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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marsh, Amanda Jean

child relation
Offspring entities and appointments 34
  • 1
    ARCHITECTURAL ECOLOGY LIMITED - now
    LAND ARMY LIMITED - 2016-10-18
    HOMESTEADS LIMITED - 2004-06-21
    EC3 HOLDINGS LIMITED
    - 1999-07-09 02035630
    DIKAPPA (NUMBER 429) LIMITED
    - 1986-12-08 02035630 02035629... (more)
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-09-01) ~ 1994-01-11
    IIF 6 - Secretary → ME
  • 2
    BELL NOMINEES LIMITED
    00625232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-04-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-09-01) ~ 1994-04-29
    IIF 9 - Secretary → ME
  • 3
    BERINGEA LIMITED - now
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED - 2009-04-28
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
    - 1998-03-16 01478819
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED
    - 1985-02-15 01478819
    LEWIS & PEAT PHARMACEUTICALS LIMITED
    - 1983-04-29 01478819
    SHYPORT LIMITED
    - 1981-12-31 01478819
    Charter House, 55 Drury Lane, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-04-27
    IIF 4 - Secretary → ME
  • 4
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - now
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED
    - 2004-07-30 02424853 00415005
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2000-03-07
    ENFRANCHISE SEVENTY THREE LIMITED
    - 1990-02-23 02424853
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (77 parents, 7 offsprings)
    Officer
    1992-11-04 ~ 1992-11-11
    IIF 33 - Director → ME
    (before 1992-09-01) ~ 1992-11-11
    IIF 21 - Secretary → ME
  • 5
    G B TRUSTEES LIMITED
    02267343
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    ~ 1994-04-28
    IIF 39 - Secretary → ME
  • 6
    GLOBAL RIGHTS DEVELOPMENT LIMITED
    - now 02771489 LP004709
    GOULDITAR NO. 256 LIMITED
    - 1993-03-18 02771489 02769237... (more)
    Charter House, 55 Drury Lane, London, England
    Active Corporate (19 parents)
    Officer
    1993-03-10 ~ 1994-04-27
    IIF 37 - Secretary → ME
  • 7
    GMG NOMINEES LIMITED
    00618646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2014-08-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-09-01) ~ 1994-04-29
    IIF 27 - Director → ME
  • 8
    GUINNESS MAHON GROUP LIMITED
    - now 01627626 00220227
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1991-12-12 ~ 1994-04-29
    IIF 26 - Director → ME
    1992-01-01 ~ 1994-04-29
    IIF 35 - Secretary → ME
  • 9
    GUINNESS MAHON GROUP SERVICES LIMITED
    - now 00220227 01627626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-12
    Dissolved on 2019-01-17
    GUINNESS PEAT SECURITIES LIMITED
    - 1988-10-07 00220227
    GUINNESS PEAT FINANCIAL SERVICES LIMITED
    - 1982-11-26 00220227
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED
    - 1980-12-31 00220227
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    (before 1992-09-01) ~ 1994-04-29
    IIF 25 - Director → ME
    (before 1992-09-01) ~ 1994-09-01
    IIF 22 - Secretary → ME
  • 10
    GUINNESS MAHON INTERNATIONAL LIMITED
    - now 00723554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-05-09
    GUINNESS PEAT INTERNATIONAL LIMITED
    - 1988-11-17 00723554
    SCEPTRE INVESTMENT TRUST LIMITED
    - 1977-12-31 00723554
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-09-01) ~ 1995-09-01
    IIF 29 - Director → ME
    (before 1992-09-01) ~ 1994-04-29
    IIF 2 - Secretary → ME
  • 11
    GUINNESS MAHON INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-05-09
    INVESTEC SECURITIES LIMITED - 2015-04-08
    GUINNESS MAHON FINANCIAL SERVICES LIMITED
    - 2007-01-23 01459415
    MASTERMACE LIMITED
    - 1992-10-14 01459415
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-09-01) ~ 1994-04-29
    IIF 31 - Director → ME
    (before 1992-09-01) ~ 1994-04-29
    IIF 3 - Secretary → ME
  • 12
    GUINNESS MAHON LOAN RECOVERIES LIMITED
    - now 01132605
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-10-26
    Dissolved on 2012-11-16
    INDUSTRIAL BANKING CORPORATION, LIMITED(THE)
    - 1992-07-10 01132605
    HEMSGATE INVESTMENTS LIMITED
    - 1977-12-31 01132605
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-09-01) ~ 1994-04-20
    IIF 17 - Secretary → ME
  • 13
    GUINNESS MAHON MUNICIPAL SERVICES LIMITED
    00749938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2014-08-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-09-01) ~ 1994-04-27
    IIF 11 - Secretary → ME
  • 14
    GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
    - now 01524848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-01
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED
    - 1985-04-10 01524848
    KEITHSEND LIMITED
    - 1981-12-31 01524848
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (24 parents)
    Officer
    ~ 1994-04-29
    IIF 30 - Director → ME
  • 15
    GUINNESS MAHON TRUST CORPORATION LIMITED - now
    Insolvency (Case 2) In administration
    Administration started on 2020-02-17
    Administration ended on 2021-02-02
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-02
    GUINNESS MAHON TRUSTEES LIMITED
    - 1997-06-26 00224158
    GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED
    - 1990-10-10 00224158
    C/o Rrs Department S & W Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (34 parents, 4 offsprings)
    Officer
    ~ 1994-04-27
    IIF 41 - Secretary → ME
  • 16
    GUINNESS PEAT (OVERSEAS) LIMITED
    00700004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-05-09
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-09-01) ~ 1994-04-29
    IIF 28 - Director → ME
    (before 1992-09-01) ~ 1994-04-29
    IIF 20 - Secretary → ME
  • 17
    HENDERSON CROSTHWAITE (OLD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-10
    Dissolved on 2015-01-24
    HENDERSON CROSTHWAITE LIMITED
    - 2003-10-02 02031008 02376876
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (59 parents)
    Officer
    (before 1992-09-01) ~ 1994-04-29
    IIF 5 - Secretary → ME
  • 18
    HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
    - now 02155712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-06-02
    CLERKCHEM LIMITED
    - 1987-09-22 02155712
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-09-01) ~ 1994-04-29
    IIF 8 - Secretary → ME
  • 19
    IFM NOMINEES LIMITED - now
    GUINNESS MAHON PROPERTIES LIMITED
    - 2003-10-24 02023349
    ACEMEX LIMITED
    - 1986-06-30 02023349
    2 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-09-01) ~ 1994-04-20
    IIF 16 - Secretary → ME
  • 20
    INVESTEC GROUP (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-22
    Declaration of solvency sworn on 2021-02-22
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC
    - 1999-04-01 02216551 02685988
    BAYSWELL PUBLIC LIMITED COMPANY
    - 1988-04-18 02216551
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (41 parents, 3 offsprings)
    Officer
    (before 1992-01-17) ~ 1994-04-29
    IIF 14 - Secretary → ME
  • 21
    INVESTEC HOLDING COMPANY (NOMINEES) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-05-09
    GMG NOMINEES (NO. 2) LIMITED
    - 2002-09-16 00668156
    INTERNATIONAL ENZYMES LIMITED
    - 1985-04-30 00668156
    FOXGLOVE FOODS LIMITED
    - 1980-12-31 00668156
    B. & P. LABORATORIES LIMITED
    - 1977-12-31 00668156
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-09-01) ~ 1994-04-29
    IIF 32 - Director → ME
  • 22
    INVESTEC INVESTMENTS (UK) LIMITED - now
    GUINNESS MAHON & CO. LIMITED
    - 2013-03-14 00205468
    30 Gresham Street, London, England
    Active Corporate (81 parents, 59 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-04-27
    IIF 10 - Secretary → ME
  • 23
    INVESTEC OVERSEAS INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2014-08-14
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED
    - 2002-10-04 00820645
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-01) ~ 1994-04-27
    IIF 13 - Secretary → ME
  • 24
    INVESTEC SECURITIES LIMITED - now
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    ERIN INVESTMENTS LIMITED
    - 1994-10-05 01039229
    CLP INVESTMENTS LIMITED
    - 1983-05-13 01039229
    30 Gresham Street, London, England
    Active Corporate (27 parents)
    Officer
    ~ 1994-04-27
    IIF 34 - Secretary → ME
  • 25
    JAMES HAY HOLDINGS LIMITED - now
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED
    - 1994-07-20 02506374
    THE BRIDFORD GROUP LIMITED
    - 1992-12-29 02506374
    KILCARE LIMITED
    - 1990-08-13 02506374
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (58 parents, 5 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-04-28
    IIF 1 - Secretary → ME
  • 26
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887 04068398
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (62 parents, 6 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-04-28
    IIF 12 - Secretary → ME
  • 27
    LEADENHALL INDEPENDENT TRUSTEES LIMITED - now
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
    ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
    GMBC PENSION TRUSTEES LIMITED
    - 1994-07-20 02303944
    NESTBEAM FINANCIAL LIMITED
    - 1989-01-16 02303944
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (36 parents)
    Officer
    ~ 1994-04-28
    IIF 42 - Secretary → ME
  • 28
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED
    - 1994-07-20 02240496
    POSTCOMBE FINANCIAL LIMITED
    - 1988-11-28 02240496
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (56 parents, 12 offsprings)
    Officer
    ~ 1994-04-28
    IIF 36 - Secretary → ME
  • 29
    QUAY NOMINEES LIMITED
    - now 02287215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-01-18
    S. JENKINS NOMINEE LIMITED
    - 1990-01-12 02287215
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-09-01) ~ 1994-04-29
    IIF 15 - Secretary → ME
  • 30
    R.& R.NOMINEES LIMITED
    00790828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-07-29
    The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (34 parents)
    Officer
    ~ 1993-09-01
    IIF 23 - Director → ME
    1993-09-01 ~ 1994-04-29
    IIF 38 - Secretary → ME
  • 31
    ROWANMOOR PERSONAL PENSIONS LIMITED - now
    BRIDFORD PENSION TRUSTEES LIMITED
    - 2006-10-03 02268900
    45 Gresham Street, London
    Liquidation Corporate (42 parents)
    Officer
    ~ 1994-04-28
    IIF 40 - Secretary → ME
  • 32
    TEMPLE BAR INVESTMENT TRUST PLC
    - now 00214601
    TELEPHONE AND GENERAL TRUST LIMITED
    - 1977-12-31 00214601
    25 Southampton Buildings, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    (before 1994-04-02) ~ 1994-04-26
    IIF 18 - Secretary → ME
    (before 1993-04-02) ~ 1994-04-26
    IIF 7 - Secretary → ME
  • 33
    TEMPLE BAR SECURITIES LIMITED
    01674706
    2 Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-04-02) ~ 1994-04-25
    IIF 24 - Director → ME
  • 34
    TUDOR NOMINEES LIMITED
    - now 02016278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-04-30
    WICO (HASTINGS) NOMINEES LIMITED
    - 1991-05-22 02016278
    DALEHOLD LIMITED
    - 1986-11-21 02016278
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-09-01) ~ 1994-04-29
    IIF 19 - Secretary → ME

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