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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Goliszek, Lidia
    Company Secretary born in July 1957
    Individual (4 offsprings)
    Officer
    1992-02-15 ~ 1997-04-21
    OF - Director → CIF 0
    Goliszek, Lidia
    Individual (4 offsprings)
    Officer
    ~ 1997-04-21
    OF - Secretary → CIF 0
  • 2
    Shirley, Peter Michael
    Company Director born in September 1943
    Individual (7 offsprings)
    Officer
    1998-09-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Bignell, Julie Anne
    Individual (13 offsprings)
    Officer
    2024-11-29 ~ 2025-01-29
    OF - Secretary → CIF 0
  • 4
    Kenyon, Camilla Sarah
    Head Of Investor Relations born in March 1973
    Individual (13 offsprings)
    Officer
    2011-03-01 ~ 2019-08-31
    OF - Director → CIF 0
    Ms Camilla Sarah Kenyon
    Born in March 1973
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-08-31
    PE - Has significant influence or control → CIF 0
  • 5
    Clarke, Stephen Sheridan
    Director born in January 1938
    Individual (11 offsprings)
    Officer
    1993-06-30 ~ 2013-10-01
    OF - Director → CIF 0
    Clarke, Stephen Sheridan
    Individual (11 offsprings)
    Officer
    1997-03-13 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 6
    Lakhani, Pankaj Bhagwanji
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    2015-05-21 ~ 2015-05-21
    OF - Director → CIF 0
  • 7
    Marsh, Brian Peter
    Born in February 1941
    Individual (30 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Brian Peter Marsh
    Born in February 1941
    Individual (30 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-12-23
    PE - Has significant influence or control → CIF 0
  • 8
    Scoones, Campbell Richard
    Director born in April 1947
    Individual (9 offsprings)
    Officer
    2013-04-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Pigram, Ivor
    Individual (44 offsprings)
    Officer
    1997-10-01 ~ 1997-10-01
    OF - Secretary → CIF 0
    1997-10-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 10
    Dunbar, Julliet Kathleen Natasha
    Director born in January 1970
    Individual (15 offsprings)
    Officer
    1997-12-03 ~ 2014-09-06
    OF - Director → CIF 0
  • 11
    Pearson, Ruth, Ms.
    Individual (7 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Benson, Abigail Lucy
    Born in January 1991
    Individual (12 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 13
    O'haire, Sinead
    Individual (7 offsprings)
    Officer
    2011-06-14 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 14
    Bogue, Oliver Charles James
    Born in September 1987
    Individual (20 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
    Bogue, Oliver Charles James
    Individual (20 offsprings)
    Officer
    2025-01-29 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 15
    Foulk, Alice Hannah Daisy
    Born in January 1987
    Individual (7 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
    Ms Alice Hannah Daisy Foulk
    Born in January 1987
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-12-23
    PE - Has significant influence or control → CIF 0
  • 16
    Chappell, Francesca Louise
    Born in November 1988
    Individual (8 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
    Mrs Francesca Louise Chappell
    Born in November 1988
    Individual (8 offsprings)
    Person with significant control
    2024-09-16 ~ 2025-12-23
    PE - Has significant influence or control → CIF 0
  • 17
    King, Robert Gaius
    Company Secretary born in March 1979
    Individual (27 offsprings)
    Officer
    2008-01-29 ~ 2011-06-14
    OF - Director → CIF 0
    King, Robert Gaius
    Individual (27 offsprings)
    Officer
    2007-02-01 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 18
    De Zulueta, Francis Philip Harold
    Development Director born in February 1959
    Individual (17 offsprings)
    Officer
    2002-02-01 ~ 2008-12-04
    OF - Director → CIF 0
  • 19
    Crowther, Stephen Joseph
    Development Director born in June 1956
    Individual (23 offsprings)
    Officer
    1998-05-01 ~ 2007-03-27
    OF - Director → CIF 0
  • 20
    Newman, Jonathan Stuart
    Accountant born in May 1975
    Individual (26 offsprings)
    Officer
    2001-09-20 ~ 2024-09-05
    OF - Director → CIF 0
    Mr Jonathan Stuart Newman
    Born in May 1975
    Individual (26 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-09-05
    PE - Has significant influence or control → CIF 0
  • 21
    Topping, Daniel John
    Born in March 1984
    Individual (54 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
    Mr Daniel John Topping
    Born in March 1984
    Individual (54 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-12-23
    PE - Has significant influence or control → CIF 0
  • 22
    Mortlock, Philip John
    Farmer/Chartered Accountant born in October 1937
    Individual (10 offsprings)
    Officer
    ~ 2013-10-01
    OF - Director → CIF 0
  • 23
    4, Matthew Parker Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

B.P.MARSH & COMPANY LIMITED

Company number: 02455191
Registered names
B.P.MARSH & COMPANY LIMITED - now
MARKTODAY LIMITED - 1990-01-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • B.P.MARSH & COMPANY LIMITED
    Info
    B.P.MARSH & PARTNERS LIMITED - 2006-01-13
    B.P. MARSH & CO. LIMITED - 2006-01-13
    MARKTODAY LIMITED - 2006-01-13
    Registered number 02455191
    4 Matthew Parker Street, London SW1H 9NP
    PRIVATE LIMITED COMPANY incorporated on 1989-12-22 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • B.P.MARSH & COMPANY LIMITED
    S
    Registered number 02455191
    4, Matthew Parker Street, London, England, SW1H 9NP
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 30
  • 1
    AMIGA SPECIALTY HOLDINGS LIMITED
    16422722
    63 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-08-26 ~ now
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    B.P. MARSH (NORTH AMERICA) LIMITED
    10684211
    4 Matthew Parker Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2017-03-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    B.P. MARSH EUROPE LIMITED
    - now 15841389
    BPMABC LIMITED
    - 2024-09-09 15841389
    4 Matthew Parker Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-16 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    B.P.MARSH & CO. TRUSTEE COMPANY LIMITED
    04205559
    4 Matthew Parker Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    B.P.MARSH ASSET MANAGEMENT LIMITED
    05177280
    4 Matthew Parker Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-07-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    BASTION LONDON LIMITED
    09548713
    4 Matthew Parker Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    CAMERON SPECIALTY HOLDCO LIMITED
    16419354
    250 Avenue West, Great Notley, Braintree, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-06-16 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    COLIN BIRD INVESTMENTS LIMITED
    12279574
    Ash Farm Wyatts Green Road, Wyatts Green, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Person with significant control
    2019-10-24 ~ dissolved
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 9
    DEMPSEY GROUP LIMITED
    15359493
    Flat 4, Avenue Court, 23-29 Draycott Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-20 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DEVONSHIRE UW TOPCO LIMITED
    15324829
    Suite 8.16, The Northern & Shell Building, Lower Thames Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    297,076 GBP2024-12-31
    Person with significant control
    2024-03-27 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    KENTRO CAPITAL LIMITED
    - now 07055303 04219109
    NEXUS UNDERWRITING MANAGEMENT LIMITED
    - 2022-02-22 07055303 06612180
    GAG307 LIMITED - 2010-01-29
    52-56 Leadenhall Street, London, England
    Active Corporate (20 parents, 14 offsprings)
    Person with significant control
    2021-10-06 ~ 2023-10-09
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LEBC HOLDINGS LIMITED
    - now 03989438
    CONTINENTAL SHELF 156 LIMITED - 2000-09-14
    4 Matthew Parker Street, 5th Floor, London, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LILLEY PLUMMER HOLDINGS LIMITED
    13287812
    40 Lime Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-03-24 ~ 2024-10-28
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LILLEY PLUMMER RISKS LTD
    12132849
    6th Floor, 40 Lime Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    471,937 GBP2020-12-31
    Person with significant control
    2019-10-21 ~ 2021-07-28
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MARSH DEVELOPMENT CAPITAL LIMITED
    - now 03828399
    B P M DEVELOPMENT CAPITAL LIMITED - 2000-06-27
    4 Matthew Parker Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-08-19 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    MARSH INSURANCE HOLDINGS LIMITED
    - now 03194203 02747909
    MARSH INTERNATIONAL HOLDINGS LIMITED - 1998-03-20
    LAW 753 LIMITED - 1997-01-06
    4 Matthew Parker Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    NEUTRAL BAY INVESTMENTS LIMITED
    08462576
    4 Matthew Parker Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 18
    NEW DENISON LIMITED
    14946980
    5th Floor, 4 Matthew Parker Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-06-21 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PANTHEON SPECIALTY GROUP LIMITED
    - now 14839091
    PANTHEON SPECIALTY LIMITED
    - 2023-09-08 14839091 13351567
    6th Floor Muro, 2 India Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-05-02 ~ 2023-06-21
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    2024-05-09 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    PANTHEON SPECIALTY LIMITED - now
    DENISON AND PARTNERS LTD
    - 2023-09-08 13351567
    DENISON MARSH AND PARTNERS LTD - 2021-10-25
    DENISON MARSH LTD - 2021-08-25
    6th Floor Muro, 2 India Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -228,272 GBP2022-12-31
    Person with significant control
    2022-03-23 ~ 2023-07-10
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    PLATINUM SPECIALTY LONDON LIMITED
    16264709
    4 Matthew Parker Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-20 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 22
    SALUS CAPITAL PARTNERS LIMITED
    16439493
    Old Station House, Station Approach, Swindon, Wiltshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-09-22 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SODALIS CAPITAL LIMITED
    16796490
    167-169 Great Portland Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-11-26 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SRT & PARTNERS LIMITED
    - now 15776194
    CASTELLO HOLDCO LIMITED - 2024-08-06
    76 Glebe Lane, Barming, Maidstone, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    THE FIDUCIA MGA COMPANY LIMITED
    09913313
    20 Park Place, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    929,131 GBP2024-12-31
    Person with significant control
    2018-04-17 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    VERVE RISK SERVICES LTD
    14615598
    Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    45,550 GBP2024-12-31
    Person with significant control
    2023-04-28 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    VOLT UW HOLDCO LTD
    - now 15640334
    VOLT UW LTD
    - 2024-06-13 15640334 15776670
    2 India Street, 6th Floor Muro, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-04-12 ~ 2024-10-09
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    2024-10-11 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    WALSINGHAM HOLDINGS LIMITED
    09744692
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    16,987 GBP2021-09-30
    Person with significant control
    2016-08-23 ~ dissolved
    CIF 16 - Has significant influence or control → OE
  • 29
    WALSINGHAM MOTOR INSURANCE LIMITED
    - now 08164227
    WALSINGHAM MOTOR LTD - 2012-09-11
    Northover House 132a Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (12 parents)
    Equity (Company account)
    586,423 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-21
    CIF 28 - Has significant influence or control → OE
  • 30
    XPT LONDON LIMITED
    12421589
    4 Matthew Parker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Person with significant control
    2020-01-23 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.