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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Fitz-gerald, Stephen John
    Born in September 1957
    Individual (30 offsprings)
    Officer
    2011-01-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 2
    Bunney, Christopher John
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 3
    Broadhurst, Martin Tilston
    Born in August 1953
    Individual (23 offsprings)
    Officer
    1992-03-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Eccles, Toby Richard
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Stephen Kevin
    Born in May 1957
    Individual (11 offsprings)
    Officer
    2013-06-24 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Pleace, Robert Henry
    Born in September 1927
    Individual (1 offspring)
    Officer
    (before 1991-09-02) ~ 1993-08-31
    OF - Director → CIF 0
  • 7
    Phillipson, Brian
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 8
    Marshall, Robert David
    Born in July 1962
    Individual (50 offsprings)
    Officer
    1998-06-30 ~ 2019-06-24
    OF - Director → CIF 0
  • 9
    Mcphee, Alistair Dickson
    Born in July 1958
    Individual (17 offsprings)
    Officer
    2017-01-09 ~ 2020-09-17
    OF - Director → CIF 0
  • 10
    Jennion, Neal Martin
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2007-03-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Clark, Glen John
    Born in August 1967
    Individual (28 offsprings)
    Officer
    1994-11-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Banfield, Mark Graham
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2021-07-13
    OF - Director → CIF 0
  • 13
    Bruce, Gordon
    Individual (5 offsprings)
    Officer
    (before 1991-09-02) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 14
    Laud, Francis
    Born in May 1970
    Individual (54 offsprings)
    Officer
    2016-06-03 ~ 2017-01-09
    OF - Director → CIF 0
  • 15
    Ward, Robert Edward
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1991-09-02) ~ 2010-01-30
    OF - Director → CIF 0
  • 16
    Hussey, Keith
    Born in October 1952
    Individual (5 offsprings)
    Officer
    2012-03-31 ~ 2013-10-23
    OF - Director → CIF 0
  • 17
    Hedderwick, Peter David Nelson
    Born in May 1932
    Individual (5 offsprings)
    Officer
    (before 1991-09-02) ~ 1996-05-17
    OF - Director → CIF 0
  • 18
    Milne, Michael Edward
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1992-03-25 ~ 2009-12-07
    OF - Director → CIF 0
  • 19
    Eldridge, Duncan Stuart
    Director born in August 1965
    Individual (16 offsprings)
    Officer
    2021-06-03 ~ 2022-04-25
    OF - Director → CIF 0
  • 20
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Mcmanus, Neil James
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2022-04-25 ~ 2024-02-16
    OF - Director → CIF 0
  • 22
    Baxter, Robert Nathaniel
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 23
    Williams, Bernard Denis
    Born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1991-09-02) ~ 1993-09-01
    OF - Director → CIF 0
  • 24
    Brownlow, Bertrand, Air Vice-marshal
    Born in January 1929
    Individual (4 offsprings)
    Officer
    1992-09-17 ~ 1994-01-14
    OF - Director → CIF 0
  • 25
    Atkinson, Ian Wilfred
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Cummins, Sean Vincent
    Born in September 1962
    Individual (81 offsprings)
    Officer
    2017-01-05 ~ 2019-06-24
    OF - Director → CIF 0
  • 27
    Dix, Rupert Ashley
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2017-01-05 ~ 2020-05-23
    OF - Director → CIF 0
  • 28
    Porter, Craig
    Director born in October 1970
    Individual (15 offsprings)
    Officer
    2023-11-20 ~ 2025-09-23
    OF - Director → CIF 0
  • 29
    Hughes, Charles Anthony
    Born in October 1955
    Individual (30 offsprings)
    Officer
    2011-09-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 30
    Williams, Gareth
    Director born in June 1976
    Individual (20 offsprings)
    Officer
    2024-02-13 ~ 2025-07-09
    OF - Director → CIF 0
  • 31
    Wilkinson, Daney Samantha
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 32
    Bishop, Kevan John
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2015-06-01 ~ 2018-10-30
    OF - Director → CIF 0
  • 33
    Bloomfield, Michael Anthony
    Born in August 1938
    Individual (18 offsprings)
    Officer
    (before 1991-09-02) ~ 1996-11-29
    OF - Director → CIF 0
  • 34
    Whitney, Nicholas Charles
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2012-03-31 ~ 2015-01-28
    OF - Director → CIF 0
  • 35
    Nix, Grahame Richard
    Born in June 1958
    Individual (16 offsprings)
    Officer
    1995-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 36
    Moynehan, Gary John Scott
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 37
    Barker, Jonathan David
    Individual (40 offsprings)
    Officer
    1994-01-01 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 38
    Marshall, Michael John, Sir
    Born in January 1932
    Individual (35 offsprings)
    Officer
    (before 1991-09-02) ~ 1992-09-12
    OF - Director → CIF 0
    (before 1991-09-02) ~ 2016-10-01
    OF - Director → CIF 0
  • 39
    Dastur, William Charles Mason
    Born in November 1952
    Individual (49 offsprings)
    Officer
    1996-11-18 ~ 2016-04-30
    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 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
  • 41
    MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED 02051460 02051461
    Airport House, The Airport, Cambridge, England
    Active Corporate (49 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    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
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
Recent 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 6 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
  • 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 4
  • MARSHALL OF CAMBRIDGE AEROSPACE LTD
    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 5 CIF 6
  • MARSHALL OF CAMBRIDGE AEROSPACE LTD
    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 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    ADS GROUP LIMITED
    07016635
    Salamanca Square, 9 Albert Embankment, London
    Active Corporate (82 parents, 3 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 shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    MARSHALL AIRCRAFT SALES LIMITED
    09453963
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    Dissolved on 2021-01-09 during the appointment or period of control
    Begbies Traynor Suite Wg3 The Officers'mess Business Centre, Royston Road, Duxford, Cambridge
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MARSHALL AVIATION SERVICES LIMITED
    - now 06018571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-11 during the appointment or period of control
    Dissolved on 2020-09-23 during the appointment or period of control
    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 (33 parents)
    Person with significant control
    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
  • 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, 5 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.