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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 5
  • 1
    Savage, Gary Mark
    Born in December 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Fussey, Trevor John
    Born in May 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Letza, Martin Richard
    Individual (97 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Hemus, Mark Christopher
    Born in July 1976
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 5
    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
    icon of addressC/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Marshall, Robert David
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 2
    Knight, Roger Michael
    Chief Executive born in March 1949
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Cooper, Ivan Roy
    General Manager born in July 1947
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2006-09-06
    OF - Director → CIF 0
  • 4
    Robinson, Mark Allan
    Group Managing Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Crowther, Jamie Hamilton
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Gupta, Daksh
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2022-05-25
    OF - Director → CIF 0
  • 7
    Barker, Jonathan David
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-08 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 8
    Head, Jonathan Leigh
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 9
    Faben, Nigel Bertram John
    Group Financial Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2007-07-09
    OF - Director → CIF 0
  • 10
    Moynihan, Sarah Jane
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 11
    Laud, Francis
    Accountant born in May 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 12
    Jones, Stephen Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 13
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Wastie, Martin Scott
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Mullins, James Anthony
    Director born in July 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 17
    Raban, Mark Douglas
    Director born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2019-01-02
    OF - Director → CIF 0
  • 18
    Marshall, Michael John, Sir
    Chairman And Chief Executive born in January 1932
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2015-03-25
    OF - Director → CIF 0
  • 19
    Dastur, William Charles Mason
    Group Financial Director born in November 1952
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2015-03-25
    OF - Director → CIF 0
  • 20
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-08 ~ 2003-08-08
    PE - Nominee Secretary → CIF 0
  • 22
    MOTORS DIRECTORS LIMITED
    icon of address4 Chiswell Street, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2003-08-08 ~ 2018-02-22
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-08-08 ~ 2003-08-08
    PE - Nominee Director → CIF 0
  • 24
    INDEXEQUAL LIMITED - 1991-05-22
    icon of address4 Chiswell Street, London
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    2003-08-08 ~ 2004-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

MARSHALL OF PETERBOROUGH LIMITED

Standard Industrial Classification
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
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

  • MARSHALL OF PETERBOROUGH LIMITED
    Info
    Registered number 04861074
    icon of addressC/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN
    PRIVATE LIMITED COMPANY incorporated on 2003-08-08 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.