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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 13
  • 1
    Mcphee, Caroline Jane
    Individual (32 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Stephen Michael
    Company Director born in September 1954
    Individual (26 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Martin John
    Accountant born in January 1947
    Individual (37 offsprings)
    Officer
    1992-12-24 ~ 2001-09-28
    OF - Director → CIF 0
  • 4
    Joshua, Susan Mary
    Lawyer
    Individual (31 offsprings)
    Officer
    2008-07-01 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 5
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (54 offsprings)
    Officer
    1992-11-09 ~ 1992-12-24
    OF - Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1992-11-09 ~ 1992-12-24
    OF - Nominee Director → CIF 0
  • 7
    Dicks, Christopher Joseph
    Finance Director born in May 1953
    Individual (32 offsprings)
    Officer
    2007-03-22 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Garrard, Ian Jeremy
    Company Director born in April 1962
    Individual (31 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
    Garrard, Ian Jeremy
    Individual (31 offsprings)
    Officer
    2007-03-26 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 9
    D'arcy, Ursula
    Financial Director born in April 1970
    Individual (45 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    D'arcy, Ursula
    Individual (45 offsprings)
    Officer
    2007-07-24 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 10
    Campbell, Alistair Robert Macbrair
    Editor born in May 1946
    Individual (14 offsprings)
    Officer
    1992-12-24 ~ 2007-10-16
    OF - Director → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1992-11-09 ~ 1992-12-24
    OF - Nominee Secretary → CIF 0
  • 12
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    3 Worcester Street, Oxford, Oxfordshire
    Active Corporate (18 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-03-09 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 13
    50 Broad Street, Oxford, Oxfordshire
    Corporate (11 offsprings)
    Officer
    1992-12-24 ~ 1994-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BSP INVESTMENTS LIMITED

Period: 1993-01-08 ~ 2014-07-29
Company number: 02762969
Registered names
BSP INVESTMENTS LIMITED - Dissolved
MARBLEMARSH LIMITED - 1993-01-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BSP INVESTMENTS LIMITED
    Info
    MARBLEMARSH LIMITED - 1993-01-08
    Registered number 02762969
    The Atrium, Southern Gate, Chichester, West Sussex PO19 8SQ
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 and dissolved on 2014-07-29 (21 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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