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
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 30
- 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 43
- 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 44
- 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 45
Related profiles found in government register
Offspring entities and appointments
33
- 1TALWOLD LIMITED - 1996-09-236 Drakes Meadow, Penny Lane, Swindon, United KingdomActive Corporate (11 parents)Officer2002-03-07 ~ nowIIF 25 - Director → ME
- 2
B.P. MARSH (NORTH AMERICA) LIMITED
106842114 Matthew Parker Street, London, EnglandActive Corporate (12 parents)Officer2017-03-22 ~ 2026-04-15IIF 17 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 8 - Has significant influence or control → OE - 34 Matthew Parker Street, London, EnglandActive Corporate (2 parents)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. TRUSTEE COMPANY LIMITED
042055594 Matthew Parker Street, London, EnglandActive Corporate (11 parents)Officer2001-04-25 ~ 2018-06-04IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-04IIF 2 - Has significant influence or control → OE - 5
B.P. MARSH & CO. LIMITED
- 2002-07-02 02455191MARKTODAY LIMITED
- 1990-01-29 024551914 Matthew Parker Street, London, EnglandActive Corporate (23 parents, 32 offsprings)Officer(before 1991-12-22) ~ 2026-04-15IIF 20 - Director → MEPerson with significant control2016-06-30 ~ 2025-12-23IIF 5 - Has significant influence or control → OE - 64 Matthew Parker Street, London, EnglandActive Corporate (24 parents, 2 offsprings)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
- 74 Matthew Parker Street, London, EnglandActive Corporate (11 parents)Officer2004-07-12 ~ 2026-04-15IIF 16 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 11 - Has significant influence or control → OE
- 8ACTIONMILL LIMITED - 1998-11-27The Willows Links Road, Gorleston, Great Yarmouth, EnglandActive Corporate (9 parents)Officer2008-06-19 ~ 2009-05-19IIF 35 - Director → ME
- 9
BERKELEY (INSURANCE) LIMITED
00736825Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-12-02
Commencement of winding up on 2026-03-11The Willows Links Road, Gorleston, Great Yarmouth, EnglandLiquidation Corporate (17 parents)Officer2008-06-19 ~ 2009-05-19IIF 27 - Director → ME - 10EXCELLENCE AT ITS BEST LIMITED - 1995-10-162 Minster Court, Mincing Lane, London, EnglandActive Corporate (24 parents)Officer2007-04-23 ~ 2011-03-31IIF 36 - Director → ME
- 11BESSO INSURANCE GROUP LIMITED - now
BESSO HOLDINGS LIMITED
- 2011-06-24 02918893BREAMCO 120 LIMITED - 1995-01-262 Minster Court, Mincing Lane, London, EnglandActive Corporate (52 parents, 14 offsprings)Officer2000-08-03 ~ 2011-03-31IIF 34 - Director → ME - 12
BME NEW CO LIMITED
074831662nd Floor 36 Broadway, LondonDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 28 - Director → ME - 13
BRIAN MARSH ENTERPRISES LIMITED
072995134 Matthew Parker Street, London, EnglandActive Corporate (12 parents)Officer2010-06-29 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 14
BRIAN MARSH FACILITIES LIMITED
091561874 Matthew Parker Street, London, EnglandDissolved Corporate (2 parents)Officer2014-07-31 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-07-04 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – 75% or more → OE - 15FABER GLOBAL LIMITED - nowGLENCAIRN LIMITED - 2012-02-20GLENRAND LIMITED - 2003-02-28
GLENRAND MARSH LIMITED
- 2001-02-01 02603956LAW 376 LIMITED - 1991-12-1330 Fenchurch Avenue, LondonDissolved Corporate (59 parents)Officer1994-02-02 ~ 1998-04-30IIF 40 - Director → ME - 16GLENCAIRN UK HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17GLENCAIRN UHURU LIMITED - 2005-05-11GLENRAND M.I.B. INTERNATIONAL LIMITED
- 2003-02-28 0274790930 Finsbury Square, LondonDissolved Corporate (34 parents, 1 offspring)Officer1992-11-27 ~ 1998-04-30IIF 43 - Director → ME - 17HOWDEN GROUP HOLDINGS LIMITED - nowHOWDEN PANGBORN GROUP LIMITED - 1999-09-28HOWDEN PANGBORN LIMITED - 1997-10-14HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17LAW 582 LIMITED - 1994-08-26One Creechurch Place, London, United KingdomActive Corporate (50 parents, 17 offsprings)Officer2004-06-29 ~ 2009-11-11IIF 33 - Director → ME
- 18CONTINENTAL SHELF 156 LIMITED - 2000-09-144 Matthew Parker Street, 5th Floor, London, EnglandActive Corporate (34 parents, 3 offsprings)Officer2010-04-27 ~ 2011-07-20IIF 38 - Director → ME
- 19
MARK EDWARD PARTNERS (LONDON) LIMITED
11231001C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Suite 4cl, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-02-28 ~ 2021-11-17IIF 45 - Director → ME - 20
B P M DEVELOPMENT CAPITAL LIMITED
- 2000-06-27 038283994 Matthew Parker Street, London, EnglandActive Corporate (5 parents)Officer1999-08-19 ~ nowIIF 21 - Director → MEPerson with significant control2016-08-19 ~ nowIIF 3 - Has significant influence or control → OE - 21
MARSH INTERNATIONAL HOLDINGS LIMITED
- 1998-03-20 031942034 Matthew Parker Street, London, EnglandActive Corporate (16 parents)Officer1996-12-19 ~ 2026-04-15IIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 22
MOREX COMMERCIAL LIMITED
041584689 Wellington Road, Oxton, Prenton, Wirral Merseyside, EnglandActive Corporate (14 parents)Officer2004-04-28 ~ 2004-10-18IIF 32 - Director → ME - 23OLDCO 190308 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-07-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-29
Dissolved on 2012-01-25Insolvency (Case 1) In administration
Administration started on 2009-09-03TP (CORPORATE FINANCE) LIMITED - 2006-02-1643-45 Portman Square, LondonDissolved Corporate (11 parents)Officer2008-03-19 ~ 2009-03-11IIF 26 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-03-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-17
Dissolved on 2015-07-15ALLIED INSURANCE BROKERS GROUP PLC - 1991-02-25Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (34 parents)Officer1994-03-16 ~ 1998-07-20IIF 41 - Director → ME - 25
NCG PROFESSIONAL RISKS LIMITED
- 2010-08-12 03599899GWECO 115 LIMITED - 1999-07-232 Minster Court, London, EnglandActive Corporate (50 parents)Officer2010-07-22 ~ 2011-08-25IIF 42 - Director → ME - 26OXFORD 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 (42 parents, 2 offsprings)Officer2010-07-22 ~ 2012-09-26IIF 39 - Director → ME - 27
PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED
02827417Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Due to be dissolved on 2021-12-135-7 Grosvenor Court Foregate Street, Chester, CheshireDissolved Corporate (13 parents, 2 offsprings)Officer2004-04-28 ~ 2004-09-16IIF 37 - Director → ME - 2816 South Park, Sevenoaks, KentDissolved Corporate (27 parents)Officer2007-04-19 ~ 2008-03-14IIF 44 - Director → ME
- 29
ROBERT W. DOWMAN LIMITED
117694924 Matthew Parker Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-01-16 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 30
GIRLS ONLY LIMITED
- 2019-10-29 091970404 Matthew Parker Street, London, EnglandActive Corporate (2 parents)Officer2014-08-31 ~ nowIIF 19 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE2021-04-06 ~ 2026-01-30IIF 13 - Ownership of shares – 75% or more → OE - 31
ASSOCIATES OF THE V. & A.(THE)
- 1988-04-12 01267122Victoria And Albert Museum, Cromwell Road, South Kensington, LondonDissolved Corporate (51 parents)Officer(before 1991-12-21) ~ 1993-11-04IIF 30 - Director → ME - 32Norton Grange Burton Road, Norton Juxta Twycross, Atherstone, WarwickshireDissolved Corporate (21 parents)Officer1995-02-24 ~ 2001-10-02IIF 23 - Director → ME
- 33WILDLIFE INFORMATION NETWORK TRADING LIMITED - now
WILDPRO LIMITED
- 2003-12-22 03790718WILDPRO CO LIMITED - 1999-08-03Norton Grange Burton Road, Norton Juxta Twycross, Atherstone, WarwickshireDissolved Corporate (14 parents)Officer1999-12-07 ~ 2001-10-02IIF 24 - Director → ME
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