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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.

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
Active 29
  • 1
    Property House, Lister Lane, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,041 GBP2024-03-31
    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
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    371,054 GBP2024-09-30
    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
    FRANK MARSHALL & SONS LIMITED - 2019-07-09
    MARSHALL BROTHERS FINANCE CO LIMITED - 2019-04-24
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-05-31
    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
    Fagley Quarry Fagley Lane, Eccleshill, Bradford, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-12 ~ dissolved
    IIF 44 - Director → ME
  • 6
    4a Greengate Cardale Park, Harrogate, North Yorksshire
    Dissolved Corporate (6 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 56 - Director → ME
  • 7
    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
  • 8
    BRIGHOUSE ESTATE CO (CONTRACTORS) LTD - 2019-07-09
    ROSS HOLDINGS (YORKSHIRE) LIMITED - 2013-08-27
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,716,971 GBP2021-03-31
    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
  • 9
    Fagley Offices, Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 47 - Director → ME
  • 10
    FAGLEY LLP - 2014-11-26
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (4 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
  • 11
    HARD YORK QUARRIES LIMITED - 2014-11-26
    PERCY PICKARD (SALES) LIMITED - 2005-09-09
    Bolton Wood Quarry, Bolton Hall Road, Bradford, England
    Dissolved Corporate (6 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
  • 12
    Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    24,214 GBP2022-09-30
    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
  • 13
    Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-09-30
    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
  • 14
    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
  • 15
    MILLERHOUSE PROPERTIES LIMITED - 1983-07-20
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    90,757 GBP2024-06-30
    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
  • 16
    BRIGHOUSE ESTATE CO.,(CONTRACTORS)LIMITED - 2013-08-27
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,401,656 GBP2021-03-31
    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
  • 17
    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
  • 18
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,730,306 GBP2021-06-30
    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
  • 19
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    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
  • 20
    ROSS ESTATES (YORKSHIRE) LTD - 2013-07-18
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,110,932 GBP2021-09-30
    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
  • 21
    Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (6 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 42 - Director → ME
  • 22
    FRANK MARSHALL & SONS LTD - 2019-04-24
    SCHOSWEEN 14 LIMITED - 2014-11-06
    4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,105,331 GBP2021-05-31
    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
  • 23
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2015-06-12 ~ now
    IIF 27 - Director → ME
  • 24
    Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 38 - Director → ME
  • 25
    The West Wing, Newhall Way, Bradford, England
    Active Corporate (5 parents)
    Equity (Company account)
    101,907 GBP2024-10-31
    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
  • 26
    Fagley Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-03-06 ~ dissolved
    IIF 55 - Director → ME
  • 27
    4 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,138,454 GBP2024-11-30
    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
  • 28
    4a Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    190,565 GBP2024-09-30
    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
  • 29
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (5 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
Ceased 14
  • 1
    Property House, Lister Lane, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6 GBP2021-12-31
    Officer
    2001-07-13 ~ 2024-08-02
    IIF 50 - Director → ME
  • 2
    BALLATONE INVESTMENTS LIMITED - 1979-12-31
    The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-04-01 ~ 2013-07-19
    IIF 46 - Director → ME
  • 3
    BRIGHOUSE ESTATE CO (BUILDERS) LIMITED - 2007-04-27
    BRIGHTGROWTH LIMITED - 1987-12-03
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,789,909 GBP2024-03-31
    Officer
    2009-05-25 ~ 2012-05-01
    IIF 62 - Director → ME
  • 4
    Flat 16 Church Meadows, Oldham Road, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    600,004 GBP2024-03-31
    Officer
    2004-05-17 ~ 2005-03-17
    IIF 59 - Director → ME
  • 5
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2010-01-11 ~ 2011-11-11
    IIF 61 - Director → ME
  • 6
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ 2013-06-13
    IIF 43 - Director → ME
  • 7
    FRANK MARSHALL ESTATES LIMITED - 2013-10-17
    BRANXHOLME LIMITED - 2002-08-30
    The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    803,971 GBP2024-09-30
    Officer
    2009-12-19 ~ 2012-12-19
    IIF 23 - Director → ME
  • 8
    West Wing, Newhall Way, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,304 GBP2024-03-31
    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
  • 9
    CEMETRY ROAD BUILDINGS LIMITED - 2009-06-30
    Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-12 ~ 2012-10-17
    IIF 54 - Director → ME
  • 10
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,264,139 GBP2019-03-31
    Officer
    2002-07-12 ~ 2009-12-11
    IIF 63 - Director → ME
  • 11
    11 The Heathers, Ilkley, West Yorkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    6,551 GBP2025-03-31
    Officer
    2019-06-14 ~ 2021-10-15
    IIF 57 - Director → ME
  • 12
    Fagley Quarry, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ 2012-11-19
    IIF 53 - Director → ME
  • 13
    Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-18 ~ 2012-10-17
    IIF 45 - Director → ME
  • 14
    Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    24 GBP2024-06-30
    Officer
    2004-06-10 ~ 2005-06-30
    IIF 58 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.