logo
explain how to read the page

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
Active 7
  • 1
    Targett, Philip Norman
    Customer Service Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcdowell, Greg
    Banker born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcgee, James
    Managing Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Baird, Richard
    New Business Development Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    Wright, Ian
    Banker born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ dissolved
    OF - Director → CIF 0
  • 6
    N.I.I.B. GROUP LIMITED
    icon of address1, Donegall Square South, Belfast, Northern Ireland
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-11-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    icon of address40, Mespil Road, Dublin 4, Ireland
    Corporate (63 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Burrows, Helen Annette
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2017-11-24
    OF - Director → CIF 0
  • 2
    Marshall, Robert David
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 3
    Knight, Roger Michael
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Cakebread, Peter Graham
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Gupta, Daksh
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2017-11-24
    OF - Director → CIF 0
  • 6
    Barker, Jonathan David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-05-30
    OF - Secretary → CIF 0
  • 7
    Johnson, Peter William
    Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 8
    Ross, Jonathan Ashby
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Faben, Nigel Bertram John
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Moynihan, Sarah Jane
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 11
    Laud, Francis
    Accountant born in May 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2015-03-25
    OF - Director → CIF 0
  • 12
    Jones, Stephen Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 13
    Lavender, Christopher Gerald
    Operations Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 14
    Raban, Mark Douglas
    Director born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2017-11-24
    OF - Director → CIF 0
  • 15
    Marshall, Michael John, Sir
    Chairman born in January 1932
    Individual
    Officer
    icon of calendar ~ 2015-03-25
    OF - Director → CIF 0
  • 16
    Joyce, Michael
    Managing Director born in September 1966
    Individual
    Officer
    icon of calendar 2017-11-24 ~ 2019-06-28
    OF - Director → CIF 0
  • 17
    Rapley, Richard Edward
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Dastur, William Charles Mason
    Director born in November 1952
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 2015-03-25
    OF - Director → CIF 0
  • 19
    Carson, Alan
    Sales Director born in July 1967
    Individual
    Officer
    icon of calendar 2017-11-24 ~ 2021-05-31
    OF - Director → CIF 0
  • 20
    Bloomfield, Michael Anthony
    Financial Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 21
    MARSHALL MOTOR HOLDINGS LIMITED - now
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
    MARSHALL MOTOR HOLDINGS LIMITED - 2015-03-13
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
    icon of addressAirport House, The Airport, Cambridge, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARSHALL LEASING LIMITED

Previous name
MARSHALL OF GRIMSBY LIMITED - 1988-04-05
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
    icon of addressForvis 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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-03
    CIF 0
  • MARSHALL LEASING LIMITED
    S
    Registered number 00156897
    icon of addressAirport 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
Active 1
  • icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.