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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 47
  • 1
    Gupta, Daksh
    Director born in October 1970
    Individual (55 offsprings)
    Officer
    2008-11-03 ~ 2022-05-25
    OF - Director → CIF 0
  • 2
    Baigent, Clifford James
    Born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1992-07-03) ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Baylis, Michael Christopher
    Born in February 1947
    Individual (5 offsprings)
    Officer
    (before 1992-07-03) ~ 1994-02-01
    OF - Director → CIF 0
  • 4
    Jones, Stephen Robert
    Individual (37 offsprings)
    Officer
    2015-03-25 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 5
    Waghorn, David
    Born in January 1970
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2012-10-01
    OF - Director → CIF 0
    Waghorn, David
    Born in February 1964
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Robinson, Mark Allan
    Group Managing Director born in September 1965
    Individual (46 offsprings)
    Officer
    2025-01-27 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Furniss, Mark Andrew
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2012-03-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Marshall, Robert David
    Born in July 1962
    Individual (50 offsprings)
    Officer
    2008-03-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 9
    Johnson, Peter William
    Born in November 1947
    Individual (39 offsprings)
    Officer
    (before 1992-07-03) ~ 1995-02-28
    OF - Director → CIF 0
  • 10
    Head, Jonathan Leigh
    Born in January 1969
    Individual (33 offsprings)
    Officer
    2019-10-21 ~ 2023-12-01
    OF - Director → CIF 0
  • 11
    Walkinshaw, Christopher Mark Hutton
    Born in March 1965
    Individual (11 offsprings)
    Officer
    1999-09-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 12
    Myers, Sue
    Born in March 1964
    Individual (1 offspring)
    Officer
    2012-03-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 13
    Savage, Gary Mark
    Born in December 1961
    Individual (55 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 14
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 15
    Fussey, Trevor John
    Born in May 1972
    Individual (20 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 16
    Palmer, John Thomas Norman
    Born in February 1939
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 17
    Lewis, Adrian Alfred
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2012-03-31 ~ 2012-10-19
    OF - Director → CIF 0
  • 18
    Laud, Francis
    Born in May 1970
    Individual (54 offsprings)
    Officer
    2004-02-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 19
    Raban, Mark Douglas
    Born in November 1966
    Individual (197 offsprings)
    Officer
    2015-04-02 ~ 2019-01-02
    OF - Director → CIF 0
  • 20
    Ward, Nigel
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2012-04-26 ~ 2012-08-29
    OF - Director → CIF 0
  • 21
    Allen, Shaun Malcolm
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2023-03-09 ~ 2024-11-20
    OF - Director → CIF 0
  • 22
    Knight, Roger Michael
    Born in March 1949
    Individual (13 offsprings)
    Officer
    (before 1992-07-03) ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Wallington, Adrian
    Director born in January 1970
    Individual (18 offsprings)
    Officer
    2012-10-01 ~ 2018-06-30
    OF - Director → CIF 0
    2022-06-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 24
    Ward, Robert
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 25
    Hemus, Mark Christopher
    Born in July 1976
    Individual (58 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 26
    Burrows, Helen Annette
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2014-01-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2019-01-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 29
    Cooper, Ivan Roy
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 30
    Burman, Carole Angela
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2012-03-31 ~ 2013-09-26
    OF - Director → CIF 0
  • 31
    Wastie, Martin Scott
    Born in November 1974
    Individual (17 offsprings)
    Officer
    2013-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 32
    Mitchell, Ian Jeremy
    Born in November 1950
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 33
    Hallows, Leonard John
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2007-06-05
    OF - Director → CIF 0
  • 34
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2012-05-30 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 35
    Moxon, Joanne Marie
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 36
    Hawksworth, Graham Paul
    Born in November 1948
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 37
    Faben, Nigel Bertram John
    Born in June 1948
    Individual (15 offsprings)
    Officer
    (before 1992-07-03) ~ 2007-07-09
    OF - Director → CIF 0
  • 38
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 39
    Casha, Martin Shaun
    Director born in April 1960
    Individual (187 offsprings)
    Officer
    2023-11-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 40
    Sheppard, Christopher Mark
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2012-03-31 ~ 2015-04-27
    OF - Director → CIF 0
  • 41
    Bloomfield, Michael Anthony
    Born in August 1938
    Individual (18 offsprings)
    Officer
    (before 1992-07-03) ~ 1996-11-29
    OF - Director → CIF 0
  • 42
    Tonks, Neil
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2012-03-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 43
    Barker, Jonathan David
    Individual (40 offsprings)
    Officer
    (before 1992-07-03) ~ 2012-05-30
    OF - Secretary → CIF 0
  • 44
    Marshall, Michael John, Sir
    Born in January 1932
    Individual (35 offsprings)
    Officer
    (before 1992-07-03) ~ 2015-03-25
    OF - Director → CIF 0
  • 45
    Dastur, William Charles Mason
    Born in November 1952
    Individual (49 offsprings)
    Officer
    1996-11-18 ~ 2015-03-25
    OF - Director → CIF 0
  • 46
    Crowther, Jamie Hamilton
    Born in November 1962
    Individual (39 offsprings)
    Officer
    2015-08-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 47
    MARSHALL MOTOR HOLDINGS LIMITED
    - now 02051461
    MARSHALL MOTOR HOLDINGS PLC - 2022-07-26 02051461
    MARSHALL MOTOR HOLDINGS LIMITED
    - 2015-03-13
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (34 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARSHALL MOTOR GROUP LIMITED

Period: 1991-11-13 ~ now
Company number: 00295579
Registered names
MARSHALL MOTOR GROUP LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles

  • MARSHALL MOTOR GROUP LIMITED
    Info
    MARSHALL (CAMBRIDGE) LIMITED - 1991-11-13
    Registered number 00295579
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN
    PRIVATE LIMITED COMPANY incorporated on 1934-12-29 (91 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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