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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 4
  • 1
    Brennan, Zoe Anne
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Moynihan, Sarah Jane
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Gareth
    Born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressControl Building, The Airport, Newmarket Road, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-02-05 ~ now
    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
Ceased 40
  • 1
    Moynehan, Gary John Scott
    Director born in June 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2024-02-13
    OF - Director → CIF 0
  • 2
    Borthwick, Jon David
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2013-01-29
    OF - Director → CIF 0
  • 3
    Tobin, Margarita
    Supply Chain Profes born in August 1966
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2006-03-08
    OF - Director → CIF 0
  • 4
    Hardisty, Peter Jonathan
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 5
    Lines, Alan Edward
    Managing Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 1998-11-04
    OF - Director → CIF 0
  • 6
    Marshall, Robert David
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2017-01-05
    OF - Director → CIF 0
  • 7
    Wilkinson, Daney Samantha
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-08-05
    OF - Director → CIF 0
  • 8
    Cattermole, Douglas Roy
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 9
    Pettitt, Alison Jane
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 10
    Mcphee, Alistair Dickson
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-09 ~ 2020-09-17
    OF - Director → CIF 0
  • 11
    Bailie, Thomas Holden
    Commercial Director born in January 1943
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1994-02-07
    OF - Director → CIF 0
  • 12
    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 1993-08-09 ~ 1995-02-28
    OF - Director → CIF 0
  • 14
    Toms, Deborah Carol
    Director born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ 2024-01-29
    OF - Director → CIF 0
  • 15
    Porter, Craig
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-09-23
    OF - Director → CIF 0
  • 16
    Williams, Bernard Denis
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 1991-11-08 ~ 1993-09-01
    OF - Director → CIF 0
  • 17
    Ashton, Neil Andrew
    Financial Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1999-07-21
    OF - Director → CIF 0
  • 18
    Northam, Stephen Paul
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 19
    Fitz-gerald, Stephen John
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-11 ~ 2017-01-09
    OF - Director → CIF 0
  • 20
    Northrop, Stephen Paul
    Operations Director born in January 1953
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2000-04-14
    OF - Director → CIF 0
  • 21
    Banfield, Mark Graham
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2021-07-13
    OF - Director → CIF 0
  • 22
    Otter, Timothy Peter Gautrey
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 23
    Chatt, Malcolm
    Business Development Director born in October 1956
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Marshall, Michael John, Sir
    Director born in January 1932
    Individual
    Officer
    icon of calendar 1991-11-08 ~ 2016-10-01
    OF - Director → CIF 0
  • 25
    Kendall, Philip Harold Malcolm
    Finance Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-16 ~ 2006-05-16
    OF - Director → CIF 0
  • 26
    Bruce, Gordon
    Individual
    Officer
    icon of calendar 1991-11-08 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 27
    Knott, Robert Charles
    Production Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-02 ~ 2001-05-31
    OF - Director → CIF 0
  • 28
    Harris, John Leslie
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2012-11-29
    OF - Director → CIF 0
  • 29
    Clark, Glen John
    Financial Director born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-11-18 ~ 1996-11-28
    OF - Director → CIF 0
    Clark, Glen John
    Director born in August 1967
    Individual (7 offsprings)
    icon of calendar 2013-02-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 30
    Winter, John Michael
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 1999-05-30
    OF - Director → CIF 0
  • 31
    Revell, Richard
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1999-06-01
    OF - Director → CIF 0
  • 32
    Dastur, William Charles Mason
    Director born in November 1952
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 33
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1991-11-08 ~ 1991-11-08
    OF - Nominee Director → CIF 0
  • 34
    Cutting, Raymond David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 35
    Callaghan, Peter William
    Director born in June 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 36
    Bloomfield, Michael Anthony
    Accountant born in August 1938
    Individual
    Officer
    icon of calendar 1991-11-08 ~ 1996-11-29
    OF - Director → CIF 0
  • 37
    Osborne, Shirley Andrea
    Financial Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2000-12-15
    OF - Director → CIF 0
  • 38
    Ashurst, Roy
    Business Dev born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-02 ~ 2001-06-11
    OF - Director → CIF 0
  • 39
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-11-08 ~ 1991-11-05
    PE - Nominee Secretary → CIF 0
  • 40
    MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
    icon of addressAirport House, The Airport, Cambridge, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARSHALL LAND SYSTEMS LTD

Previous names
MARSHALL SPV LIMITED - 1997-08-01
MARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06
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 SPV LIMITED - 1997-08-01
    MARSHALL SPECIALIST VEHICLES LIMITED - 1997-08-01
    Registered number 02661432
    icon of addressControl Building The Airport, Newmarket Road, Cambridge CB5 8RX
    PRIVATE LIMITED COMPANY incorporated on 1991-11-08 (34 years 2 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
    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 1
child relation
Offspring entities and appointments
Active 1
  • MARSHALL SDG LIMITED - 2014-07-17
    MARSHALL UAV LIMITED - 2008-03-07
    BREAMGRANGE LIMITED - 2007-02-19
    icon of addressControl Building The Airport, Newmarket Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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