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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Bloomfield, Michael Anthony
    Company Director born in August 1938
    Individual (18 offsprings)
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 2
    Hughes, Charles Anthony
    Director born in October 1955
    Individual (26 offsprings)
    Officer
    2011-09-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Moynehan, Gary John Scott
    Director born in June 1979
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 4
    Marshall, Michael John, Sir
    Company Director born in January 1932
    Individual (33 offsprings)
    Officer
    ~ 1992-09-12
    OF - Director → CIF 0
    ~ 2016-10-01
    OF - Director → CIF 0
  • 5
    Milne, Michael Edward
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    1992-03-25 ~ 2009-12-07
    OF - Director → CIF 0
  • 6
    Nix, Grahame Richard
    Production Director born in June 1958
    Individual (15 offsprings)
    Officer
    1995-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Dastur, William Charles Mason
    Director born in November 1952
    Individual (46 offsprings)
    Officer
    1996-11-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Wilkinson, Daney Samantha
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    Williams, Gareth
    Director born in June 1976
    Individual (19 offsprings)
    Officer
    2024-02-13 ~ 2025-07-09
    OF - Director → CIF 0
  • 10
    Fitz-gerald, Stephen John
    Director born in September 1957
    Individual (30 offsprings)
    Officer
    2011-01-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 11
    Marshall, Robert David
    Company Director born in July 1962
    Individual (49 offsprings)
    Officer
    1998-06-30 ~ 2019-06-24
    OF - Director → CIF 0
  • 12
    Bruce, Gordon
    Individual (5 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 13
    Laud, Francis
    Director born in May 1970
    Individual (54 offsprings)
    Officer
    2016-06-03 ~ 2017-01-09
    OF - Director → CIF 0
  • 14
    Broadhurst, Martin Tilston
    Company Director born in August 1953
    Individual (22 offsprings)
    Officer
    1992-03-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Eldridge, Duncan Stuart
    Director born in August 1965
    Individual (15 offsprings)
    Officer
    2021-06-03 ~ 2022-04-25
    OF - Director → CIF 0
  • 16
    Barker, Jonathan David
    Individual (38 offsprings)
    Officer
    1994-01-01 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 17
    Clark, Glen John
    Director born in August 1967
    Individual (27 offsprings)
    Officer
    1994-11-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 18
    Eccles, Toby Richard
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 19
    Pleace, Robert Henry
    Company Director born in September 1927
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 20
    Hedderwick, Peter David Nelson
    Company Director born in May 1932
    Individual (5 offsprings)
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 21
    Dix, Rupert Ashley
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2017-01-05 ~ 2020-05-23
    OF - Director → CIF 0
  • 22
    Phillipson, Brian
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 23
    Atkinson, Ian Wilfred
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Porter, Craig
    Director born in October 1970
    Individual (15 offsprings)
    Officer
    2023-11-20 ~ 2025-09-23
    OF - Director → CIF 0
  • 25
    Bunney, Christopher John
    Commercial Director born in June 1959
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 26
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Secretary → CIF 0
  • 27
    Bishop, Kevan John
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2018-10-30
    OF - Director → CIF 0
  • 28
    Whitney, Nicholas Charles
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    2012-03-31 ~ 2015-01-28
    OF - Director → CIF 0
  • 29
    Brownlow, Bertrand, Air Vice-marshal
    Director Airport And Flight Operations born in January 1929
    Individual (4 offsprings)
    Officer
    1992-09-17 ~ 1994-01-14
    OF - Director → CIF 0
  • 30
    Baxter, Robert Nathaniel
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 31
    Mcmanus, Neil James
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2022-04-25 ~ 2024-02-16
    OF - Director → CIF 0
  • 32
    Jennion, Neal Martin
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2007-03-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 33
    Hussey, Keith
    Director born in October 1952
    Individual (5 offsprings)
    Officer
    2012-03-31 ~ 2013-10-23
    OF - Director → CIF 0
  • 34
    Williams, Bernard Denis
    Company Director born in March 1941
    Individual (2 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 35
    Cummins, Sean Vincent
    Director born in September 1962
    Individual (80 offsprings)
    Officer
    2017-01-05 ~ 2019-06-24
    OF - Director → CIF 0
  • 36
    Jones, Stephen Kevin
    Director born in May 1957
    Individual (9 offsprings)
    Officer
    2013-06-24 ~ 2015-04-30
    OF - Director → CIF 0
  • 37
    Ward, Robert Edward
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    ~ 2010-01-30
    OF - Director → CIF 0
  • 38
    Mcphee, Alistair Dickson
    Director born in July 1958
    Individual (17 offsprings)
    Officer
    2017-01-09 ~ 2020-09-17
    OF - Director → CIF 0
  • 39
    Banfield, Mark Graham
    Director born in August 1958
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2021-07-13
    OF - Director → CIF 0
  • 40
    MARSHALL ADG LTD
    10567163
    Control Building, The Airport, Newmarket Road, Cambridge, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2019-02-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 41
    MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED 02051460 02051461
    Airport House, The Airport, Cambridge, England
    Active Corporate (48 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARSHALL OF CAMBRIDGE AEROSPACE LIMITED

Period: 1992-08-01 ~ now
Company number: 00245740
Registered names
MARSHALL OF CAMBRIDGE AEROSPACE LIMITED - now
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Related profiles found in government register
  • MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
    Info
    MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01
    Registered number 00245740
    Control Building The Airport, Newmarket Road, Cambridge CB5 8RX
    PRIVATE LIMITED COMPANY incorporated on 1930-02-13 (96 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
    S
    Registered number 00245740
    The Airport, Newmarket Road, Cambridge, United Kingdom, CB5 8RX
    UK
    CIF 1
  • MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
    S
    Registered number 00245740
    Airport House, The Airport, Cambridge, England, CB5 8RY
    A Private Company Limited By Shares, Incorporated Under The Laws Of England And Wales in England And Wales, United Kingdom
    CIF 2
  • MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
    S
    Registered number 00245740
    Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
    A Private Company Limited By Shares Incorporated Under The Laws Of England And Wales in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ADS GROUP LIMITED
    07016635
    Salamanca Square, 9 Albert Embankment, London
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2018-04-16
    CIF 1 - Director → ME
  • 2
    AEROACADEMY LIMITED
    07019961
    Control Building The Airport, Newmarket Road, Cambridge, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    AEROPEOPLE LIMITED
    04191976
    Unit 6023 Stansted 600 Taylors End, Long Border Road, Stansted Airport, Essex, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-18
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MARSHALL AIRCRAFT SALES LIMITED
    09453963
    Begbies Traynor Suite Wg3 The Officers'mess Business Centre, Royston Road, Duxford, Cambridge
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    MARSHALL AVIATION SERVICES LIMITED
    - now 06018571
    HAWKER BEECHCRAFT LIMITED - 2013-09-04
    GREENBULB LIMITED - 2007-01-08
    Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    MARSHALL MIDDLE EAST LIMITED
    09336009
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    SLINGSBY HOLDINGS LIMITED
    - now 06660823 05854423
    SJP65 LIMITED - 2009-04-09
    Ings Lane, Kirkbymoorside, North Yorkshire, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-27
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.