# Marsh & Parsons Limited

## Details

- **Company number:** [05377981](https://find-and-update.company-information.service.gov.uk/company/05377981)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 2005
- **Registered office:** 3 PARK ROAD, TEDDINGTON, TW11 0AP
- **Nature of business:** [68310](/sic/68310) Real estate agencies
- **Corporate group:** [Marsh & Parsons (Holdings) Limited](/group/40325) (3 companies)


## Previous names

- Beldhamland Limited (until 3 Jun 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, James Mackenzie | director | 23 Jul 2026 |  |
| TROWER, Edward James Gosselin | director | 23 Jul 2026 |  |
| KASHYAP, Ashwin | director | 26 Jan 2023 |  |
| ENGEL, Yaron | secretary | 26 Jan 2023 |  |
| SHEPHERD, Andrew Carl | director | 26 Jan 2023 | 23 Jul 2026 |
| FINNERAN, Adrian Patrick | director | 26 Jan 2023 | 15 Jul 2026 |
| LITTLEMORE, Patrick Humphrey | director | 5 Sep 2012 | 31 May 2023 |
| BAULK, Michael Robert Gordon | director | 8 Mar 2011 | 23 Mar 2023 |
| EDGINGTON, Robert | director | 18 Mar 2019 | 26 Jan 2023 |
| BUCK, Helen Elizabeth | director | 28 Feb 2017 | 26 Jan 2023 |
| CASTLETON, Adam Robert | director | 1 Jan 2016 | 26 Jan 2023 |
| FITZGERALD, Sapna Bedi | secretary | 23 Nov 2011 | 26 Jan 2023 |
| CRABB, Ian Denis | director | 22 Nov 2013 | 30 Apr 2020 |
| BRAND, Christopher Anthony | director | 22 Nov 2013 | 31 Jan 2019 |
| SACHDEV, Helen Elizabeth | director | 5 Jan 2015 | 14 Dec 2018 |
| BROWN, David Seeley | director | 22 Mar 2016 | 30 Jun 2018 |
| KELLY, Liza Jane | director | 9 May 2005 | 22 May 2017 |
| GILL, Adrian Stuart | director | 23 Dec 2014 | 31 Dec 2016 |
| ROLLINGS, Peter James Leatt | director | 28 Feb 2005 | 22 Mar 2016 |
| NEWNES, David Julian | director | 23 Nov 2011 | 31 Dec 2014 |
| PROCTER, Robert Peter Tuxworth | director | 6 Jun 2014 | 19 Dec 2014 |
| COOKE, Stephen Andrew | director | 23 Nov 2011 | 19 Dec 2014 |
| KASHYAP, Ashwin, Mr. | director | 5 Sep 2012 | 5 Jun 2014 |
| EMBLEY, Simon David | director | 23 Nov 2011 | 22 Nov 2013 |
| WALSHE, Fergal | director | 17 Jan 2012 | 30 Apr 2013 |
| LITTLEMORE, Patrick Humphrey | director | 4 Sep 2009 | 23 Nov 2011 |
| THYSSE, Emilie Elizabeth | director | 5 Aug 2008 | 23 Nov 2011 |
| GORNY, Keith | director | 5 Aug 2008 | 23 Nov 2011 |
| SCHROEDER, Eileen Jane | director | 7 Apr 2008 | 23 Nov 2011 |
| SCHROEDER, Eileen Jane | secretary | 4 Feb 2008 | 23 Nov 2011 |
| WALSHE, Fergal | director | 18 Apr 2007 | 23 Nov 2011 |
| FITZGERALD, Mark Garrett | director | 9 May 2005 | 23 Nov 2011 |
| WINTER, Michael Ronald Esdaile | director | 9 Sep 2006 | 10 Sep 2008 |
| JONES, Finbarr Joseph | secretary | 21 Jul 2005 | 4 Feb 2008 |
| JONES, Finbarr Joseph | director | 9 May 2005 | 4 Feb 2008 |
| COAKLEY, Walter | director | 9 May 2005 | 18 Apr 2007 |
| BAULK, Michael Robert Gordon | director | 1 Jul 2006 | 1 Jul 2006 |
| HURLEY, Mari | director | 9 May 2005 | 28 Apr 2006 |
| BOYES TURNER SECRETARIES LIMITED | corporate-secretary | 28 Feb 2005 | 21 Jul 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marsh & Parsons (Holdings) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Marsh & Parsons Limited → [Marsh & Parsons (Holdings) Limited](/company/07815928)



## Controls

- [Beldhamland Limited](/company/02151193) (02151193)
- [NAH Estates Limited](/company/05474853) (05474853)



## Directors' other companies

- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Estate Agents Limited](/company/09749007)
- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Midco Limited](/company/13193260)
- [BROWN, James Mackenzie](/person/6401687) - director at [Ea2 Limited](/company/04784458)
- [BROWN, James Mackenzie](/person/6401687) - director at [B&C London Investment Solutions Limited](/company/09202013)
- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Group Ltd](/company/09730935)
- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Newco Limited](/company/13193302)
- [BROWN, James Mackenzie](/person/6401687) - director at [Sandfords London Limited](/company/02961709)
- [BROWN, James Mackenzie](/person/6401687) - director at [Thamesview Estate Agents Limited](/company/10195598)
- [BROWN, James Mackenzie](/person/6401687) - director at [C4+9 Holdings Limited](/company/06126518)
- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Holdings Limited](/company/03796205)



## Companies at the same address

- [Alphabet City Limited](/company/02527870) (02527870)
- [B&C London Investment Solutions Limited](/company/09202013) (09202013)
- [Beaney Pearce Limited](/company/02641895) (02641895)
- [Beldhamland Limited](/company/02151193) (02151193)
- [Bladon Sears Limited](/company/04564039) (04564039)
- [BR Dll Holdings Limited](/company/05074508) (05074508)
- [BR Dll Limited](/company/01420841) (01420841)
- [C4+9 Holdings Limited](/company/06126518) (06126518)
- [Caplen Estates Ltd](/company/10816335) (10816335)
- [Chard (London) Limited](/company/06577379) (06577379)