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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 28
  • 1
    Raban, Mark Douglas
    Director born in November 1966
    Individual (196 offsprings)
    Officer
    2015-04-02 ~ 2017-11-24
    OF - Director → CIF 0
  • 2
    Burrows, Helen Annette
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2017-11-24
    OF - Director → CIF 0
  • 3
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2012-05-30 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 4
    Joyce, Michael
    Managing Director born in September 1966
    Individual (1 offspring)
    Officer
    2017-11-24 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Bloomfield, Michael Anthony
    Financial Director born in August 1938
    Individual (18 offsprings)
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 6
    Lavender, Christopher Gerald
    Operations Director born in April 1962
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    Cakebread, Peter Graham
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    1994-08-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Ross, Jonathan Ashby
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Faben, Nigel Bertram John
    Director born in June 1948
    Individual (14 offsprings)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Marshall, Michael John, Sir
    Chairman born in January 1932
    Individual (33 offsprings)
    Officer
    ~ 2015-03-25
    OF - Director → CIF 0
  • 11
    Marshall, Robert David
    Director born in July 1962
    Individual (49 offsprings)
    Officer
    2008-03-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 12
    Barker, Jonathan David
    Individual (38 offsprings)
    Officer
    ~ 2012-05-30
    OF - Secretary → CIF 0
  • 13
    Gupta, Daksh
    Director born in October 1970
    Individual (54 offsprings)
    Officer
    2009-01-01 ~ 2017-11-24
    OF - Director → CIF 0
  • 14
    Carson, Alan
    Sales Director born in July 1967
    Individual (1 offspring)
    Officer
    2017-11-24 ~ 2021-05-31
    OF - Director → CIF 0
  • 15
    Jones, Stephen Robert
    Individual (37 offsprings)
    Officer
    2015-03-25 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 16
    Laud, Francis
    Accountant born in May 1970
    Individual (54 offsprings)
    Officer
    2005-04-27 ~ 2015-03-25
    OF - Director → CIF 0
  • 17
    Mcgee, James
    Managing Director born in January 1964
    Individual (11 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 18
    Baird, Richard
    New Business Development Director born in March 1967
    Individual (1 offspring)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 19
    Johnson, Peter William
    Director born in November 1947
    Individual (38 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 20
    Knight, Roger Michael
    Company Director born in March 1949
    Individual (13 offsprings)
    Officer
    1996-10-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Rapley, Richard Edward
    Director born in January 1945
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 22
    Targett, Philip Norman
    Customer Service Director born in May 1957
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Dastur, William Charles Mason
    Director born in November 1952
    Individual (46 offsprings)
    Officer
    1996-11-18 ~ 2015-03-25
    OF - Director → CIF 0
  • 24
    Mcdowell, Greg
    Banker born in September 1974
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 25
    Wright, Ian
    Banker born in February 1972
    Individual (2 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 26
    40, Mespil Road, Dublin 4, Ireland
    Corporate (65 offsprings)
    Officer
    2017-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    N.I.I.B. GROUP LIMITED NI003721
    1, Donegall Square South, Belfast, Northern Ireland
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2017-11-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    MARSHALL MOTOR HOLDINGS LIMITED - now
    MARSHALL MOTOR HOLDINGS PLC
    - 2022-07-26 02051461
    MARSHALL MOTOR HOLDINGS LIMITED - 2015-03-13
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
    Airport House, The Airport, Cambridge, England
    Active Corporate (34 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARSHALL LEASING LIMITED

Period: 1988-04-05 ~ 2024-11-07
Company number: 00156897
Registered names
MARSHALL LEASING LIMITED - Dissolved
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • MARSHALL LEASING LIMITED
    Info
    MARSHALL OF GRIMSBY LIMITED - 1988-04-05
    Registered number 00156897
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1919-07-10 and dissolved on 2024-11-07 (105 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-07-03
    CIF 0
  • MARSHALL LEASING LIMITED
    S
    Registered number 00156897
    Airport House, The Airport, Cambridge, England, CB5 8RY
    Private Limited Company in Registrar Of Companies (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GATES CONTRACT HIRE LIMITED
    05907378
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.