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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
Active 7
  • 1
    Lakhani, Pankaj Bhagwanji
    Born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Brian Peter
    Born in February 1941
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ now
    OF - Director → CIF 0
    Mr Brian Peter Marsh
    Born in February 1941
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Foulk, Alice Hannah Daisy
    Born in January 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Chappell, Francesca Louise
    Born in November 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Topping, Daniel John
    Born in March 1984
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Carter, Nicholas Hugh
    Born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Pearson, Ruth, Ms.
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Walker, Nicholas Granville
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 2
    Dunbar, Julliet Kathleen Natasha
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-16 ~ 2014-11-06
    OF - Director → CIF 0
  • 3
    Bogue, Oliver Charles James
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 4
    Bignell, Julie Anne
    Individual
    Officer
    icon of calendar 2024-11-29 ~ 2025-01-29
    OF - Secretary → CIF 0
  • 5
    Newman, Jonathan Stuart
    Accountant born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2024-09-05
    OF - Director → CIF 0
  • 6
    Mortlock, Philip John
    Farmer Chartered Accountant born in October 1937
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2016-04-07
    OF - Director → CIF 0
  • 7
    O'haire, Sinead
    Individual
    Officer
    icon of calendar 2011-06-14 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 8
    Scoones, Campbell Richard
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2019-10-02
    OF - Director → CIF 0
  • 9
    King, Robert Gaius
    Company Secretary born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2011-06-14
    OF - Director → CIF 0
    King, Robert Gaius
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 10
    Clarke, Stephen Sheridan
    Director born in January 1938
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    De Zulueta, Francis Philip Harold
    Development Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2008-12-04
    OF - Director → CIF 0
  • 12
    Ferguson, Clare Miranda
    Solicitor born in January 1950
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2009-01-31
    OF - Director → CIF 0
  • 13
    Kenyon, Camilla Sarah
    Head Of Investor Relations born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 14
    Crowther, Stephen Joseph
    Development Director born in June 1956
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2007-03-27
    OF - Director → CIF 0
  • 15
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-01-13 ~ 2006-01-16
    PE - Director → CIF 0
  • 16
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1042 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-01-13 ~ 2006-01-16
    PE - Secretary → CIF 0
  • 17
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-01-13 ~ 2006-01-16
    PE - Director → CIF 0
parent relation
Company in focus

B.P.MARSH & PARTNERS PLC

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
    icon of address4 Matthew Parker Street, London SW1H 9NP
    PUBLIC LIMITED COMPANY incorporated on 2006-01-13 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • B.P. MARSH & PARTNERS PLC
    S
    Registered number missing
    icon of address4, Matthew Parker Street, London, England, SW1H 9NP
    Public Limited Company
    CIF 1
  • B P MARSH & PARTNERS PLC
    S
    Registered number 05674962
    icon of address4, Matthew Parker Street, London, England, SW1H 9NP
    Public Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • B.P. MARSH & CO. LIMITED - 2002-07-02
    B.P.MARSH & PARTNERS LIMITED - 2006-01-13
    MARKTODAY LIMITED - 1990-01-29
    icon of address4 Matthew Parker Street, London, England
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • PALADIN NEWCO LIMITED - 2017-04-05
    icon of address7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.