MARSHALLS PLC
MARSHALLS PLC is a Public Limited Company registered in United Kingdom under 05100353, and its current status with Companies House is active. The company was incorporated on 13 April 2004 and lists its registered address as Elland, United Kingdom. 5 shareholders are on record for MARSHALLS PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
5
Shareholders of MARSHALLS PLC
Five shareholders are currently on record for MARSHALLS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 26.7% — the largest recorded stake — followed by DFA International Core Equity Portfolio at 9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data availability
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Vanguard International Stock Index-Total Intl Stock Indx | 26.7% | Companies House | |
| DFA International Core Equity Portfolio | 9% | Companies House | |
| MFS International New Discovery Fund | 9% | Companies House | |
| iShares MSCI EAFE Small Cap ETF | 8.5% | Companies House | |
| Vanguard Intl Equity Index Fds-FTSE All World ex U.S.Small Cap Index | 7.4% | Companies House |
Officers
5
Directors and officers of MARSHALLS PLC
One of the 5 officer records shown for MARSHALLS PLC is a current appointment, filed with Companies House. Paul Inman (appointed 2025-09-15) serves as Director. The remaining 4 records shown (Michael Davies, Mark Edwards and 2 others) are former appointments that have since been resigned. Management authority at MARSHALLS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of MARSHALLS PLC
MARSHALLS PLC has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- MARSHALLS EBT LIMITED (United Kingdom)
- MARSHALLS DORMANT NO.32 LIMITED (United Kingdom)
- MARSHALLS GROUP LIMITED (United Kingdom)
Data availability
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MARSHALLS PLC
United Kingdom
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Frequently Asked Questions
Who owns MARSHALLS PLC?
Five shareholders are currently on record for MARSHALLS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 26.7% — the largest recorded stake — followed by DFA International Core Equity Portfolio at 9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MARSHALLS PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARSHALLS PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MARSHALLS PLC have on record?
5 shareholders are shown on record for MARSHALLS PLC. The register reports 10 in total; only the top 5 by holding are shown here.
What is MARSHALLS PLC's company registration number?
MARSHALLS PLC's registration number is 05100353, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARSHALLS PLC still an active company?
MARSHALLS PLC's status on Companies House is listed as active.
When was MARSHALLS PLC incorporated?
MARSHALLS PLC was incorporated on 13 April 2004, according to Companies House.
What is MARSHALLS PLC's registered address?
The registered address on file for MARSHALLS PLC is Elland, United Kingdom.
What legal structure is MARSHALLS PLC registered as?
MARSHALLS PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of MARSHALLS PLC?
One of the 5 officer records shown for MARSHALLS PLC is a current appointment, filed with Companies House. Paul Inman (appointed 2025-09-15) serves as Director. The remaining 4 records shown (Michael Davies, Mark Edwards and 2 others) are former appointments that have since been resigned. Management authority at MARSHALLS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARSHALLS PLC have a parent company or subsidiaries?
MARSHALLS PLC has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MARSHALLS PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARSHALLS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARSHALLS PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARSHALLS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.