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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 12
  • 1
    Barstow, Michael James
    Chartered Accountant born in January 1950
    Individual (7 offsprings)
    Officer
    1995-12-06 ~ 2016-02-24
    OF - Director → CIF 0
  • 2
    Chapple, Tristan John
    Investment Manager born in March 1979
    Individual (3 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Northbrook, Francis Thomas Baring, Lord
    Investment Manager born in February 1954
    Individual (6 offsprings)
    Officer
    1995-12-06 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Tatters, Steven David
    Born in September 1967
    Individual (21 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Salam, Carim Abdus
    Fund Manager born in October 1966
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2002-07-11
    OF - Director → CIF 0
  • 6
    Ekins, James Maurice Sydney
    Director born in May 1933
    Individual (15 offsprings)
    Officer
    1996-01-05 ~ 2016-01-05
    OF - Director → CIF 0
  • 7
    Macpherson, Donald Charles, Mr.
    Merchant Banker born in January 1932
    Individual (13 offsprings)
    Officer
    1996-02-16 ~ 2016-01-05
    OF - Director → CIF 0
  • 8
    APEX LISTED COMPANIES SERVICES (UK) LIMITED - now 09879916
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16 09879916
    PRAXISIFM FUND SERVICES (UK) LIMITED
    - 2022-02-02 09879916
    Mermaid House, Mermaid House, 2 Puddle Dock, London, United Kingdom
    Active Corporate (16 parents, 112 offsprings)
    Officer
    2015-11-25 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    CAVENDISH ADMINISTRATION LIMITED
    02840515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-30 during the appointment or period of control
    Dissolved on 2022-04-26 during the appointment or period of control
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (15 parents, 43 offsprings)
    Officer
    1996-01-05 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 166 offsprings)
    Officer
    1995-06-20 ~ 1995-12-06
    OF - Nominee Director → CIF 0
    1995-06-20 ~ 1996-01-05
    OF - Nominee Secretary → CIF 0
  • 11
    PHOENIX ASSET MANAGEMENT PARTNERS LIMITED
    03514660
    64-66, Glentham Road, London, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    ACI DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    1995-06-20 ~ 1995-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARS ASSET MANAGEMENT LIMITED

Period: 1995-09-18 ~ 2019-05-14
Company number: 03070476
Registered names
MARS ASSET MANAGEMENT LIMITED - Dissolved
BUELTON LIMITED - 1995-09-18
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • MARS ASSET MANAGEMENT LIMITED
    Info
    BUELTON LIMITED - 1995-09-18
    Registered number 03070476
    Mermaid House, 2 Puddle Dock, London EC4V 3DB
    PRIVATE LIMITED COMPANY incorporated on 1995-06-20 and dissolved on 2019-05-14 (23 years 10 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.