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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Jones, Stephen Robert

    Related profiles found in government register
  • Jones, Stephen Robert
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Airport House, The Airport, Cambridge, CB5 8RY

      IIF 1
    • icon of address Airport House, The Airport, Cambridge, CB5 8RY, England

      IIF 2
  • Jones, Stephen Robert
    British company secretary and general counsel born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address James Brindley School, Bell Barn Road, Edgbaston, Birmingham, West Midlands, B15 2AF

      IIF 3
  • Jones, Stephen Robert

    Registered addresses and corresponding companies
  • Mr Stephen Robert Jones
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Airport House, The Airport, Cambridge, CB5 8RY

      IIF 38
child relation
Offspring entities and appointments
Active 1
  • 1
    JAMES BRINDLEY SCHOOL - 2025-05-07
    icon of address James Brindley School Bell Barn Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (11 parents)
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 3 - Director → ME
Ceased 36
  • 1
    PETER WEST MOTORS LIMITED - 1997-02-13
    BEMBRIDGE GARAGES LIMITED - 1978-12-31
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2023-02-28
    IIF 13 - Secretary → ME
  • 2
    TAUNTON AUDI LIMITED - 2006-03-27
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ 2023-02-28
    IIF 7 - Secretary → ME
  • 3
    DE FACTO 1499 LIMITED - 2007-06-27
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2023-02-28
    IIF 24 - Secretary → ME
  • 4
    CRYSTAL OF GRANTHAM LIMITED - 2005-02-16
    ANSWEROFFICE LIMITED - 2003-09-01
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2023-02-28
    IIF 23 - Secretary → ME
  • 5
    LIMWORLD LIMITED - 2001-03-13
    DEALCAIRN LIMITED - 2001-01-22
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-14 ~ 2023-02-28
    IIF 31 - Secretary → ME
  • 6
    DRIVELINE (KENT) LIMITED - 2003-10-03
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-14 ~ 2023-02-28
    IIF 32 - Secretary → ME
  • 7
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2023-02-28
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-30
    IIF 38 - Right to appoint or remove members OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2017-11-24
    IIF 16 - Secretary → ME
  • 9
    HOWPER 361 LIMITED - 2001-04-02
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2023-02-28
    IIF 11 - Secretary → ME
  • 10
    GATEWIN LIMITED - 1991-09-30
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2023-02-28
    IIF 15 - Secretary → ME
  • 11
    MARSHALL OF GRIMSBY LIMITED - 1988-04-05
    icon of address Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ 2017-11-24
    IIF 18 - Secretary → ME
  • 12
    MARSHALL (CAMBRIDGE) LIMITED - 1991-11-13
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2023-02-28
    IIF 17 - Secretary → ME
  • 13
    MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED - 2025-01-02
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2023-02-28
    IIF 9 - Secretary → ME
  • 14
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
    MARSHALL MOTOR HOLDINGS LIMITED - 2015-03-13
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
    MARSHALL MOTOR HOLDINGS PLC - 2022-07-26
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2023-02-28
    IIF 14 - Secretary → ME
  • 15
    S.C.SHARPE LIMITED - 1983-06-15
    MARSHALL OF WISBECH LIMITED - 1992-01-02
    BRUNSWICK CROYDON LIMITED - 2010-09-24
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2023-02-28
    IIF 6 - Secretary → ME
  • 16
    WALKAMBER LIMITED - 2002-06-25
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2023-02-28
    IIF 10 - Secretary → ME
  • 17
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2023-02-28
    IIF 8 - Secretary → ME
  • 18
    F. CROSS & SON LIMITED - 2012-12-19
    F. CROSS & SONS LIMITED - 2005-12-01
    F. CROSS & SONS (VEHICLE RECOVERY) LIMITED - 1985-05-28
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2023-02-28
    IIF 5 - Secretary → ME
  • 19
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2023-02-28
    IIF 19 - Secretary → ME
  • 20
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-14 ~ 2023-02-28
    IIF 35 - Secretary → ME
  • 21
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-14 ~ 2023-02-28
    IIF 34 - Secretary → ME
  • 22
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ 2023-02-28
    IIF 33 - Secretary → ME
  • 23
    MOTORLINE TPS LLP - 2017-02-21
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-14 ~ 2023-02-28
    IIF 2 - LLP Designated Member → ME
  • 24
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ 2023-02-28
    IIF 30 - Secretary → ME
  • 25
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-14 ~ 2023-02-28
    IIF 29 - Secretary → ME
  • 26
    INDEXENQUIRY LIMITED - 2017-02-24
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-14 ~ 2023-02-28
    IIF 36 - Secretary → ME
  • 27
    LIVERY DOLE LIMITED - 1989-06-29
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2023-02-28
    IIF 26 - Secretary → ME
  • 28
    BRANCRAFT LIMITED - 1991-02-05
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2023-02-28
    IIF 27 - Secretary → ME
  • 29
    icon of address C/o Waylands Automotive Limited, Imperial Way, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,200 GBP2024-03-31
    Officer
    icon of calendar 2016-12-31 ~ 2023-02-08
    IIF 37 - Secretary → ME
  • 30
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2023-02-28
    IIF 28 - Secretary → ME
  • 31
    DOLMEN LIMITED - 1997-04-29
    PITCOMP 147 LIMITED - 1997-03-10
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2023-02-28
    IIF 22 - Secretary → ME
  • 32
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2023-02-28
    IIF 20 - Secretary → ME
  • 33
    SILVER STREET MOTORS LIMITED - 2011-11-16
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2023-02-28
    IIF 12 - Secretary → ME
  • 34
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2023-02-28
    IIF 4 - Secretary → ME
  • 35
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2023-02-28
    IIF 25 - Secretary → ME
  • 36
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2023-02-28
    IIF 21 - Secretary → ME

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 26 August 2025 and licensed under the Open Government Licence v3.0.