---
title: "MARSHALL GROUP PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/060678b9-bc2c-5f39-a390-24db47660be7
json: https://whiteintel.dev/api/public/dossier/060678b9-bc2c-5f39-a390-24db47660be7
identifier: oo:GB-COH-02051458
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARSHALL GROUP PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02051458`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/060678b9-bc2c-5f39-a390-24db47660be7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/060678b9-bc2c-5f39-a390-24db47660be7  

## Ownership & control

### Owners / controllers

- **THERMO KING FLEET SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d16cfb7b-91d1-5ddb-84ad-7c21685a6cb4

### Holdings / subsidiaries

- **HILL MARLEIGH LLP** (beneficial owner) — https://whiteintel.dev/entity/77f1b2b9-0c92-4f81-8b85-3dd6ca58240e
- **MARLEIGH ESTATE MANAGEMENT COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c7b20e15-16f0-43b7-b0a3-b2dd48bcf3fe
- **HILL MARLEIGH (PHASE 3) LLP** (beneficial owner) — https://whiteintel.dev/entity/f9b7c1b0-b9db-402d-adb3-6bd4e4cab6f4

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02051458`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-09-01
- **Registered office:** Control Building The Airport, Newmarket Road, Cambridge, CB5 8RX, England
- **SIC:** 68209

### Officers

- MOYNIHAN, Sarah Jane — secretary · appointed 2012-05-30
- FLOOD, Christopher — director · British · appointed 2023-01-04
- HEAFORD, David John — director · British · appointed 2024-02-01
- SHATTOCK, Nicholas Simon Keith — director · British · appointed 2024-05-23
- BARKER, Jonathan David — secretary · British · appointed 1994-01-01 · resigned 2012-05-30
- BRUCE, Gordon — secretary · British · resigned 1993-12-31
- BARKER, Jonathan David — director · British · appointed 1996-06-18 · resigned 2014-08-31
- BAXTER, Douglas James — director · British · appointed 2023-01-04 · resigned 2024-02-15
- BLOOMFIELD, Michael Anthony — director · British · resigned 1996-11-29
- BUXTON, Aubrey James Francis — director · British · appointed 2023-01-03 · resigned 2025-01-30
- CUMMINS, Sean Vincent — director · British · appointed 2019-07-20 · resigned 2022-12-09
- CUMMINS, Sean Vincent — director · British · appointed 2017-12-18 · resigned 2019-06-24
- DASTUR, William Charles Mason — director · British · appointed 1996-11-18 · resigned 2016-04-30
- FLETCHER, Emma Lindsey — director · British · appointed 2013-09-18 · resigned 2015-04-16
- FREEMAN-WATT, Deborah — director · British · appointed 2024-06-14 · resigned 2025-05-23
- HEDDERWICK, Peter David Nelson — director · British · resigned 1996-05-17
- HOWE, Richard Harold — director · British · appointed 2015-12-01 · resigned 2025-07-30
- JENKINS, Kathryn Helen — director · British · appointed 2019-08-02 · resigned 2024-05-31
- LAUD, Francis — director · British · appointed 2016-04-30 · resigned 2017-01-09
- MARSHALL, Michael John, Sir — director · British · resigned 2016-10-01

### Beneficial owners (Persons with Significant Control)

- [Marshall Of Cambridge (Holdings) Ltd](https://whiteintel.dev/entity/d16cfb7b-91d1-5ddb-84ad-7c21685a6cb4) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02051458
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02051458

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARSHALL GROUP PROPERTIES LIMITED** — https://whiteintel.dev/entity/060678b9-bc2c-5f39-a390-24db47660be7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARSHALL GROUP PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/060678b9-bc2c-5f39-a390-24db47660be7 · Structured JSON: https://whiteintel.dev/api/public/dossier/060678b9-bc2c-5f39-a390-24db47660be7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._