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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 30
  • 1
    Wastie, Martin Scott
    Director born in November 1974
    Individual (17 offsprings)
    Officer
    2013-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Fox, Philip Anthony
    Individual (7 offsprings)
    Officer
    2010-12-15 ~ 2011-11-30
    OF - Secretary → CIF 0
    2010-12-15 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 3
    Jones, Stephen Robert
    Individual (37 offsprings)
    Officer
    2015-03-25 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 4
    Raban, Mark Douglas
    Director born in November 1966
    Individual (196 offsprings)
    Officer
    2015-04-02 ~ 2019-01-02
    OF - Director → CIF 0
  • 5
    Marshall, Michael John, Sir
    Chairman born in January 1932
    Individual (33 offsprings)
    Officer
    2012-01-23 ~ 2015-03-25
    OF - Director → CIF 0
  • 6
    Kennedy, Christopher John
    Individual (1 offspring)
    Officer
    2009-11-28 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 7
    Dastur, William Charles Mason
    Director born in November 1952
    Individual (46 offsprings)
    Officer
    2012-01-23 ~ 2015-03-25
    OF - Director → CIF 0
  • 8
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Marshall, Robert David
    Director born in July 1962
    Individual (49 offsprings)
    Officer
    2012-01-23 ~ 2015-03-25
    OF - Director → CIF 0
  • 10
    Laud, Francis
    Accountant born in May 1970
    Individual (54 offsprings)
    Officer
    2012-01-23 ~ 2013-07-01
    OF - Director → CIF 0
    Laud, Francis
    Director born in May 1970
    Individual (54 offsprings)
    2013-07-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 11
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Cross, Peter Malcolm
    Mechanical Engineer born in June 1943
    Individual (1 offspring)
    Officer
    ~ 2004-11-15
    OF - Director → CIF 0
  • 13
    Barker, Jonathan David
    Individual (38 offsprings)
    Officer
    2012-01-23 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 14
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2019-01-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Cross, Ronald Stuart
    Mechanical Engineer born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 2012-01-23
    OF - Director → CIF 0
  • 16
    Robinson, Mark Allan
    Group Managing Director born in September 1965
    Individual (46 offsprings)
    Officer
    2025-01-27 ~ 2025-04-30
    OF - Director → CIF 0
  • 17
    Wallington, Adrian
    Director born in January 1970
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 18
    Savage, Gary Mark
    Born in December 1961
    Individual (55 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 19
    Gupta, Daksh
    Director born in October 1970
    Individual (55 offsprings)
    Officer
    2012-01-23 ~ 2022-05-25
    OF - Director → CIF 0
  • 20
    Hemus, Mark Christopher
    Born in July 1976
    Individual (58 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 21
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2012-05-30 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 22
    Cross, Ian Gary
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 23
    Fussey, Trevor John
    Born in May 1972
    Individual (20 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 24
    Macmillan, Christopher James
    Commercial Director born in July 1949
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2009-01-19
    OF - Director → CIF 0
    Macmillan, Christopher James
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 25
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 26
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2023-11-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 27
    Cross, Winifred Margaret
    Individual (1 offspring)
    Officer
    ~ 2000-05-25
    OF - Secretary → CIF 0
  • 28
    Crowther, Jamie Hamilton
    Director born in November 1962
    Individual (39 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 29
    Head, Jonathan Leigh
    Director born in January 1969
    Individual (33 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 30
    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 OF SCUNTHORPE LIMITED

Period: 2012-12-19 ~ now
Company number: 01174004
Registered names
MARSHALL OF SCUNTHORPE LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles

  • MARSHALL OF SCUNTHORPE LIMITED
    Info
    F. CROSS & SON LIMITED - 2012-12-19
    F. CROSS & SONS LIMITED - 2012-12-19
    F. CROSS & SONS (VEHICLE RECOVERY) LIMITED - 2012-12-19
    Registered number 01174004
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN
    PRIVATE LIMITED COMPANY incorporated on 1974-06-14 (51 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.