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, Amanda Jean

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 34
  • 1
    LAND ARMY LIMITED - 2016-10-18
    HOMESTEADS LIMITED - 2004-06-21
    EC3 HOLDINGS LIMITED - 1999-07-09
    DIKAPPA (NUMBER 429) LIMITED - 1986-12-08
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    ~ 1994-01-11
    IIF 6 - secretary → ME
  • 2
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    ~ 1994-04-29
    IIF 9 - secretary → ME
  • 3
    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
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1994-04-27
    IIF 4 - secretary → ME
  • 4
    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
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    207,177,664 GBP2023-12-31
    Officer
    1992-11-04 ~ 1992-11-11
    IIF 33 - director → ME
    ~ 1992-11-11
    IIF 21 - secretary → ME
  • 5
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1994-04-28
    IIF 39 - secretary → ME
  • 6
    GOULDITAR NO. 256 LIMITED - 1993-03-18
    Charter House, 55 Drury Lane, London, England
    Corporate (3 parents)
    Officer
    1993-03-10 ~ 1994-04-27
    IIF 37 - secretary → ME
  • 7
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-04-29
    IIF 27 - director → ME
  • 8
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1991-12-12 ~ 1994-04-29
    IIF 26 - director → ME
    1992-01-01 ~ 1994-04-29
    IIF 35 - secretary → ME
  • 9
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-04-29
    IIF 25 - director → ME
    ~ 1994-09-01
    IIF 22 - secretary → ME
  • 10
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-09-01
    IIF 29 - director → ME
    ~ 1994-04-29
    IIF 2 - secretary → ME
  • 11
    INVESTEC SECURITIES LIMITED - 2015-04-08
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
    MASTERMACE LIMITED - 1992-10-14
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    ~ 1994-04-29
    IIF 31 - director → ME
    ~ 1994-04-29
    IIF 3 - secretary → ME
  • 12
    INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
    HEMSGATE INVESTMENTS LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-04-20
    IIF 17 - secretary → ME
  • 13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-27
    IIF 11 - secretary → ME
  • 14
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    KEITHSEND LIMITED - 1981-12-31
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    ~ 1994-04-29
    IIF 30 - director → ME
  • 15
    GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
    GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    802,127 GBP2019-03-31
    Officer
    ~ 1994-04-27
    IIF 41 - secretary → ME
  • 16
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-04-29
    IIF 28 - director → ME
    ~ 1994-04-29
    IIF 20 - secretary → ME
  • 17
    HENDERSON CROSTHWAITE LIMITED - 2003-10-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-29
    IIF 5 - secretary → ME
  • 18
    CLERKCHEM LIMITED - 1987-09-22
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    ~ 1994-04-29
    IIF 8 - secretary → ME
  • 19
    GUINNESS MAHON PROPERTIES LIMITED - 2003-10-24
    ACEMEX LIMITED - 1986-06-30
    2 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-04-20
    IIF 16 - secretary → ME
  • 20
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-04-29
    IIF 14 - secretary → ME
  • 21
    GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
    INTERNATIONAL ENZYMES LIMITED - 1985-04-30
    FOXGLOVE FOODS LIMITED - 1980-12-31
    B. & P. LABORATORIES LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    ~ 1994-04-29
    IIF 32 - director → ME
  • 22
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Corporate (5 parents, 35 offsprings)
    Officer
    ~ 1994-04-27
    IIF 10 - secretary → ME
  • 23
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-04-27
    IIF 13 - secretary → ME
  • 24
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1994-04-27
    IIF 34 - secretary → ME
  • 25
    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
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1994-04-28
    IIF 1 - secretary → ME
  • 26
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1994-04-28
    IIF 12 - secretary → ME
  • 27
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
    ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
    GMBC PENSION TRUSTEES LIMITED - 1994-07-20
    NESTBEAM FINANCIAL LIMITED - 1989-01-16
    Westgate, 9 Holborn, London, England
    Corporate (7 parents)
    Officer
    ~ 1994-04-28
    IIF 42 - secretary → ME
  • 28
    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
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    ~ 1994-04-28
    IIF 36 - secretary → ME
  • 29
    S. JENKINS NOMINEE LIMITED - 1990-01-12
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    ~ 1994-04-29
    IIF 15 - secretary → ME
  • 30
    The Wooden Barn, Barclay Farm, Little Baldon
    Corporate (3 parents)
    Officer
    ~ 1993-09-01
    IIF 23 - director → ME
    1993-09-01 ~ 1994-04-29
    IIF 38 - secretary → ME
  • 31
    BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
    45 Gresham Street, London
    Corporate (1 parent)
    Officer
    ~ 1994-04-28
    IIF 40 - secretary → ME
  • 32
    TELEPHONE AND GENERAL TRUST LIMITED - 1977-12-31
    25 Southampton Buildings, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1994-04-26
    IIF 18 - secretary → ME
    IIF 7 - secretary → ME
  • 33
    2 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-25
    IIF 24 - director → ME
  • 34
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    ~ 1994-04-29
    IIF 19 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.