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
    Pearson, Ruth, Ms.
    Individual (8 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Chappell, Francesca Louise
    Chief Finance Officer born in November 1988
    Individual (8 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
    Mrs Francesca Louise Chappell
    Born in November 1988
    Individual (8 offsprings)
    Person with significant control
    2024-09-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Foulk, Alice
    Director born in January 1987
    Individual (6 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    Ms Alice Hannah Daisy Foulk
    Born in January 1987
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    B.P.MARSH & COMPANY LIMITED - now
    B.P.MARSH & PARTNERS LIMITED - 2006-01-13
    B.P. MARSH & CO. LIMITED - 2002-07-02
    MARKTODAY LIMITED - 1990-01-29
    4, Matthew Parker Street, London, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Pigram, Ivor
    Individual
    Officer
    2001-04-25 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 2
    O'haire, Sinead
    Company Secretary born in May 1985
    Individual
    Officer
    2018-06-04 ~ 2024-11-29
    OF - Director → CIF 0
    O'haire, Sinead
    Individual
    Officer
    2016-01-27 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 3
    Bignell, Julie Anne
    Individual
    Officer
    2024-11-29 ~ 2025-01-29
    OF - Secretary → CIF 0
  • 4
    Dunbar, Julliet Kathleen Natasha
    Company Manager born in January 1970
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2014-11-06
    OF - Director → CIF 0
  • 5
    King, Robert Gaius
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 6
    Bogue, Oliver Charles James
    Individual (9 offsprings)
    Officer
    2025-01-29 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 7
    Marsh, Brian Peter
    Company Director born in February 1941
    Individual (13 offsprings)
    Officer
    2001-04-25 ~ 2018-06-04
    OF - Director → CIF 0
    Mr Brian Peter Marsh
    Born in February 1941
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

B.P.MARSH & CO. TRUSTEE COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Net Assets/Liabilities
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1,000 GBP2024-01-31
1,000 GBP2023-01-31

  • B.P.MARSH & CO. TRUSTEE COMPANY LIMITED
    Info
    Registered number 04205559
    4 Matthew Parker Street, London SW1H 9NP
    Private Limited Company incorporated on 2001-04-25 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.