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 8
  • 1
    Pearson, Ruth
    Individual (8 offsprings)
    Officer
    2025-03-10 ~ now
    OF - secretary → CIF 0
  • 2
    Benson, Abigail Lucy
    Investment Director born in January 1991
    Individual (8 offsprings)
    Officer
    2024-03-22 ~ now
    OF - director → CIF 0
  • 3
    Chappell, Francesca Louise
    Chief Finance Officer born in November 1988
    Individual (8 offsprings)
    Officer
    2024-03-22 ~ now
    OF - director → CIF 0
    Mrs Francesca Louise Chappell
    Born in November 1988
    Individual (8 offsprings)
    Person with significant control
    2024-09-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bogue, Oliver Charles James
    Investment Director born in September 1987
    Individual (9 offsprings)
    Officer
    2024-03-22 ~ now
    OF - director → CIF 0
  • 5
    Topping, Daniel John
    Director born in March 1984
    Individual (18 offsprings)
    Officer
    2017-03-22 ~ now
    OF - director → CIF 0
    Mr. Daniel Topping
    Born in March 1984
    Individual (18 offsprings)
    Person with significant control
    2017-03-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Marsh, Brian Peter
    Chairman born in February 1941
    Individual (13 offsprings)
    Officer
    2017-03-22 ~ now
    OF - director → CIF 0
    Mr Brian Peter Marsh
    Born in February 1941
    Individual (13 offsprings)
    Person with significant control
    2017-03-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Foulk, Alice Hannah Daisy
    Managing Director born in January 1987
    Individual (6 offsprings)
    Officer
    2017-03-22 ~ now
    OF - director → CIF 0
    Ms Alice Hannah Daisy Foulk
    Born in January 1987
    Individual (6 offsprings)
    Person with significant control
    2017-03-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    B.P.MARSH & COMPANY LIMITED - now
    B.P.MARSH & PARTNERS LIMITED - 2006-01-13
    B.P. MARSH & CO. LIMITED - 2002-07-02
    MARKTODAY LIMITED - 1990-01-29
    2nd Floor, 36 Broadway, London, United Kingdom
    Corporate (8 parents, 21 offsprings)
    Person with significant control
    2017-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Kenyon, Camilla Sarah
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2019-08-31
    OF - director → CIF 0
    Ms Camilla Sarah Kenyon
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2017-03-22 ~ 2019-08-31
    PE - Has significant influence or controlCIF 0
  • 2
    O'haire, Sinead
    Individual
    Officer
    2017-03-22 ~ 2024-11-29
    OF - secretary → CIF 0
  • 3
    Newman, Jonathan Stuart
    Chief Financial Officer born in May 1975
    Individual (7 offsprings)
    Officer
    2017-03-22 ~ 2024-09-05
    OF - director → CIF 0
    Mr Jonathan Stuart Newman
    Born in May 1975
    Individual (7 offsprings)
    Person with significant control
    2017-03-22 ~ 2024-09-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Bignell, Julie Anne
    Individual
    Officer
    2024-11-29 ~ 2025-01-29
    OF - secretary → CIF 0
  • 5
    Bogue, Oliver Charles James
    Individual (9 offsprings)
    Officer
    2025-01-29 ~ 2025-03-10
    OF - secretary → CIF 0
parent relation
Company in focus

B.P. MARSH (NORTH AMERICA) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • B.P. MARSH (NORTH AMERICA) LIMITED
    Info
    Registered number 10684211
    4 Matthew Parker Street, London SW1H 9NP
    Private Limited Company incorporated on 2017-03-22 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.