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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 21
  • 1
    Huxtable, Gareth Joseph
    Insurance Broker born in November 1954
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2014-11-07
    OF - Director → CIF 0
  • 2
    Taylor, Robin Keith
    Insurance Broker born in June 1943
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 3
    Mumford, Ronald Charles Herbert
    Insurance Broker born in September 1931
    Individual (1 offspring)
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 4
    Woods, Norman John
    Insurance Broker born in January 1935
    Individual (2 offsprings)
    Officer
    ~ 2000-01-08
    OF - Director → CIF 0
  • 5
    Mortimer, Karen
    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
  • 6
    Pittman, James Anthony
    Insurance Broker born in August 1947
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 7
    Miss Claire Francesca Ferraro
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2025-04-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    D'agostino, Richard Anthony
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Ferraro, Michael John
    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 ~ 2025-04-16
    PE - Right to appoint or remove directorsCIF 0
    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
  • 10
    Russell, Derek William Leslie
    Company Secretary born in July 1938
    Individual (1 offspring)
    Officer
    ~ 2003-07-10
    OF - Director → CIF 0
    Russell, Derek William Leslie
    Individual (1 offspring)
    Officer
    ~ 2003-07-10
    OF - Secretary → CIF 0
  • 11
    Smith, Stephen John
    Information Technology born in July 1952
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Alcock, David Andrew
    Chartered Accountant born in April 1963
    Individual (7 offsprings)
    Officer
    2003-07-10 ~ 2022-07-31
    OF - Director → CIF 0
    Alcock, David Andrew
    Chartered Acountant
    Individual (7 offsprings)
    Officer
    2003-07-10 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 13
    Mr Adrian Nicholas Ferraro
    Born in December 1975
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-04-16
    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
  • 14
    Kelcey, John Mansell
    Insurance Brokers born in June 1943
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 15
    Dawe, Simon
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Barber, John
    Insurance Broker born in November 1936
    Individual (2 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 17
    Mcfarlane, Neil Robert
    Insurance Broker born in August 1964
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Goodman, Peter
    Born in November 1968
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Dr Alastair James Ferraro
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2025-04-16
    PE - Right to appoint or remove directorsCIF 0
    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
  • 20
    Smith, Mark Russell
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 21
    T.H. MARCH EOT LIMITED
    16175206 05571084
    10-12, Ely Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

T.H.MARCH & CO.LIMITED

Company number: 00116175
Registered name
T.H.MARCH & CO.LIMITED - now
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 3
  • 1
    T H MARCH (EBT) LIMITED
    05571084 16175206
    Hare Park House, Yelverton Business Park, Yelverton, Devon
    Active Corporate (8 parents)
    Person with significant control
    2016-09-22 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    T.H. MARCH FINANCIAL PLANNING LIMITED
    08357059
    Hare Park House, Yelverton Business Park, Yelverton, Devon
    Active Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    T.H. MARCH PENSION TRUSTEES LIMITED
    08753366
    Hare Park House, Yelverton Business Park, Yelverton, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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