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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
    Meechan, Ronald
    Born in September 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Orla
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Hampsey, David, Mr.
    Born in February 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    INGERSOLL-RAND EUROPEAN SALES LIMITED - 2017-10-03
    INGERSOLL-RAND UK LIMITED - 2020-03-24
    ORDERAPPLY LIMITED - 1996-12-10
    icon of addressLawrence House, Jays Close, Basingstoke, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ 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
Ceased 23
  • 1
    Borthwick, Jon David
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2013-01-29
    OF - Director → CIF 0
  • 2
    Hardisty, Peter Jonathan
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-31 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Marshall, Robert David
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2019-06-24
    OF - Director → CIF 0
  • 4
    Hedderwick, Peter David Nelson
    Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1996-05-17
    OF - Director → CIF 0
  • 5
    Ralph, George Alexander
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 6
    Cattermole, Douglas Roy
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 7
    Pettitt, Alison Jane
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Barker, Jonathan David
    Secretary born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-18 ~ 2010-01-21
    OF - Director → CIF 0
    Barker, Jonathan David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-05-30
    OF - Secretary → CIF 0
  • 9
    Moynihan, Sarah Jane
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 10
    Williams, Gareth
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Otter, Timothy Peter Gautrey
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-31 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    Marshall, Michael John, Sir
    Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 2016-10-01
    OF - Director → CIF 0
  • 13
    Howells, Andrew John
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Howell, Mark Nigel
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2024-12-18
    OF - Director → CIF 0
  • 15
    Gedney, Edward Owen
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2017-08-16
    OF - Director → CIF 0
  • 16
    Harris, John Leslie
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-31 ~ 2012-11-30
    OF - Director → CIF 0
  • 17
    Clark, Glen John
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 18
    Dastur, William Charles Mason
    Director born in November 1952
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 19
    Cutting, Raymond David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2016-05-06
    OF - Director → CIF 0
  • 20
    Callaghan, Peter William
    Director born in June 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Heaford, David John
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 22
    Bloomfield, Michael Anthony
    Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 23
    icon of addressControl Building, The Airport, Newmarket Road, Cambridge, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARSHALL FLEET SOLUTIONS LTD

Previous names
MARSHALL LAND SYSTEMS LIMITED - 2013-08-06
MARSHALL (LINCOLN) LIMITED - 1982-03-31
MARSHALL OF CAMBRIDGE (OUTSTATIONS) LIMITED - 1994-10-11
MC OUTSTATIONS LIMITED - 2009-08-03
Standard Industrial Classification
99999 - Dormant Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
2,437 GBP2024-12-31
2,437 GBP2023-12-31
Creditors
Amounts falling due within one year
-28 GBP2024-12-31
-28 GBP2023-12-31
Net Current Assets/Liabilities
2,409 GBP2024-12-31
2,409 GBP2023-12-31
Total Assets Less Current Liabilities
2,509 GBP2024-12-31
2,509 GBP2023-12-31
Net Assets/Liabilities
2,509 GBP2024-12-31
2,509 GBP2023-12-31
Equity
2,509 GBP2024-12-31
2,509 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MARSHALL FLEET SOLUTIONS LTD
    Info
    MARSHALL LAND SYSTEMS LIMITED - 2013-08-06
    MARSHALL (LINCOLN) LIMITED - 2013-08-06
    MARSHALL OF CAMBRIDGE (OUTSTATIONS) LIMITED - 2013-08-06
    MC OUTSTATIONS LIMITED - 2013-08-06
    Registered number 00563027
    icon of addressLawrence House, Viables Industrial Estate, Jays Close, Basingstoke RG22 4LT
    PRIVATE LIMITED COMPANY incorporated on 1956-03-20 (69 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • MARSHALL SV
    S
    Registered number 00563027
    icon of addressAirport House, The Airport, Cambridge, Cambridgeshire
    UNITED KINGDOM
    CIF 1
  • MARSHALL FLEET SOLUTIONS LTD
    S
    Registered number 00563027
    icon of addressControl 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 2
  • MARSHALL FLEET SOLUTIONS LIMITED
    S
    Registered number 00563027
    icon of addressControl 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 3
  • 1
    MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED - 2014-08-05
    icon of addressControl Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    FELLHOUSE LIMITED - 2009-08-03
    MARSHALL FLEET SOLUTIONS LIMITED - 2013-08-06
    icon of addressWinslade House Winslade Park Gardens, Manor Drive, Exeter
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED - 1982-12-15
    icon of addressLawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    icon of addressAds Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-01-20
    CIF 1 - Director → ME
  • 2
    HILL MARSHALL (PHASE 2) LLP - 2025-02-19
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ 2024-11-29
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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