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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
    Bloomfield, Michael Anthony
    Director born in August 1938
    Individual (18 offsprings)
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 2
    Knight, Roger Michael
    Director born in March 1949
    Individual (13 offsprings)
    Officer
    1995-07-01 ~ 2007-12-31
    OF - Director → 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
    Director born in January 1932
    Individual (33 offsprings)
    Officer
    ~ 2015-03-25
    OF - Director → CIF 0
  • 6
    Johnson, Peter William
    Director born in November 1947
    Individual (38 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 7
    Dastur, William Charles Mason
    Director born in November 1952
    Individual (46 offsprings)
    Officer
    1996-11-18 ~ 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
    2008-03-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 10
    Laud, Francis
    Accountant born in May 1970
    Individual (54 offsprings)
    Officer
    2005-04-27 ~ 2015-04-02
    OF - Director → CIF 0
  • 11
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Faben, Nigel Bertram John
    Company Director born in June 1948
    Individual (14 offsprings)
    Officer
    1995-09-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Barker, Jonathan David
    Individual (38 offsprings)
    Officer
    ~ 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
    Savage, Gary Mark
    Born in December 1961
    Individual (55 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 16
    Gupta, Daksh
    Director born in October 1970
    Individual (55 offsprings)
    Officer
    2008-11-03 ~ 2022-05-25
    OF - Director → CIF 0
  • 17
    Hemus, Mark Christopher
    Born in July 1976
    Individual (58 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 18
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2012-05-30 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 19
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 20
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2023-11-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 21
    Crowther, Jamie Hamilton
    Director born in November 1962
    Individual (39 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 22
    Head, Jonathan Leigh
    Director born in January 1969
    Individual (33 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 23
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARSHALL MOTOR GROUP PROPERTIES LIMITED

Period: 2025-01-02 ~ now
Company number: 02051459 02051458
Registered names
MARSHALL MOTOR GROUP PROPERTIES LIMITED - now 02051458
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MARSHALL MOTOR GROUP PROPERTIES LIMITED
    Info
    MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED - 2025-01-02
    Registered number 02051459
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN
    PRIVATE LIMITED COMPANY incorporated on 1986-09-01 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.