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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 16
  • 1
    Marshall, Robert David
    Born in July 1962
    Individual (50 offsprings)
    Officer
    2006-11-27 ~ 2019-06-24
    OF - Director → CIF 0
  • 2
    Clark, Glen John
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2013-02-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Clark, Eric Graham
    Born in February 1987
    Individual (3 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Callaghan, Peter William
    Born in June 1951
    Individual (60 offsprings)
    Officer
    2006-11-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Pettitt, Alison Jane
    Born in August 1967
    Individual (27 offsprings)
    Officer
    2009-03-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Willox, Tyler James
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Harris, John Leslie
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2012-05-30 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 9
    Williams, Gareth
    Born in June 1976
    Individual (20 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 10
    Moynehan, Gary John Scott
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2016-04-19 ~ 2024-02-13
    OF - Director → CIF 0
  • 11
    Barker, Jonathan David
    Individual (40 offsprings)
    Officer
    2006-11-27 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 12
    Marshall, Michael John, Sir
    Born in January 1932
    Individual (35 offsprings)
    Officer
    2006-11-27 ~ 2016-10-01
    OF - Director → CIF 0
  • 13
    Dastur, William Charles Mason
    Born in November 1952
    Individual (49 offsprings)
    Officer
    2006-11-27 ~ 2016-04-30
    OF - Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2006-10-24 ~ 2006-11-27
    OF - Nominee Secretary → CIF 0
  • 15
    MARSHALL LAND SYSTEMS LTD - now 02661432 00563027
    MARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06
    MARSHALL SPV LIMITED - 1997-08-01
    Hangar 22 Offices, The Airport, Newmarket Road, Cambridge, Cambridgeshire, England
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2006-10-24 ~ 2006-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARSHALL SPECIALIST VEHICLES LTD

Period: 2014-07-17 ~ now
Company number: 05976316 07929685... (more)
Registered names
MARSHALL SPECIALIST VEHICLES LTD - now 07929685... (more)
BREAMGRANGE LIMITED - 2007-02-19
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

Related profiles found in government register
  • 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
    Hangar 22 Offices The Airport, Newmarket Road, Cambridge, Cambridgeshire CB5 8TG
    PRIVATE LIMITED COMPANY incorporated on 2006-10-24 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • MARSHALL SPECIALIST VEHICLES LTD
    S
    Registered number missing
    The Airport, Cambridge, Cambridgeshire, CB5 8RX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    2000-09-20 ~ 2006-09-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.