logo
explain how to read the page

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
    Kashyap, Ashwin
    Born in September 1977
    Individual (63 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Finneran, Adrian Patrick
    Born in June 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, Andrew Carl
    Born in December 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Engel, Yaron
    Individual (71 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 5
    MARSH & PARSONS (HOLDINGS) LIMITED - now
    LSL PS LIMITED - 2011-12-07
    HAMSPIN LIMITED - 2011-10-24
    icon of address3, Park Road, Teddington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Embley, Simon David
    Born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2013-11-22
    OF - Director → CIF 0
  • 2
    Fitzgerald, Mark Garrett
    Auctioneer born in June 1957
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2011-11-23
    OF - Director → CIF 0
  • 3
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2023-01-26
    OF - Director → CIF 0
  • 4
    Walshe, Fergal
    Chartered Accountant born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ 2011-11-23
    OF - Director → CIF 0
    Walshe, Fergal
    Director born in May 1974
    Individual (1 offspring)
    icon of calendar 2012-01-17 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Kashyap, Ashwin
    Director born in September 1977
    Individual (63 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2014-06-05
    OF - Director → CIF 0
  • 6
    Kelly, Liza Jane
    Estate Agent born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-09 ~ 2017-05-22
    OF - Director → CIF 0
  • 7
    Crabb, Ian Denis
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2013-11-22 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Rollings, Peter James Leatt
    Estate Agent born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2016-03-22
    OF - Director → CIF 0
  • 9
    Winter, Michael Ronald Esdaile
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-09 ~ 2008-09-10
    OF - Director → CIF 0
  • 10
    Sachdev, Helen Elizabeth
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2018-12-14
    OF - Director → CIF 0
  • 11
    Brand, Christopher Anthony
    Finance Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Gorny, Keith
    Estate Agent born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-05 ~ 2011-11-23
    OF - Director → CIF 0
  • 13
    Brown, David Seeley
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Baulk, Michael Robert Gordon
    Company Director born in October 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2006-07-01
    OF - Director → CIF 0
    Baulk, Michael Robert Gordon
    Director born in October 1943
    Individual (7 offsprings)
    icon of calendar 2011-03-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 15
    Hurley, Mari
    Accountant born in January 1971
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2006-04-28
    OF - Director → CIF 0
  • 16
    Newnes, David Julian
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Procter, Robert Peter Tuxworth
    Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-06 ~ 2014-12-19
    OF - Director → CIF 0
  • 18
    Coakley, Walter
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2007-04-18
    OF - Director → CIF 0
  • 19
    Littlemore, Patrick Humphrey
    Estate Agent born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-04 ~ 2011-11-23
    OF - Director → CIF 0
    Littlemore, Patrick Humphrey
    Director born in May 1976
    Individual (1 offspring)
    icon of calendar 2012-09-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 20
    Edgington, Robert
    Company Director born in December 1984
    Individual
    Officer
    icon of calendar 2019-03-18 ~ 2023-01-26
    OF - Director → CIF 0
  • 21
    Cooke, Stephen Andrew
    Finance Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2014-12-19
    OF - Director → CIF 0
  • 22
    Schroeder, Eileen Jane
    Chartered Accountant born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-07 ~ 2011-11-23
    OF - Director → CIF 0
    Schroeder, Eileen Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-04 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 23
    Jones, Finbarr Joseph
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2008-02-04
    OF - Director → CIF 0
    Jones, Finbarr Joseph
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 24
    Fitzgerald, Sapna Bedi
    Individual (108 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 25
    Castleton, Adam Robert
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2023-01-26
    OF - Director → CIF 0
  • 26
    Gill, Adrian Stuart
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 27
    Thysse, Emilie Elizabeth
    Estate Agent born in June 1979
    Individual
    Officer
    icon of calendar 2008-08-05 ~ 2011-11-23
    OF - Director → CIF 0
  • 28
    BTB SECRETARIES LIMITED - 2001-03-01
    icon of addressFirst Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-28 ~ 2005-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

MARSH & PARSONS LIMITED

Previous name
BELDHAMLAND LIMITED - 2005-06-03
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • MARSH & PARSONS LIMITED
    Info
    BELDHAMLAND LIMITED - 2005-06-03
    Registered number 05377981
    icon of address3 Park Road, Teddington TW11 0AP
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • MARSH & PARSONS LIMITED
    S
    Registered number 5377981
    icon of address80, Hammersmith Road, London, England, W14 8UD
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in England, United Kingdom
    CIF 2
    Private Limited Company in Companies House England/Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    MARSH & PARSONS LIMITED - 2005-06-03
    icon of address80 Hammersmith Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 2
    icon of address80 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    icon of address3 Park Road, Teddington, England
    Active Corporate (4 parents)
    Equity (Company account)
    71,658 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address80 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    icon of address80 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    icon of address80 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    COOLCHOICE LIMITED - 1991-01-11
    icon of address80 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressUnit 2 Guards Avenue, The Village, Caterham On The Hill, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-05-01 ~ 2017-05-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.