The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Mr Brian Peter Marsh
Mr Brian Peter Marsh
British born in February 1941Resident in United Kingdom
Registered addresses and corresponding companiesMarsh, Brian Peter
British born in February 1941Resident in United Kingdom
Registered addresses and corresponding companiesMarsh, Brian Peter
British chairman born in February 1941Resident in United Kingdom
Registered addresses and corresponding companiesMarsh, Brian Peter
British company chairman born in February 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26
Flat 8, 82 Onslow Gardens, London, SW7 3BS
Marsh, Brian Peter
British company director born in February 1941Resident in United Kingdom
Registered addresses and corresponding companiesMarsh, Brian Peter
British insurance broker born in February 1941Resident in United Kingdom
Registered addresses and corresponding companiesMarsh, Brian Peter
British trustee born in February 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Flat 8, 82 Onslow Gardens, London, SW7 3BS
Marsh, Brian Peter
British venture capital provider born in February 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Flat 8, 82 Onslow Gardens, London, SW7 3BS
Marsh, Brian Peter
British chairman born in February 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 C/o Cahill Gordon & Reindel (uk) Llp, 24 Monument Street, London, EC3R 8AJ, England
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1TALWOLD LIMITED - 1996-09-23 6 Drakes Meadow, Penny Lane, Swindon, United KingdomActive Corporate (5 parents)Equity (Company account)-2,346 GBP2024-03-23Officer
2002-03-07 ~ nowIIF 23 - Director → ME - 2 4 Matthew Parker Street, London, EnglandActive Corporate (8 parents)Officer 2017-03-22 ~ nowIIF 17 - Director → MEPerson with significant control 2017-03-22 ~ nowIIF 8 - Has significant influence or control → OE
- 3 4 Matthew Parker Street, London, EnglandActive Corporate (1 parent)Officer 2014-08-19 ~ nowIIF 22 - Director → MEPerson with significant control 2016-08-19 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4B.P. MARSH & CO. LIMITED - 2002-07-02B.P.MARSH & PARTNERS LIMITED - 2006-01-13MARKTODAY LIMITED - 1990-01-29 4 Matthew Parker Street, London, EnglandActive Corporate (8 parents, 23 offsprings)Officer ~ nowIIF 20 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 5 - Has significant influence or control → OE
- 5 4 Matthew Parker Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2006-01-16 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 4 Matthew Parker Street, London, EnglandActive Corporate (4 parents)Officer 2004-07-12 ~ nowIIF 16 - Director → MEPerson with significant control 2016-07-14 ~ nowIIF 11 - Has significant influence or control → OE
- 7 2nd Floor 36 Broadway, LondonDissolved Corporate (3 parents)Officer 2011-01-05 ~ dissolvedIIF 24 - Director → ME
- 8 4 Matthew Parker Street, London, EnglandActive Corporate (5 parents)Officer 2010-06-29 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9 4 Matthew Parker Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer 2014-07-31 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-07-04 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 10B P M DEVELOPMENT CAPITAL LIMITED - 2000-06-27 4 Matthew Parker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 1999-08-19 ~ nowIIF 21 - Director → MEPerson with significant control 2016-08-19 ~ nowIIF 3 - Has significant influence or control → OE
- 11MARSH INTERNATIONAL HOLDINGS LIMITED - 1998-03-20LAW 753 LIMITED - 1997-01-06 4 Matthew Parker Street, London, EnglandActive Corporate (5 parents)Officer 1996-12-19 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 12 4 Matthew Parker Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-01-31Person with significant control 2019-01-16 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 13
SOFT OPENING LIMITED
- nowGIRLS ONLY LIMITED - 2019-10-29 4 Matthew Parker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,196,622 GBP2024-08-31Officer 2014-08-31 ~ nowIIF 19 - Director → MEPerson with significant control 2017-10-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE 2021-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
Ceased
17
- 1 4 Matthew Parker Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-01-31Officer 2001-04-25 ~ 2018-06-04IIF 27 - Director → MEPerson with significant control 2016-04-06 ~ 2018-06-04IIF 2 - Has significant influence or control → OE
- 2ACTIONMILL LIMITED - 1998-11-27 The Willows Links Road, Gorleston, Great Yarmouth, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-64,718 GBP2024-10-31Officer 2008-06-19 ~ 2009-05-19IIF 31 - Director → ME
- 3 The Willows Links Road, Gorleston, Great Yarmouth, EnglandActive Corporate (2 parents)Equity (Company account)321,840 GBP2024-10-31Officer 2008-06-19 ~ 2009-05-19IIF 32 - Director → ME
- 4EXCELLENCE AT ITS BEST LIMITED - 1995-10-16 2 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents)Officer 2007-04-23 ~ 2011-03-31IIF 33 - Director → ME
- 5BREAMCO 120 LIMITED - 1995-01-26BESSO HOLDINGS LIMITED - 2011-06-24 2 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer 2000-08-03 ~ 2011-03-31IIF 30 - Director → ME
- 6
FABER GLOBAL LIMITED
- nowGLENCAIRN LIMITED - 2012-02-20LAW 376 LIMITED - 1991-12-13N.I.B. (UK) LIMITED - 1994-12-14GLENRAND LIMITED - 2003-02-28GLENRAND MARSH LIMITED - 2001-02-01 30 Fenchurch Avenue, LondonActive Corporate (3 parents)Officer 1994-02-02 ~ 1998-04-30IIF 37 - Director → ME - 7GLENCAIRN UHURU LIMITED - 2005-05-11MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28LAW 464 LIMITED - 1992-12-16 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1992-11-27 ~ 1998-04-30IIF 40 - Director → ME
- 8HOWDEN PANGBORN LIMITED - 1997-10-14HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17LAW 582 LIMITED - 1994-08-26HYPERION INSURANCE GROUP LIMITED - 2020-10-28HOWDEN PANGBORN GROUP LIMITED - 1999-09-28 One Creechurch Place, London, United KingdomActive Corporate (15 parents, 5 offsprings)Officer 2004-06-29 ~ 2009-11-11IIF 29 - Director → ME
- 9
LEBC HOLDINGS LIMITED
- nowCONTINENTAL SHELF 156 LIMITED - 2000-09-14 4 Matthew Parker Street, 5th Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2010-04-27 ~ 2011-07-20IIF 35 - Director → ME - 10 C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Suite 4cl, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-02-28Officer 2018-02-28 ~ 2021-11-17IIF 42 - Director → ME
- 11 9 Wellington Road, Oxton, Prenton, Wirral Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2004-04-28 ~ 2004-10-18IIF 28 - Director → ME
- 12
ORIEL GROUP LIMITED
- nowALLIED INSURANCE BROKERS GROUP PLC - 1991-02-25 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (5 parents)Officer 1994-03-16 ~ 1998-07-20IIF 38 - Director → ME - 13NCG PROFESSIONAL RISKS LIMITED - 2010-08-12GWECO 115 LIMITED - 1999-07-23 2 Minster Court, London, EnglandActive Corporate (4 parents)Officer 2010-07-22 ~ 2011-08-25IIF 39 - Director → ME
- 14TRIREME INSURANCE GROUP LIMITED - 2020-10-20US RISK (UK) LIMITED - 2014-09-09NCG UNDERWRITING LTD - 2001-08-24I P G UNDERWRITING LTD - 2004-03-04 2 Minster Court, London, EnglandActive Corporate (4 parents)Officer 2010-07-22 ~ 2012-09-26IIF 36 - Director → ME
- 15 5-7 Grosvenor Court Foregate Street, Chester, CheshireDissolved Corporate (6 parents, 1 offspring)Officer 2004-04-28 ~ 2004-09-16IIF 34 - Director → ME
- 16 16 South Park, Sevenoaks, KentDissolved Corporate (3 parents)Officer 2007-04-19 ~ 2008-03-14IIF 41 - Director → ME
- 17ASSOCIATES OF THE V. & A.(THE) - 1988-04-12 Victoria And Albert Museum, Cromwell Road, South Kensington, LondonDissolved Corporate (5 parents)Officer ~ 1993-11-04IIF 26 - Director → ME
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