logo
explain how to read the page

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 3
  • 1
    Moynihan, Sarah Jane
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Gareth
    Born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 3
    MARSHALL LAND SYSTEMS LTD - now
    MARSHALL SPV LIMITED - 1997-08-01
    MARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06
    icon of addressControl Building, The Airport, Newmarket Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 11
  • 1
    Moynehan, Gary John Scott
    Director born in June 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2024-02-13
    OF - Director → CIF 0
  • 2
    Marshall, Robert David
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2019-06-24
    OF - Director → CIF 0
  • 3
    Pettitt, Alison Jane
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Barker, Jonathan David
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-27 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 5
    Marshall, Michael John, Sir
    Chairman born in January 1932
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2016-10-01
    OF - Director → CIF 0
  • 6
    Harris, John Leslie
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Clark, Glen John
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Dastur, William Charles Mason
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    Callaghan, Peter William
    Director born in June 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-10-24 ~ 2006-11-27
    PE - Nominee Director → CIF 0
  • 11
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-10-24 ~ 2006-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARSHALL SPECIALIST VEHICLES LTD

Previous names
MARSHALL SDG LIMITED - 2014-07-17
MARSHALL UAV LIMITED - 2008-03-07
BREAMGRANGE LIMITED - 2007-02-19
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • MARSHALL SPECIALIST VEHICLES LTD
    Info
    MARSHALL SDG LIMITED - 2014-07-17
    MARSHALL UAV LIMITED - 2014-07-17
    BREAMGRANGE LIMITED - 2014-07-17
    Registered number 05976316
    icon of addressControl Building The Airport, Newmarket Road, Cambridge CB5 8RX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-24 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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