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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marsh, Henrietta Elizabeth

    Related profiles found in government register
  • Marsh, Henrietta Elizabeth
    British fund manager born in June 1959

    Registered addresses and corresponding companies

    • icon of address 29 Cambridge Street, London, SW1V 4PR

      IIF 1
  • Marsh, Henrietta Elizabeth
    British none born in June 1959

    Registered addresses and corresponding companies

    • icon of address 54 Broxash Road, London, SW11 6AB

      IIF 2
  • Marsh, Henrietta Elizabeth
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10-11, Charterhouse Square, London, EC1M 6EE, England

      IIF 3
  • Marsh, Henrietta Elizabeth
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Dents Road, London, SW11 6JA, United Kingdom

      IIF 4

    • icon of address 5th Floor, 240 Blackfriars Road, London, SE1 8NW, England

      IIF 5
  • Marsh, Henrietta Elizabeth
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Dartmouth Street, London, SW1H 9BP, United Kingdom

      IIF 6

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 7

    • icon of address Park House, 116 Park Street, London, W1K 6AF, England

      IIF 8
  • Marsh, Henrietta Elizabeth
    British non-executive director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Palace Street, London, SW1E 5JD

      IIF 9
  • Marsh, Henrietta Elizabeth
    British none born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 10
  • Henrietta Elizabeth Marsh
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,813 GBP2022-03-31
    Officer
    icon of calendar 2013-10-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    ASSETIMPACT PUBLIC LIMITED COMPANY - 1994-01-10
    icon of address 10-11 Charterhouse Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 3 - Director → ME
Ceased 8
  • 1
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 71 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2002-08-31
    IIF 1 - Director → ME
  • 2
    ALTERNATIVE NETWORKS LIMITED - 2017-10-20
    ALTERNATIVE NETWORKS PLC - 2017-01-19
    ALTERNATIVE NETWORKS LIMITED - 2005-02-02
    PRIESTGATE SERVICES (NO. 11O) LIMITED - 1994-09-26
    icon of address Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2016-12-23
    IIF 5 - Director → ME
  • 3
    ACAL PLC - 2017-11-28
    SPURFAME LIMITED - 1987-03-20
    icon of address 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2019-07-25
    IIF 4 - Director → ME
  • 4
    ELECTRIC WORD PLC - 2017-09-27
    icon of address The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100,000 GBP2024-06-30
    Officer
    icon of calendar 2014-01-01 ~ 2017-08-04
    IIF 8 - Director → ME
  • 5
    GAMMA COMMUNICATIONS LIMITED - 2014-10-03
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-16 ~ 2024-05-21
    IIF 10 - Director → ME
  • 6
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-13 ~ 2020-03-02
    IIF 9 - Director → ME
  • 7
    icon of address 6 Market Road, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2009-11-04
    IIF 2 - Director → ME
  • 8
    MERIT GROUP PLC - 2025-03-03
    DODS GROUP PLC - 2021-04-22
    DODS (GROUP) PLC - 2016-05-17
    HUVEAUX PLC - 2010-06-17
    icon of address 9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2014-11-19
    IIF 6 - Director → ME

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