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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
Active 4
  • 1
    Kashyap, Ashwin
    Born in September 1976
    Individual (63 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Andrew Carl
    Born in December 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Engel, Yaron
    Individual (71 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 4
    MARSH & PARSONS LIMITED - now
    BELDHAMLAND LIMITED - 2005-06-03
    icon of address80, Hammersmith Road, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Fitzgerald, Mark Garrett
    Auctioneer And Valuer born in June 1957
    Individual
    Officer
    icon of calendar 2005-06-08 ~ 2011-11-23
    OF - Director → CIF 0
  • 2
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2019-03-18
    OF - Director → CIF 0
  • 3
    Kelly, Liza Jane
    Estate Agent born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-08 ~ 2017-05-22
    OF - Director → CIF 0
  • 4
    Rollings, Peter James Leatt
    Property Consultant born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2016-03-22
    OF - Director → CIF 0
  • 5
    Brand, Christopher Anthony
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Marshall, Jennifer Ray
    Company Diretor born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-06-08
    OF - Director → CIF 0
  • 7
    Marshall, David
    Chartered Surveyor born in June 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-06-08
    OF - Director → CIF 0
    Marshall, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 8
    Brown, David Seeley
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Hurley, Mari
    Accountant born in January 1971
    Individual
    Officer
    icon of calendar 2005-06-08 ~ 2006-04-28
    OF - Director → CIF 0
  • 10
    Smith, Susan Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 11
    Coakley, Walter
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 2005-06-08 ~ 2007-04-18
    OF - Director → CIF 0
  • 12
    Littlemore, Patrick Humphrey
    Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    Edgington, Robert
    Company Director born in December 1984
    Individual
    Officer
    icon of calendar 2019-03-18 ~ 2023-01-26
    OF - Director → CIF 0
  • 14
    Viney, Christine
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Secretary → CIF 0
  • 15
    Huggard, Stephen
    Individual
    Officer
    icon of calendar 1992-01-31 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 16
    Schroeder, Eileen Jane
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-04 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 17
    Jones, Finbarr Joseph
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2005-06-08 ~ 2008-02-04
    OF - Director → CIF 0
    Jones, Finbarr Joseph
    Company Director
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 18
    Bedi Fitzgerald, Sapna
    Individual (108 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 19
    BTB SECRETARIES LIMITED - 2001-03-01
    icon of addressFirst Floor Abots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ 2005-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

BELDHAMLAND LIMITED

Previous name
MARSH & PARSONS LIMITED - 2005-06-03
Standard Industrial Classification
74990 - Non-trading Company

  • BELDHAMLAND LIMITED
    Info
    MARSH & PARSONS LIMITED - 2005-06-03
    Registered number 02151193
    icon of address80 Hammersmith Road, London W14 8UD
    PRIVATE LIMITED COMPANY incorporated on 1987-07-29 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.