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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

Marshall, Michael Charles

    Related profiles found in government register
  • Marshall, Michael Charles
    British chairman born in November 1943

    Resident in England

    Registered addresses and corresponding companies
    • Grimston Manor, Gilling East, York, North Yorkshire, YO6 4HR

      IIF 1
  • Marshall, Michael Charles
    British company director born in November 1943

    Resident in England

    Registered addresses and corresponding companies
    • Grimston Manor, Gilling East, York, North Yorkshire, YO6 4HR

      IIF 2 IIF 3
  • Marshall, Michael Charles
    British director born in November 1943

    Resident in England

    Registered addresses and corresponding companies
    • Grimston Manor, Gilling East, York, North Yorkshire, YO6 4HR

      IIF 4
  • Marshall, Michael Charles
    British none born in November 1943

    Resident in England

    Registered addresses and corresponding companies
    • Grimston Manor, Gilling East, York, North Yorkshire, YO6 4HR

      IIF 5
  • Marshall, Michael Charles
    British born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Azets, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 6
  • Mr Michael Charles Marshall
    British born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Azets, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    ELLIS & EVERARD (OVERSEAS) LIMITED
    - now 01380053
    CAFLON LIMITED
    - 1988-04-14 01380053
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    (before 1991-09-26) ~ 1992-07-10
    IIF 4 - Director → ME
  • 2
    MC MARSHALL FARMS LIMITED
    12512987
    C/o Azets Triune Court, Monks Cross Drive, Huntington, York, England
    Active Corporate (3 parents)
    Officer
    2020-03-12 ~ 2026-03-18
    IIF 6 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    ST.MARTIN'S SCHOOL(NAWTON)TRUST LIMITED
    00956415
    1 Saint Saviourgate, York, North Yorkshire
    Active Corporate (34 parents)
    Officer
    2003-08-11 ~ 2021-07-28
    IIF 5 - Director → ME
    (before 1991-11-30) ~ 1995-06-08
    IIF 3 - Director → ME
  • 4
    SURFACHEM GROUP LIMITED
    - now 03269895 02123030
    EONCOUNTER LIMITED
    - 1997-12-03 03269895
    2nd Floor, 2 The Embankment Sovereign Street, Leeds
    Active Corporate (20 parents, 9 offsprings)
    Officer
    1997-04-01 ~ 2007-07-26
    IIF 2 - Director → ME
  • 5
    UNIVAR UK HOLDINGS LIMITED - now
    VOPAK HOLDING DISTRIBUTION UK LIMITED - 2002-07-08
    ELLIS & EVERARD LIMITED
    - 2002-03-06 00031746 01538126... (more)
    ELLIS & EVERARD PUBLIC LIMITED COMPANY
    - 1982-11-16 00031746
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (36 parents, 4 offsprings)
    Officer
    (before 1991-10-11) ~ 1992-07-10
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.