 2005-03-17
    IIF 59 - Director → ME
  • 10
    DEEPSTATE LIMITED
    01561105
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Liquidation Corporate (7 parents)
    Officer
    2010-01-11 ~ 2011-11-11
    IIF 61 - Director → ME
  • 11
    FAGLEY QUARRIES LIMITED
    - now 00574032
    HARD YORK QUARRIES (BOLTON WOOD) LIMITED - 2005-09-12
    Fagley Offices, Fagley La., Eccleshill, Bradford
    Active Corporate (7 parents)
    Officer
    2009-06-19 ~ now
    IIF 26 - Director → ME
  • 12
    FRANK MARSHALL & SONS LIMITED
    00610529 08506796... (more)
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-04-29 ~ 2013-06-13
    IIF 43 - Director → ME
  • 13
    FRANK MARSHALL & SONS LIMITED
    - now 08028465 08506796... (more)
    BRIGHOUSE ESTATE CO (CONTRACTORS) LTD
    - 2019-07-09 08028465 08506796... (more)
    ROSS HOLDINGS (YORKSHIRE) LIMITED
    - 2013-08-27 08028465
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 14
    FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED - now
    FRANK MARSHALL ESTATES LIMITED
    - 2013-10-17 03295234 08084534... (more)
    BRANXHOLME LIMITED - 2002-08-30
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (8 parents)
    Officer
    2009-12-19 ~ 2012-12-19
    IIF 23 - Director → ME
  • 15
    HALIFAX PROPERTY COMPANY LIMITED
    00812303
    Fagley Offices, Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (9 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 47 - Director → ME
  • 16
    HARD YORK LIMITED
    00328010
    West Wing, Newhall Way, Bradford, England
    Active Corporate (7 parents)
    Officer
    2009-12-12 ~ 2024-07-10
    IIF 22 - Director → ME
    Person with significant control
    2016-12-09 ~ 2024-07-10
    IIF 3 - Has significant influence or control → OE
  • 17
    HARD YORK QUARRIES LLP
    - now OC366129 00673531
    FAGLEY LLP
    - 2014-11-26 OC366129
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents)
    Officer
    2011-07-01 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 18
    HARD YORK QUARRIES YORKSHIRE LIMITED
    - now 00673531
    HARD YORK QUARRIES LIMITED
    - 2014-11-26 00673531 OC366129
    PERCY PICKARD (SALES) LIMITED - 2005-09-09
    Bolton Wood Quarry, Bolton Hall Road, Bradford, England
    Dissolved Corporate (8 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 19
    IRON STREET INVESTMENTS LIMITED
    00260934
    Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 20
    IRON STREET PROPERTIES LIMITED
    00575757
    Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 21
    KENSINGTON BUILDINGS LIMITED
    - now 00610517
    BILL JARVIS LIMITED - 1985-12-30
    Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks
    Dissolved Corporate (6 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 48 - Director → ME
  • 22
    MARK O'BRIEN BUILDINGS LIMITED
    - now 01723165
    MILLERHOUSE PROPERTIES LIMITED - 1983-07-20
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-01-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 6 - Has significant influence or control → OE
  • 23
    MARRTREE DEVELOPMENTS LTD
    - now 00331109
    BRIGHOUSE ESTATE CO.,(CONTRACTORS)LIMITED
    - 2013-08-27 00331109 08028465... (more)
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-10-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 24
    MARRTREE ESTATES LIMITED
    08084490
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 25
    MARRTREE INVESTMENTS LIMITED
    08084475
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-05-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    MARRTREE LIMITED
    02426995
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    2009-05-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 27
    MARRTREE RESIDENTIAL LIMITED
    - now 02980115 07956557
    CEMETRY ROAD BUILDINGS LIMITED
    - 2009-06-30 02980115
    Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-06-12 ~ 2012-10-17
    IIF 54 - Director → ME
  • 28
    MARRTREE RESIDENTIAL LTD
    - now 07956557 02980115
    ROSS ESTATES (YORKSHIRE) LTD
    - 2013-07-18 07956557
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2012-02-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 29
    MARSHALL BROTHERS (INSURANCE) LIMITED
    00595085
    Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (6 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 42 - Director → ME
  • 30
    MARSHALL BROTHERS FINANCE CO LIMITED
    - now 08506603 08506796
    FRANK MARSHALL & SONS LTD
    - 2019-04-24 08506603 00610529... (more)
    SCHOSWEEN 14 LIMITED
    - 2014-11-06 08506603 11449337... (more)
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2013-04-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 31
    NOVOCOM SYSTEMS LIMITED
    08078287
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (13 parents)
    Officer
    2015-06-12 ~ now
    IIF 27 - Director → ME
  • 32
    PEELCRAFT (BRIGHOUSE) LIMITED
    00493807
    Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 38 - Director → ME
  • 33
    PERCY PICKARD (MERCHANTS) LIMITED
    00626917
    The West Wing, Newhall Way, Bradford, England
    Active Corporate (7 parents)
    Officer
    2009-06-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 34
    PERCY PICKARD CONTRACTORS LIMITED
    01352997 09691049
    Fagley Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1997-03-06 ~ dissolved
    IIF 55 - Director → ME
  • 35
    RASTRICK STORAGE LIMITED
    00363869
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-06-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 36
    SUNBRIDGE ROAD INVESTMENTS LIMITED
    00748127
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2002-07-12 ~ 2009-12-11
    IIF 63 - Director → ME
  • 37
    THE HEATHERS BOLLING ROAD ILKLEY LIMITED
    12050938
    11 The Heathers, Ilkley, West Yorkshire, England
    Active Corporate (14 parents)
    Officer
    2019-06-14 ~ 2021-10-15
    IIF 57 - Director → ME
  • 38
    UPPER CROFT MILLS LTD.
    04325822
    Fagley Quarry, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-11-19 ~ 2012-11-19
    IIF 53 - Director → ME
  • 39
    WELLINGTON STREET UNITS LIMITED
    02980472
    Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-10-18 ~ 2012-10-17
    IIF 45 - Director → ME
  • 40
    WOODCROFT GRANGE MANAGEMENT LIMITED
    05150730
    Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-06-10 ~ 2005-06-30
    IIF 58 - Director → ME
  • 41
    YORKSHIRE STONE CO. (BRADFORD) LIMITED
    00546759
    4a Greengate Cardale Park, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-01-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 13 - Has significant influence or control → OE
  • 42
    YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED
    01688919
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.