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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 19
  • 1
    Moynehan, Gary John Scott
    Director born in June 1979
    Individual (21 offsprings)
    Officer
    2017-01-17 ~ 2021-06-03
    OF - Director → CIF 0
  • 2
    Wilkinson, Daney Samantha
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 3
    Williams, Gareth
    Director born in June 1976
    Individual (19 offsprings)
    Officer
    2024-09-26 ~ 2025-07-09
    OF - Director → CIF 0
  • 4
    Marshall, Robert David
    Director born in July 1962
    Individual (49 offsprings)
    Officer
    2017-01-17 ~ 2019-06-24
    OF - Director → CIF 0
  • 5
    Jenkins, Kathryn Helen
    Born in April 1966
    Individual (22 offsprings)
    Officer
    2021-06-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Wood, Andrew Patrick
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 7
    Heaford, David John
    Born in August 1978
    Individual (26 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Eldridge, Duncan Stuart
    Director born in August 1965
    Individual (15 offsprings)
    Officer
    2020-09-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 9
    Baxter, Douglas James
    Born in January 1962
    Individual (49 offsprings)
    Officer
    2022-09-23 ~ 2024-02-15
    OF - Director → CIF 0
  • 10
    Follows, Mark William Lloyd
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 11
    Hardy, Roger Andrew
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 12
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Secretary → CIF 0
  • 13
    Humphries, Robert William
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 14
    Walton, Christopher James
    Director born in September 1985
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 15
    Cummins, Sean Vincent
    Director born in September 1962
    Individual (80 offsprings)
    Officer
    2017-01-17 ~ 2019-06-24
    OF - Director → CIF 0
    2021-06-03 ~ 2022-12-09
    OF - Director → CIF 0
  • 16
    Cutting, Raymond David
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 17
    Mcphee, Alistair Dickson
    Director born in July 1958
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2020-09-17
    OF - Director → CIF 0
  • 18
    Banfield, Mark Graham
    Director born in August 1958
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 19
    MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED 02051460 02051461
    Control Building, The Airport, Newmarket Road, Cambridge, England
    Active Corporate (48 parents, 9 offsprings)
    Person with significant control
    2017-01-17 ~ 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
parent relation
Company in focus

MARSHALL ADG LTD

Period: 2017-01-17 ~ now
Company number: 10567163
Registered name
MARSHALL ADG LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MARSHALL ADG LTD
    Info
    Registered number 10567163
    Control Building The Airport, Newmarket Road, Cambridge CB5 8RX
    PRIVATE LIMITED COMPANY incorporated on 2017-01-17 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • MARSHALL ADG LTD
    S
    Registered number 10567163
    Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
    A Private Company Limited By Shares Incorporated Under The Laws Of England And Wales in England And Wales, England
    CIF 1
    A Private Company Limited By Shares Incorporated Under The Laws Of England And Wales in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    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
    2019-02-05 ~ 2025-11-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
    - now 00245740
    MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (41 parents, 7 offsprings)
    Person with significant control
    2019-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.