---
title: "MARSHALLS PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da8fda93-d566-5426-8d7d-e7e272e7f1c4
json: https://whiteintel.dev/api/public/dossier/da8fda93-d566-5426-8d7d-e7e272e7f1c4
identifier: oo:GB-COH-05100353
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARSHALLS PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05100353`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da8fda93-d566-5426-8d7d-e7e272e7f1c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da8fda93-d566-5426-8d7d-e7e272e7f1c4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Marshalls Plc** — source · `gb-coh:5100353` — https://whiteintel.dev/entity/ba062911-c7cd-4b79-b2d2-459da4a6f100
- **MARSHALLS PLC** — GLEIF · `lei:213800S21IFC367J5V62` — https://whiteintel.dev/entity/d6968f1a-3d72-5fa7-a662-4b65ccfba6e3

## Ownership & control

### Holdings / subsidiaries

- **MARSHALLS EBT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b1a5b196-345b-5b91-98ef-52b917253bdd
- **MARSHALLS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dbaa8aec-8e01-554e-b6ff-944b2e0beff2
- **MARSHALLS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbaa8aec-8e01-554e-b6ff-944b2e0beff2
- **MARSHALLS EBT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1a5b196-345b-5b91-98ef-52b917253bdd
- **MARSHALLS DORMANT NO.32 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6fab9438-4629-5348-bcb6-692197a516e6

## Company profile (live · UK Companies House)

- **Company number:** `05100353`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2004-04-13
- **Registered office:** Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
- **SIC:** 70100

### Officers

- SIBAL, Shiv — secretary · appointed 2020-05-26
- BOURNE, Simon Gerald — director · British · appointed 2022-04-01
- BROMFIELD, Angela Claire — director · British · appointed 2019-10-01
- DARZINS, Avis Joy — director · British · appointed 2021-06-01
- HOUGHTON, Diana Jane — director · British · appointed 2023-01-01
- INMAN, Paul Sybray — director · British · appointed 2025-09-15
- LOCKWOOD, Justin Ashley — director · British · appointed 2021-07-26
- MURRAY, Vanda — director · British · appointed 2018-05-09
- BAXANDALL, Catherine Elizabeth — secretary · British · appointed 2008-07-07 · resigned 2020-05-26
- BLEASE, Elizabeth Ann — secretary · British · appointed 2005-04-12 · resigned 2008-03-06
- BURRELL, Ian David — secretary · British · appointed 2008-03-06 · resigned 2008-07-07
- BURRELL, Ian David — secretary · British · appointed 2004-04-15 · resigned 2005-04-12
- EVERSECRETARY LIMITED — corporate nominee secretary · appointed 2004-04-13 · resigned 2004-04-15
- ALLNER, Andrew James — director · British · appointed 2004-05-06 · resigned 2018-05-09
- ASHDOWN, Janet Elizabeth — director · British · appointed 2015-03-25 · resigned 2021-05-12
- BURRELL, Ian David — director · British · appointed 2004-04-15 · resigned 2014-10-01
- CLARKE, Jack James — director · British · appointed 2014-10-01 · resigned 2021-04-01
- COFFEY, Martyn — director · British · appointed 2013-09-09 · resigned 2024-02-29
- COPPIN, Alan Charles — director · British · appointed 2010-05-12 · resigned 2016-05-18
- DAVIES, Michael Thomas — director · British · appointed 2004-10-01 · resigned 2010-05-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05100353
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05100353

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARSHALLS PLC**. Human view: https://whiteintel.dev/entity/da8fda93-d566-5426-8d7d-e7e272e7f1c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/da8fda93-d566-5426-8d7d-e7e272e7f1c4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._