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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 3
  • 1
    Sharma, Brian Dominic
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Greenhorn, Kevin David Andrew
    Managing Director born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    BDC BIDCO 2 LIMITED - 2010-11-17
    BAS BIDCO LIMITED - 2011-04-05
    icon of addressOcean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Sharma, Brian Dominic
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 2
    Andrews, Peter Andrew
    Accountant
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 3
    Marsh, Roy Richard
    Engineer born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-14 ~ 2011-09-07
    OF - Director → CIF 0
    Marsh, Roy Richard
    Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-14 ~ 1996-09-19
    OF - Secretary → CIF 0
  • 4
    Edmed, Deborah
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2011-09-07
    OF - Secretary → CIF 0
  • 5
    Davies, Hywel Harris
    Company Director born in September 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ 2001-05-21
    OF - Director → CIF 0
    Davies, Hywel Harris
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 6
    Waddell, Archie Stuart
    Individual
    Officer
    icon of calendar 2017-07-05 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 7
    Humphreys, Aled Robert
    Commercial Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-12 ~ 2018-09-18
    OF - Director → CIF 0
  • 8
    Hillman, Christopher Michael
    Accountant born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2014-11-21
    OF - Director → CIF 0
  • 9
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Sheridan, Richard Brinsley
    Director born in June 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2014-07-31
    OF - Director → CIF 0
    Sheridan, Richard Brinsley
    Company Director born in June 1964
    Individual (19 offsprings)
    icon of calendar 2014-11-21 ~ 2015-10-15
    OF - Director → CIF 0
  • 11
    Edmed, David Francis
    Engineer born in January 1960
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 2011-09-07
    OF - Director → CIF 0
    Edmed, David Francis
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 12
    Niven, Veronica Mary
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2011-09-07 ~ 2014-07-31
    OF - Director → CIF 0
    Niven, Veronica Mary
    Individual
    Officer
    icon of calendar 2011-09-07 ~ 2014-07-31
    OF - Secretary → CIF 0
    icon of calendar 2014-08-11 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-05-14 ~ 1996-05-14
    PE - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-05-14 ~ 1996-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARSH SYSTEMS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • MARSH SYSTEMS LIMITED
    Info
    Registered number 03198077
    icon of addressOcean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire WA14 5HH
    PRIVATE LIMITED COMPANY incorporated on 1996-05-14 and dissolved on 2019-01-15 (22 years 8 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.