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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 29
  • 1
    Wastie, Martin Scott
    Director born in November 1974
    Individual (17 offsprings)
    Officer
    2013-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Knight, Roger Michael
    Chief Executive born in March 1949
    Individual (13 offsprings)
    Officer
    2004-09-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Jones, Stephen Robert
    Individual (37 offsprings)
    Officer
    2015-03-25 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 4
    Raban, Mark Douglas
    Director born in November 1966
    Individual (196 offsprings)
    Officer
    2015-04-02 ~ 2019-01-02
    OF - Director → CIF 0
  • 5
    Marshall, Michael John, Sir
    Chairman And Chief Executive born in January 1932
    Individual (33 offsprings)
    Officer
    2004-09-08 ~ 2015-03-25
    OF - Director → CIF 0
  • 6
    Dastur, William Charles Mason
    Group Financial Director born in November 1952
    Individual (46 offsprings)
    Officer
    2004-09-08 ~ 2015-03-25
    OF - Director → CIF 0
  • 7
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Marshall, Robert David
    Director born in July 1962
    Individual (49 offsprings)
    Officer
    2008-03-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 9
    Laud, Francis
    Accountant born in May 1970
    Individual (54 offsprings)
    Officer
    2005-04-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 10
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Faben, Nigel Bertram John
    Group Financial Director born in June 1948
    Individual (14 offsprings)
    Officer
    2004-09-08 ~ 2007-07-09
    OF - Director → CIF 0
  • 12
    Barker, Jonathan David
    Individual (38 offsprings)
    Officer
    2004-09-08 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 13
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2019-01-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Robinson, Mark Allan
    Group Managing Director born in September 1965
    Individual (46 offsprings)
    Officer
    2025-01-27 ~ 2025-04-30
    OF - Director → CIF 0
  • 15
    Savage, Gary Mark
    Born in December 1961
    Individual (55 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 16
    Gupta, Daksh
    Director born in October 1970
    Individual (55 offsprings)
    Officer
    2008-11-03 ~ 2022-05-25
    OF - Director → CIF 0
  • 17
    Hemus, Mark Christopher
    Born in July 1976
    Individual (58 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 18
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2012-05-30 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 19
    Fussey, Trevor John
    Born in May 1972
    Individual (20 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 20
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 21
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2023-11-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 22
    Crowther, Jamie Hamilton
    Director born in November 1962
    Individual (39 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 23
    Cooper, Ivan Roy
    General Manager born in July 1947
    Individual (2 offsprings)
    Officer
    2004-09-08 ~ 2006-09-06
    OF - Director → CIF 0
  • 24
    Head, Jonathan Leigh
    Director born in January 1969
    Individual (33 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 25
    MOTORS DIRECTORS LIMITED
    02872530
    4, Chiswell Street, London, Great Britain
    Dissolved Corporate (36 parents, 99 offsprings)
    Officer
    2003-08-08 ~ 2018-02-22
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 26
    MOTORS SECRETARIES LIMITED
    - now 02564446
    INDEXEQUAL LIMITED - 1991-05-22
    4 Chiswell Street, London
    Dissolved Corporate (43 parents, 99 offsprings)
    Officer
    2003-08-08 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-08-08 ~ 2003-08-08
    OF - Nominee Director → CIF 0
  • 28
    MARSHALL MOTOR HOLDINGS LIMITED
    - now 02051461
    MARSHALL MOTOR HOLDINGS PLC - 2022-07-26 02051461
    MARSHALL MOTOR HOLDINGS LIMITED
    - 2015-03-13
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (34 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-08-08 ~ 2003-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARSHALL OF PETERBOROUGH LIMITED

Period: 2003-08-08 ~ now
Company number: 04861074
Registered name
MARSHALL OF PETERBOROUGH LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles

  • MARSHALL OF PETERBOROUGH LIMITED
    Info
    Registered number 04861074
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN
    PRIVATE LIMITED COMPANY incorporated on 2003-08-08 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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