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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 24
  • 1
    Walshe, Fergal
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    2012-01-17 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Cooke, Stephen Andrew
    Finance Director born in October 1965
    Individual (60 offsprings)
    Officer
    2011-10-19 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Crabb, Ian Denis
    Director born in February 1959
    Individual (36 offsprings)
    Officer
    2013-11-22 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Brand, Christopher Anthony
    Finance Director born in December 1969
    Individual (15 offsprings)
    Officer
    2013-11-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Embley, Simon David
    Director born in October 1960
    Individual (75 offsprings)
    Officer
    2011-10-19 ~ 2013-11-22
    OF - Director → CIF 0
  • 6
    Rollings, Peter James Leatt
    Estate Agent born in May 1962
    Individual (20 offsprings)
    Officer
    2011-11-23 ~ 2016-03-22
    OF - Director → CIF 0
  • 7
    Finneran, Adrian Patrick
    Born in June 1967
    Individual (31 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Gill, Adrian Stuart
    Director born in July 1967
    Individual (160 offsprings)
    Officer
    2014-12-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Baulk, Michael Robert Gordon
    Director born in October 1943
    Individual (27 offsprings)
    Officer
    2011-11-23 ~ 2023-03-23
    OF - Director → CIF 0
  • 10
    Bedi Fitzgerald, Sapna
    Individual (208 offsprings)
    Officer
    2011-10-19 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 11
    Littlemore, Patrick Humphrey
    Director born in May 1976
    Individual (10 offsprings)
    Officer
    2012-09-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Kelly, Liza Jane
    Estate Agent born in May 1974
    Individual (9 offsprings)
    Officer
    2011-11-23 ~ 2017-05-22
    OF - Director → CIF 0
  • 13
    Brown, David Seeley
    Company Director born in March 1966
    Individual (37 offsprings)
    Officer
    2016-03-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Procter, Robert Peter Tuxworth
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    2014-06-06 ~ 2014-12-19
    OF - Director → CIF 0
  • 15
    Castleton, Adam Robert
    Director born in March 1964
    Individual (41 offsprings)
    Officer
    2016-01-01 ~ 2023-01-26
    OF - Director → CIF 0
  • 16
    Edgington, Robert
    Company Director born in December 1984
    Individual (8 offsprings)
    Officer
    2019-03-18 ~ 2023-01-26
    OF - Director → CIF 0
  • 17
    Shepherd, Andrew Carl
    Born in December 1965
    Individual (36 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 18
    Kashyap, Ashwin
    Born in September 1977
    Individual (66 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
    Kashyap, Ashwin
    Director born in September 1977
    Individual (66 offsprings)
    2012-09-05 ~ 2014-06-05
    OF - Director → CIF 0
  • 19
    Sachdev, Helen Elizabeth
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    2015-01-05 ~ 2018-12-14
    OF - Director → CIF 0
  • 20
    Newnes, David Julian
    Director born in June 1958
    Individual (30 offsprings)
    Officer
    2011-10-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual (43 offsprings)
    Officer
    2017-02-28 ~ 2023-01-26
    OF - Director → CIF 0
  • 22
    Engel, Yaron
    Individual (73 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 23
    LONDON RESI LTD
    09898555
    3, Park Road, Teddington, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2023-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    LSL PROPERTY SERVICES PLC
    - now 05114014 01993755
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (32 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARSH & PARSONS (HOLDINGS) LIMITED

Period: 2011-12-07 ~ now
Company number: 07815928
Registered names
MARSH & PARSONS (HOLDINGS) LIMITED - now
LSL PS LIMITED - 2011-12-07
HAMSPIN LIMITED - 2011-10-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MARSH & PARSONS (HOLDINGS) LIMITED
    Info
    LSL PS LIMITED - 2011-12-07
    HAMSPIN LIMITED - 2011-12-07
    Registered number 07815928
    3 Park Road, Teddington TW11 0AP
    PRIVATE LIMITED COMPANY incorporated on 2011-10-19 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • MARSH & PARSONS (HOLDINGS) LTD
    S
    Registered number 07815928
    3, Park Road, Teddington, England, TW11 0AP
    Private Limited Company in Companies House (England/Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARSH & PARSONS LIMITED
    - now 05377981 02151193
    BELDHAMLAND LIMITED - 2005-06-03
    3 Park Road, Teddington, England
    Active Corporate (32 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.