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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 48
  • 1
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Dastur, William Charles Mason
    Director born in November 1952
    Individual (49 offsprings)
    Officer
    1996-11-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Johnson, Peter William
    Chief Executive born in November 1947
    Individual (39 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
    Johnson, Peter William
    Director born in November 1947
    Individual (39 offsprings)
    2014-03-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 4
    Barker, Jonathan David
    Director 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
  • 5
    Marshall, Charles Wynford
    Company Director born in August 1974
    Individual (6 offsprings)
    Officer
    2020-08-25 ~ 2022-02-18
    OF - Director → CIF 0
  • 6
    Callaghan, Peter William
    Director born in June 1951
    Individual (60 offsprings)
    Officer
    2009-10-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Sawyer, Christopher John
    Director born in July 1946
    Individual (42 offsprings)
    Officer
    2008-01-29 ~ 2018-05-23
    OF - Director → CIF 0
  • 8
    Robins, Ralph Harry, Sir
    Engineer born in June 1932
    Individual (12 offsprings)
    Officer
    2004-03-30 ~ 2015-06-03
    OF - Director → CIF 0
  • 9
    Broadhurst, Martin Tilston
    Director born in August 1953
    Individual (23 offsprings)
    Officer
    1996-11-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Stancliffe, John Charles Grayson
    Director born in February 1932
    Individual (11 offsprings)
    Officer
    ~ 2011-06-08
    OF - Director → CIF 0
  • 11
    Day, Duncan Hugh Terrett
    Solicitor born in June 1927
    Individual (5 offsprings)
    Officer
    ~ 2001-04-24
    OF - Director → CIF 0
  • 12
    Marshall, Michael John, Sir
    Company Director born in January 1932
    Individual (35 offsprings)
    Officer
    ~ 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
  • 13
    Fitz-gerald, Stephen John
    Director born in September 1957
    Individual (30 offsprings)
    Officer
    2011-07-26 ~ 2016-12-12
    OF - Director → CIF 0
  • 14
    Hedderwick, Peter David Nelson
    Company Director born in May 1932
    Individual (5 offsprings)
    Officer
    ~ 2007-06-06
    OF - Director → CIF 0
  • 15
    Baxter, Douglas James
    Born in January 1962
    Individual (49 offsprings)
    Officer
    2022-02-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 16
    Heath, Reginald Frank
    Consultant born in June 1941
    Individual (51 offsprings)
    Officer
    1994-09-15 ~ 1997-07-02
    OF - Director → CIF 0
  • 17
    Fry, John Marshall
    Director born in March 1936
    Individual (21 offsprings)
    Officer
    1997-07-02 ~ 1999-09-03
    OF - Director → CIF 0
  • 18
    Gupta, Daksh
    Director born in October 1970
    Individual (55 offsprings)
    Officer
    2009-10-27 ~ 2015-04-02
    OF - Director → CIF 0
  • 19
    Dorrian, Alex Moore
    Chairman born in September 1946
    Individual (15 offsprings)
    Officer
    2016-01-26 ~ 2022-09-20
    OF - Director → CIF 0
  • 20
    Marshall, Robert David
    Vice Chairman born in July 1962
    Individual (50 offsprings)
    Officer
    2000-11-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 21
    Cummins, Sean Vincent
    Director born in September 1962
    Individual (81 offsprings)
    Officer
    2016-07-13 ~ 2022-12-09
    OF - Director → CIF 0
  • 22
    Robinson, Francis Alastair Lavie
    Director born in September 1937
    Individual (8 offsprings)
    Officer
    1996-05-28 ~ 2006-06-07
    OF - Director → CIF 0
  • 23
    Charles Robert Barker Hewitson
    Born in November 1952
    Individual (12 offsprings)
    Person with significant control
    2019-07-27 ~ now
    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
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 24
    Harvey, Peter John
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    2008-09-23 ~ 2018-05-23
    OF - Director → CIF 0
  • 25
    Cook, Allan Edward
    Director born in September 1949
    Individual (36 offsprings)
    Officer
    2010-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Bloomfield, Michael Anthony
    Accountant born in August 1938
    Individual (18 offsprings)
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 27
    Read, Justin Richard
    Born in May 1961
    Individual (208 offsprings)
    Officer
    2021-10-01 ~ 2025-12-16
    OF - Director → CIF 0
  • 28
    Bruce, Gordon
    Individual (5 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 29
    Mr Michael John Drake
    Born in August 1950
    Individual (6 offsprings)
    Person with significant control
    2019-07-27 ~ 2021-05-26
    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
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 30
    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 - Ownership of voting rights - More than 50% but less than 75% 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 31
    Chesham, Mary Edmunds, The Dowager Lady
    Company Director born in July 1916
    Individual (1 offspring)
    Officer
    1993-10-06 ~ 1997-07-02
    OF - Director → CIF 0
  • 32
    Baddeley, Julia Margaret
    Director born in March 1951
    Individual (22 offsprings)
    Officer
    2016-12-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 33
    Hardy, Roger Andrew
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 34
    Knight, Roger Michael
    Company Director born in March 1949
    Individual (13 offsprings)
    Officer
    1996-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 35
    Mitchard, David John
    Born in December 1965
    Individual (18 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 36
    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 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
  • 37
    Heaford, David John
    Born in August 1978
    Individual (26 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 38
    Shattock, Nicholas Simon Keith
    Born in October 1959
    Individual (232 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 39
    Flint, David Jonathan
    Director born in February 1961
    Individual (31 offsprings)
    Officer
    2019-03-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 40
    David Simon Townshend Boscawen
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2020-06-04 ~ now
    PE - Ownership of voting rights - 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 shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 41
    Cumming, Alistair Cameron David
    Director born in July 1934
    Individual (11 offsprings)
    Officer
    1997-09-30 ~ 1998-11-29
    OF - Director → CIF 0
  • 42
    Herring, Brian John
    Chartered Accountant born in July 1930
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 2005-06-07
    OF - Director → CIF 0
  • 43
    Sillars, Sarah Jane
    Chief Executive born in March 1959
    Individual (15 offsprings)
    Officer
    2004-06-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 44
    Lines, Alan Edward
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    1996-01-01 ~ 1998-11-04
    OF - Director → CIF 0
  • 45
    Hodgson, Violet May
    Company Director born in May 1913
    Individual (1 offspring)
    Officer
    ~ 1993-10-06
    OF - Director → CIF 0
  • 46
    Barber, Norman Victor
    Engineer born in June 1939
    Individual (13 offsprings)
    Officer
    2000-09-21 ~ 2010-06-02
    OF - Director → CIF 0
  • 47
    Jenkins, Kathryn Helen
    Born in April 1966
    Individual (22 offsprings)
    Officer
    2021-07-05 ~ 2024-05-31
    OF - Director → CIF 0
  • 48
    Yea, Philip Edward
    Director born in December 1954
    Individual (43 offsprings)
    Officer
    2016-09-27 ~ 2021-09-30
    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 9 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
(more)
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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.