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 4
  • 1
    Marsh, Julian James Joseph
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Juliette Gaynor Cooper
    Retired born in December 1942
    Individual (1 offspring)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
    Mrs Juliette Gaynor Cooper Marsh
    Born in December 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Marsh, Peter Joseph Albert
    Consultant born in April 1939
    Individual (1 offspring)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
    Mr Peter Joseph Albert Marsh
    Born in April 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 483 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (38 offsprings)
    Officer
    1999-09-24 ~ 2001-07-04
    OF - Director → CIF 0
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (38 offsprings)
    2001-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Egremont, Louise
    Individual
    Officer
    1999-09-24 ~ 2000-06-30
    OF - Nominee Secretary → CIF 0
  • 3
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2000-06-30 ~ 2010-12-31
    PE - Secretary → CIF 0
  • 4
    NOMINA PLC - now
    ABERDEEN NOMINA PLC - 1998-06-18
    42 Crutched Friars, London
    Active Corporate (8 parents, 1244 offsprings)
    Officer
    2001-07-04 ~ 2001-11-01
    PE - Director → CIF 0
    1999-09-24 ~ 2010-12-31
    PE - Director → CIF 0
parent relation
Company in focus

BESSBOROUGH ASSETS LIMITED

Previous name
NAMECO (NO.398) LIMITED - 2011-01-12
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance

  • BESSBOROUGH ASSETS LIMITED
    Info
    NAMECO (NO.398) LIMITED - 2011-01-12
    Registered number 03848241
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 1999-09-24 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.