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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
Active 9
  • 1
    Shattock, Nicholas Simon Keith
    Born in October 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Read, Justin Richard
    Born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Moynihan, Sarah Jane
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Crompton, John David
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
    Mr John David Crompton
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Mitchard, David John
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Hardy, Roger Andrew
    Born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Charles Robert Barker Hewitson
    Born in November 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-07-27 ~ now
    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
  • 8
    David Simon Townshend Boscawen
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-04 ~ now
    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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Heaford, David John
    Born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
Ceased 39
  • 1
    Cumming, Alistair Cameron David
    Director born in July 1934
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1998-11-29
    OF - Director → CIF 0
  • 2
    Chesham, Mary Edmunds, The Dowager Lady
    Company Director born in July 1916
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 1997-07-02
    OF - Director → CIF 0
  • 3
    Hodgson, Violet May
    Company Director born in May 1913
    Individual
    Officer
    icon of calendar ~ 1993-10-06
    OF - Director → CIF 0
  • 4
    Lines, Alan Edward
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1998-11-04
    OF - Director → CIF 0
  • 5
    Marshall, Robert David
    Vice Chairman born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Hedderwick, Peter David Nelson
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 2007-06-06
    OF - Director → CIF 0
  • 7
    Knight, Roger Michael
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Day, Duncan Hugh Terrett
    Solicitor born in June 1927
    Individual
    Officer
    icon of calendar ~ 2001-04-24
    OF - Director → CIF 0
  • 9
    Marshall, Charles Wynford
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ 2022-02-18
    OF - Director → CIF 0
  • 10
    Barber, Norman Victor
    Engineer born in June 1939
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2010-06-02
    OF - Director → CIF 0
  • 11
    Gupta, Daksh
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2015-04-02
    OF - Director → CIF 0
  • 12
    Barker, Jonathan David
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-27 ~ 2015-06-03
    OF - Director → CIF 0
    Barker, Jonathan David
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 13
    Johnson, Peter William
    Chief Executive born in November 1947
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
    Johnson, Peter William
    Director born in November 1947
    Individual
    icon of calendar 2014-03-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 14
    Robins, Ralph Harry, Sir
    Engineer born in June 1932
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2015-06-03
    OF - Director → CIF 0
  • 15
    Yea, Philip Edward
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    Mr Michael John Drake
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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 - 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
  • 17
    Cook, Allan Edward
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Cummins, Sean Vincent
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2016-07-13 ~ 2022-12-09
    OF - Director → CIF 0
  • 19
    Fitz-gerald, Stephen John
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2016-12-12
    OF - Director → CIF 0
  • 20
    Flint, David Jonathan
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 21
    Buxton, Aubrey James Francis
    Director born in March 1956
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2024-06-28
    OF - Director → CIF 0
    Aubrey James Francis Buxton
    Born in March 1956
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2019-07-27 ~ 2022-08-31
    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
  • 22
    Dorrian, Alex Moore
    Chairman born in September 1946
    Individual
    Officer
    icon of calendar 2016-01-26 ~ 2022-09-20
    OF - Director → CIF 0
  • 23
    Marshall, Michael John, Sir
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 2016-10-01
    OF - Director → CIF 0
    Sir Michael John Marshall
    Born in January 1932
    Individual
    Person with significant control
    icon of calendar 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
  • 24
    Harvey, Peter John
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2008-09-23 ~ 2018-05-23
    OF - Director → CIF 0
  • 25
    Herring, Brian John
    Chartered Accountant born in July 1930
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2005-06-07
    OF - Director → CIF 0
  • 26
    Baddeley, Julia Margaret
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 27
    Stancliffe, John Charles Grayson
    Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 2011-06-08
    OF - Director → CIF 0
  • 28
    Bruce, Gordon
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 29
    Sillars, Sarah Jane
    Chief Executive born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 30
    Robinson, Francis Alastair Lavie
    Director born in September 1937
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 2006-06-07
    OF - Director → CIF 0
  • 31
    Heath, Reginald Frank
    Consultant born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-15 ~ 1997-07-02
    OF - Director → CIF 0
  • 32
    Sawyer, Christopher John
    Director born in July 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2018-05-23
    OF - Director → CIF 0
  • 33
    Baxter, Douglas James
    Born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 34
    Dastur, William Charles Mason
    Director born in November 1952
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 35
    Fry, John Marshall
    Director born in March 1936
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 1999-09-03
    OF - Director → CIF 0
  • 36
    Broadhurst, Martin Tilston
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 37
    Callaghan, Peter William
    Director born in June 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 38
    Jenkins, Kathryn Helen
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2024-05-31
    OF - Director → CIF 0
  • 39
    Bloomfield, Michael Anthony
    Accountant born in August 1938
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
parent relation
Company in focus

MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
    Info
    Registered number 02051460
    icon of addressControl Building The Airport, Newmarket Road, Cambridge CB5 8RX
    PRIVATE LIMITED COMPANY incorporated on 1986-09-01 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
    S
    Registered number 02051460
    icon of addressAirport 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
    icon of addressControl 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
Active 5
  • 1
    icon of addressControl Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressControl Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MARSHALL SKILLS ACADEMY LTD - 2025-04-22
    icon of addressControl Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    MGPD LIMITED - 1992-08-05
    MARSHALL OF BEDFORD (J.R.T.) LIMITED - 1987-10-21
    DUTTON - FORSHAW (BEDFORD) LIMITED - 1976-12-31
    icon of addressControl Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 5
    COOLTRANS LIMITED - 1984-02-29
    PARTS-TRANS LIMITED - 1987-11-30
    icon of addressControl Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    MARSHALL LAND SYSTEMS LIMITED - 2013-08-06
    MARSHALL (LINCOLN) LIMITED - 1982-03-31
    MARSHALL OF CAMBRIDGE (OUTSTATIONS) LIMITED - 1994-10-11
    MC OUTSTATIONS LIMITED - 2009-08-03
    icon of addressLawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,509 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MARSHALL SPV LIMITED - 1997-08-01
    MARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06
    icon of addressControl Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-05
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    MARSHALL MOTOR HOLDINGS PLC - 2022-07-26
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
    MARSHALL MOTOR HOLDINGS LIMITED - 2015-03-13
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
    icon of addressC/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ 2022-05-11
    CIF 1 - Right to appoint or remove directors → OE
    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
  • 4
    MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01
    icon of addressControl Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-05
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.