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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 5
  • 1
    Savage, Gary Mark
    Born in December 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Fussey, Trevor John
    Born in May 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Letza, Martin Richard
    Individual (97 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Hemus, Mark Christopher
    Born in July 1976
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 5
    MARSHALL MOTOR HOLDINGS PLC - 2022-07-26
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
    icon of addressC/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 42
  • 1
    Baigent, Clifford James
    Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Hallows, Leonard John
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-06-05
    OF - Director → CIF 0
  • 3
    Mitchell, Ian Jeremy
    Regional Director (South) born in November 1950
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Burrows, Helen Annette
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Hawksworth, Graham Paul
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Waghorn, David
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2012-10-01
    OF - Director → CIF 0
    Waghorn, David
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Burman, Carole Angela
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2013-09-26
    OF - Director → CIF 0
  • 8
    Marshall, Robert David
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 9
    Knight, Roger Michael
    Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Ward, Robert
    Regional Director born in June 1963
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 11
    Cooper, Ivan Roy
    Regional Director (North) born in July 1947
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 12
    Allen, Shaun Malcolm
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-09 ~ 2024-11-20
    OF - Director → CIF 0
  • 13
    Moxon, Joanne Marie
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Robinson, Mark Allan
    Group Managing Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ 2025-04-30
    OF - Director → CIF 0
  • 15
    Crowther, Jamie Hamilton
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 16
    Gupta, Daksh
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2022-05-25
    OF - Director → CIF 0
  • 17
    Barker, Jonathan David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-05-30
    OF - Secretary → CIF 0
  • 18
    Johnson, Peter William
    Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 19
    Head, Jonathan Leigh
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-21 ~ 2023-12-01
    OF - Director → CIF 0
  • 20
    Faben, Nigel Bertram John
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-07-09
    OF - Director → CIF 0
  • 21
    Moynihan, Sarah Jane
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 22
    Laud, Francis
    Accountant born in May 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 23
    Jones, Stephen Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 24
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 25
    Wastie, Martin Scott
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 26
    Tonks, Neil
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 27
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 28
    Mullins, James Anthony
    Director born in July 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 29
    Furniss, Mark Andrew
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 30
    Raban, Mark Douglas
    Director born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2019-01-02
    OF - Director → CIF 0
  • 31
    Marshall, Michael John, Sir
    Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 2015-03-25
    OF - Director → CIF 0
  • 32
    Ward, Nigel
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2012-08-29
    OF - Director → CIF 0
  • 33
    Palmer, John Thomas Norman
    Used Vehicle Director born in March 1939
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 34
    Lewis, Adrian Alfred
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2012-10-19
    OF - Director → CIF 0
  • 35
    Sheppard, Christopher Mark
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2015-04-27
    OF - Director → CIF 0
  • 36
    Baylis, Michael Christopher
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
  • 37
    Walkinshaw, Christopher Mark Hutton
    Business Development Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 38
    Dastur, William Charles Mason
    Director born in November 1952
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 2015-03-25
    OF - Director → CIF 0
  • 39
    Wallington, Adrian
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2018-06-30
    OF - Director → CIF 0
    icon of calendar 2022-06-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 40
    Myers, Sue
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 41
    Bloomfield, Michael Anthony
    Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 42
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MARSHALL MOTOR GROUP LIMITED

Previous name
MARSHALL (CAMBRIDGE) LIMITED - 1991-11-13
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
    icon of addressC/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN
    PRIVATE LIMITED COMPANY incorporated on 1934-12-29 (91 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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