MARSHALL LAND SYSTEMS LTD
MARSHALL LAND SYSTEMS LTD is a Private limited company (Ltd.) registered in United Kingdom under 02661432, and its current status with Companies House is active. The company was incorporated on 8 November 1991 and lists its registered address as Cambridge, United Kingdom. 1 shareholder is on record for MARSHALL LAND SYSTEMS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for MARSHALL LAND SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARSHALL ADG LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARSHALL ADG LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for MARSHALL LAND SYSTEMS LTD are current appointments, filed with Companies House. Gareth Williams (appointed 2024-02-13), Zoe Brennan (appointed 2025-10-02), Eric Clark (appointed 2025-11-21) and Tyler Willox (appointed 2025-11-21) all serve as Director. The remaining 1 record shown (Craig Porter) is a former appointment that has since been resigned.
The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MARSHALL LAND SYSTEMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MARSHALL LAND SYSTEMS LTD sits 2 levels below its ultimate parent, MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above MARSHALL LAND SYSTEMS LTD is MARSHALL ADG LTD, holding 100% as filed in MARSHALL LAND SYSTEMS LTD's own shareholder record with Companies House. MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MARSHALL LAND SYSTEMS LTD?
One shareholder is currently on record for MARSHALL LAND SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARSHALL ADG LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MARSHALL LAND SYSTEMS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARSHALL LAND SYSTEMS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MARSHALL LAND SYSTEMS LTD have on record?
1 shareholder is shown on record for MARSHALL LAND SYSTEMS LTD.
What is MARSHALL LAND SYSTEMS LTD's company registration number?
MARSHALL LAND SYSTEMS LTD's registration number is 02661432, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARSHALL LAND SYSTEMS LTD still an active company?
MARSHALL LAND SYSTEMS LTD's status on Companies House is listed as active.
When was MARSHALL LAND SYSTEMS LTD incorporated?
MARSHALL LAND SYSTEMS LTD was incorporated on 8 November 1991, according to Companies House.
What is MARSHALL LAND SYSTEMS LTD's registered address?
The registered address on file for MARSHALL LAND SYSTEMS LTD is Cambridge, United Kingdom.
What legal structure is MARSHALL LAND SYSTEMS LTD registered as?
MARSHALL LAND SYSTEMS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARSHALL LAND SYSTEMS LTD?
Four of the 5 officer records shown for MARSHALL LAND SYSTEMS LTD are current appointments, filed with Companies House. Gareth Williams (appointed 2024-02-13), Zoe Brennan (appointed 2025-10-02), Eric Clark (appointed 2025-11-21) and Tyler Willox (appointed 2025-11-21) all serve as Director. The remaining 1 record shown (Craig Porter) is a former appointment that has since been resigned. Management authority at MARSHALL LAND SYSTEMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARSHALL LAND SYSTEMS LTD have a parent company or subsidiaries?
MARSHALL LAND SYSTEMS LTD sits 2 levels below its ultimate parent, MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MARSHALL LAND SYSTEMS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARSHALL LAND SYSTEMS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARSHALL LAND SYSTEMS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARSHALL LAND SYSTEMS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.