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
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (7 offsprings)
    Officer
    2011-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Metharam, Paul
    Tax Professional born in December 1956
    Individual (12 offsprings)
    Officer
    2007-04-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Naher, Polly
    Individual (13 offsprings)
    Officer
    2010-03-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    2009-06-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Pearson, Christopher Matthew Robertson
    Solicitor born in June 1948
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Westley, Adam David Christopher
    Company Secretary
    Individual (53 offsprings)
    Officer
    1999-02-26 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 4
    Pettigrew, James Neilson, Mr.
    Chartered Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    1997-10-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Fady, Eric Rene Marcel
    European Finance Director born in November 1958
    Individual (2 offsprings)
    Officer
    2005-02-07 ~ 2007-04-27
    OF - Director → CIF 0
  • 6
    Moore, Margaret Jane
    Company Secretary born in April 1940
    Individual
    Officer
    1999-04-20 ~ 1999-04-28
    OF - Director → CIF 0
  • 7
    Hutchinson, Charles Eric
    Chartered Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ 1997-12-04
    OF - Director → CIF 0
  • 8
    Marsh, Byron Timothy
    Controller born in June 1950
    Individual (6 offsprings)
    Officer
    1999-04-14 ~ 2005-02-07
    OF - Director → CIF 0
  • 9
    Foster, Toni Elisabeth
    Chartered Secretary born in November 1949
    Individual
    Officer
    2003-09-30 ~ 2009-06-09
    OF - Director → CIF 0
  • 10
    Smith, Mark Richard
    Chartered Accountant born in January 1963
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 1998-11-13
    OF - Director → CIF 0
  • 11
    Edwards, Marie Elizabeth
    Company Secretary
    Individual (5 offsprings)
    Officer
    1999-09-03 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 12
    Earl, Jane
    Company Secretary born in May 1960
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 1999-03-31
    OF - Director → CIF 0
    Earl, Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 13
    Cormack, Adrianne Helen Marie
    Individual
    Officer
    2008-03-05 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 14
    Martin, Simon Douglas Alexander
    Group Treasurer born in January 1959
    Individual
    Officer
    1998-11-13 ~ 1999-10-13
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-14 ~ 1997-10-30
    PE - Nominee Secretary → CIF 0
  • 16
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2003-09-30 ~ 2008-03-05
    PE - Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-10-14 ~ 1997-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BMAR 2011 LIMITED

Previous names
BOWRING MARSH LIMITED - 2011-02-16
DIGITSUPER LIMITED - 2008-06-03
REINSURANCE SOLUTIONS LIMITED - 2007-09-10
REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
DIGITSUPER LIMITED - 2006-12-19
Standard Industrial Classification
7499 - Non-trading Company

  • BMAR 2011 LIMITED
    Info
    BOWRING MARSH LIMITED - 2011-02-16
    DIGITSUPER LIMITED - 2008-06-03
    REINSURANCE SOLUTIONS LIMITED - 2007-09-10
    REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
    DIGITSUPER LIMITED - 2006-12-19
    Registered number 03449632
    Bentima House, 168-172 Old Street, London EC1V 9BP
    Private Limited Company incorporated on 1997-10-14 and dissolved on 2013-12-03 (16 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.