logo
explain how to read the page

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 49
  • 1
    Gupta, Daksh
    Born in October 1970
    Individual (55 offsprings)
    Officer
    2009-10-27 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Barber, Norman Victor
    Born in June 1939
    Individual (13 offsprings)
    Officer
    2000-09-21 ~ 2010-06-02
    OF - Director → CIF 0
  • 3
    Sawyer, Christopher John
    Born in July 1946
    Individual (44 offsprings)
    Officer
    2008-01-29 ~ 2018-05-23
    OF - Director → CIF 0
  • 4
    Day, Duncan Hugh Terrett
    Born in June 1927
    Individual (5 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-04-24
    OF - Director → CIF 0
  • 5
    Read, Justin Richard
    Born in May 1961
    Individual (261 offsprings)
    Officer
    2021-10-01 ~ 2025-12-16
    OF - Director → CIF 0
  • 6
    Mitchard, David John
    Born in December 1965
    Individual (18 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Fitz-gerald, Stephen John
    Born in September 1957
    Individual (30 offsprings)
    Officer
    2011-07-26 ~ 2016-12-12
    OF - Director → CIF 0
  • 8
    Stancliffe, John Charles Grayson
    Born in February 1932
    Individual (11 offsprings)
    Officer
    (before 1992-10-07) ~ 2011-06-08
    OF - Director → CIF 0
  • 9
    Buxton, Aubrey James Francis
    Director born in March 1956
    Individual (80 offsprings)
    Officer
    2014-04-01 ~ 2024-06-28
    OF - Director → CIF 0
    Aubrey James Francis Buxton
    Born in March 1956
    Individual (80 offsprings)
    Person with significant control
    2019-07-27 ~ 2022-08-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 10
    Broadhurst, Martin Tilston
    Born in August 1953
    Individual (23 offsprings)
    Officer
    1996-11-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Sillars, Sarah Jane
    Born in March 1959
    Individual (15 offsprings)
    Officer
    2004-06-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 12
    Dorrian, Alex Moore
    Born in September 1946
    Individual (17 offsprings)
    Officer
    2016-01-26 ~ 2022-09-20
    OF - Director → CIF 0
  • 13
    Heaford, David John
    Born in August 1978
    Individual (26 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Marshall, Robert David
    Born in July 1962
    Individual (50 offsprings)
    Officer
    2000-11-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 15
    Flint, David Jonathan
    Director born in February 1961
    Individual (31 offsprings)
    Officer
    2019-03-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 16
    Johnson, Peter William
    Born in November 1947
    Individual (39 offsprings)
    Officer
    (before 1992-10-07) ~ 1995-02-28
    OF - Director → CIF 0
    2014-03-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 17
    Baddeley, Julia Margaret
    Director born in March 1951
    Individual (22 offsprings)
    Officer
    2016-12-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 18
    Crompton, John David
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Mr John David Crompton
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    2022-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    Robinson, Francis Alastair Lavie
    Born in September 1937
    Individual (8 offsprings)
    Officer
    1996-05-28 ~ 2006-06-07
    OF - Director → CIF 0
  • 20
    Hodgson, Violet May
    Born in May 1913
    Individual (1 offspring)
    Officer
    (before 1992-10-07) ~ 1993-10-06
    OF - Director → CIF 0
  • 21
    Heath, Reginald Frank
    Born in June 1941
    Individual (52 offsprings)
    Officer
    1994-09-15 ~ 1997-07-02
    OF - Director → CIF 0
  • 22
    Jenkins, Kathryn Helen
    Born in April 1966
    Individual (22 offsprings)
    Officer
    2021-07-05 ~ 2024-05-31
    OF - Director → CIF 0
  • 23
    Robins, Ralph Harry, Sir
    Born in June 1932
    Individual (12 offsprings)
    Officer
    2004-03-30 ~ 2015-06-03
    OF - Director → CIF 0
  • 24
    Bruce, Gordon
    Individual (5 offsprings)
    Officer
    (before 1992-10-07) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 25
    Knight, Roger Michael
    Born in March 1949
    Individual (13 offsprings)
    Officer
    1996-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Harvey, Peter John
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2008-09-23 ~ 2018-05-23
    OF - Director → CIF 0
  • 27
    Callaghan, Peter William
    Born in June 1951
    Individual (60 offsprings)
    Officer
    2009-10-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    Marshall, Charles Wynford
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2020-08-25 ~ 2022-02-18
    OF - Director → CIF 0
  • 29
    Cook, Allan Edward
    Born in September 1949
    Individual (38 offsprings)
    Officer
    2010-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 30
    Charles Robert Barker Hewitson
    Born in November 1952
    Individual (12 offsprings)
    Person with significant control
    2019-07-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 31
    Hedderwick, Peter David Nelson
    Born in May 1932
    Individual (5 offsprings)
    Officer
    (before 1992-10-07) ~ 2007-06-06
    OF - Director → CIF 0
  • 32
    Herring, Brian John
    Born in July 1930
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 2005-06-07
    OF - Director → CIF 0
  • 33
    Mr Michael John Drake
    Born in August 1950
    Individual (6 offsprings)
    Person with significant control
    2019-07-27 ~ 2021-05-26
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 34
    Chesham, Mary Edmunds, The Dowager Lady
    Born in July 1916
    Individual (1 offspring)
    Officer
    1993-10-06 ~ 1997-07-02
    OF - Director → CIF 0
  • 35
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Secretary → CIF 0
  • 36
    Fry, John Marshall
    Born in March 1936
    Individual (21 offsprings)
    Officer
    1997-07-02 ~ 1999-09-03
    OF - Director → CIF 0
  • 37
    David Simon Townshend Boscawen
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2020-06-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 38
    Cummins, Sean Vincent
    Born in September 1962
    Individual (81 offsprings)
    Officer
    2016-07-13 ~ 2022-12-09
    OF - Director → CIF 0
  • 39
    Hardy, Roger Andrew
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 40
    Yea, Philip Edward
    Born in December 1954
    Individual (43 offsprings)
    Officer
    2016-09-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 41
    Bloomfield, Michael Anthony
    Born in August 1938
    Individual (18 offsprings)
    Officer
    (before 1992-10-07) ~ 1996-11-29
    OF - Director → CIF 0
  • 42
    Shattock, Nicholas Simon Keith
    Born in October 1959
    Individual (232 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 43
    Baxter, Douglas James
    Born in January 1962
    Individual (49 offsprings)
    Officer
    2022-02-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 44
    Doyle, David Colin
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 45
    Barker, Jonathan David
    Born in October 1950
    Individual (40 offsprings)
    Officer
    2012-03-27 ~ 2015-06-03
    OF - Director → CIF 0
    Barker, Jonathan David
    Individual (40 offsprings)
    Officer
    1994-01-01 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 46
    Marshall, Michael John, Sir
    Born in January 1932
    Individual (35 offsprings)
    Officer
    (before 1992-10-07) ~ 2016-10-01
    OF - Director → CIF 0
    Sir Michael John Marshall
    Born in January 1932
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 47
    Dastur, William Charles Mason
    Born in November 1952
    Individual (49 offsprings)
    Officer
    1996-11-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 48
    Cumming, Alistair Cameron David
    Born in July 1934
    Individual (11 offsprings)
    Officer
    1997-09-30 ~ 1998-11-29
    OF - Director → CIF 0
  • 49
    Lines, Alan Edward
    Born in May 1958
    Individual (11 offsprings)
    Officer
    1996-01-01 ~ 1998-11-04
    OF - Director → CIF 0
parent relation
Company in focus

MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED

Period: 1986-09-01 ~ now
Company number: 02051460 02051461
Registered name
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED - now 02051461
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
    Info
    Registered number 02051460
    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 2025-10-08
    CIF 0
  • MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
    S
    Registered number 02051460
    Airport House, The Airport, Cambridge, England, CB5 8RY
    Private Limited Company in Registrar Of Companies (England & Wales), England
    CIF 1
  • MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
    S
    Registered number 02051460
    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 2
    Private Company Limited By Shares, Incorporated Under The Laws Of England And Wales in England And Wales, United Kingdom
    CIF 3
  • MARSHALL OF CAMBRIDGE (HOLDINGS) LTD
    S
    Registered number 02051460
    Control Building, The Airport, Newmarket, Cambridge, England, CB5 8RX
    Private Company Limited By Shares, Incorporated Under The Laws Of England And Wales in England And Wales, United Kingdom
    CIF 4
  • MARSHALL OF CAMBRIDGE (HOLDINGS) LTD
    S
    Registered number 02051460
    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 CIF 6
    Private Company Limited By Shares, Incorporated Under The Laws Of England And Wales in England And Wales, United Kingdom
    CIF 7
  • MARSHALL ADG LTD
    S
    Registered number 02051460
    Airport House, The Airport, Cambridge, England, CB5 8RX
    A Private Company Limited By Shares, Incorporated Under The Laws Of England And Wales in Companies House Crown Way Cardiff Cf14 3uz, United Kingdom
    CIF 8
  • MARSHALL ADG LTD
    S
    Registered number 02051460
    Airport House, The Airport, Cambridge, England, CB5 8RY
    A Private Company Limited By Shares, Incorporated Under The Laws Of England And Wales in Companies House Crown Way Cardiff Cf14 3uz, United Kingdom
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    CAMBRIDGE AERO CLUB LIMITED(THE)
    00454656
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    MARSHALL ADG LTD
    10567163
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2017-01-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    MARSHALL CAMBRIDGE AIRPORT LTD
    - now 14813643
    MARSHALL SKILLS ACADEMY LTD
    - 2025-04-22 14813643
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    MARSHALL LAND SYSTEMS LTD
    - now 02661432 00563027
    MARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06
    MARSHALL SPV LIMITED - 1997-08-01
    Hangar 22 Offices The Airport, Newmarket Road, Cambridge, Cambridgeshire, England
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    MARSHALL MOTOR HOLDINGS LIMITED - now
    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
    2017-07-24 ~ 2022-05-11
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED
    - now 00938635 00245740
    MGPD LIMITED - 1992-08-05
    MARSHALL OF BEDFORD (J.R.T.) LIMITED - 1987-10-21
    DUTTON - FORSHAW (BEDFORD) LIMITED - 1976-12-31
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
    - now 00245740
    MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (41 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    MGPH LIMITED
    - now 01374269
    PARTS-TRANS LIMITED - 1987-11-30
    COOLTRANS LIMITED - 1984-02-29
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (19 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
  • 9
    THERMO KING FLEET SOLUTIONS LIMITED - now
    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
    Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.