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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 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
    icon of address3, Park Road, Teddington, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Embley, Simon David
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2013-11-22
    OF - Director → CIF 0
  • 2
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2023-01-26
    OF - Director → CIF 0
  • 3
    Walshe, Fergal
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-17 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Kashyap, Ashwin
    Director born in September 1977
    Individual (63 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2014-06-05
    OF - Director → CIF 0
  • 5
    Kelly, Liza Jane
    Estate Agent born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-23 ~ 2017-05-22
    OF - Director → CIF 0
  • 6
    Crabb, Ian Denis
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2013-11-22 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Rollings, Peter James Leatt
    Estate Agent born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2016-03-22
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    Baulk, Michael Robert Gordon
    Director born in October 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2023-03-23
    OF - Director → CIF 0
  • 12
    Newnes, David Julian
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Littlemore, Patrick Humphrey
    Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 15
    Edgington, Robert
    Company Director born in December 1984
    Individual
    Officer
    icon of calendar 2019-03-18 ~ 2023-01-26
    OF - Director → CIF 0
  • 16
    Cooke, Stephen Andrew
    Finance Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2014-12-19
    OF - Director → CIF 0
  • 17
    Bedi Fitzgerald, Sapna
    Individual (108 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    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
  • 20
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    icon of addressNewcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARSH & PARSONS (HOLDINGS) LIMITED

Previous names
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
    icon of address3 Park Road, Teddington TW11 0AP
    PRIVATE LIMITED COMPANY incorporated on 2011-10-19 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • MARSH & PARSONS (HOLDINGS) LTD
    S
    Registered number 07815928
    icon of address3, Park Road, Teddington, England, TW11 0AP
    Private Limited Company in Companies House (England/Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BELDHAMLAND LIMITED - 2005-06-03
    icon of address3 Park Road, Teddington, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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