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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
    Borthwick, Jon David
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2012-03-31 ~ 2013-01-29
    OF - Director → CIF 0
  • 2
    Cattermole, Douglas Roy
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2012-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 3
    Fitz-gerald, Stephen John
    Born in September 1957
    Individual (30 offsprings)
    Officer
    2013-02-11 ~ 2017-01-09
    OF - Director → CIF 0
  • 4
    Otter, Timothy Peter Gautrey
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Marshall, Robert David
    Born in July 1962
    Individual (50 offsprings)
    Officer
    1999-12-17 ~ 2017-01-05
    OF - Director → CIF 0
  • 6
    Johnson, Peter William
    Born in November 1947
    Individual (39 offsprings)
    Officer
    1993-08-09 ~ 1995-02-28
    OF - Director → CIF 0
  • 7
    Mcphee, Alistair Dickson
    Born in July 1958
    Individual (17 offsprings)
    Officer
    2017-01-09 ~ 2020-09-17
    OF - Director → CIF 0
  • 8
    Ashton, Neil Andrew
    Born in December 1961
    Individual (16 offsprings)
    Officer
    1996-09-30 ~ 1999-07-21
    OF - Director → CIF 0
  • 9
    Clark, Glen John
    Born in August 1967
    Individual (28 offsprings)
    Officer
    1994-11-18 ~ 1996-11-28
    OF - Director → CIF 0
    2013-02-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 10
    Banfield, Mark Graham
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2021-07-13
    OF - Director → CIF 0
  • 11
    Bruce, Gordon
    Individual (5 offsprings)
    Officer
    1991-11-08 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 12
    Clark, Eric Graham
    Born in February 1987
    Individual (3 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 13
    Toms, Deborah Carol
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2022-08-05 ~ 2024-01-29
    OF - Director → CIF 0
  • 14
    Callaghan, Peter William
    Born in June 1951
    Individual (60 offsprings)
    Officer
    2006-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Brennan, Zoe Anne
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 16
    Kendall, Philip Harold Malcolm, Mr.
    Born in December 1956
    Individual (23 offsprings)
    Officer
    2000-10-16 ~ 2006-05-16
    OF - Director → CIF 0
  • 17
    Chatt, Malcolm
    Born in October 1956
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Northam, Stephen Paul
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 19
    Pettitt, Alison Jane
    Born in August 1967
    Individual (27 offsprings)
    Officer
    2007-07-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 20
    Willox, Tyler James
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 21
    Harris, John Leslie
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2012-11-29
    OF - Director → CIF 0
  • 22
    Winter, John Michael
    Born in July 1948
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ 1999-05-30
    OF - Director → CIF 0
  • 23
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2012-05-30 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 24
    Cutting, Raymond David
    Born in May 1960
    Individual (3 offsprings)
    Officer
    1999-07-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 25
    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
  • 26
    Williams, Bernard Denis
    Born in March 1941
    Individual (2 offsprings)
    Officer
    1991-11-08 ~ 1993-09-01
    OF - Director → CIF 0
  • 27
    Revell, Richard
    Born in April 1955
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 1999-06-01
    OF - Director → CIF 0
  • 28
    Hardisty, Peter Jonathan
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 29
    Tobin, Margarita
    Born in August 1966
    Individual (1 offspring)
    Officer
    2005-04-04 ~ 2006-03-08
    OF - Director → CIF 0
  • 30
    Northrop, Stephen Paul
    Born in January 1953
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 2000-04-14
    OF - Director → CIF 0
  • 31
    Porter, Craig
    Born in October 1970
    Individual (15 offsprings)
    Officer
    2024-07-01 ~ 2025-09-23
    OF - Director → CIF 0
  • 32
    Knott, Robert Charles
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1999-06-02 ~ 2001-05-31
    OF - Director → CIF 0
  • 33
    Williams, Gareth
    Born in June 1976
    Individual (20 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 34
    Wilkinson, Daney Samantha
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ 2022-08-05
    OF - Director → CIF 0
  • 35
    Ashurst, Roy
    Born in December 1944
    Individual (6 offsprings)
    Officer
    2000-04-02 ~ 2001-06-11
    OF - Director → CIF 0
  • 36
    Bloomfield, Michael Anthony
    Born in August 1938
    Individual (18 offsprings)
    Officer
    1991-11-08 ~ 1996-11-29
    OF - Director → CIF 0
  • 37
    Osborne, Shirley Andrea
    Born in May 1959
    Individual (3 offsprings)
    Officer
    1999-07-19 ~ 2000-12-15
    OF - Director → CIF 0
  • 38
    Moynehan, Gary John Scott
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2024-02-13
    OF - Director → CIF 0
  • 39
    Bailie, Thomas Holden
    Born in January 1943
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 1994-02-07
    OF - Director → CIF 0
  • 40
    Barker, Jonathan David
    Individual (40 offsprings)
    Officer
    1994-01-01 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 41
    Marshall, Michael John, Sir
    Born in January 1932
    Individual (35 offsprings)
    Officer
    1991-11-08 ~ 2016-10-01
    OF - Director → CIF 0
  • 42
    Dastur, William Charles Mason
    Born in November 1952
    Individual (49 offsprings)
    Officer
    1996-11-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 43
    Lines, Alan Edward
    Born in May 1958
    Individual (11 offsprings)
    Officer
    1994-06-01 ~ 1998-11-04
    OF - Director → CIF 0
  • 44
    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
  • 45
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1991-11-08 ~ 1991-11-05
    OF - Nominee Secretary → CIF 0
  • 46
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED 02051460 02051461
    Airport House, The Airport, Cambridge, England
    Active Corporate (49 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1991-11-08 ~ 1991-11-08
    OF - Nominee Director → CIF 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 9 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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