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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 49
  • 1
    Bloomfield, Michael Anthony
    Accountant born in August 1938
    Individual (18 offsprings)
    Officer
    1991-11-08 ~ 1996-11-29
    OF - Director → CIF 0
  • 2
    Moynehan, Gary John Scott
    Director born in June 1979
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2024-02-13
    OF - Director → CIF 0
  • 3
    Harris, John Leslie
    Director born in March 1950
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2012-11-29
    OF - Director → CIF 0
  • 4
    Marshall, Michael John, Sir
    Director born in January 1932
    Individual (33 offsprings)
    Officer
    1991-11-08 ~ 2016-10-01
    OF - Director → CIF 0
  • 5
    Callaghan, Peter William
    Director born in June 1951
    Individual (54 offsprings)
    Officer
    2006-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Lines, Alan Edward
    Managing Director born in May 1958
    Individual (11 offsprings)
    Officer
    1994-06-01 ~ 1998-11-04
    OF - Director → CIF 0
  • 7
    Chatt, Malcolm
    Business Development Director born in October 1956
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Johnson, Peter William
    Chief Executive born in November 1947
    Individual (38 offsprings)
    Officer
    1993-08-09 ~ 1995-02-28
    OF - Director → CIF 0
  • 9
    Clark, Eric Graham
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 10
    Ashurst, Roy
    Business Dev born in December 1944
    Individual (5 offsprings)
    Officer
    2000-04-02 ~ 2001-06-11
    OF - Director → CIF 0
  • 11
    Dastur, William Charles Mason
    Director born in November 1952
    Individual (46 offsprings)
    Officer
    1996-11-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Wilkinson, Daney Samantha
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ 2022-08-05
    OF - Director → CIF 0
  • 13
    Willox, Tyler James
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 14
    Otter, Timothy Peter Gautrey
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 15
    Williams, Gareth
    Born in June 1976
    Individual (19 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 16
    Mr Thomas Francis Benjoe
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    2025-11-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Fitz-gerald, Stephen John
    Director born in September 1957
    Individual (30 offsprings)
    Officer
    2013-02-11 ~ 2017-01-09
    OF - Director → CIF 0
  • 18
    Osborne, Shirley Andrea
    Financial Director born in May 1959
    Individual (3 offsprings)
    Officer
    1999-07-19 ~ 2000-12-15
    OF - Director → CIF 0
  • 19
    Marshall, Robert David
    Director born in July 1962
    Individual (49 offsprings)
    Officer
    1999-12-17 ~ 2017-01-05
    OF - Director → CIF 0
  • 20
    Bruce, Gordon
    Individual (5 offsprings)
    Officer
    1991-11-08 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 21
    Kendall, Philip Harold Malcolm
    Finance Director born in December 1956
    Individual (23 offsprings)
    Officer
    2000-10-16 ~ 2006-05-16
    OF - Director → CIF 0
  • 22
    Revell, Richard
    Director born in April 1955
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 1999-06-01
    OF - Director → CIF 0
  • 23
    Bailie, Thomas Holden
    Commercial Director born in January 1943
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 1994-02-07
    OF - Director → CIF 0
  • 24
    Northrop, Stephen Paul
    Operations Director born in January 1953
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 2000-04-14
    OF - Director → CIF 0
  • 25
    Toms, Deborah Carol
    Director born in February 1984
    Individual (3 offsprings)
    Officer
    2022-08-05 ~ 2024-01-29
    OF - Director → CIF 0
  • 26
    Barker, Jonathan David
    Individual (38 offsprings)
    Officer
    1994-01-01 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 27
    Clark, Glen John
    Financial Director born in August 1967
    Individual (27 offsprings)
    Officer
    1994-11-18 ~ 1996-11-28
    OF - Director → CIF 0
    Clark, Glen John
    Director born in August 1967
    Individual (27 offsprings)
    2013-02-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 28
    Pettitt, Alison Jane
    Director born in August 1967
    Individual (25 offsprings)
    Officer
    2007-07-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 29
    Mr Cadmus Delorme
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2025-11-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 30
    Hardisty, Peter Jonathan
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 31
    Northam, Stephen Paul
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 32
    Porter, Craig
    Director born in October 1970
    Individual (15 offsprings)
    Officer
    2024-07-01 ~ 2025-09-23
    OF - Director → CIF 0
  • 33
    Tobin, Margarita
    Supply Chain Profes born in August 1966
    Individual (1 offspring)
    Officer
    2005-04-04 ~ 2006-03-08
    OF - Director → CIF 0
  • 34
    Winter, John Michael
    Director born in July 1948
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ 1999-05-30
    OF - Director → CIF 0
  • 35
    Knott, Robert Charles
    Production Director born in December 1952
    Individual (2 offsprings)
    Officer
    1999-06-02 ~ 2001-05-31
    OF - Director → CIF 0
  • 36
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2012-05-30 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 37
    Ashton, Neil Andrew
    Financial Director born in December 1961
    Individual (16 offsprings)
    Officer
    1996-09-30 ~ 1999-07-21
    OF - Director → CIF 0
  • 38
    Cattermole, Douglas Roy
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2012-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 39
    Borthwick, Jon David
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2012-03-31 ~ 2013-01-29
    OF - Director → CIF 0
  • 40
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-11-08 ~ 1991-11-08
    OF - Nominee Director → CIF 0
  • 41
    Brennan, Zoe Anne
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 42
    Williams, Bernard Denis
    Company Director born in March 1941
    Individual (2 offsprings)
    Officer
    1991-11-08 ~ 1993-09-01
    OF - Director → CIF 0
  • 43
    Cutting, Raymond David
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    1999-07-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 44
    Mcphee, Alistair Dickson
    Director born in July 1958
    Individual (17 offsprings)
    Officer
    2017-01-09 ~ 2020-09-17
    OF - Director → CIF 0
  • 45
    Banfield, Mark Graham
    Director born in August 1958
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2021-07-13
    OF - Director → CIF 0
  • 46
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1991-11-08 ~ 1991-11-05
    OF - Nominee Secretary → CIF 0
  • 47
    MARSHALL ADG LTD
    10567163
    Control Building, The Airport, Newmarket Road, Cambridge, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2019-02-05 ~ 2025-11-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED 02051460 02051461
    Airport House, The Airport, Cambridge, England
    Active Corporate (48 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    1500-1874, Scarth Street, Regina, Saskatchewan, S4p 4e9, Canada
    Corporate (1 offspring)
    Person with significant control
    2025-11-21 ~ 2025-11-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARSHALL LAND SYSTEMS LTD

Period: 2013-08-06 ~ now
Company number: 02661432 00563027
Registered names
MARSHALL LAND SYSTEMS LTD - now 00563027
Standard Industrial Classification
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)

Related profiles found in government register
  • MARSHALL LAND SYSTEMS LTD
    Info
    MARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06
    MARSHALL SPV LIMITED - 2013-08-06
    Registered number 02661432
    Hangar 22 Offices The Airport, Newmarket Road, Cambridge, Cambridgeshire CB5 8TG
    PRIVATE LIMITED COMPANY incorporated on 1991-11-08 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • MARSHALL LAND SYSTEMS LIMITED
    S
    Registered number 02661432
    Hangar 22 Offices, The Airport, Newmarket Road, Cambridge, Cambridgeshire, England, CB5 8TG
    A Private Company Limited By Shares, Incorporated Under The Laws Of England And Wales in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARSHALL SPECIALIST VEHICLES LTD
    - now 05976316 07929685... (more)
    MARSHALL SDG LIMITED - 2014-07-17
    MARSHALL UAV LIMITED - 2008-03-07
    BREAMGRANGE LIMITED - 2007-02-19
    Hangar 22 Offices The Airport, Newmarket Road, Cambridge, Cambridgeshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.