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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
    Myers, Sue
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2012-03-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Raban, Mark Douglas
    Director born in November 1966
    Individual (196 offsprings)
    Officer
    2015-04-02 ~ 2019-01-02
    OF - Director → CIF 0
  • 3
    Burrows, Helen Annette
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2014-01-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Tonks, Neil
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2012-03-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2012-05-30 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 6
    Crowther, Jamie Hamilton
    Director born in November 1962
    Individual (39 offsprings)
    Officer
    2015-08-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Bloomfield, Michael Anthony
    Director born in August 1938
    Individual (18 offsprings)
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 8
    Hawksworth, Graham Paul
    Director born in November 1948
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2023-11-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Faben, Nigel Bertram John
    Director born in June 1948
    Individual (14 offsprings)
    Officer
    ~ 2007-07-09
    OF - Director → CIF 0
  • 11
    Marshall, Michael John, Sir
    Director born in January 1932
    Individual (33 offsprings)
    Officer
    ~ 2015-03-25
    OF - Director → CIF 0
  • 12
    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
  • 13
    Baylis, Michael Christopher
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 14
    Savage, Gary Mark
    Born in December 1961
    Individual (55 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 15
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Cooper, Ivan Roy
    Regional Director (North) born in July 1947
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 17
    Wastie, Martin Scott
    Director born in November 1974
    Individual (17 offsprings)
    Officer
    2013-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Sheppard, Christopher Mark
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2012-03-31 ~ 2015-04-27
    OF - Director → CIF 0
  • 19
    Marshall, Robert David
    Director born in July 1962
    Individual (49 offsprings)
    Officer
    2008-03-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 20
    Ward, Robert
    Regional Director born in June 1963
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 21
    Waghorn, David
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2012-10-01
    OF - Director → CIF 0
    Waghorn, David
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 22
    Barker, Jonathan David
    Individual (38 offsprings)
    Officer
    ~ 2012-05-30
    OF - Secretary → CIF 0
  • 23
    Gupta, Daksh
    Director born in October 1970
    Individual (54 offsprings)
    Officer
    2008-11-03 ~ 2022-05-25
    OF - Director → CIF 0
  • 24
    Fussey, Trevor John
    Born in May 1972
    Individual (20 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 25
    Jones, Stephen Robert
    Individual (37 offsprings)
    Officer
    2015-03-25 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 26
    Laud, Francis
    Accountant born in May 1970
    Individual (54 offsprings)
    Officer
    2004-02-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 27
    Johnson, Peter William
    Director born in November 1947
    Individual (38 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 28
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 29
    Hallows, Leonard John
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2007-06-05
    OF - Director → CIF 0
  • 30
    Moxon, Joanne Marie
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 31
    Head, Jonathan Leigh
    Director born in January 1969
    Individual (33 offsprings)
    Officer
    2019-10-21 ~ 2023-12-01
    OF - Director → CIF 0
  • 32
    Knight, Roger Michael
    Director born in March 1949
    Individual (13 offsprings)
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 33
    Ward, Nigel
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2012-04-26 ~ 2012-08-29
    OF - Director → CIF 0
  • 34
    Walkinshaw, Christopher Mark Hutton
    Business Development Director born in March 1965
    Individual (9 offsprings)
    Officer
    1999-09-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 35
    Furniss, Mark Andrew
    Director born in November 1964
    Individual (7 offsprings)
    Officer
    2012-03-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 36
    Baigent, Clifford James
    Director born in July 1934
    Individual (2 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 37
    Burman, Carole Angela
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2012-03-31 ~ 2013-09-26
    OF - Director → CIF 0
  • 38
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 39
    Palmer, John Thomas Norman
    Used Vehicle Director born in February 1939
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 40
    Hemus, Mark Christopher
    Born in July 1976
    Individual (58 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 41
    Dastur, William Charles Mason
    Director born in November 1952
    Individual (46 offsprings)
    Officer
    1996-11-18 ~ 2015-03-25
    OF - Director → CIF 0
  • 42
    Mitchell, Ian Jeremy
    Regional Director (South) born in November 1950
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 43
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2019-01-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 44
    Allen, Shaun Malcolm
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2023-03-09 ~ 2024-11-20
    OF - Director → CIF 0
  • 45
    Robinson, Mark Allan
    Group Managing Director born in September 1965
    Individual (46 offsprings)
    Officer
    2025-01-27 ~ 2025-04-30
    OF - Director → CIF 0
  • 46
    Lewis, Adrian Alfred
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2012-03-31 ~ 2012-10-19
    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
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.