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
- British born in February 1941
Mr Brian Peter Marsh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1941
Marsh, Brian Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in February 1941
Marsh, Brian Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company chairman born in February 1941
Marsh, Brian Peter
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8, 82 Onslow Gardens, London, SW7 3BS
IIF 26
- British company director born in February 1941
Marsh, Brian Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance broker born in February 1941
Marsh, Brian Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British trustee born in February 1941
Marsh, Brian Peter
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8, 82 Onslow Gardens, London, SW7 3BS
IIF 40
- British venture capital provider born in February 1941
Marsh, Brian Peter
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8, 82 Onslow Gardens, London, SW7 3BS
IIF 41
- British chairman born in February 1942
Marsh, Brian Peter
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cahill Gordon & Reindel (uk) Llp, 24 Monument Street, London, EC3R 8AJ, England
IIF 42
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1TALWOLD LIMITED - 1996-09-236 Drakes Meadow, Penny Lane, Swindon, United KingdomActive Corporate (5 parents)Equity (Company account)-2,346 GBP2024-03-23Officer2002-03-07 ~ nowIIF 23 - Director → ME
- 2
B.P. MARSH (NORTH AMERICA) LIMITED
106842114 Matthew Parker Street, London, EnglandActive Corporate (8 parents)Officer2017-03-22 ~ nowIIF 17 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 8 - Has significant influence or control → OE - 3
B.P. MARSH MANAGEMENT LIMITED
091825034 Matthew Parker Street, London, EnglandActive Corporate (1 parent)Officer2014-08-19 ~ nowIIF 22 - Director → MEPerson with significant control2016-08-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Has significant influence or control → OE - 4
B.P. MARSH & CO. LIMITED
- 2002-07-02 02455191MARKTODAY LIMITED
- 1990-01-29 024551914 Matthew Parker Street, London, EnglandActive Corporate (8 parents, 25 offsprings)Officer~ nowIIF 20 - Director → ME - 54 Matthew Parker Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2006-01-16 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
B.P.MARSH ASSET MANAGEMENT LIMITED
051772804 Matthew Parker Street, London, EnglandActive Corporate (4 parents)Officer2004-07-12 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 11 - Has significant influence or control → OE - 7
BME NEW CO LIMITED
074831662nd Floor 36 Broadway, LondonDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 24 - Director → ME - 8
BRIAN MARSH ENTERPRISES LIMITED
072995134 Matthew Parker Street, London, EnglandActive Corporate (4 parents)Officer2010-06-29 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
BRIAN MARSH FACILITIES LIMITED
091561874 Matthew Parker Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer2014-07-31 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-07-04 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control → OE - 10
B P M DEVELOPMENT CAPITAL LIMITED
- 2000-06-27 038283994 Matthew Parker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer1999-08-19 ~ nowIIF 21 - Director → MEPerson with significant control2016-08-19 ~ nowIIF 3 - Has significant influence or control → OE - 11
MARSH INTERNATIONAL HOLDINGS LIMITED
- 1998-03-20 031942034 Matthew Parker Street, London, EnglandActive Corporate (5 parents)Officer1996-12-19 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 12
ROBERT W. DOWMAN LIMITED
117694924 Matthew Parker Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-01-31Person with significant control2019-01-16 ~ 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
GIRLS ONLY LIMITED
- 2019-10-29 091970404 Matthew Parker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,196,622 GBP2024-08-31Officer2014-08-31 ~ nowIIF 19 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
Ceased
19
- 1
B.P.MARSH & CO. TRUSTEE COMPANY LIMITED
042055594 Matthew Parker Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-01-31Officer2001-04-25 ~ 2018-06-04IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-04IIF 2 - Has significant influence or control → OE - 2B.P.MARSH & PARTNERS LIMITED - 2006-01-13 05674962B.P. MARSH & CO. LIMITED - 2002-07-02MARKTODAY LIMITED - 1990-01-294 Matthew Parker Street, London, EnglandActive Corporate (8 parents, 25 offsprings)Person with significant control2016-06-30 ~ 2025-12-23IIF 5 - Has significant influence or control → OE
- 3ACTIONMILL LIMITED - 1998-11-27The Willows Links Road, Gorleston, Great Yarmouth, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-64,718 GBP2024-10-31Officer2008-06-19 ~ 2009-05-19IIF 31 - Director → ME
- 4
BERKELEY (INSURANCE) LIMITED
00736825The Willows Links Road, Gorleston, Great Yarmouth, EnglandActive Corporate (2 parents)Equity (Company account)321,840 GBP2024-10-31Officer2008-06-19 ~ 2009-05-19IIF 32 - Director → ME - 5EXCELLENCE AT ITS BEST LIMITED - 1995-10-162 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents)Officer2007-04-23 ~ 2011-03-31IIF 33 - Director → ME
- 6BESSO INSURANCE GROUP LIMITED - now
BESSO HOLDINGS LIMITED
- 2011-06-24 02918893BREAMCO 120 LIMITED - 1995-01-26 02450216, 02450499, 02450527... (more)2 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer2000-08-03 ~ 2011-03-31IIF 30 - Director → ME - 7FABER GLOBAL LIMITED - nowGLENCAIRN LIMITED - 2012-02-20GLENRAND LIMITED - 2003-02-28
GLENRAND MARSH LIMITED
- 2001-02-01 02603956LAW 376 LIMITED - 1991-12-13 02106272, 02237808, 02237994... (more)30 Fenchurch Avenue, LondonActive Corporate (3 parents)Officer1994-02-02 ~ 1998-04-30IIF 37 - Director → ME - 8GLENCAIRN UK HOLDINGS LIMITED - nowGLENCAIRN UHURU LIMITED - 2005-05-11
GLENRAND M.I.B. INTERNATIONAL LIMITED
- 2003-02-28 0274790930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer1992-11-27 ~ 1998-04-30IIF 40 - Director → ME - 9HOWDEN GROUP HOLDINGS LIMITED - now 12794296HOWDEN PANGBORN GROUP LIMITED - 1999-09-28HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17LAW 582 LIMITED - 1994-08-26 02106272, 02237808, 02237994... (more)One Creechurch Place, London, United KingdomActive Corporate (15 parents, 5 offsprings)Officer2004-06-29 ~ 2009-11-11IIF 29 - Director → ME
- 10CONTINENTAL SHELF 156 LIMITED - 2000-09-14 02954531, 02954543, 02983915... (more)4 Matthew Parker Street, 5th Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2010-04-27 ~ 2011-07-20IIF 35 - Director → ME
- 11
MARK EDWARD PARTNERS (LONDON) LIMITED
11231001C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Suite 4cl, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-02-28Officer2018-02-28 ~ 2021-11-17IIF 42 - Director → ME - 12
MOREX COMMERCIAL LIMITED
041584689 Wellington Road, Oxton, Prenton, Wirral Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2004-04-28 ~ 2004-10-18IIF 28 - Director → ME - 13ALLIED INSURANCE BROKERS GROUP PLC - 1991-02-25Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (5 parents)Officer1994-03-16 ~ 1998-07-20IIF 38 - Director → ME
- 14
NCG PROFESSIONAL RISKS LIMITED
- 2010-08-12 03599899GWECO 115 LIMITED - 1999-07-23 03037486, 03421660, 03427726... (more)2 Minster Court, London, EnglandActive Corporate (4 parents)Officer2010-07-22 ~ 2011-08-25IIF 39 - Director → ME - 15OXFORD INSURANCE GROUP LIMITED - nowTRIREME INSURANCE GROUP LIMITED - 2020-10-20
US RISK (UK) LIMITED
- 2014-09-09 04109497I P G UNDERWRITING LTD - 2004-03-04NCG UNDERWRITING LTD - 2001-08-242 Minster Court, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2010-07-22 ~ 2012-09-26IIF 36 - Director → ME - 16
PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED
028274175-7 Grosvenor Court Foregate Street, Chester, CheshireDissolved Corporate (6 parents, 1 offspring)Officer2004-04-28 ~ 2004-09-16IIF 34 - Director → ME - 17
PRINCIPAL INVESTMENT HOLDINGS LIMITED
0342136616 South Park, Sevenoaks, KentDissolved Corporate (3 parents)Officer2007-04-19 ~ 2008-03-14IIF 41 - Director → ME - 18GIRLS ONLY LIMITED - 2019-10-294 Matthew Parker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,196,622 GBP2024-08-31Person with significant control2021-04-06 ~ 2026-01-30IIF 13 - Ownership of shares – 75% or more → OE
- 19
ASSOCIATES OF THE V. & A.(THE)
- 1988-04-12 01267122Victoria And Albert Museum, Cromwell Road, South Kensington, LondonDissolved Corporate (5 parents)Officer~ 1993-11-04IIF 26 - Director → ME
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