MARSH & PARSONS LIMITED
MARSH & PARSONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05377981, and its current status with Companies House is active. The company was incorporated on 28 February 2005 and lists its registered address as Teddington, United Kingdom. 1 shareholder is on record for MARSH & PARSONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for MARSH & PARSONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARSH & PARSONS (HOLDINGS) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARSH & PARSONS (HOLDINGS) LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for MARSH & PARSONS LIMITED are current appointments, filed with Companies House. Edward Trower (appointed 2026-07-23) and James Brown (appointed 2026-07-23) both serve as Director. The remaining 3 records shown (Michael Baulk, Andrew Shepherd and 1 other) are former appointments that have since been resigned.
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MARSH & PARSONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MARSH & PARSONS LIMITED sits 8 levels below its ultimate parent, Oakley Dexters Luxco S.a r.l, registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Oakley Dexters Luxco S.a r.l is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MARSH & PARSONS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Oakley Dexters Luxco S.a r.l
Luxembourg
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Frequently Asked Questions
Who owns MARSH & PARSONS LIMITED?
One shareholder is currently on record for MARSH & PARSONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARSH & PARSONS (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MARSH & PARSONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARSH & PARSONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MARSH & PARSONS LIMITED have on record?
1 shareholder is shown on record for MARSH & PARSONS LIMITED.
What is MARSH & PARSONS LIMITED's company registration number?
MARSH & PARSONS LIMITED's registration number is 05377981, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARSH & PARSONS LIMITED still an active company?
MARSH & PARSONS LIMITED's status on Companies House is listed as active.
When was MARSH & PARSONS LIMITED incorporated?
MARSH & PARSONS LIMITED was incorporated on 28 February 2005, according to Companies House.
What is MARSH & PARSONS LIMITED's registered address?
The registered address on file for MARSH & PARSONS LIMITED is Teddington, United Kingdom.
What legal structure is MARSH & PARSONS LIMITED registered as?
MARSH & PARSONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARSH & PARSONS LIMITED?
Two of the 5 officer records shown for MARSH & PARSONS LIMITED are current appointments, filed with Companies House. Edward Trower (appointed 2026-07-23) and James Brown (appointed 2026-07-23) both serve as Director. The remaining 3 records shown (Michael Baulk, Andrew Shepherd and 1 other) are former appointments that have since been resigned. Management authority at MARSH & PARSONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARSH & PARSONS LIMITED have a parent company or subsidiaries?
MARSH & PARSONS LIMITED sits 8 levels below its ultimate parent, Oakley Dexters Luxco S.a r.l, registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MARSH & PARSONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARSH & PARSONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARSH & PARSONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARSH & PARSONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.