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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
    Williams, Gareth
    Born in June 1976
    Individual (19 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2012-05-30 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 3
    Marshall, Michael John, Sir
    Chairman born in January 1932
    Individual (33 offsprings)
    Officer
    2006-11-27 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Moynehan, Gary John Scott
    Director born in June 1979
    Individual (21 offsprings)
    Officer
    2016-04-19 ~ 2024-02-13
    OF - Director → CIF 0
  • 5
    Marshall, Robert David
    Director born in July 1962
    Individual (49 offsprings)
    Officer
    2006-11-27 ~ 2019-06-24
    OF - Director → CIF 0
  • 6
    Barker, Jonathan David
    Individual (38 offsprings)
    Officer
    2006-11-27 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 7
    Willox, Tyler James
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 8
    Pettitt, Alison Jane
    Director born in August 1967
    Individual (25 offsprings)
    Officer
    2009-03-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Callaghan, Peter William
    Director born in June 1951
    Individual (54 offsprings)
    Officer
    2006-11-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Clark, Eric Graham
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 11
    Clark, Glen John
    Director born in August 1967
    Individual (27 offsprings)
    Officer
    2013-02-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Dastur, William Charles Mason
    Director born in November 1952
    Individual (46 offsprings)
    Officer
    2006-11-27 ~ 2016-04-30
    OF - Director → CIF 0
  • 13
    Harris, John Leslie
    Director born in March 1950
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 14
    MARSHALL LAND SYSTEMS LIMITED
    MARSHALL LAND SYSTEMS LTD - now 02661432 00563027
    MARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06
    MARSHALL SPV LIMITED - 1997-08-01
    Control Building, The Airport, Newmarket Road, Cambridge, England
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2006-10-24 ~ 2006-11-27
    OF - Nominee Director → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2006-10-24 ~ 2006-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARSHALL SPECIALIST VEHICLES LTD

Period: 2014-07-17 ~ now
Company number: 05976316
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
    Control Building The Airport, Newmarket Road, Cambridge CB5 8RX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-24 (19 years 5 months). The company status 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 01264602
    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 22 March 2026 and licensed under the Open Government Licence v3.0.