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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
    Buxton, Aubrey James Francis
    Chartered Surveyor born in March 1956
    Individual (80 offsprings)
    Officer
    2023-01-03 ~ 2025-01-30
    OF - Director → CIF 0
  • 2
    Flood, Christopher
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Heaford, David John
    Born in August 1978
    Individual (26 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Robert David
    Born in July 1962
    Individual (50 offsprings)
    Officer
    2006-01-01 ~ 2019-06-24
    OF - Director → CIF 0
  • 5
    Jenkins, Kathryn Helen
    Born in April 1966
    Individual (22 offsprings)
    Officer
    2019-08-02 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Bruce, Gordon
    Individual (5 offsprings)
    Officer
    (before 1991-09-02) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 7
    Laud, Francis
    Born in May 1970
    Individual (54 offsprings)
    Officer
    2016-04-30 ~ 2017-01-09
    OF - Director → CIF 0
  • 8
    Roche, Elizabeth Susan
    Director born in May 1973
    Individual (19 offsprings)
    Officer
    2023-01-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Hedderwick, Peter David Nelson
    Born in May 1932
    Individual (5 offsprings)
    Officer
    (before 1991-09-02) ~ 1996-05-17
    OF - Director → CIF 0
  • 10
    Moynihan, Sarah Jane
    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
  • 11
    Cummins, Sean Vincent
    Born in September 1962
    Individual (81 offsprings)
    Officer
    2017-12-18 ~ 2019-06-24
    OF - Director → CIF 0
    2019-07-20 ~ 2022-12-09
    OF - Director → CIF 0
  • 12
    Freeman-watt, Deborah
    Director born in June 1972
    Individual (19 offsprings)
    Officer
    2024-06-14 ~ 2025-05-23
    OF - Director → CIF 0
  • 13
    Oakley, Richard Paul
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2016-11-10 ~ 2018-05-31
    OF - Director → CIF 0
  • 14
    Bloomfield, Michael Anthony
    Born in August 1938
    Individual (18 offsprings)
    Officer
    (before 1991-09-02) ~ 1996-11-29
    OF - Director → CIF 0
  • 15
    Fletcher, Emma Lindsey
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2013-09-18 ~ 2015-04-16
    OF - Director → CIF 0
  • 16
    Shattock, Nicholas Simon Keith
    Born in October 1959
    Individual (232 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 17
    Baxter, Douglas James
    Born in January 1962
    Individual (49 offsprings)
    Officer
    2023-01-04 ~ 2024-02-15
    OF - Director → CIF 0
  • 18
    Howe, Richard Harold
    Director born in June 1951
    Individual (11 offsprings)
    Officer
    2015-12-01 ~ 2025-07-30
    OF - Director → CIF 0
  • 19
    Barker, Jonathan David
    Born in October 1950
    Individual (40 offsprings)
    Officer
    1996-06-18 ~ 2014-08-31
    OF - Director → CIF 0
    Barker, Jonathan David
    Individual (40 offsprings)
    Officer
    1994-01-01 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 20
    Marshall, Michael John, Sir
    Born in January 1932
    Individual (35 offsprings)
    Officer
    (before 1991-09-02) ~ 2016-10-01
    OF - Director → CIF 0
  • 21
    Dastur, William Charles Mason
    Born in November 1952
    Individual (49 offsprings)
    Officer
    1996-11-18 ~ 2016-04-30
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
Recent 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 11 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
  • MARSHALL GROUP PROPERTIES LIMITED
    S
    Registered number 02041458
    Control 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 4
  • MARSHALL GROUP PROPERTIES LIMITED
    S
    Registered number 02051458
    Control 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 5
    Private Limited Company in Companies House, England
    CIF 6
  • MARSHALL GROUP PROPERTIES LIMITED
    S
    Registered number 02051458
    Control Building, The Airport, Newmarket Road, Cambridge, United Kingdom, CB5 8RX
    Corporate in Companies House, England
    CIF 7
(more)
(less)
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 voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.