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
parent relation
Individuals in focus

Marsh, Brian Peter

    Related profiles found in government register
  • Marsh, Brian Peter
    British chairman born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 36 Broadway, London, SW1H 0BH, Uk

      IIF 1

    • 4, Matthew Parker Street, London, SW1H 9NP, England

      IIF 2 IIF 3
  • Marsh, Brian Peter
    British company chairman born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 82 Onslow Gardens, London, SW7 3BS

      IIF 4
  • Marsh, Brian Peter
    British company director born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marsh, Brian Peter
    British director born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Matthew Parker Street, London, SW1H 9NP, England

      IIF 23
  • Marsh, Brian Peter
    British insurance broker born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 82 Onslow Gardens, London, SW7 3BS

      IIF 24 IIF 25

    • Flat 8, 82 Onslow Gardens, London, United Kingdom, SW7 3BS, United Kingdom

      IIF 26
  • Marsh, Brian Peter
    British trustee born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 82 Onslow Gardens, London, SW7 3BS

      IIF 27
  • Marsh, Brian Peter
    British venture capital provider born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 82 Onslow Gardens, London, SW7 3BS

      IIF 28
  • Marsh, Brian Peter
    British chairman born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cahill Gordon & Reindel (uk) Llp, 24 Monument Street, London, EC3R 8AJ, England

      IIF 29
  • Mr Brian Peter Marsh
    British born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    TALWOLD LIMITED - 1996-09-23
    6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,346 GBP2024-03-23
    Officer
    2002-03-07 ~ now
    IIF 13 - director → ME
  • 2
    4 Matthew Parker Street, London, England
    Corporate (8 parents)
    Officer
    2017-03-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 37 - Has significant influence or control → OE
  • 3
    4 Matthew Parker Street, London, England
    Corporate (1 parent)
    Officer
    2014-08-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Has significant influence or control → OE
  • 4
    B.P.MARSH & PARTNERS LIMITED - 2006-01-13
    B.P. MARSH & CO. LIMITED - 2002-07-02
    MARKTODAY LIMITED - 1990-01-29
    4 Matthew Parker Street, London, England
    Corporate (8 parents, 21 offsprings)
    Officer
    ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 34 - Has significant influence or control → OE
  • 5
    4 Matthew Parker Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2006-01-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    4 Matthew Parker Street, London, England
    Corporate (4 parents)
    Officer
    2004-07-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 40 - Has significant influence or control → OE
  • 7
    2nd Floor 36 Broadway, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 1 - director → ME
  • 8
    4 Matthew Parker Street, London, England
    Corporate (4 parents)
    Officer
    2010-06-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    4 Matthew Parker Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2014-07-31 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Has significant influence or control → OE
  • 10
    B P M DEVELOPMENT CAPITAL LIMITED - 2000-06-27
    4 Matthew Parker Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    1999-08-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 32 - Has significant influence or control → OE
  • 11
    MARSH INTERNATIONAL HOLDINGS LIMITED - 1998-03-20
    LAW 753 LIMITED - 1997-01-06
    4 Matthew Parker Street, London, England
    Corporate (5 parents)
    Officer
    1996-12-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 12
    4 Matthew Parker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 13
    GIRLS ONLY LIMITED - 2019-10-29
    4 Matthew Parker Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -939,513 GBP2023-08-31
    Officer
    2014-08-31 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    2021-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    4 Matthew Parker Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2001-04-25 ~ 2018-06-04
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-04
    IIF 31 - Has significant influence or control → OE
  • 2
    ACTIONMILL LIMITED - 1998-11-27
    The Willows Links Road, Gorleston, Great Yarmouth, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,718 GBP2023-10-31
    Officer
    2008-06-19 ~ 2009-05-19
    IIF 17 - director → ME
  • 3
    The Willows Links Road, Gorleston, Great Yarmouth, England
    Corporate (2 parents)
    Equity (Company account)
    297,096 GBP2023-10-31
    Officer
    2008-06-19 ~ 2009-05-19
    IIF 18 - director → ME
  • 4
    EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents)
    Officer
    2007-04-23 ~ 2011-03-31
    IIF 19 - director → ME
  • 5
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2000-08-03 ~ 2011-03-31
    IIF 16 - director → ME
  • 6
    GLENCAIRN LIMITED - 2012-02-20
    GLENRAND LIMITED - 2003-02-28
    GLENRAND MARSH LIMITED - 2001-02-01
    N.I.B. (UK) LIMITED - 1994-12-14
    LAW 376 LIMITED - 1991-12-13
    30 Fenchurch Avenue, London
    Corporate (3 parents)
    Officer
    1994-02-02 ~ 1998-04-30
    IIF 24 - director → ME
  • 7
    GLENCAIRN UHURU LIMITED - 2005-05-11
    GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
    LAW 464 LIMITED - 1992-12-16
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1992-11-27 ~ 1998-04-30
    IIF 27 - director → ME
  • 8
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Officer
    2004-06-29 ~ 2009-11-11
    IIF 15 - director → ME
  • 9
    CONTINENTAL SHELF 156 LIMITED - 2000-09-14
    4 Matthew Parker Street, 5th Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-04-27 ~ 2011-07-20
    IIF 21 - director → ME
  • 10
    C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Suite 4cl, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2018-02-28 ~ 2021-11-17
    IIF 29 - director → ME
  • 11
    9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -1,900 GBP2023-12-31
    Officer
    2004-04-28 ~ 2004-10-18
    IIF 14 - director → ME
  • 12
    ALLIED INSURANCE BROKERS GROUP PLC - 1991-02-25
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved corporate (5 parents)
    Officer
    1994-03-16 ~ 1998-07-20
    IIF 25 - director → ME
  • 13
    NCG PROFESSIONAL RISKS LIMITED - 2010-08-12
    GWECO 115 LIMITED - 1999-07-23
    2 Minster Court, London, England
    Corporate (5 parents)
    Officer
    2010-07-22 ~ 2011-08-25
    IIF 26 - director → ME
  • 14
    TRIREME INSURANCE GROUP LIMITED - 2020-10-20
    US RISK (UK) LIMITED - 2014-09-09
    I P G UNDERWRITING LTD - 2004-03-04
    NCG UNDERWRITING LTD - 2001-08-24
    2 Minster Court, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-07-22 ~ 2012-09-26
    IIF 22 - director → ME
  • 15
    5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-04-28 ~ 2004-09-16
    IIF 20 - director → ME
  • 16
    16 South Park, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-04-19 ~ 2008-03-14
    IIF 28 - director → ME
  • 17
    ASSOCIATES OF THE V. & A.(THE) - 1988-04-12
    Victoria And Albert Museum, Cromwell Road, South Kensington, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-11-04
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.