logo
explain how to read the page

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
    ARCHITECTURAL ECOLOGY LIMITED - now 02101039
    LAND ARMY LIMITED - 2016-10-18
    HOMESTEADS LIMITED - 2004-06-21 00759121
    EC3 HOLDINGS LIMITED
    - 1999-07-09 02035630
    DIKAPPA (NUMBER 429) LIMITED
    - 1986-12-08 02035630
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    ~ 1994-01-11
    IIF 17 - Secretary → ME
  • 2
    BELL NOMINEES LIMITED
    00625232
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-04-29
    IIF 20 - Secretary → ME
  • 3
    BERINGEA LIMITED - now OC342919
    BERINGEA INVESTMENTS LIMITED - 2009-04-29 OC342919
    BERINGEA LIMITED - 2009-04-28 OC342919
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24 03463524, 04353639
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
    - 1998-03-16 01478819
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED
    - 1985-02-15 01478819
    LEWIS & PEAT PHARMACEUTICALS LIMITED
    - 1983-04-29 01478819
    SHYPORT LIMITED
    - 1981-12-31 01478819
    Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1994-04-27
    IIF 15 - Secretary → ME
  • 4
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - now 05296886
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10 05296886
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED
    - 2004-07-30 02424853 00415005
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    45,915,052 GBP2024-12-31
    Officer
    1992-11-04 ~ 1992-11-11
    IIF 11 - Director → ME
    ~ 1992-11-11
    IIF 32 - Secretary → ME
  • 5
    G B TRUSTEES LIMITED
    02267343
    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
    GLOBAL RIGHTS DEVELOPMENT LIMITED
    - now 02771489
    GOULDITAR NO. 256 LIMITED
    - 1993-03-18 02771489 02781721
    Charter House, 55 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    1993-03-10 ~ 1994-04-27
    IIF 37 - Secretary → ME
  • 7
    GMG NOMINEES LIMITED
    00618646
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-04-29
    IIF 5 - Director → ME
  • 8
    GUINNESS MAHON GROUP LIMITED
    - now 01627626 00220227
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18 02216551, 02685988
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1991-12-12 ~ 1994-04-29
    IIF 4 - Director → ME
    1992-01-01 ~ 1994-04-29
    IIF 35 - Secretary → ME
  • 9
    GUINNESS MAHON GROUP SERVICES LIMITED
    - now 00220227 01627626
    GUINNESS PEAT SECURITIES LIMITED
    - 1988-10-07 00220227
    GUINNESS PEAT FINANCIAL SERVICES LIMITED
    - 1982-11-26 00220227
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED
    - 1980-12-31 00220227
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-04-29
    IIF 3 - Director → ME
    ~ 1994-09-01
    IIF 33 - Secretary → ME
  • 10
    GUINNESS MAHON INTERNATIONAL LIMITED
    - now 00723554
    GUINNESS PEAT INTERNATIONAL LIMITED
    - 1988-11-17 00723554
    SCEPTRE INVESTMENT TRUST LIMITED
    - 1977-12-31 00723554
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-09-01
    IIF 7 - Director → ME
    ~ 1994-04-29
    IIF 13 - Secretary → ME
  • 11
    GUINNESS MAHON INVESTMENTS LIMITED - now 01039229
    INVESTEC SECURITIES LIMITED - 2015-04-08 01039229
    GUINNESS MAHON FINANCIAL SERVICES LIMITED
    - 2007-01-23 01459415
    MASTERMACE LIMITED
    - 1992-10-14 01459415
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-04-29
    IIF 9 - Director → ME
    ~ 1994-04-29
    IIF 14 - Secretary → ME
  • 12
    GUINNESS MAHON LOAN RECOVERIES LIMITED
    - now 01132605
    INDUSTRIAL BANKING CORPORATION, LIMITED(THE)
    - 1992-07-10 01132605
    HEMSGATE INVESTMENTS LIMITED
    - 1977-12-31 01132605
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-04-20
    IIF 28 - Secretary → ME
  • 13
    GUINNESS MAHON MUNICIPAL SERVICES LIMITED
    00749938
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-04-27
    IIF 22 - Secretary → ME
  • 14
    GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
    - now 01524848
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED
    - 1985-04-10 01524848
    KEITHSEND LIMITED
    - 1981-12-31 01524848
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    ~ 1994-04-29
    IIF 8 - Director → ME
  • 15
    GUINNESS MAHON TRUST CORPORATION LIMITED - now
    GUINNESS MAHON TRUSTEES LIMITED
    - 1997-06-26 00224158
    GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED
    - 1990-10-10 00224158
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    802,127 GBP2019-03-31
    Officer
    ~ 1994-04-27
    IIF 41 - Secretary → ME
  • 16
    GUINNESS PEAT (OVERSEAS) LIMITED
    00700004
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-04-29
    IIF 6 - Director → ME
    ~ 1994-04-29
    IIF 31 - Secretary → ME
  • 17
    HENDERSON CROSTHWAITE (OLD) LIMITED - now 02376876
    HENDERSON CROSTHWAITE LIMITED
    - 2003-10-02 02031008 02376876
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-04-29
    IIF 16 - Secretary → ME
  • 18
    HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
    - now 02155712
    CLERKCHEM LIMITED
    - 1987-09-22 02155712
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-04-29
    IIF 19 - Secretary → ME
  • 19
    IFM NOMINEES LIMITED - now
    GUINNESS MAHON PROPERTIES LIMITED
    - 2003-10-24 02023349
    ACEMEX LIMITED
    - 1986-06-30 02023349
    2 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-04-20
    IIF 27 - Secretary → ME
  • 20
    INVESTEC GROUP (UK) LIMITED - now
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC
    - 1999-04-01 02216551 01627626, 02685988
    BAYSWELL PUBLIC LIMITED COMPANY
    - 1988-04-18 02216551
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-04-29
    IIF 25 - Secretary → ME
  • 21
    INVESTEC HOLDING COMPANY (NOMINEES) LIMITED - now
    GMG NOMINEES (NO. 2) LIMITED
    - 2002-09-16 00668156
    INTERNATIONAL ENZYMES LIMITED
    - 1985-04-30 00668156
    FOXGLOVE FOODS LIMITED
    - 1980-12-31 00668156
    B. & P. LABORATORIES LIMITED
    - 1977-12-31 00668156
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-04-29
    IIF 10 - Director → ME
  • 22
    INVESTEC INVESTMENTS (UK) LIMITED - now 00937694
    GUINNESS MAHON & CO. LIMITED
    - 2013-03-14 00205468
    30 Gresham Street, London, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    ~ 1994-04-27
    IIF 21 - Secretary → ME
  • 23
    INVESTEC OVERSEAS INVESTMENTS LIMITED - now
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED
    - 2002-10-04 00820645
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-04-27
    IIF 24 - Secretary → ME
  • 24
    INVESTEC SECURITIES LIMITED - now 01459415
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08 01459415
    ERIN INVESTMENTS LIMITED
    - 1994-10-05 01039229
    CLP INVESTMENTS LIMITED
    - 1983-05-13 01039229
    30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1994-04-27
    IIF 34 - Secretary → ME
  • 25
    JAMES HAY HOLDINGS LIMITED - now
    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 02506374
    THE BRIDFORD GROUP LIMITED
    - 1992-12-29 02506374
    KILCARE LIMITED
    - 1990-08-13 02506374
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1994-04-28
    IIF 12 - Secretary → ME
  • 26
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1994-04-28
    IIF 23 - Secretary → ME
  • 27
    LEADENHALL INDEPENDENT TRUSTEES LIMITED - now
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
    ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
    GMBC PENSION TRUSTEES LIMITED
    - 1994-07-20 02303944
    NESTBEAM FINANCIAL LIMITED
    - 1989-01-16 02303944
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    ~ 1994-04-28
    IIF 42 - Secretary → ME
  • 28
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14 01635878
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02 01635878
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED
    - 1994-07-20 02240496
    POSTCOMBE FINANCIAL LIMITED
    - 1988-11-28 02240496
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    ~ 1994-04-28
    IIF 36 - Secretary → ME
  • 29
    QUAY NOMINEES LIMITED
    - now 02287215
    S. JENKINS NOMINEE LIMITED
    - 1990-01-12 02287215
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-04-29
    IIF 26 - Secretary → ME
  • 30
    R.& R.NOMINEES LIMITED
    00790828
    The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-09-01
    IIF 1 - Director → ME
    1993-09-01 ~ 1994-04-29
    IIF 38 - Secretary → ME
  • 31
    ROWANMOOR PERSONAL PENSIONS LIMITED - now
    BRIDFORD PENSION TRUSTEES LIMITED
    - 2006-10-03 02268900
    45 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    ~ 1994-04-28
    IIF 40 - Secretary → ME
  • 32
    TEMPLE BAR INVESTMENT TRUST PLC
    - now 00214601
    TELEPHONE AND GENERAL TRUST LIMITED
    - 1977-12-31 00214601
    25 Southampton Buildings, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1994-04-26
    IIF 29 - Secretary → ME
    IIF 18 - Secretary → ME
  • 33
    TEMPLE BAR SECURITIES LIMITED
    01674706
    2 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-04-25
    IIF 2 - Director → ME
  • 34
    TUDOR NOMINEES LIMITED
    - now 02016278
    WICO (HASTINGS) NOMINEES LIMITED
    - 1991-05-22 02016278
    DALEHOLD LIMITED
    - 1986-11-21 02016278
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-04-29
    IIF 30 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.