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MARSHALL OF CAMBRIDGE AEROSPACE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00245740
Incorporation Date
1930-02-13
Company Type
Private limited company (Ltd.)
Address
Cambridge, United Kingdom
Website
www.marshalladg.com/
Source: Companies House

MARSHALL OF CAMBRIDGE AEROSPACE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00245740, and its current status with Companies House is active. The company was incorporated on 13 February 1930 and lists its registered address as Cambridge, United Kingdom. 1 shareholder is on record for MARSHALL OF CAMBRIDGE AEROSPACE LIMITED, 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 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MARSHALL OF CAMBRIDGE AEROSPACE LIMITED, 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

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Officers

5

The Director of MARSHALL OF CAMBRIDGE AEROSPACE LIMITED on record is Robert Marshall; 5 officers are shown here, filed with Companies House.

The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MARSHALL OF CAMBRIDGE AEROSPACE LIMITED 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.

RM
Robert Marshall RESIGNED

Appointed
1998-06-30
Resigned
2019-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Charles Hughes RESIGNED

Appointed
2011-09-22
Resigned
2017-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Banfield RESIGNED

Appointed
2020-09-01
Resigned
2021-07-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Daney Wilkinson RESIGNED

Appointed
2020-09-01
Resigned
2023-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jonathan Barker RESIGNED

Appointed
1994-01-01
Resigned
2012-05-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MARSHALL OF CAMBRIDGE AEROSPACE LIMITED sits 2 levels below its ultimate parent, MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above MARSHALL OF CAMBRIDGE AEROSPACE LIMITED is MARSHALL ADG LTD, holding 100% as filed in MARSHALL OF CAMBRIDGE AEROSPACE LIMITED'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 3 subsidiaries span United Kingdom, France, 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.

Ultimate HQ
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
United Kingdom
MARSHALL AEROSPACE & DEFENCE FRANCE SAS
FranceFR 89208847700013

Marshall Of Cambridge Aerospace Limited
NorwayNO 811845302

MARSHALL MIDDLE EAST LIMITED
United KingdomGB 09336009

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns MARSHALL OF CAMBRIDGE AEROSPACE LIMITED?

One shareholder is currently on record for MARSHALL OF CAMBRIDGE AEROSPACE LIMITED, 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 OF CAMBRIDGE AEROSPACE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MARSHALL OF CAMBRIDGE AEROSPACE LIMITED 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 OF CAMBRIDGE AEROSPACE LIMITED have on record?

1 shareholder is shown on record for MARSHALL OF CAMBRIDGE AEROSPACE LIMITED.

What is MARSHALL OF CAMBRIDGE AEROSPACE LIMITED's company registration number?

MARSHALL OF CAMBRIDGE AEROSPACE LIMITED's registration number is 00245740, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MARSHALL OF CAMBRIDGE AEROSPACE LIMITED still an active company?

MARSHALL OF CAMBRIDGE AEROSPACE LIMITED's status on Companies House is listed as active.

When was MARSHALL OF CAMBRIDGE AEROSPACE LIMITED incorporated?

MARSHALL OF CAMBRIDGE AEROSPACE LIMITED was incorporated on 13 February 1930, according to Companies House.

What is MARSHALL OF CAMBRIDGE AEROSPACE LIMITED's registered address?

The registered address on file for MARSHALL OF CAMBRIDGE AEROSPACE LIMITED is Cambridge, United Kingdom.

What legal structure is MARSHALL OF CAMBRIDGE AEROSPACE LIMITED registered as?

MARSHALL OF CAMBRIDGE AEROSPACE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MARSHALL OF CAMBRIDGE AEROSPACE LIMITED?

The Director of MARSHALL OF CAMBRIDGE AEROSPACE LIMITED on record is Robert Marshall; 5 officers are shown here, filed with Companies House. Management authority at MARSHALL OF CAMBRIDGE AEROSPACE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MARSHALL OF CAMBRIDGE AEROSPACE LIMITED have a parent company or subsidiaries?

MARSHALL OF CAMBRIDGE AEROSPACE LIMITED sits 2 levels below its ultimate parent, MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, France, 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 OF CAMBRIDGE AEROSPACE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARSHALL OF CAMBRIDGE AEROSPACE LIMITED'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 OF CAMBRIDGE AEROSPACE LIMITED'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 OF CAMBRIDGE AEROSPACE LIMITED'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 22 September 2026.

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