Matthew Robert Kelly
Direktor/Vorstandsmitglied bei MARSHALL MOTOR HOLDINGS PLC
Ursprung des Netzwerks ersten Grades von Matthew Robert Kelly
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Subsidiary | Specialty Stores | 13 | |
CAG Vega 2 Ltd.
 CAG Vega 2 Ltd. Financial ConglomeratesFinance Part of Constellation Automotive Group Ltd., CAG Vega 2 Ltd. functions as an investment holding British company. The company is based in Farnham, UK.
2
| Subsidiary | Financial Conglomerates | 2 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Matthew Robert Kelly
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Marshall Motor Group Ltd.
 Marshall Motor Group Ltd. Specialty StoresRetail Trade Marshall Motor Group Ltd. operates as an automotive retailer and leasing group. It offers new and used cars, vans, bikes, and service and repairs. The company was founded by David Gregory Marshall in 1909 and is headquartered in Cambridge, the United Kingdom. | Specialty Stores | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
BCA Holdings Ltd.
 BCA Holdings Ltd. Wholesale DistributorsDistribution Services BCA Holdings Ltd. provides automobile auction services. It operates by bringing vehicle buyers and sellers together using physical auctions, online sales, vehicle in-life services, and logistics. The firm helps customers in Austria, Belgium, Denmark, France, Germany, Hungary, Italy, Netherlands, Poland, Portugal, Spain, Sweden and the United Kingdom. The company is headquartered in Farnham, the United Kingdom. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
| BCA MARKETPLACE PLC | Specialty Stores | Corporate Secretary Chairman Director of Finance/CFO | |
Constellation Automotive Group Ltd.
 Constellation Automotive Group Ltd. Internet Software/ServicesTechnology Services Constellation Automotive Group Ltd. is a British company founded in 2019 that operates as the largest vertically integrated digital used car marketplace in the UK. The company is based in Hook, UK. The company combines the leading digital brands across the segments of consumer to business to business and business to consumer. and has subsidiaries in the Europe and None regions. | Internet Software/Services | Chairman Director/Board Member Director/Board Member | |
Constellation Automotive Ltd.
 Constellation Automotive Ltd. Financial ConglomeratesFinance Constellation Automotive Ltd. functions as investment holding company. The company was founded on June 10, 2019 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
British Car Auctions Ltd.
 British Car Auctions Ltd. Wholesale DistributorsDistribution Services British Car Auctions Ltd. provides vehicle auctions and remarketing services. It handles the sale of vehicles on behalf of one group of customers and sell to another group. The firm's customers include fleet operators, manufacturers, finance and leasing houses, rental companies, national authorities, and professionals from across the retail and wholesale motor industry. The company was founded in 1946 and is headquartered in Surrey, the United Kingdom. | Wholesale Distributors | Director/Board Member Director/Board Member | |
Silver Street Automotive Ltd.
 Silver Street Automotive Ltd. Specialty StoresRetail Trade Silver Street Automotive Ltd. is a British company that operates new and used automobile dealership shops. The private company is based in Cambridge, UK. and has subsidiaries in United Kingdom. It was founded in 1962. | Specialty Stores | Director/Board Member Director/Board Member | |
Marshall of Scunthorpe Ltd.
 Marshall of Scunthorpe Ltd. Specialty StoresRetail Trade Part of Marshall of Cambridge (Holdings) Ltd., Marshall of Scunthorpe Ltd. is a dealership that offers a range of quality used cars from brands such as Audi, BMW, Mercedes, Ford, Porsche, Land Rover, Citroen, and Renault. The dealership is based in Cambridge, UK and has been a proud member of The Good Garage Scheme since 2011, with a 5-star rating from over 700 reviews. The British company has teamed up with AutoProtect to offer extended warranty products to help with the cost of repairs. The company offers a 3-month warranty as standard and provide car finance options with no deposit and APR rates from just 10.9%. The company was founded in 1974 and has been in business for more than 60 years. Marshall of Scunthorpe was acquired by Marshall Motor Group Ltd. on January 24, 2012. | Specialty Stores | Director/Board Member Director/Board Member | |
S.G. Smith (Motors) Forest Hill Ltd.
 S.G. Smith (Motors) Forest Hill Ltd. Wholesale DistributorsDistribution Services Part of Marshall of Cambridge (Holdings) Ltd., S.G. Smith (Motors) Forest Hill Ltd. is a wholesaler of motor vehicle parts. The company is based in Cambridge, UK. Founded in 1957. | Wholesale Distributors | Director/Board Member Director/Board Member | |
S.G. Smith (Motors) Crown Point Ltd.
 S.G. Smith (Motors) Crown Point Ltd. Specialty StoresRetail Trade Part of Marshall of Cambridge (Holdings) Ltd., S.G. Smith (Motors) Crown Point Ltd. engages in vehicle sales and servicing. The company is based in Cambridge, UK. Founded in 1957. | Specialty Stores | Director/Board Member Director/Board Member | |
S.G. Smith (Motors) Sydenham Ltd.
 S.G. Smith (Motors) Sydenham Ltd. Financial ConglomeratesFinance Founded in 1960, S.G. Smith (Motors) Sydenham Ltd. is a British dormant company. | Financial Conglomerates | Director/Board Member Director/Board Member | |
AHL Anglia Ltd.
 AHL Anglia Ltd. Air Freight/CouriersTransportation AHL Anglia Lt operates as a holding company with interests in vehicle logistic services. It provides technical services, logistics, specialist automotive services and information technology. The company engages in the provision of support services to vehicle manufacturers, importers, fleet operators and dealerships throughout the UK and Europe. These services include new vehicle preparation, storage, handling, technical enhancement and distribution alongside used vehicle refurbishment and a range of specialist services. The company was founded on September 20, 1996 and is headquartered in Appleton, the United Kingdom. | Air Freight/Couriers | Chief Executive Officer Chief Executive Officer | |
BCA Central Ltd.
 BCA Central Ltd. Financial ConglomeratesFinance Part of Constellation Automotive Group Ltd., BCA Central Ltd. is a British company that operates as a golding company. The company is based in Hook, UK. BCA Central was founded in 2009. | Financial Conglomerates | Director/Board Member Director/Board Member | |
BCA Osprey II Ltd.
 BCA Osprey II Ltd. MiscellaneousMiscellaneous Part of Constellation Automotive Group Ltd., BCA Osprey II Ltd. operates as a holding British company. The company is based in Farnham, UK. Founded in 2009. | Miscellaneous | Director/Board Member Director/Board Member | |
BCA Osprey Finance Ltd.
 BCA Osprey Finance Ltd. Financial ConglomeratesFinance Founded in 2014, BCA Osprey Finance Ltd. is a British dormant company that operates as a subsidiary of Constellation Automotive Group Ltd. The company is based in Farnham, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| INCHCAPE PLC | Specialty Stores | Director of Finance/CFO Corporate Officer/Principal | |
Suresell Ltd.
 Suresell Ltd. Wholesale DistributorsDistribution Services Part of Pendragon Plc, Suresell Ltd. is a British company that provides car auction services. The company is based in Farnham, UK. Suresell was founded in 1902. | Wholesale Distributors | Director/Board Member Director/Board Member | |
BCA Osprey I Ltd.
 BCA Osprey I Ltd. Financial ConglomeratesFinance Part of Constellation Automotive Group Ltd., BCA Osprey I Ltd. functions as an investment holding British company. The company is based in Farnham, UK and was founded in 2009. | Financial Conglomerates | Director/Board Member Director/Board Member | |
BCA Trading Ltd.
 BCA Trading Ltd. MiscellaneousMiscellaneous Part of Constellation Automotive Group Ltd., BCA Trading Ltd. operates as an investment holding British company. The company is based in Farnham, UK. | Miscellaneous | Director/Board Member Director/Board Member | |
BCA Group Europe Ltd.
 BCA Group Europe Ltd. Financial ConglomeratesFinance Part of Constellation Automotive Group Ltd., BCA Group Europe Ltd. operates as a financial holding British company. The company is based in Farnham, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
BCA Remarketing Group Ltd.
 BCA Remarketing Group Ltd. Financial ConglomeratesFinance Part of Constellation Automotive Group Ltd., BCA Remarketing Group Ltd. is an investment holding British company. The company is based in Farnham, UK. BCA Remarketing Group was founded in 2009. | Financial Conglomerates | Director/Board Member Director/Board Member | |
We Buy Any Car Ltd.
 We Buy Any Car Ltd. Internet Software/ServicesTechnology Services We Buy Any Car Ltd. provides online car buying and trading services. It services include online car valuation, online van valuation, mobile car valuation and selling a car. The company was founded in 2006 and is headquartered in Manchester, the United Kingdom. | Internet Software/Services | Director/Board Member Director/Board Member | |
BCA Europe Ltd.
 BCA Europe Ltd. Financial ConglomeratesFinance Part of Constellation Automotive Group Ltd., BCA Europe Ltd. functions as an investment holding British company. The company is based in Farnham, UK and was founded in 2000. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Marshall North West Ltd.
 Marshall North West Ltd. Specialty StoresRetail Trade Part of Constellation Automotive Group Ltd., Marshall North West Ltd. is a British company that specializes in providing maintenance, repair, overhaul, and modification services for C-130 aircrafts. Founded in 1937, the company is based in Cambridge, UK and is a part of the privately-owned Marshall Group. With approvals and technical assistance agreements, the company offers a versatile set of capabilities to C-130 operators. The company's expertise extends to their procurement and supply chain team, providing end-to-end supply services. | Specialty Stores | Director/Board Member Director/Board Member | |
Pentagon Ltd.
 Pentagon Ltd. Miscellaneous Commercial ServicesCommercial Services Pentagon Ltd. operates as an independent fire and security company. It specializes in design, installation, commissioning, and servicing of both large and small fire and security systems projects. The company is headquartered in England, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
BCA Auctions GmbH
 BCA Auctions GmbH Investment ManagersFinance Part of Constellation Automotive Group Ltd., BCA Auctions GmbH is a company based in Neuss, Germany. The CEOs are David Andrew Banks, James Anthony Mullins, Timothy Giles Lampert. The German company was founded in 1999. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
Constellation Automotive Financing Plc
 Constellation Automotive Financing Plc Financial ConglomeratesFinance Founded in 2021, Part of Constellation Automotive Group Ltd., Constellation Automotive Financing Plc functions as an investment holding British company. The company is based in Hook, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
S.G. Smith Automotive Ltd.
 S.G. Smith Automotive Ltd. Specialty StoresRetail Trade S.G. Smith Automotive Ltd. operates as a new and used car dealer. The company is headquartered in Cambridge, the United Kingdom. | Specialty Stores | Director/Board Member Director/Board Member | |
Marshall of Cambridge (Holdings) Ltd.
 Marshall of Cambridge (Holdings) Ltd. Aerospace & DefenseElectronic Technology Marshall of Cambridge (Holdings) Ltd. engages in aerospace engineering, military and land systems engineering, motor retail and leasing activities. The firm operates through Aerospace and Defence Group, Property and Fleet Solutions segments. The company was founded by David Gregory Marshall on October 1, 1909 and is headquartered in Cambridge, the United Kingdom. | Aerospace & Defense | Director/Board Member Director/Board Member | |
S.G. Smith (Motors) Beckenham Ltd.
 S.G. Smith (Motors) Beckenham Ltd. Specialty StoresRetail Trade Part of Marshall of Cambridge (Holdings) Ltd., S.G. Smith (Motors) Beckenham Ltd. is a company that provides new car dealership services. The company is based in Cambridge, UK. S.G. Smith (Motors) Beckenham was founded in 1960. | Specialty Stores | Director/Board Member Director/Board Member | |
Astle Ltd.
 Astle Ltd. Specialty StoresRetail Trade Astle Ltd. engages in the sales and servicing of vehicles. The company was founded on May 22, 1973 and is headquartered in Cambridge, the United Kingdom. | Specialty Stores | Director/Board Member Director/Board Member | |
Paragon Fleet Solutions Ltd.
 Paragon Fleet Solutions Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Constellation Automotive Group Ltd., Paragon Fleet Solutions Ltd. is a British company that provides marketing and fleet management services. The company is based in Farnham, UK and was founded in 1991. | Miscellaneous Commercial Services | Director/Board Member | |
| CT AUTOMOTIVE GROUP PLC | Auto Parts: OEM | Director/Board Member | |
Expedier Catering Ltd.
 Expedier Catering Ltd. RestaurantsConsumer Services Part of Constellation Automotive Group Ltd., Expedier Catering Ltd. is a British company that provides catering services. The company is based in Farnham, UK. Expedier Catering was founded in 1999. | Restaurants | Director/Board Member | |
The Addenbrooke's Charitable Trust
 The Addenbrooke's Charitable Trust Investment Trusts/Mutual FundsMiscellaneous The Addenbrooke's Charitable Trust is a registered charity dedicated to raising funds to improve patient care at Addenbrookes and the Rosie hospitals in Cambridge, UK. The non-profit company also runs a fellowship scheme with the NIHR Cambridge Biomedical Research Centre and the Evelyn Trust, and support healthcare staff in volunteering overseas. Additionally, they are currently raising funds for the new Cambridge Cancer Research Hospital to improve care and support for cancer patients. The British company aims to provide the highest quality of care to every patient, regardless of their condition, through innovative treatments and environments that support health. The trust offers grants and funding for projects that support patient benefit, research, and innovation, and also holds charitable funds for many departments in the hospital. The CEO of the company is Shelly Thake. | Investment Trusts/Mutual Funds | Director/Board Member | |
Air League Enterprises Ltd.
 Air League Enterprises Ltd. Miscellaneous Commercial ServicesCommercial Services Air League Enterprises Ltd. provides aerospace and aviation services. The firm also offers scholarship support for flying sessions and general aviation courses. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Chairman | |
| HAFFNER ENERGY | Electric Utilities | Director/Board Member | |
| HENDERSON HIGH INCOME TRUST PLC | Investment Trusts/Mutual Funds | Director/Board Member | |
The Association of Investment Cos.
 The Association of Investment Cos. Investment Trusts/Mutual FundsMiscellaneous The Association of Investment Cos. is based in London, UK. The British company represents and provides investor data on closed-ended funds, including investment trusts and venture capital trusts (VCTs). The non-profit company was founded in 1932. Richard William Stone has been the CEO of the company since 2021. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Regional Employer Engagement Group | Chairman | ||
Motor Auctions (Properties) Ltd.
 Motor Auctions (Properties) Ltd. Real Estate DevelopmentFinance Part of Constellation Automotive Group Ltd., Motor Auctions (Properties) Ltd. is a British company that provides property rental services. The company is based in Kinross, UK and was founded in 2007. | Real Estate Development | Director/Board Member | |
VAM UK Acquisition Corp. Ltd.
 VAM UK Acquisition Corp. Ltd. Financial ConglomeratesFinance Part of Constellation Automotive Group Ltd., VAM UK Acquisition Corp. Ltd. functions as an investment holding company. The company is based in Farnham, UK and was founded in 2005. | Financial Conglomerates | Director/Board Member | |
Paragon Vehicle Services Ltd.
 Paragon Vehicle Services Ltd. Other Consumer ServicesConsumer Services Part of Constellation Automotive Group Ltd., Paragon Vehicle Services Ltd. is a British company that provides vehicle refurbishment services. The company is based in Farnham, UK and was founded in 2007. | Other Consumer Services | Director/Board Member | |
| The Rising Tide Europe 1 SLP | Corporate Officer/Principal | ||
Société Air France SA
 Société Air France SA Internet Software/ServicesTechnology Services Société Air France SA provides air transport services. It offers regional as well as long-haul service and its fleet of about 390 planes includes more than 130 regional operations. The firm extends their worldwide networks as members of the Sky Team marketing alliance, which also includes carriers such as Alitalia, Delta Air Lines, Korean Air Lines and Northwest Airlines. The company was founded on October 7, 1933 and is headquartered in Roissy, France. | Internet Software/Services | Director/Board Member | |
| Cambridgeshire Chambers of Commerce | Director/Board Member | ||
Reg Vardy Ltd.
 Reg Vardy Ltd. Specialty StoresRetail Trade Reg Vardy Ltd. sells new and used motor vehicles and light trucks. It offers Nissan, KIA, Hyundai, Honda, SEAT, DAF, Ford, Vauxhall, Citroen, DS, Renault, Peugeot, and Dacia. The company was founded on September 12, 1958 and is headquartered in Nottingham, the United Kingdom. | Specialty Stores | Chief Operating Officer |
Statistik
International
| Vereinigtes Königreich | 47 |
| Frankreich | 3 |
| Deutschland | 2 |
| Luxemburg | 2 |
Sektoral
| Retail Trade | 13 |
| Finance | 13 |
| Miscellaneous | 6 |
| Distribution Services | 5 |
| Commercial Services | 5 |
Operativ
| Director/Board Member | 178 |
| Independent Dir/Board Member | 20 |
| Chairman | 18 |
| Corporate Officer/Principal | 15 |
| Corporate Secretary | 14 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Richard Blumberger | 44 |
| Tim Lampert | 42 |
| Avril Palmer-Baunack | 31 |
| Daksh Gupta | 26 |
| Francesca Ecsery | 23 |
| James Mullins | 19 |
| Alan Ferguson | 14 |
| Nicky Dulieu | 14 |
| Christopher Walkinshaw | 8 |
| Jamie Crowther | 4 |
| Mark Hemus | 4 |
| Martin Letza | 2 |
| Stephen Jones | 2 |
| Jo Moxon | 2 |
- Börse
- Insiders
- Matthew Robert Kelly
- Unternehmensverbindungen
