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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

Mr Brian Peter Marsh

child relation
Offspring entities and appointments 33
  • 1
    80 TO 82 ONSLOW GARDENS LIMITED
    - now 03235119 03209030
    TALWOLD LIMITED - 1996-09-23
    Active Corporate (11 parents)
    Officer
    2002-03-07 ~ now
    IIF 29 - Director → ME
  • 2
    B.P. MARSH (NORTH AMERICA) LIMITED
    10684211
    Active Corporate (12 parents)
    Officer
    2017-03-22 ~ 2026-04-15
    IIF 19 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 8 - Has significant influence or control → OE
  • 3
    B.P. MARSH MANAGEMENT LIMITED
    09182503 05177280
    Active Corporate (2 parents)
    Officer
    2014-08-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    B.P.MARSH & CO. TRUSTEE COMPANY LIMITED
    04205559
    Active Corporate (11 parents)
    Officer
    2001-04-25 ~ 2018-06-04
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-04
    IIF 2 - Has significant influence or control → OE
  • 5
    B.P.MARSH & COMPANY LIMITED
    - now 02455191
    B.P.MARSH & PARTNERS LIMITED
    - 2006-01-13 02455191 05674962
    B.P. MARSH & CO. LIMITED
    - 2002-07-02 02455191
    MARKTODAY LIMITED
    - 1990-01-29 02455191
    Active Corporate (23 parents, 32 offsprings)
    Officer
    (before 1991-12-22) ~ 2026-04-15
    IIF 23 - Director → ME
    Person with significant control
    2016-06-30 ~ 2025-12-23
    IIF 5 - Has significant influence or control → OE
  • 6
    B.P.MARSH & PARTNERS PLC
    05674962 02455191
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2006-01-16 ~ 2026-05-26
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    B.P.MARSH ASSET MANAGEMENT LIMITED
    05177280 09182503
    Active Corporate (11 parents)
    Officer
    2004-07-12 ~ 2026-04-15
    IIF 17 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 11 - Has significant influence or control → OE
  • 8
    BERKELEY (INSURANCE) HOLDINGS LIMITED
    - now 03663299
    ACTIONMILL LIMITED - 1998-11-27
    Active Corporate (9 parents)
    Officer
    2008-06-19 ~ 2009-05-19
    IIF 35 - Director → ME
  • 9
    BERKELEY (INSURANCE) LIMITED
    00736825
    Liquidation Corporate (17 parents)
    Officer
    2008-06-19 ~ 2009-05-19
    IIF 37 - Director → ME
  • 10
    BESSO ESOP TRUSTEE LIMITED
    - now 03092707
    EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
    Active Corporate (24 parents)
    Officer
    2007-04-23 ~ 2011-03-31
    IIF 38 - Director → ME
  • 11
    BESSO INSURANCE GROUP LIMITED - now
    BESSO HOLDINGS LIMITED
    - 2011-06-24 02918893
    BREAMCO 120 LIMITED - 1995-01-26
    Active Corporate (52 parents, 14 offsprings)
    Officer
    2000-08-03 ~ 2011-03-31
    IIF 33 - Director → ME
  • 12
    BME NEW CO LIMITED
    07483166
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 14 - Director → ME
  • 13
    BRIAN MARSH ENTERPRISES LIMITED
    07299513
    Active Corporate (12 parents)
    Officer
    2010-06-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    BRIAN MARSH FACILITIES LIMITED
    09156187
    Dissolved Corporate (2 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    FABER GLOBAL LIMITED - now
    GLENCAIRN LIMITED - 2012-02-20
    GLENRAND LIMITED - 2003-02-28
    GLENRAND MARSH LIMITED
    - 2001-02-01 02603956
    N.I.B. (UK) LIMITED
    - 1994-12-14 02603956 02596352... (more)
    LAW 376 LIMITED - 1991-12-13
    Dissolved Corporate (59 parents)
    Officer
    1994-02-02 ~ 1998-04-30
    IIF 36 - Director → ME
  • 16
    GLENCAIRN UK HOLDINGS LIMITED - now
    GLENCAIRN UHURU LIMITED - 2005-05-11
    GLENRAND M.I.B. INTERNATIONAL LIMITED
    - 2003-02-28 02747909
    MARSH INSURANCE HOLDINGS LIMITED
    - 1997-12-02 02747909 03194203
    LAW 464 LIMITED
    - 1992-12-16 02747909 02706370... (more)
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1992-11-27 ~ 1998-04-30
    IIF 39 - Director → ME
  • 17
    HOWDEN GROUP HOLDINGS LIMITED - now
    HYPERION INSURANCE GROUP LIMITED
    - 2020-10-28 02937398 12794296
    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
    Active Corporate (51 parents, 17 offsprings)
    Officer
    2004-06-29 ~ 2009-11-11
    IIF 31 - Director → ME
  • 18
    LEBC HOLDINGS LIMITED
    - now 03989438
    CONTINENTAL SHELF 156 LIMITED - 2000-09-14
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2010-04-27 ~ 2011-07-20
    IIF 42 - Director → ME
  • 19
    MARK EDWARD PARTNERS (LONDON) LIMITED
    11231001
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2021-11-17
    IIF 45 - Director → ME
  • 20
    MARSH DEVELOPMENT CAPITAL LIMITED
    - now 03828399
    B P M DEVELOPMENT CAPITAL LIMITED
    - 2000-06-27 03828399
    Active Corporate (5 parents)
    Officer
    1999-08-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 3 - Has significant influence or control → OE
  • 21
    MARSH INSURANCE HOLDINGS LIMITED
    - now 03194203 02747909
    MARSH INTERNATIONAL HOLDINGS LIMITED
    - 1998-03-20 03194203
    LAW 753 LIMITED
    - 1997-01-06 03194203 03194213... (more)
    Active Corporate (16 parents)
    Officer
    1996-12-19 ~ 2026-04-15
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 22
    MOREX COMMERCIAL LIMITED
    04158468
    Active Corporate (14 parents)
    Officer
    2004-04-28 ~ 2004-10-18
    IIF 30 - Director → ME
  • 23
    OLDCO 190308 LIMITED - now
    TRILLIUM PARTNERS LIMITED
    - 2009-10-14 05567473 07011410... (more)
    TP (CORPORATE FINANCE) LIMITED - 2006-02-16
    Dissolved Corporate (11 parents)
    Officer
    2008-03-19 ~ 2009-03-11
    IIF 32 - Director → ME
  • 24
    ORIEL GROUP LIMITED
    - now 01645102
    ALLIED INSURANCE BROKERS GROUP PLC - 1991-02-25
    Dissolved Corporate (34 parents)
    Officer
    1994-03-16 ~ 1998-07-20
    IIF 41 - Director → ME
  • 25
    OXFORD INSURANCE BROKERS LTD
    - now 03599899
    NCG PROFESSIONAL RISKS LIMITED
    - 2010-08-12 03599899
    GWECO 115 LIMITED - 1999-07-23
    Active Corporate (50 parents)
    Officer
    2010-07-22 ~ 2011-08-25
    IIF 44 - Director → ME
  • 26
    OXFORD INSURANCE GROUP LIMITED - now
    TRIREME INSURANCE GROUP LIMITED - 2020-10-20
    US RISK (UK) LIMITED
    - 2014-09-09 04109497
    I P G UNDERWRITING LTD - 2004-03-04
    NCG UNDERWRITING LTD - 2001-08-24
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2010-07-22 ~ 2012-09-26
    IIF 43 - Director → ME
  • 27
    PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED
    02827417
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2004-04-28 ~ 2004-09-16
    IIF 40 - Director → ME
  • 28
    PRINCIPAL INVESTMENT HOLDINGS LIMITED
    03421366 06469549
    Dissolved Corporate (27 parents)
    Officer
    2007-04-19 ~ 2008-03-14
    IIF 34 - Director → ME
  • 29
    ROBERT W. DOWMAN LIMITED
    11769492
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 30
    SOFT OPENING LIMITED
    - now 09197040
    GIRLS ONLY LIMITED
    - 2019-10-29 09197040
    Active Corporate (2 parents)
    Officer
    2014-08-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-04-06 ~ 2026-01-30
    IIF 13 - Ownership of shares – 75% or more → OE
    2017-10-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 31
    THE FRIENDS OF THE V. & A.
    - now 01267122
    ASSOCIATES OF THE V. & A.(THE)
    - 1988-04-12 01267122
    Dissolved Corporate (51 parents)
    Officer
    (before 1991-12-21) ~ 1993-11-04
    IIF 27 - Director → ME
  • 32
    WILDLIFE INFORMATION NETWORK
    03026020 03790718
    Dissolved Corporate (21 parents)
    Officer
    1995-02-24 ~ 2001-10-02
    IIF 26 - Director → ME
  • 33
    WILDLIFE INFORMATION NETWORK TRADING LIMITED - now
    WILDPRO LIMITED
    - 2003-12-22 03790718
    WILDPRO CO LIMITED - 1999-08-03
    Dissolved Corporate (14 parents)
    Officer
    1999-12-07 ~ 2001-10-02
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.