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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
    O'dwyer, Tony
    Born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Thomas
    Born in September 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Director → CIF 0
  • 3
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2019-12-02 ~ 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 46
  • 1
    Girling, Adrian Brian
    Insurance Broker born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 2008-02-26
    OF - Director → CIF 0
  • 2
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Hickman, David James
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 1997-04-29
    OF - Secretary → CIF 0
  • 4
    Coughlan, Ian David
    Chartered Accountant born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-31 ~ 2010-01-27
    OF - Director → CIF 0
  • 5
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2019-07-17
    OF - Director → CIF 0
  • 6
    Brown, Michael Terence
    Pension Consultant born in June 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    Johnson, Stephanie
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 8
    Beach, Teresa Dawn
    Chief Operating Officer born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2019-07-17
    OF - Director → CIF 0
    icon of calendar 2022-02-15 ~ 2025-07-10
    OF - Director → CIF 0
  • 9
    Burke, Dominic James
    Insurance Broker born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 10
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2015-09-01
    OF - Director → CIF 0
  • 11
    Harridine, Martin Alfred
    Insurance Broker born in November 1943
    Individual
    Officer
    icon of calendar 1992-10-05 ~ 1993-09-30
    OF - Director → CIF 0
  • 12
    Nabarro, William John Nunes
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2008-02-26
    OF - Director → CIF 0
  • 13
    Flanagan, Eamonn Michael
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2019-07-17
    OF - Director → CIF 0
  • 14
    Whittingham, Leigh Nattrass
    Chartered Accountant born in June 1951
    Individual
    Officer
    icon of calendar ~ 1997-04-29
    OF - Director → CIF 0
  • 15
    Walker, Ronald Leslie
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Bloomer, Jonathan William
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2013-04-29 ~ 2016-03-01
    OF - Director → CIF 0
  • 17
    Redhead, Peter Mark
    Actuary born in August 1963
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2008-02-26
    OF - Director → CIF 0
    icon of calendar 2009-09-10 ~ 2010-11-28
    OF - Director → CIF 0
  • 18
    Viswanathan, Balamurugan
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2019-07-17
    OF - Director → CIF 0
    icon of calendar 2021-12-09 ~ 2023-08-21
    OF - Director → CIF 0
  • 19
    Cowley, David John
    Insurance Brokers born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 20
    Paine, Charles Michael Loder
    Insurance Broker born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-24
    OF - Director → CIF 0
  • 21
    Robinson, Ian Miles
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 2009-09-10 ~ 2012-04-27
    OF - Director → CIF 0
  • 22
    Dawson, Paul Anthony
    Insurance Broker born in August 1937
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 23
    Ohanlon, Joseph Finbar
    Insurance Broker born in June 1941
    Individual
    Officer
    icon of calendar ~ 1995-07-03
    OF - Director → CIF 0
  • 24
    Singer, Robin Neil
    Insurance born in August 1934
    Individual
    Officer
    icon of calendar ~ 1993-11-02
    OF - Director → CIF 0
  • 25
    Collins, Andrew Dominic John Bucke
    Insurance Broker born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 26
    Love, Samuel Andrew James
    Chartered Accountant born in March 1958
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2004-05-01
    OF - Director → CIF 0
  • 27
    Hastings Bass, John Peter
    Insurance Broker born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2005-01-20
    OF - Director → CIF 0
  • 28
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2008-02-26
    OF - Director → CIF 0
    icon of calendar 2009-09-10 ~ 2015-10-09
    OF - Director → CIF 0
  • 29
    Jones, Mark David
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 30
    Maccurrach, Connie
    Individual
    Officer
    icon of calendar 2020-07-31 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 31
    Taylor, Frank William
    Chairman born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2003-11-18
    OF - Director → CIF 0
  • 32
    Gribbin, Michael Christopher David
    Insurance Broker born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 1997-04-29
    OF - Director → CIF 0
  • 33
    Lee, Nicholas John
    Financial Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1992-09-24
    OF - Director → CIF 0
  • 34
    Curtis, Simon
    Insurance Broker born in February 1962
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-08-07
    OF - Director → CIF 0
  • 35
    Pozezanac, Sylvia
    Chief Executive Officer born in April 1966
    Individual
    Officer
    icon of calendar 2019-07-17 ~ 2020-07-23
    OF - Director → CIF 0
  • 36
    Jones, David Lyndon
    Consulting Actuary born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2005-01-31
    OF - Director → CIF 0
    Jones, David Lyndon
    Company Director born in May 1956
    Individual (2 offsprings)
    icon of calendar 2016-03-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 37
    Wakeley, Martin John
    Insurance Broker born in February 1939
    Individual
    Officer
    icon of calendar ~ 1996-01-19
    OF - Director → CIF 0
  • 38
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 2010-06-03
    OF - Director → CIF 0
  • 39
    MARSH INTERNATIONAL LIMITED - 2007-12-17
    REMOVESTAND LIMITED - 1999-04-30
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    BEST QUEST LIMITED - 2000-04-06
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ 2019-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    icon of addressJardine House, 6 Crutched Friars, London
    Corporate
    Officer
    ~ 1995-11-30
    PE - Secretary → CIF 0
  • 43
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    CALM TREASURY HOLDINGS LIMITED - now
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 45
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    PE - Secretary → CIF 0
  • 46
    THE BOWRING GROUP LIMITED - 1997-10-01
    BOWRING HOLDINGS LIMITED - 1995-10-13
    J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06
    MARSH MERCER HOLDINGS LIMITED - 2000-01-07
    TRUSHELFCO (N0.2095) LIMITED - 1995-08-03
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARSH MCLENNAN INDIA HOLDINGS LIMITED

Previous names
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
JLT EB HOLDINGS LIMITED - 2022-11-14
JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
JIB (1995) LIMITED - 2000-10-02
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MARSH MCLENNAN INDIA HOLDINGS LIMITED
    Info
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE GLANVILL (U.K.) LIMITED - 2011-01-04
    PICKFORD DAWSON & HOLLAND LIMITED - 2011-01-04
    JLT EB HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2011-01-04
    JIB (1995) LIMITED - 2011-01-04
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 2011-01-04
    JARDINE INSURANCE BROKERS LIMITED - 2011-01-04
    Registered number 00115332
    icon of address1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1911-04-18 (114 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.