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 9
  • 1
    Mr Adrian Nicholas Ferraro
    Born in December 1975
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Miss Claire Francesca Ferraro
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mortimer, Karen
    Finance Director born in July 1981
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Mortimer, Karen
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ferraro, Michael John
    Insurance Broker born in June 1947
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael Ferraro
    Born in June 1947
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    D'agostino, Richard Anthony
    Insurance Broker born in May 1960
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Dr Alastair James Ferraro
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Goodman, Peter
    Compliance Director born in November 1968
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Mark Russell
    Insurance Broker born in January 1962
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Dawe, Simon
    Insurance Broker born in March 1977
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Russell, Derek William Leslie
    Company Secretary born in July 1938
    Individual
    Officer
    ~ 2003-07-10
    OF - Director → CIF 0
    Russell, Derek William Leslie
    Individual
    Officer
    ~ 2003-07-10
    OF - Secretary → CIF 0
  • 2
    Pittman, James Anthony
    Insurance Broker born in August 1947
    Individual
    Officer
    1995-01-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 3
    Kelcey, John Mansell
    Insurance Brokers born in June 1943
    Individual
    Officer
    1996-04-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 4
    Mumford, Ronald Charles Herbert
    Insurance Broker born in September 1931
    Individual
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 5
    Smith, Stephen John
    Information Technology born in July 1952
    Individual (12 offsprings)
    Officer
    2003-01-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Barber, John
    Insurance Broker born in November 1936
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 7
    Huxtable, Gareth Joseph
    Insurance Broker born in November 1954
    Individual
    Officer
    2012-04-01 ~ 2014-11-07
    OF - Director → CIF 0
  • 8
    Alcock, David Andrew
    Chartered Accountant born in April 1963
    Individual
    Officer
    2003-07-10 ~ 2022-07-31
    OF - Director → CIF 0
    Alcock, David Andrew
    Chartered Acountant
    Individual
    Officer
    2003-07-10 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 9
    Mcfarlane, Neil Robert
    Insurance Broker born in August 1964
    Individual
    Officer
    1999-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Taylor, Robin Keith
    Insurance Broker born in June 1943
    Individual
    Officer
    1996-10-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 11
    Woods, Norman John
    Insurance Broker born in January 1935
    Individual
    Officer
    ~ 2000-01-08
    OF - Director → CIF 0
parent relation
Company in focus

T.H.MARCH & CO.LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • T.H.MARCH & CO.LIMITED
    Info
    Registered number 00116175
    10-12 Ely Place, London EC1N 6RY
    Private Limited Company incorporated on 1911-06-01 (114 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • T.H. MARCH & CO LIMITED
    S
    Registered number 00116175
    10/12 Ely Place, Ely Place, London, England, EC1N 6RY
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1 CIF 2
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Hare Park House, Yelverton Business Park, Yelverton, Devon
    Active Corporate (4 parents)
    Person with significant control
    2016-09-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 2
    Hare Park House, Yelverton Business Park, Yelverton, Devon
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Hare Park House, Yelverton Business Park, Yelverton, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.