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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 5
  • 1
    Chapple, Tristan John
    Investment Manager born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tatters, Steven David
    Company Director born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address64-66, Glentham Road, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    APEX LISTED COMPANIES SERVICES (UK) LIMITED - now
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    icon of addressMermaid House, Mermaid House, 2 Puddle Dock, London, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    icon of calendar 2015-11-25 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressMermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    icon of calendar 1996-01-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Ekins, James Maurice Sydney
    Director born in May 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-05 ~ 2016-01-05
    OF - Director → CIF 0
  • 2
    Northbrook, Francis Thomas Baring, Lord
    Investment Manager born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Barstow, Michael James
    Chartered Accountant born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ 2016-02-24
    OF - Director → CIF 0
  • 4
    Salam, Carim Abdus
    Fund Manager born in October 1966
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2002-07-11
    OF - Director → CIF 0
  • 5
    Macpherson, Donald Charles, Mr.
    Merchant Banker born in January 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-16 ~ 2016-01-05
    OF - Director → CIF 0
  • 6
    icon of addressMitre House, 160 Aldergate Street, London
    Corporate
    Officer
    1995-06-20 ~ 1995-12-06
    PE - Nominee Director → CIF 0
    1995-06-20 ~ 1996-01-05
    PE - Nominee Secretary → CIF 0
  • 7
    CFL DIRECTORS LIMITED
    icon of addressMitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-06-20 ~ 1995-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARS ASSET MANAGEMENT LIMITED

Previous name
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
    icon of addressMermaid 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 company status is Dissolved.
    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.