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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Bloomfield, Michael Anthony
    Company Director born in August 1938
    Individual (18 offsprings)
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 2
    Roche, Elizabeth Susan
    Director born in May 1973
    Individual (16 offsprings)
    Officer
    2023-01-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Oakley, Richard Paul
    Director born in April 1981
    Individual (3 offsprings)
    Officer
    2016-11-10 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Marshall, Michael John, Sir
    Director born in January 1932
    Individual (33 offsprings)
    Officer
    ~ 2016-10-01
    OF - Director → CIF 0
  • 5
    Dastur, William Charles Mason
    Director born in November 1952
    Individual (46 offsprings)
    Officer
    1996-11-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 6
    Marshall, Robert David
    Director born in July 1962
    Individual (49 offsprings)
    Officer
    2006-01-01 ~ 2019-06-24
    OF - Director → CIF 0
  • 7
    Bruce, Gordon
    Individual (5 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 8
    Laud, Francis
    Director born in May 1970
    Individual (54 offsprings)
    Officer
    2016-04-30 ~ 2017-01-09
    OF - Director → CIF 0
  • 9
    Jenkins, Kathryn Helen
    Born in April 1966
    Individual (22 offsprings)
    Officer
    2019-08-02 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Howe, Richard Harold
    Director born in June 1951
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ 2025-07-30
    OF - Director → CIF 0
  • 11
    Heaford, David John
    Born in August 1978
    Individual (26 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Barker, Jonathan David
    Managing Director born in October 1950
    Individual (38 offsprings)
    Officer
    1996-06-18 ~ 2014-08-31
    OF - Director → CIF 0
    Barker, Jonathan David
    Individual (38 offsprings)
    Officer
    1994-01-01 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 13
    Hedderwick, Peter David Nelson
    Company Director born in May 1932
    Individual (5 offsprings)
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 14
    Fletcher, Emma Lindsey
    Director born in March 1978
    Individual (8 offsprings)
    Officer
    2013-09-18 ~ 2015-04-16
    OF - Director → CIF 0
  • 15
    Freeman-watt, Deborah
    Director born in June 1972
    Individual (18 offsprings)
    Officer
    2024-06-14 ~ 2025-05-23
    OF - Director → CIF 0
  • 16
    Baxter, Douglas James
    Born in January 1962
    Individual (49 offsprings)
    Officer
    2023-01-04 ~ 2024-02-15
    OF - Director → CIF 0
  • 17
    Shattock, Nicholas Simon Keith
    Born in October 1959
    Individual (232 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 18
    Flood, Christopher
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 19
    Buxton, Aubrey James Francis
    Chartered Surveyor born in March 1956
    Individual (79 offsprings)
    Officer
    2023-01-03 ~ 2025-01-30
    OF - Director → CIF 0
  • 20
    Moynihan, Sarah Jane
    Director born in November 1969
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ 2023-01-05
    OF - Director → CIF 0
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Cummins, Sean Vincent
    Director born in September 1962
    Individual (80 offsprings)
    Officer
    2017-12-18 ~ 2019-06-24
    OF - Director → CIF 0
    2019-07-20 ~ 2022-12-09
    OF - Director → CIF 0
  • 22
    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 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
parent relation
Company in focus

MARSHALL GROUP PROPERTIES LIMITED

Period: 2014-08-05 ~ now
Company number: 02051458 02051459
Registered names
MARSHALL GROUP PROPERTIES LIMITED - now 02051459
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • MARSHALL GROUP PROPERTIES LIMITED
    Info
    MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED - 2014-08-05
    Registered number 02051458
    Control Building The Airport, Newmarket Road, Cambridge CB5 8RX
    PRIVATE LIMITED COMPANY incorporated on 1986-09-01 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • MARSHALL GROUP PROPERTIES LIMITED
    S
    Registered number 02051458
    Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
    CIF 1
  • MARSHALL GROUP PROPERTIES LIMITED
    S
    Registered number 02051458
    Control Building, The Airport, Newmarket Road, Cambridge, United Kingdom, CB5 8RX
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    HILL MARLEIGH (PHASE 2) LLP - now
    HILL MARSHALL (PHASE 2) LLP
    - 2025-02-19 OC420149 OC448120
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-30 ~ 2024-11-29
    CIF 1 - LLP Designated Member → ME
  • 2
    HILL MARLEIGH (PHASE 3) LLP - now
    HILL MARSHALL (PHASE 3) LLP
    - 2025-02-19 OC448120 OC420149
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-10 ~ 2024-11-29
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-07-10 ~ 2024-11-29
    CIF 2 - LLP Designated Member → ME
  • 3
    HILL MARLEIGH LLP - now
    HILL MARSHALL LLP
    - 2025-02-19 OC417790
    The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-06-16 ~ 2024-11-29
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-06-16 ~ 2024-11-29
    CIF 3 - LLP Designated Member → ME
  • 4
    MARLEIGH ESTATE MANAGEMENT COMPANY LIMITED
    12395513
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2020-01-09 ~ 2024-11-29
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED
    - now 09151415 02051458... (more)
    MARSHALL 373737 LIMITED - 2014-08-07
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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