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 7
  • 1
    Hemus, Mark Christopher
    Director born in July 1976
    Individual (43 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Savage, Gary Mark
    Director born in December 1961
    Individual (45 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Letza, Martin Richard
    Individual (96 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Robinson, Mark Allan
    Group Managing Director born in September 1965
    Individual (22 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Fussey, Trevor John
    Group Managing Director born in May 1972
    Individual (20 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Mullins, James Anthony
    Director born in July 1978
    Individual (65 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 7
    MARSHALL MOTOR HOLDINGS PLC - 2022-07-26
    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 (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 22
  • 1
    Raban, Mark Douglas
    Director born in November 1966
    Individual (48 offsprings)
    Officer
    2015-04-02 ~ 2019-01-02
    OF - Director → CIF 0
  • 2
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2019-01-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Faben, Nigel Bertram John
    Group Financial Director born in June 1948
    Individual (2 offsprings)
    Officer
    2004-09-08 ~ 2007-07-09
    OF - Director → CIF 0
  • 4
    Cooper, Ivan Roy
    General Manager born in July 1947
    Individual
    Officer
    2004-09-08 ~ 2006-09-06
    OF - Director → CIF 0
  • 5
    Jones, Stephen Robert
    Individual (1 offspring)
    Officer
    2015-03-25 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 6
    Crowther, Jamie Hamilton
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Gupta, Daksh
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2008-11-03 ~ 2022-05-25
    OF - Director → CIF 0
  • 8
    Barker, Jonathan David
    Individual (1 offspring)
    Officer
    2004-09-08 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 9
    Marshall, Michael John, Sir
    Chairman And Chief Executive born in January 1932
    Individual
    Officer
    2004-09-08 ~ 2015-03-25
    OF - Director → CIF 0
  • 10
    Moynihan, Sarah Jane
    Individual (21 offsprings)
    Officer
    2012-05-30 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 11
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (104 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Dastur, William Charles Mason
    Group Financial Director born in November 1952
    Individual
    Officer
    2004-09-08 ~ 2015-03-25
    OF - Director → CIF 0
  • 13
    Knight, Roger Michael
    Chief Executive born in March 1949
    Individual
    Officer
    2004-09-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Marshall, Robert David
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2008-03-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 15
    Head, Jonathan Leigh
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 16
    Laud, Francis
    Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    2005-04-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 17
    Wastie, Martin Scott
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    2023-11-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-08 ~ 2003-08-08
    PE - Nominee Secretary → CIF 0
  • 20
    INDEXEQUAL LIMITED - 1991-05-22
    4 Chiswell Street, London
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    2003-08-08 ~ 2004-09-08
    PE - Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-08-08 ~ 2003-08-08
    PE - Nominee Director → CIF 0
  • 22
    4, Chiswell Street, London, Great Britain
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2003-08-08 ~ 2018-02-22
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

MARSHALL OF PETERBOROUGH LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

  • 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 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.