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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 26
  • 1
    Bogue, Oliver Charles James
    Individual (21 offsprings)
    Officer
    2025-01-29 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 2
    Pearson, Ruth, Ms.
    Individual (7 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Dunbar, Julliet Kathleen Natasha
    Born in January 1970
    Individual (15 offsprings)
    Officer
    2006-01-16 ~ 2014-11-06
    OF - Director → CIF 0
  • 4
    Ferguson, Clare Miranda
    Born in January 1950
    Individual (14 offsprings)
    Officer
    2006-09-14 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Foulk, Alice Hannah Daisy
    Born in January 1987
    Individual (7 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Topping, Daniel John
    Born in March 1984
    Individual (66 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Lakhani, Pankaj Bhagwanji
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Scoones, Campbell Richard
    Born in April 1947
    Individual (9 offsprings)
    Officer
    2013-04-19 ~ 2019-10-02
    OF - Director → CIF 0
  • 9
    Newman, Jonathan Stuart
    Accountant born in May 1975
    Individual (28 offsprings)
    Officer
    2006-01-16 ~ 2024-09-05
    OF - Director → CIF 0
  • 10
    Crowther, Stephen Joseph
    Born in June 1956
    Individual (23 offsprings)
    Officer
    2006-01-16 ~ 2007-03-27
    OF - Director → CIF 0
  • 11
    Chappell, Francesca Louise
    Born in November 1988
    Individual (8 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 12
    Mortlock, Philip John
    Born in October 1937
    Individual (12 offsprings)
    Officer
    2006-01-16 ~ 2016-04-07
    OF - Director → CIF 0
  • 13
    Walker, Nicholas Granville
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2017-09-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 14
    Shelley, Rebecca Ann, Ms.
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2026-05-26 ~ now
    OF - Director → CIF 0
  • 15
    Carter, Nicholas Hugh
    Born in November 1942
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 16
    De Zulueta, Francis Philip Harold
    Born in February 1959
    Individual (20 offsprings)
    Officer
    2006-01-16 ~ 2008-12-04
    OF - Director → CIF 0
  • 17
    King, Robert Gaius
    Born in March 1979
    Individual (30 offsprings)
    Officer
    2007-11-22 ~ 2011-06-14
    OF - Director → CIF 0
    King, Robert Gaius
    Individual (30 offsprings)
    Officer
    2006-01-16 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 18
    Cornes, Barrie James, Mr.
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2026-05-26 ~ now
    OF - Director → CIF 0
  • 19
    Clarke, Stephen Sheridan
    Born in January 1938
    Individual (11 offsprings)
    Officer
    2006-01-16 ~ 2018-01-31
    OF - Director → CIF 0
  • 20
    Kenyon, Camilla Sarah
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2011-03-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 21
    Marsh, Brian Peter
    Born in February 1941
    Individual (33 offsprings)
    Officer
    2006-01-16 ~ 2026-05-26
    OF - Director → CIF 0
    Mr Brian Peter Marsh
    Born in February 1941
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    Bignell, Julie Anne
    Individual (13 offsprings)
    Officer
    2024-11-29 ~ 2025-01-29
    OF - Secretary → CIF 0
  • 23
    O'haire, Sinead
    Individual (7 offsprings)
    Officer
    2011-06-14 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 24
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2006-01-13 ~ 2006-01-16
    OF - Director → CIF 0
  • 25
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2006-01-13 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 26
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2006-01-13 ~ 2006-01-16
    OF - Director → CIF 0
parent relation
Company in focus

B.P.MARSH & PARTNERS PLC

Period: 2006-01-13 ~ now
Company number: 05674962 02455191
Registered name
B.P.MARSH & PARTNERS PLC - now 02455191
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • B.P.MARSH & PARTNERS PLC
    Info
    Registered number 05674962
    4 Matthew Parker Street, London SW1H 9NP
    PUBLIC LIMITED COMPANY incorporated on 2006-01-13 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • B.P. MARSH & PARTNERS PLC
    S
    Registered number missing
    4, Matthew Parker Street, London, England, SW1H 9NP
    Public Limited Company
    CIF 1
  • B P MARSH & PARTNERS PLC
    S
    Registered number 05674962
    4, Matthew Parker Street, London, England, SW1H 9NP
    Public Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    B.P.MARSH & COMPANY LIMITED
    - now 02455191
    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 (23 parents, 32 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PALADIN HOLDINGS LIMITED
    - now 10585116
    PALADIN NEWCO LIMITED
    - 2017-04-05 10585116
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2017-02-17 ~ 2024-03-22
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.