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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.

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
Active 0
  • Not found in our database.
Ceased 33
  • 1
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2009-09-15 ~ 2016-10-01
    IIF 2 - Director → ME
  • 2
    Unit 6023 Stansted 600 Taylors End, Long Border Road, Stansted Airport, Essex, England
    Active Corporate (2 parents)
    Officer
    2003-01-21 ~ 2016-10-01
    IIF 10 - Director → ME
  • 3
    AIR LEAGUE(THE) - 2013-07-23
    4 Hamilton Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,660 GBP2024-12-31
    Officer
    1995-06-07 ~ 2009-11-20
    IIF 36 - Director → ME
  • 4
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    ~ 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
    CAMBRIDGESHIRE SOCIETY FOR THE BLIND - 1987-10-08
    167 Green End Road, Cambridge, Cambridgeshire
    Converted / Closed Corporate (7 parents)
    Officer
    1993-07-17 ~ 1998-09-29
    IIF 37 - Director → ME
    ~ 1992-09-12
    IIF 17 - Director → ME
  • 6
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-08-16 ~ 2015-03-25
    IIF 35 - Director → ME
  • 7
    GATEWIN LIMITED - 1991-09-30
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2015-03-25
    IIF 33 - Director → ME
  • 8
    MARSHALL LAND SYSTEMS LIMITED - 2013-08-06
    MC OUTSTATIONS LIMITED - 2009-08-03
    MARSHALL OF CAMBRIDGE (OUTSTATIONS) LIMITED - 1994-10-11
    MARSHALL (LINCOLN) LIMITED - 1982-03-31
    Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,509 GBP2024-12-31
    Officer
    ~ 2016-10-01
    IIF 31 - Director → ME
  • 9
    MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED - 2014-08-05
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2016-10-01
    IIF 30 - Director → ME
  • 10
    MARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06
    MARSHALL SPV LIMITED - 1997-08-01
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1991-11-08 ~ 2016-10-01
    IIF 28 - Director → 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
    IIF 7 - Director → ME
  • 12
    MARSHALL (CAMBRIDGE) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 2015-03-25
    IIF 29 - Director → ME
  • 13
    MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED - 2025-01-02
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2015-03-25
    IIF 32 - Director → 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
    Active Corporate (6 parents, 14 offsprings)
    Officer
    ~ 2015-03-25
    IIF 6 - Director → 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
    Active Corporate (5 parents)
    Officer
    ~ 2015-03-25
    IIF 5 - Director → ME
  • 16
    MGPD LIMITED - 1992-08-05
    MARSHALL OF BEDFORD (J.R.T.) LIMITED - 1987-10-21
    DUTTON - FORSHAW (BEDFORD) LIMITED - 1976-12-31
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (2 parents)
    Officer
    ~ 2016-10-01
    IIF 9 - Director → ME
  • 17
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    ~ 2016-10-01
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1992-09-12
    IIF 26 - Director → ME
    ~ 2016-10-01
    IIF 20 - Director → ME
  • 19
    WALKAMBER LIMITED - 2002-06-25
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-06-20 ~ 2015-03-25
    IIF 11 - Director → ME
  • 20
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-09-08 ~ 2015-03-25
    IIF 16 - Director → ME
  • 21
    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
    Active Corporate (5 parents)
    Officer
    2012-01-23 ~ 2015-03-25
    IIF 8 - Director → ME
  • 22
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-11 ~ 2015-03-25
    IIF 12 - Director → ME
  • 23
    MARSHALL SDG LIMITED - 2014-07-17
    MARSHALL UAV LIMITED - 2008-03-07
    BREAMGRANGE LIMITED - 2007-02-19
    Control Building The Airport, Newmarket Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-27 ~ 2016-10-01
    IIF 14 - Director → ME
  • 24
    MARSHALL FLEET SOLUTIONS LIMITED - 2013-08-06
    FELLHOUSE LIMITED - 2009-08-03
    Winslade House Winslade Park Gardens, Manor Drive, Exeter
    Liquidation Corporate (4 parents)
    Officer
    2001-10-01 ~ 2016-10-01
    IIF 13 - Director → ME
  • 25
    MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED - 1982-12-15
    Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ 2016-10-01
    IIF 3 - Director → ME
  • 26
    PARTS-TRANS LIMITED - 1987-11-30
    COOLTRANS LIMITED - 1984-02-29
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    ~ 2016-10-01
    IIF 4 - Director → ME
  • 27
    SLINGSBY AVIATION LIMITED - 2006-08-10
    SCALEVINE LIMITED - 1983-03-08
    Ings Lane, Kirkbymoorside, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2009-12-31 ~ 2016-10-01
    IIF 23 - Director → ME
  • 28
    Airport House, The Airport, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2016-10-01
    IIF 25 - Director → ME
  • 29
    Airport House, The Airport, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2016-10-01
    IIF 24 - Director → ME
  • 30
    SJP65 LIMITED - 2009-04-09
    Ings Lane, Kirkbymoorside, North Yorkshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-12-31 ~ 2016-10-01
    IIF 22 - Director → ME
  • 31
    SLINGSBY HOLDINGS LIMITED - 2009-03-26
    SJP56 LIMITED - 2006-09-14
    Airport House, The Airport, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2016-10-01
    IIF 21 - Director → ME
  • 32
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-01-09 ~ 2015-03-25
    IIF 34 - Director → ME
  • 33
    MARSHALL VEHICLE ENGINEERING LIMITED - 2014-07-17
    DRIVEWEALD LIMITED - 2006-12-19
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-10-27 ~ 2014-07-16
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.