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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 4
  • 1
    Moynihan, Sarah Jane
    Individual (16 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Baxter, Robert Nathaniel
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Eccles, Toby Richard
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Control Building, The Airport, Newmarket Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-05 ~ now
    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
Ceased 37
  • 1
    Ward, Robert Edward
    Company Director born in January 1945
    Individual
    Officer
    ~ 2010-01-30
    OF - Director → CIF 0
  • 2
    Barker, Jonathan David
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 3
    Broadhurst, Martin Tilston
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    1992-03-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Banfield, Mark Graham
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2021-07-13
    OF - Director → CIF 0
  • 5
    Dix, Rupert Ashley
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2017-01-05 ~ 2020-05-23
    OF - Director → CIF 0
  • 6
    Eldridge, Duncan Stuart
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2021-06-03 ~ 2022-04-25
    OF - Director → CIF 0
  • 7
    Brownlow, Bertrand, Air Vice-marshal
    Director Airport And Flight Operations born in January 1929
    Individual
    Officer
    1992-09-17 ~ 1994-01-14
    OF - Director → CIF 0
  • 8
    Dastur, William Charles Mason
    Director born in November 1952
    Individual
    Officer
    1996-11-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    Wilkinson, Daney Samantha
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 10
    Hussey, Keith
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2012-03-31 ~ 2013-10-23
    OF - Director → CIF 0
  • 11
    Jennion, Neal Martin
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Pleace, Robert Henry
    Company Director born in September 1927
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 13
    Marshall, Michael John, Sir
    Company Director born in January 1932
    Individual
    Officer
    ~ 1992-09-12
    OF - Director → CIF 0
    ~ 2016-10-01
    OF - Director → CIF 0
  • 14
    Jones, Stephen Kevin
    Director born in May 1957
    Individual
    Officer
    2013-06-24 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Nix, Grahame Richard
    Production Director born in June 1958
    Individual (4 offsprings)
    Officer
    1995-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Moynehan, Gary John Scott
    Director born in June 1979
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 17
    Clark, Glen John
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    1994-11-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 18
    Williams, Bernard Denis
    Company Director born in March 1941
    Individual
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 19
    Whitney, Nicholas Charles
    Director born in January 1962
    Individual
    Officer
    2012-03-31 ~ 2015-01-28
    OF - Director → CIF 0
  • 20
    Bishop, Kevan John
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2018-10-30
    OF - Director → CIF 0
  • 21
    Phillipson, Brian
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 22
    Bunney, Christopher John
    Commercial Director born in June 1959
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 23
    Atkinson, Ian Wilfred
    Director born in April 1958
    Individual
    Officer
    2013-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Fitz-gerald, Stephen John
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 25
    Milne, Michael Edward
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    1992-03-25 ~ 2009-12-07
    OF - Director → CIF 0
  • 26
    Williams, Gareth
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2024-02-13 ~ 2025-07-09
    OF - Director → CIF 0
  • 27
    Laud, Francis
    Director born in May 1970
    Individual (27 offsprings)
    Officer
    2016-06-03 ~ 2017-01-09
    OF - Director → CIF 0
  • 28
    Bruce, Gordon
    Individual
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 29
    Mcphee, Alistair Dickson
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2020-09-17
    OF - Director → CIF 0
  • 30
    Cummins, Sean Vincent
    Director born in September 1962
    Individual
    Officer
    2017-01-05 ~ 2019-06-24
    OF - Director → CIF 0
  • 31
    Hedderwick, Peter David Nelson
    Company Director born in May 1932
    Individual
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 32
    Marshall, Robert David
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    1998-06-30 ~ 2019-06-24
    OF - Director → CIF 0
  • 33
    Mcmanus, Neil James
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2022-04-25 ~ 2024-02-16
    OF - Director → CIF 0
  • 34
    Bloomfield, Michael Anthony
    Company Director born in August 1938
    Individual
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 35
    Hughes, Charles Anthony
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    2011-09-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 36
    Porter, Craig
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2023-11-20 ~ 2025-09-23
    OF - Director → CIF 0
  • 37
    MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
    Airport House, The Airport, Cambridge, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
    Control Building The Airport, Newmarket Road, Cambridge CB5 8RX
    PRIVATE LIMITED COMPANY incorporated on 1930-02-13 (96 years). 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
    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
Active 4
  • 1
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Begbies Traynor Suite Wg3 The Officers'mess Business Centre, Royston Road, Duxford, Cambridge
    Dissolved Corporate (3 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
  • 3
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (3 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
Ceased 3
  • 1
    Salamanca Square, 9 Albert Embankment, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2018-04-16
    CIF 1 - Director → ME
  • 2
    Unit 6023 Stansted 600 Taylors End, Long Border Road, Stansted Airport, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    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
    Ings Lane, Kirkbymoorside, North Yorkshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-27
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.