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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir Michael John Marshall

    Related profiles found in government register
  • Sir Michael John Marshall
    British born in January 1932

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Marshall, Michael John, Sir
    British born in January 1932

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Marshall, Michael John, Sir
    British chairman born in January 1932

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Michael John, Sir
    British chairman and chief executive born in January 1932

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Marshall, Michael John, Sir
    British company chairman & chief executive born in January 1932

    Resident in England

    Registered addresses and corresponding companies

    • Swaffham Prior House, Swaffham Prior, Cambridge, CB25 0LE

      IIF 17
  • Marshall, Michael John, Sir
    British company director born in January 1932

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Michael John, Sir
    British director born in January 1932

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Ian
    British retired born in January 1932

    Registered addresses and corresponding companies

    • 39 Brook Road, Bassingbourn, Royston, Hertfordshire, SG8 5NR

      IIF 37
child relation
Offspring entities and appointments 33
  • 1
    AEROACADEMY LIMITED
    07019961
    Control Building The Airport, Newmarket Road, Cambridge, England
    Dissolved Corporate (14 parents)
    Officer
    2009-09-15 ~ 2016-10-01
    IIF 2 - Director → ME
  • 2
    AEROPEOPLE LIMITED
    04191976
    Unit 6023 Stansted 600 Taylors End, Long Border Road, Stansted Airport, Essex, England
    Active Corporate (21 parents)
    Officer
    2003-01-21 ~ 2016-10-01
    IIF 10 - Director → ME
  • 3
    AIR LEAGUE ENTERPRISES LIMITED - now
    AIR LEAGUE(THE)
    - 2013-07-23 00102488
    4 Hamilton Place, London, England
    Active Corporate (106 parents)
    Officer
    1995-06-07 ~ 2009-11-20
    IIF 36 - Director → ME
  • 4
    CAMBRIDGE AERO CLUB LIMITED(THE)
    00454656
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (18 parents)
    Officer
    (before 1991-09-02) ~ 1992-09-12
    IIF 27 - Director → ME
    1993-09-30 ~ 2016-10-01
    IIF 18 - Director → ME
  • 5
    CAMSIGHT - now
    THE CAMBRIDGESHIRE SOCIETY FOR THE BLIND AND PARTIALLY SIGHTED
    - 2023-08-30 00482010
    CAMBRIDGESHIRE SOCIETY FOR THE BLIND - 1987-10-08
    167 Green End Road, Cambridge, Cambridgeshire
    Converted / Closed Corporate (53 parents)
    Officer
    1993-07-17 ~ 1998-09-29
    IIF 37 - Director → ME
    (before 1992-01-24) ~ 1992-09-12
    IIF 17 - Director → ME
  • 6
    GATES CONTRACT HIRE LIMITED
    05907378
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2006-08-16 ~ 2015-03-25
    IIF 35 - Director → ME
  • 7
    MARSHALL COMMERCIAL VEHICLES LIMITED
    - now 02629200
    GATEWIN LIMITED
    - 1991-09-30 02629200
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    ~ 2015-03-25
    IIF 33 - Director → ME
  • 8
    MARSHALL GROUP PROPERTIES LIMITED
    - now 02051458 02051459
    MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED
    - 2014-08-05 02051458 09151415... (more)
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    ~ 2016-10-01
    IIF 30 - Director → ME
  • 9
    MARSHALL LAND SYSTEMS LTD
    - now 02661432 00563027
    MARSHALL SPECIALIST VEHICLES LIMITED
    - 2013-08-06 02661432 07929685... (more)
    MARSHALL SPV LIMITED
    - 1997-08-01 02661432
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    1991-11-08 ~ 2016-10-01
    IIF 28 - Director → ME
  • 10
    MARSHALL LEASING LIMITED
    - now 00156897
    MARSHALL OF GRIMSBY LIMITED
    - 1988-04-05 00156897
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    ~ 2015-03-25
    IIF 7 - Director → ME
  • 11
    MARSHALL MOTOR GROUP LIMITED
    - now 00295579
    MARSHALL (CAMBRIDGE) LIMITED
    - 1991-11-13 00295579
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (47 parents)
    Officer
    ~ 2015-03-25
    IIF 29 - Director → ME
  • 12
    MARSHALL MOTOR GROUP PROPERTIES LIMITED - now
    MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED
    - 2025-01-02 02051459 09151415... (more)
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 2015-03-25
    IIF 32 - Director → ME
  • 13
    MARSHALL MOTOR HOLDINGS LIMITED - now
    MARSHALL MOTOR HOLDINGS PLC
    - 2022-07-26 02051461
    MARSHALL MOTOR HOLDINGS LIMITED
    - 2015-03-13 02051461
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED
    - 2015-03-04 02051461 02051460
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED
    - 1991-11-13 02051461
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (34 parents, 15 offsprings)
    Officer
    ~ 2015-03-25
    IIF 6 - Director → ME
  • 14
    MARSHALL NORTH WEST LIMITED
    - now 00322817
    BRUNSWICK CROYDON LIMITED
    - 2010-09-24 00322817
    MARSHALL OF WISBECH LIMITED
    - 1992-01-02 00322817
    S.C.SHARPE LIMITED
    - 1983-06-15 00322817
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    ~ 2015-03-25
    IIF 5 - Director → ME
  • 15
    MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED
    - now 00938635 00245740
    MGPD LIMITED
    - 1992-08-05 00938635
    MARSHALL OF BEDFORD (J.R.T.) LIMITED
    - 1987-10-21 00938635
    DUTTON - FORSHAW (BEDFORD) LIMITED
    - 1976-12-31 00938635
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (9 parents)
    Officer
    ~ 2016-10-01
    IIF 9 - Director → ME
  • 16
    MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
    02051460 02051461
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (48 parents, 9 offsprings)
    Officer
    ~ 2016-10-01
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-27
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
    - now 00245740
    MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED
    - 1992-08-01 00245740 00938635
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (41 parents, 7 offsprings)
    Officer
    ~ 1992-09-12
    IIF 26 - Director → ME
    ~ 2016-10-01
    IIF 20 - Director → ME
  • 18
    MARSHALL OF IPSWICH LIMITED
    - now 04447940
    WALKAMBER LIMITED
    - 2002-06-25 04447940
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2002-06-20 ~ 2015-03-25
    IIF 11 - Director → ME
  • 19
    MARSHALL OF PETERBOROUGH LIMITED
    04861074
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-09-08 ~ 2015-03-25
    IIF 16 - Director → ME
  • 20
    MARSHALL OF SCUNTHORPE LIMITED
    - now 01174004
    F. CROSS & SON LIMITED
    - 2012-12-19 01174004 07845367
    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
    Active Corporate (30 parents)
    Officer
    2012-01-23 ~ 2015-03-25
    IIF 8 - Director → ME
  • 21
    MARSHALL OF STEVENAGE LIMITED
    06450140
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-12-11 ~ 2015-03-25
    IIF 12 - Director → ME
  • 22
    MARSHALL SPECIALIST VEHICLES LTD
    - now 05976316 07929685... (more)
    MARSHALL SDG LIMITED
    - 2014-07-17 05976316
    MARSHALL UAV LIMITED
    - 2008-03-07 05976316
    BREAMGRANGE LIMITED
    - 2007-02-19 05976316
    Control Building The Airport, Newmarket Road, Cambridge, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-27 ~ 2016-10-01
    IIF 14 - Director → ME
  • 23
    MARSHALL TAIL LIFT LTD
    - now 01325939
    MARSHALL FLEET SOLUTIONS LIMITED
    - 2013-08-06 01325939 00563027
    FELLHOUSE LIMITED
    - 2009-08-03 01325939
    Winslade House Winslade Park Gardens, Manor Drive, Exeter
    Liquidation Corporate (23 parents)
    Officer
    2001-10-01 ~ 2016-10-01
    IIF 13 - Director → ME
  • 24
    MGPH LIMITED
    - now 01374269
    PARTS-TRANS LIMITED
    - 1987-11-30 01374269
    COOLTRANS LIMITED
    - 1984-02-29 01374269
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (19 parents)
    Officer
    ~ 2016-10-01
    IIF 4 - Director → ME
  • 25
    SLINGSBY ADVANCED COMPOSITES LIMITED
    - now 01688938
    SLINGSBY AVIATION LIMITED - 2006-08-10
    SCALEVINE LIMITED - 1983-03-08
    Ings Lane, Kirkbymoorside, North Yorkshire, England
    Active Corporate (46 parents)
    Officer
    2009-12-31 ~ 2016-10-01
    IIF 23 - Director → ME
  • 26
    SLINGSBY AEROSPACE LIMITED
    06647058
    Airport House, The Airport, Cambridge
    Dissolved Corporate (18 parents)
    Officer
    2009-12-31 ~ 2016-10-01
    IIF 25 - Director → ME
  • 27
    SLINGSBY AVIATION LIMITED
    06647044 01688938
    Airport House, The Airport, Cambridge
    Dissolved Corporate (18 parents)
    Officer
    2009-12-31 ~ 2016-10-01
    IIF 24 - Director → ME
  • 28
    SLINGSBY HOLDINGS LIMITED
    - now 06660823 05854423
    SJP65 LIMITED - 2009-04-09
    Ings Lane, Kirkbymoorside, North Yorkshire, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2009-12-31 ~ 2016-10-01
    IIF 22 - Director → ME
  • 29
    SLINGSBY LIMITED
    - now 05854423
    SLINGSBY HOLDINGS LIMITED - 2009-03-26
    SJP56 LIMITED - 2006-09-14
    Airport House, The Airport, Cambridge
    Dissolved Corporate (18 parents)
    Officer
    2009-12-31 ~ 2016-10-01
    IIF 21 - Director → ME
  • 30
    THERMO KING FLEET SOLUTIONS LIMITED - now
    MARSHALL FLEET SOLUTIONS LTD
    - 2025-08-15 00563027 01325939
    MARSHALL LAND SYSTEMS LIMITED
    - 2013-08-06 00563027 02661432
    MC OUTSTATIONS LIMITED
    - 2009-08-03 00563027
    MARSHALL OF CAMBRIDGE (OUTSTATIONS) LIMITED
    - 1994-10-11 00563027
    MARSHALL (LINCOLN) LIMITED
    - 1982-03-31 00563027
    Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    ~ 2016-10-01
    IIF 31 - Director → ME
  • 31
    THERMO KING UK LIMITED - now
    MARSHALL THERMO KING LIMITED
    - 2025-08-15 00759572
    MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED
    - 1982-12-15 00759572
    Core 6 Core 42 Business Park, Dordon, Tamworth, England
    Active Corporate (32 parents, 6 offsprings)
    Officer
    ~ 2016-10-01
    IIF 3 - Director → ME
  • 32
    TIM BRINTON CARS LIMITED
    01041301
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-01-09 ~ 2015-03-25
    IIF 34 - Director → ME
  • 33
    TINSLEY SPECIAL PRODUCTS (MILDENHALL) LIMITED - now
    MARSHALL VEHICLE ENGINEERING LIMITED
    - 2014-07-17 05951794
    DRIVEWEALD LIMITED
    - 2006-12-19 05951794 04762286
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-27 ~ 2014-07-16
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.