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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Godwin, Caroline Wendy
    Born in October 1962
    Individual (71 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Alison Pamela
    Born in March 1976
    Individual (11 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Metharam, Paul
    Tax Professional born in December 1956
    Individual (12 offsprings)
    Officer
    2008-01-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Wroughton, Philip Lavallin
    Insurance Broker born in April 1933
    Individual (1 offspring)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 3
    Cormack, Adrianne Helen Marie
    Individual
    Officer
    2008-08-19 ~ 2010-03-08
    OF - Secretary → CIF 0
    Abbott, Adrianne Helen Marie
    Individual
    Officer
    2014-05-06 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 4
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    2009-06-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Howett, Bryan James
    Finance Director born in December 1956
    Individual
    Officer
    2006-09-06 ~ 2008-01-16
    OF - Director → CIF 0
  • 6
    Valentine, Claire Margaret
    Individual (3 offsprings)
    Officer
    2017-02-08 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 7
    Marsh, Byron Timothy
    Accountant born in June 1950
    Individual (6 offsprings)
    Officer
    1995-05-02 ~ 1999-07-12
    OF - Director → CIF 0
  • 8
    Rycraft, Richard
    Insurance Broker born in December 1945
    Individual
    Officer
    1997-12-04 ~ 1999-07-12
    OF - Director → CIF 0
  • 9
    Pearson, Christopher Matthew Robertson
    Solicitor/Company Secretary born in June 1948
    Individual (1 offspring)
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Rosen, Michael
    Accountant born in July 1951
    Individual (1 offspring)
    Officer
    1995-05-02 ~ 1997-02-28
    OF - Director → CIF 0
  • 11
    Naher, Polly
    Individual (10 offsprings)
    Officer
    2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 12
    Nicholls, Elizabeth Ann
    Individual
    Officer
    2022-10-07 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 13
    Fryer, Joseph Raymond
    Accountant born in May 1934
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 14
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    2017-02-08 ~ 2024-06-20
    OF - Director → CIF 0
  • 15
    Rose, Leonard Paul
    Chartered Accountant born in March 1938
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 1999-07-12
    OF - Director → CIF 0
  • 16
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual
    Officer
    2006-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 17
    Hyland, Athol Alexander
    Chartered Accountant born in June 1952
    Individual
    Officer
    2004-07-21 ~ 2005-03-30
    OF - Director → CIF 0
  • 18
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2013-02-18 ~ 2018-08-03
    OF - Director → CIF 0
  • 19
    Wheeler, Dennis Bruce
    Properties & Services Manager born in March 1951
    Individual
    Officer
    1995-09-12 ~ 2001-10-16
    OF - Director → CIF 0
  • 20
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (4 offsprings)
    Officer
    2011-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 21
    Foster, Toni Elisabeth
    Chartereed Secretary born in November 1949
    Individual
    Officer
    2001-10-16 ~ 2009-06-09
    OF - Director → CIF 0
    Foster, Toni Elisabeth
    Individual
    Officer
    ~ 2003-10-10
    OF - Secretary → CIF 0
  • 22
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    2013-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Leach, Edmund John Bernard
    Group Personnel Executive born in April 1931
    Individual
    Officer
    ~ 1995-02-07
    OF - Director → CIF 0
  • 24
    Quill, Roderick Michael
    Insurance Broker born in June 1932
    Individual
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 25
    Reed, John James
    Central Services Controller born in November 1945
    Individual
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 26
    Cooper Mitchell, Michael William
    Insurance Broker born in September 1946
    Individual
    Officer
    2003-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    Thomas, Geoffrey David
    Group Human Resources Executiv born in February 1948
    Individual
    Officer
    1995-02-07 ~ 1997-02-28
    OF - Director → CIF 0
  • 28
    Godwin, David Ross
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    2011-08-16 ~ 2013-01-10
    OF - Director → CIF 0
  • 29
    Bognon, Pierre
    Treasurer born in March 1940
    Individual
    Officer
    1997-02-28 ~ 1999-07-12
    OF - Director → CIF 0
  • 30
    Belson, Margaret Ann
    Head Of Planning & Technology born in January 1956
    Individual
    Officer
    1994-09-01 ~ 1995-01-20
    OF - Director → CIF 0
  • 31
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2003-10-10 ~ 2008-08-19
    PE - Secretary → CIF 0
parent relation
Company in focus

TOWER HILL LIMITED

Previous names
J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED - 1999-05-06
TOWER HILL LIMITED - 1999-04-23
J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED - 1999-04-15
BOWRING SERVICES LIMITED - 1997-10-01
C.T.BOWRING AND CO.LIMITED - 1982-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • TOWER HILL LIMITED
    Info
    J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED - 1999-05-06
    TOWER HILL LIMITED - 1999-05-06
    J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED - 1999-05-06
    BOWRING SERVICES LIMITED - 1999-05-06
    C.T.BOWRING AND CO.LIMITED - 1999-05-06
    Registered number 00061161
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1899-03-18 (126 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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