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

Mr Stephen Robert Jones

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

    Resident in England

    Registered addresses and corresponding companies

    • Airport House, The Airport, Cambridge, CB5 8RY

      IIF 1
  • Jones, Stephen Robert
    British company secretary and general counsel born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • James Brindley School, Bell Barn Road, Edgbaston, Birmingham, West Midlands, B15 2AF

      IIF 2
  • Jones, Stephen Robert
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Airport House, The Airport, Cambridge, CB5 8RY

      IIF 3

    • Airport House, The Airport, Cambridge, CB5 8RY, England

      IIF 4
  • Jones, Stephen Robert

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.