---
title: "MARSHALLS REGISTER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dddfaa4d-52cf-5fd2-9a4d-9e4c6695d9f9
json: https://whiteintel.dev/api/public/dossier/dddfaa4d-52cf-5fd2-9a4d-9e4c6695d9f9
identifier: oo:GB-COH-04354823
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARSHALLS REGISTER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04354823`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dddfaa4d-52cf-5fd2-9a4d-9e4c6695d9f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dddfaa4d-52cf-5fd2-9a4d-9e4c6695d9f9  

## Ownership & control

### Owners / controllers

- **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/0fc7747b-fd27-4383-827e-7c5542cbec75
- **Mr Simon Gerald Bourne** (beneficial owner) — https://whiteintel.dev/entity/2515f74d-9181-49d3-a778-7b210fd29536
- **MARSHALLS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbaa8aec-8e01-554e-b6ff-944b2e0beff2

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04354823`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-01-17
- **Registered office:** Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
- **SIC:** 74990

### Officers

- BOURNE, Simon Gerald — director · British · appointed 2025-11-27
- LOCKWOOD, Justin Ashley — director · British · appointed 2021-07-26
- BAXANDALL, Catherine Elizabeth — secretary · British · appointed 2008-07-07 · resigned 2020-05-26
- BLEASE, Elizabeth Ann — secretary · British · appointed 2005-05-06 · resigned 2008-04-01
- BURRELL, Ian David — secretary · British · appointed 2008-04-01 · resigned 2008-07-07
- BURRELL, Ian David — secretary · British · appointed 2003-12-04 · resigned 2005-05-06
- MONRO, Richard Charles — secretary · British · appointed 2002-01-30 · resigned 2003-12-04
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-01-17 · resigned 2002-01-30
- BURRELL, Ian David — director · British · appointed 2004-02-01 · resigned 2014-10-01
- CLARKE, Jack James — director · British · appointed 2014-10-01 · resigned 2021-04-01
- CLARKSON, James Norman — director · British · appointed 2002-01-30 · resigned 2002-10-10
- COFFEY, Martyn — director · British · appointed 2013-10-10 · resigned 2024-02-29
- HOLDEN, David Graham — director · British · appointed 2004-02-01 · resigned 2013-10-10
- HOYLE, Richard John — director · British · appointed 2002-10-10 · resigned 2004-07-01
- MONRO, Richard Charles — director · British · appointed 2002-01-30 · resigned 2003-12-04
- PULLEN, Matthew Grant — director · British · appointed 2024-03-01 · resigned 2025-11-27
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2002-01-17 · resigned 2002-01-30

### Beneficial owners (Persons with Significant Control)

- [Marshalls Group Limited](https://whiteintel.dev/entity/dbaa8aec-8e01-554e-b6ff-944b2e0beff2) — 75–100% shares · corporate PSC · England — since 2026-04-14
- Mr Simon Gerald Bourne — significant influence or control · individual PSC — ceased 2026-04-14
- [Marshalls Group Limited](https://whiteintel.dev/entity/0fc7747b-fd27-4383-827e-7c5542cbec75) — 75–100% shares · corporate PSC · England — ceased 2026-02-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04354823
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04354823

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARSHALLS REGISTER LIMITED**. Human view: https://whiteintel.dev/entity/dddfaa4d-52cf-5fd2-9a4d-9e4c6695d9f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/dddfaa4d-52cf-5fd2-9a4d-9e4c6695d9f9._

_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"._