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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Brand, Christopher Anthony
    Company Director born in December 1969
    Individual (15 offsprings)
    Officer
    2017-05-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Jones, Finbarr Joseph
    Company Director born in August 1960
    Individual (9 offsprings)
    Officer
    2005-06-08 ~ 2008-02-04
    OF - Director → CIF 0
    Jones, Finbarr Joseph
    Company Director
    Individual (9 offsprings)
    Officer
    2005-07-21 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 3
    Smith, Susan Mary
    Individual (6 offsprings)
    Officer
    1994-11-01 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 4
    Huggard, Stephen
    Individual (2 offsprings)
    Officer
    1992-01-31 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 5
    Viney, Christine
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - Secretary → CIF 0
  • 6
    Marshall, David
    Chartered Surveyor born in June 1934
    Individual (4 offsprings)
    Officer
    ~ 2005-06-08
    OF - Director → CIF 0
    Marshall, David
    Individual (4 offsprings)
    Officer
    2000-11-14 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 7
    Rollings, Peter James Leatt
    Property Consultant born in May 1962
    Individual (20 offsprings)
    Officer
    2005-06-08 ~ 2016-03-22
    OF - Director → CIF 0
  • 8
    Fitzgerald, Mark Garrett
    Auctioneer And Valuer born in June 1957
    Individual (2 offsprings)
    Officer
    2005-06-08 ~ 2011-11-23
    OF - Director → CIF 0
  • 9
    Bedi Fitzgerald, Sapna
    Individual (208 offsprings)
    Officer
    2011-11-23 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 10
    Littlemore, Patrick Humphrey
    Director born in May 1976
    Individual (10 offsprings)
    Officer
    2018-06-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    Kelly, Liza Jane
    Estate Agent born in May 1974
    Individual (9 offsprings)
    Officer
    2005-06-08 ~ 2017-05-22
    OF - Director → CIF 0
  • 12
    Brown, David Seeley
    Company Director born in March 1966
    Individual (37 offsprings)
    Officer
    2016-03-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Hurley, Mari
    Accountant born in January 1971
    Individual (5 offsprings)
    Officer
    2005-06-08 ~ 2006-04-28
    OF - Director → CIF 0
  • 14
    Edgington, Robert
    Company Director born in December 1984
    Individual (8 offsprings)
    Officer
    2019-03-18 ~ 2023-01-26
    OF - Director → CIF 0
  • 15
    Shepherd, Andrew Carl
    Born in December 1965
    Individual (36 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 16
    Kashyap, Ashwin
    Born in September 1976
    Individual (66 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 17
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual (43 offsprings)
    Officer
    2019-01-31 ~ 2019-03-18
    OF - Director → CIF 0
  • 18
    Coakley, Walter
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    2005-06-08 ~ 2007-04-18
    OF - Director → CIF 0
  • 19
    Engel, Yaron
    Individual (73 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 20
    Schroeder, Eileen Jane
    Finance Director
    Individual (15 offsprings)
    Officer
    2008-02-04 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 21
    Marshall, Jennifer Ray
    Company Diretor born in March 1944
    Individual (2 offsprings)
    Officer
    ~ 2005-06-08
    OF - Director → CIF 0
  • 22
    BOYES TURNER SECRETARIES LIMITED
    - now 03642681
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (7 parents, 110 offsprings)
    Officer
    2005-06-08 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 23
    MARSH & PARSONS LTD
    MARSH & PARSONS LIMITED - now 05377981 02151193
    BELDHAMLAND LIMITED - 2005-06-03
    80, Hammersmith Road, London, England
    Active Corporate (32 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BELDHAMLAND LIMITED

Period: 2005-06-03 ~ now
Company number: 02151193
Registered names
BELDHAMLAND LIMITED - now 05377981
Standard Industrial Classification
99999 - Dormant Company

  • BELDHAMLAND LIMITED
    Info
    MARSH & PARSONS LIMITED - 2005-06-03
    Registered number 02151193
    3 Park Road, Teddington TW11 0AP
    PRIVATE LIMITED COMPANY incorporated on 1987-07-29 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.