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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
    Hardisty, Peter Jonathan
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Ashton, Neil Andrew
    Financial Director born in December 1961
    Individual (15 offsprings)
    Officer
    1996-09-30 ~ 1999-07-21
    OF - Director → CIF 0
  • 3
    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
  • 4
    Bruce, Gordon
    Individual (5 offsprings)
    Officer
    1991-11-08 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 5
    Clark, Eric Graham
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Fitz-gerald, Stephen John
    Director born in September 1957
    Individual (30 offsprings)
    Officer
    2013-02-11 ~ 2017-01-09
    OF - Director → CIF 0
  • 7
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2012-05-30 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 8
    Cattermole, Douglas Roy
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2012-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 9
    Northrop, Stephen Paul
    Operations Director born in January 1953
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 2000-04-14
    OF - Director → CIF 0
  • 10
    Knott, Robert Charles
    Production Director born in December 1952
    Individual (2 offsprings)
    Officer
    1999-06-02 ~ 2001-05-31
    OF - Director → CIF 0
  • 11
    Kendall, Philip Harold Malcolm
    Finance Director born in December 1956
    Individual (23 offsprings)
    Officer
    2000-10-16 ~ 2006-05-16
    OF - Director → CIF 0
  • 12
    Banfield, Mark Graham
    Director born in August 1958
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2021-07-13
    OF - Director → CIF 0
  • 13
    Johnson, Peter William
    Chief Executive born in November 1947
    Individual (38 offsprings)
    Officer
    1993-08-09 ~ 1995-02-28
    OF - Director → CIF 0
  • 14
    Pettitt, Alison Jane
    Director born in August 1967
    Individual (25 offsprings)
    Officer
    2007-07-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 15
    Willox, Tyler James
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 16
    Cutting, Raymond David
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    1999-07-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 17
    Williams, Bernard Denis
    Company Director born in March 1941
    Individual (2 offsprings)
    Officer
    1991-11-08 ~ 1993-09-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    Winter, John Michael
    Director born in July 1948
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ 1999-05-30
    OF - Director → CIF 0
  • 20
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-11-08 ~ 1991-11-08
    OF - Nominee Director → CIF 0
  • 21
    Marshall, Michael John, Sir
    Director born in January 1932
    Individual (33 offsprings)
    Officer
    1991-11-08 ~ 2016-10-01
    OF - Director → CIF 0
  • 22
    Williams, Gareth
    Born in June 1976
    Individual (19 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 23
    Mcphee, Alistair Dickson
    Director born in July 1958
    Individual (17 offsprings)
    Officer
    2017-01-09 ~ 2020-09-17
    OF - Director → CIF 0
  • 24
    Northam, Stephen Paul
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 25
    Brennan, Zoe Anne
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 26
    Marshall, Robert David
    Director born in July 1962
    Individual (49 offsprings)
    Officer
    1999-12-17 ~ 2017-01-05
    OF - Director → CIF 0
  • 27
    Revell, Richard
    Director born in April 1955
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 1999-06-01
    OF - Director → CIF 0
  • 28
    Osborne, Shirley Andrea
    Financial Director born in May 1959
    Individual (3 offsprings)
    Officer
    1999-07-19 ~ 2000-12-15
    OF - Director → CIF 0
  • 29
    Dastur, William Charles Mason
    Director born in November 1952
    Individual (46 offsprings)
    Officer
    1996-11-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 30
    Tobin, Margarita
    Supply Chain Profes born in August 1966
    Individual (1 offspring)
    Officer
    2005-04-04 ~ 2006-03-08
    OF - Director → CIF 0
  • 31
    Wilkinson, Daney Samantha
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ 2022-08-05
    OF - Director → CIF 0
  • 32
    Chatt, Malcolm
    Business Development Director born in October 1956
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2002-12-31
    OF - Director → CIF 0
  • 33
    Toms, Deborah Carol
    Director born in February 1984
    Individual (3 offsprings)
    Officer
    2022-08-05 ~ 2024-01-29
    OF - Director → CIF 0
  • 34
    Moynehan, Gary John Scott
    Director born in June 1979
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2024-02-13
    OF - Director → CIF 0
  • 35
    Otter, Timothy Peter Gautrey
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 36
    Borthwick, Jon David
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2012-03-31 ~ 2013-01-29
    OF - Director → CIF 0
  • 37
    Barker, Jonathan David
    Individual (38 offsprings)
    Officer
    1994-01-01 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 38
    Bloomfield, Michael Anthony
    Accountant born in August 1938
    Individual (18 offsprings)
    Officer
    1991-11-08 ~ 1996-11-29
    OF - Director → CIF 0
  • 39
    Lines, Alan Edward
    Managing Director born in May 1958
    Individual (11 offsprings)
    Officer
    1994-06-01 ~ 1998-11-04
    OF - Director → CIF 0
  • 40
    Bailie, Thomas Holden
    Commercial Director born in January 1943
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 1994-02-07
    OF - Director → CIF 0
  • 41
    Ashurst, Roy
    Business Dev born in December 1944
    Individual (5 offsprings)
    Officer
    2000-04-02 ~ 2001-06-11
    OF - Director → CIF 0
  • 42
    Callaghan, Peter William
    Director born in June 1951
    Individual (54 offsprings)
    Officer
    2006-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 43
    Porter, Craig
    Director born in October 1970
    Individual (15 offsprings)
    Officer
    2024-07-01 ~ 2025-09-23
    OF - Director → CIF 0
  • 44
    Harris, John Leslie
    Director born in March 1950
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2012-11-29
    OF - Director → CIF 0
  • 45
    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
  • 46
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    MARSHALL ADG LTD
    MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED 02051460
    Airport House, The Airport, Cambridge, England
    Active Corporate (48 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 SECRETARIAL LIMITED
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1991-11-08 ~ 1991-11-05
    OF - Nominee Secretary → CIF 0
  • 49
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARSHALL LAND SYSTEMS LTD

Period: 2013-08-06 ~ now
Company number: 02661432
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
    Control Building The Airport, Newmarket Road, Cambridge CB5 8RX
    PRIVATE LIMITED COMPANY incorporated on 1991-11-08 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • MARSHALL LAND SYSTEMS LIMITED
    S
    Registered number 02661432
    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 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
    Control Building The Airport, Newmarket Road, Cambridge, United Kingdom
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.