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

MARSHALL OF CAMBRIDGE AEROSPACE LIMITED

Previous name
MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01
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
    icon of addressControl Building The Airport, Newmarket Road, Cambridge CB5 8RX
    PRIVATE LIMITED COMPANY incorporated on 1930-02-13 (95 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
    S
    Registered number 00245740
    icon of addressThe Airport, Newmarket Road, Cambridge, United Kingdom, CB5 8RX
    UK
    CIF 1
  • MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
    S
    Registered number 00245740
    icon of addressAirport 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
    icon of addressControl 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
Active 4
  • 1
    icon of addressControl Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    icon of addressBegbies Traynor Suite Wg3 The Officers'mess Business Centre, Royston Road, Duxford, Cambridge
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    HAWKER BEECHCRAFT LIMITED - 2013-09-04
    GREENBULB LIMITED - 2007-01-08
    icon of addressBegbies Traynor Suite Wg3 The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressControl Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    icon of addressSalamanca Square, 9 Albert Embankment, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2018-04-16
    CIF 1 - Director → ME
  • 2
    icon of addressUnit 6023 Stansted 600 Taylors End, Long Border Road, Stansted Airport, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-18
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SJP65 LIMITED - 2009-04-09
    icon of addressIngs Lane, Kirkbymoorside, North Yorkshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-27
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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