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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 23
  • 1
    Knight, Roger Michael
    Chief Executive Officer born in March 1949
    Individual (13 offsprings)
    Officer
    2001-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Varley, Doris May
    Secretary born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1992-09-17
    OF - Director → CIF 0
  • 3
    Marshall, Michael John, Sir
    Chairman born in January 1932
    Individual (33 offsprings)
    Officer
    2001-10-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Callaghan, Peter William
    Director born in June 1951
    Individual (54 offsprings)
    Officer
    2009-12-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Murray, Orla
    Individual (16 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Dastur, William Charles Mason
    Financial Director born in November 1952
    Individual (46 offsprings)
    Officer
    2001-10-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Williams, Gareth
    Director born in June 1976
    Individual (19 offsprings)
    Officer
    2024-09-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Marshall, Robert David
    Director born in July 1962
    Individual (49 offsprings)
    Officer
    2007-07-01 ~ 2019-06-24
    OF - Director → CIF 0
  • 9
    Smith, Brenda
    Secretary born in July 1938
    Individual (1 offspring)
    Officer
    ~ 1993-11-04
    OF - Director → CIF 0
  • 10
    Faben, Nigel Bertram John
    Financial Director born in June 1948
    Individual (14 offsprings)
    Officer
    2001-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Howells, Andrew John
    Director born in May 1967
    Individual (15 offsprings)
    Officer
    2011-05-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Howell, Mark Nigel
    Director born in May 1970
    Individual (13 offsprings)
    Officer
    2018-12-03 ~ 2024-12-18
    OF - Director → CIF 0
  • 13
    Barker, Jonathan David
    Individual (38 offsprings)
    Officer
    2001-10-01 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 14
    Pettitt, Alison Jane
    Director born in August 1967
    Individual (25 offsprings)
    Officer
    2009-12-08 ~ 2013-10-31
    OF - Director → CIF 0
  • 15
    Ralph, George Alexander
    Director born in October 1958
    Individual (17 offsprings)
    Officer
    2014-01-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 16
    Gedney, Edward Owen
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2011-08-31
    OF - Director → CIF 0
    2016-05-01 ~ 2017-08-16
    OF - Director → CIF 0
  • 17
    Varley, John Thomas
    Director born in November 1935
    Individual (2 offsprings)
    Officer
    ~ 2001-10-01
    OF - Director → CIF 0
  • 18
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2012-05-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 19
    Wooldridge, James
    Individual (1 offspring)
    Officer
    1992-09-17 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 20
    Smith, Clifford
    Director born in February 1933
    Individual (2 offsprings)
    Officer
    ~ 1992-08-17
    OF - Director → CIF 0
    Smith, Clifford
    Individual (2 offsprings)
    Officer
    ~ 1992-08-17
    OF - Secretary → CIF 0
  • 21
    Meechan, Ronald
    Born in September 1975
    Individual (14 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Hampsey, David
    Born in February 1970
    Individual (28 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 23
    THERMO KING FLEET SOLUTIONS LIMITED - now 00563027
    MARSHALL FLEET SOLUTIONS LTD
    - 2025-08-15 00563027 01325939
    MARSHALL LAND SYSTEMS LIMITED - 2013-08-06
    MC OUTSTATIONS LIMITED - 2009-08-03
    MARSHALL OF CAMBRIDGE (OUTSTATIONS) LIMITED - 1994-10-11
    MARSHALL (LINCOLN) LIMITED - 1982-03-31
    Control Building, The Airport, Newmarket Road, Cambridge, England
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARSHALL TAIL LIFT LTD

Period: 2013-08-06 ~ now
Company number: 01325939
Registered names
MARSHALL TAIL LIFT LTD - now
FELLHOUSE LIMITED - 2009-08-03
Standard Industrial Classification
99999 - Dormant Company
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.

  • MARSHALL TAIL LIFT LTD
    Info
    MARSHALL FLEET SOLUTIONS LIMITED - 2013-08-06
    FELLHOUSE LIMITED - 2013-08-06
    Registered number 01325939
    Winslade House Winslade Park Gardens, Manor Drive, Exeter EX5 1FY
    PRIVATE LIMITED COMPANY incorporated on 1977-08-17 (48 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-16
    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.