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

MARSHALL ADG LTD

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
    icon of addressControl Building The Airport, Newmarket Road, Cambridge CB5 8RX
    PRIVATE LIMITED COMPANY incorporated on 2017-01-17 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • MARSHALL ADG LTD
    S
    Registered number 10567163
    icon of addressControl 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
Active 2
  • 1
    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 2019-02-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01
    icon of addressControl Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-02-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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