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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 72
  • 1
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (29 offsprings)
    Officer
    2011-03-31 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    White, Douglas Gregor
    Insurance Broker And Consultan born in May 1966
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2006-12-29
    OF - Director → CIF 0
    2006-12-29 ~ 2010-11-05
    OF - Director → CIF 0
  • 3
    Fretwell, Nigel Paul
    Human Resources Director born in January 1962
    Individual (2 offsprings)
    Officer
    2005-11-02 ~ 2006-10-04
    OF - Director → CIF 0
  • 4
    Gregory, Philip Peter Clinton
    Accountant born in July 1955
    Individual (58 offsprings)
    Officer
    2007-06-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Carlile, David Thomas
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2007-05-17 ~ 2011-02-18
    OF - Director → CIF 0
  • 6
    Naher, Polly
    Individual (35 offsprings)
    Officer
    2010-03-31 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 7
    Hinshelwood, Nigel Grant
    Management born in February 1966
    Individual (21 offsprings)
    Officer
    2009-02-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (91 offsprings)
    Officer
    2010-03-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2001-03-01 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 10
    Wallers, Julian Eric Ledward
    Insurance Brokers born in January 1959
    Individual (6 offsprings)
    Officer
    2009-02-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 11
    Elms, Janet Ann
    Human Resources born in August 1950
    Individual (6 offsprings)
    Officer
    2008-09-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Barker, Nigel
    Individual (56 offsprings)
    Officer
    1999-01-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 13
    Ledsam, Charles Edmund Royden
    Head Of Human Resources born in April 1949
    Individual (14 offsprings)
    Officer
    1998-11-24 ~ 2005-12-30
    OF - Director → CIF 0
    Ledsam, Charles Edmund Royden
    Individual (14 offsprings)
    Officer
    (before 1992-02-28) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 14
    South, Martin Christopher
    Insurance Broker born in January 1965
    Individual (6 offsprings)
    Officer
    2010-03-31 ~ 2012-09-25
    OF - Director → CIF 0
  • 15
    Hunt, Michael John
    Independent Financial Planning Advisor born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-01-08
    OF - Director → CIF 0
  • 16
    Faux, Graham Alan
    Chartered Accountant born in December 1958
    Individual (30 offsprings)
    Officer
    2009-08-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Bright, Robert Stewart
    Insurance Broker born in March 1950
    Individual (19 offsprings)
    Officer
    (before 1992-02-28) ~ 2002-01-31
    OF - Director → CIF 0
  • 18
    Bishop, Michael Edward
    Insurance Broker born in January 1950
    Individual (2 offsprings)
    Officer
    1992-08-18 ~ 2002-04-02
    OF - Director → CIF 0
  • 19
    Abbott, Adrianne Helen Marie
    Individual (63 offsprings)
    Officer
    2014-04-09 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 20
    Evans, John Stafford
    Insurance Broker born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Jones, Keith Louis Richard
    Insurance Broker born in April 1954
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 22
    Scrope, Simon Egerton
    Insurance Broker born in December 1934
    Individual (7 offsprings)
    Officer
    1993-07-05 ~ 1998-03-31
    OF - Director → CIF 0
  • 23
    Kemp, Timothy
    Insurance Broker born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 2007-04-30
    OF - Director → CIF 0
  • 24
    Ranger, Carol Ann
    Company Director born in October 1960
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2009-07-23
    OF - Director → CIF 0
  • 25
    Hope, Anthony Philip
    Insurance And Financial Servic born in February 1947
    Individual (18 offsprings)
    Officer
    2000-07-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 26
    Lawrie, Jane Ann Louisa
    Chief Operating Officer born in May 1965
    Individual (3 offsprings)
    Officer
    2008-09-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Valentine, Claire Margaret
    Individual (36 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Secretary → CIF 0
  • 28
    Udell, Roger Barry
    Insurance Broker born in December 1932
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-08-31
    OF - Director → CIF 0
  • 29
    Bannister, Clive Christopher Roger
    Born in October 1958
    Individual (22 offsprings)
    Officer
    2009-01-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Boosey, David John
    Insurance Broker born in March 1951
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 31
    Godfray, David John Lerrier
    Insurance Broker born in October 1941
    Individual (6 offsprings)
    Officer
    1995-11-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 32
    Le Roy, Bruno Gerard Marie
    Insurance Broker born in May 1961
    Individual (1 offspring)
    Officer
    2002-05-20 ~ 2011-02-18
    OF - Director → CIF 0
  • 33
    Nicholson, John James
    Insurance Broker born in March 1953
    Individual (9 offsprings)
    Officer
    2010-03-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 34
    Schnor, Christen
    Insurance Manager born in November 1959
    Individual (16 offsprings)
    Officer
    2007-07-03 ~ 2008-12-17
    OF - Director → CIF 0
  • 35
    Puttergill, Graham Fraser
    Lloyds Broker born in March 1949
    Individual (18 offsprings)
    Officer
    (before 1992-02-28) ~ 2000-06-30
    OF - Director → CIF 0
  • 36
    Currie, William Graham
    Technical Services Director born in December 1955
    Individual (1 offspring)
    Officer
    1992-08-18 ~ 1997-08-26
    OF - Director → CIF 0
  • 37
    Gawler, Philip Andrew
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 38
    Box, Peter John
    Director born in April 1952
    Individual (19 offsprings)
    Officer
    2010-03-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 39
    Warner, Michael Leslie
    Insurance Broker born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-04-30
    OF - Director → CIF 0
  • 40
    Ahlas, Lars Peter Richard
    Insurance Broker born in September 1948
    Individual (8 offsprings)
    Officer
    (before 1992-02-28) ~ 2007-05-31
    OF - Director → CIF 0
  • 41
    Maynard, Peerr Martin
    Legal Adviser - Europe born in April 1952
    Individual (17 offsprings)
    Officer
    (before 1992-02-28) ~ 1998-03-31
    OF - Director → CIF 0
  • 42
    Barker, Jane Victoria
    Company Director born in November 1949
    Individual (37 offsprings)
    Officer
    2013-08-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 43
    Cook, Roger Walter
    Insurance Broker born in December 1945
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 2002-01-31
    OF - Director → CIF 0
  • 44
    Barnett, John Francis
    Insurance Broker born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 2005-12-30
    OF - Director → CIF 0
  • 45
    Sheehan, Richard Anthony Padraig
    Insurance Broker born in July 1945
    Individual (8 offsprings)
    Officer
    (before 1992-02-28) ~ 1999-12-31
    OF - Director → CIF 0
  • 46
    Andrews, Gary John
    Insurance Broker born in November 1960
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2003-11-18
    OF - Director → CIF 0
  • 47
    Clarke, Ian
    Accountant born in August 1965
    Individual (13 offsprings)
    Officer
    2010-03-31 ~ 2011-07-26
    OF - Director → CIF 0
  • 48
    Weil, Mark Anthony
    Chief Executive Officer born in March 1964
    Individual (20 offsprings)
    Officer
    2012-09-25 ~ 2018-05-04
    OF - Director → CIF 0
  • 49
    Fishman, Alan Seymour
    Actuary born in December 1942
    Individual (14 offsprings)
    Officer
    2003-04-29 ~ 2007-10-01
    OF - Director → CIF 0
  • 50
    Dixon, Andrew Michael Morley
    Ceo Hsbc Insurance Brokers Ltd born in August 1959
    Individual (28 offsprings)
    Officer
    1993-12-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 51
    Bonynge, Steven Richard
    Insurance Broker And Consultant born in October 1961
    Individual (3 offsprings)
    Officer
    2008-09-09 ~ 2011-02-18
    OF - Director → CIF 0
  • 52
    Playford, Peter Duncan
    Ins Broker born in August 1955
    Individual (2 offsprings)
    Officer
    1996-08-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 53
    Baker, Marcus Newton
    Managing Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-03-24 ~ now
    OF - Director → CIF 0
  • 54
    Hudson, Kate Elizabeth
    Individual (32 offsprings)
    Officer
    2009-10-22 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 55
    Harrap, Simon Richard
    Insurance Broker born in March 1941
    Individual (4 offsprings)
    Officer
    (before 1992-02-28) ~ 1999-12-31
    OF - Director → CIF 0
  • 56
    Emmerson, Stephen Colin Edward
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2007-09-07
    OF - Director → CIF 0
  • 57
    Troop, Steven Geoffrey
    Bank Executive born in December 1956
    Individual (18 offsprings)
    Officer
    2006-04-24 ~ 2007-06-21
    OF - Director → CIF 0
  • 58
    Hough, Brian Donald
    Insurance Broker born in May 1934
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 1995-05-31
    OF - Director → CIF 0
  • 59
    Newnham, Peter John
    Insurance Broker born in October 1950
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2011-02-18
    OF - Director → CIF 0
  • 60
    Williams, Sally Angela Helen
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2015-04-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 61
    Chessher, Mark Christopher
    Accountant born in November 1960
    Individual (58 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 62
    Ringrose, Colin Alan
    Data Processing Manager born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-07-13
    OF - Director → CIF 0
  • 63
    Hall, Harold Michael
    Insurance Broker born in August 1948
    Individual (6 offsprings)
    Officer
    (before 1992-02-28) ~ 2000-04-07
    OF - Director → CIF 0
  • 64
    Galyer, Christopher Jonathan
    Lawyer born in February 1963
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 65
    Burr, Christopher James
    Accountant born in August 1967
    Individual (12 offsprings)
    Officer
    2001-05-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 66
    Speed, Morley William
    Insurance Broker born in November 1955
    Individual (6 offsprings)
    Officer
    2002-04-02 ~ 2011-02-18
    OF - Director → CIF 0
  • 67
    Middleton, Peter Edward, Sir
    Company Chairman born in April 1934
    Individual (32 offsprings)
    Officer
    2010-03-31 ~ 2013-08-01
    OF - Director → CIF 0
  • 68
    Harvey, Peter James
    Company Secretary
    Individual (36 offsprings)
    Officer
    2004-01-27 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 69
    Sit, Dick Sang Raymond
    Insurance Broker born in June 1943
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 70
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2008-07-22 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 71
    Cazeaux, Paul Sebastian
    Insurance Broker born in July 1948
    Individual (4 offsprings)
    Officer
    1992-08-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 72
    MMC UK GROUP LIMITED
    - now 03704258
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (29 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

MARSH BROKERS LIMITED

Period: 2010-04-01 ~ 2022-04-12
Company number: 00149013 00961129
Registered names
MARSH BROKERS LIMITED - Dissolved 00961129
HSBC GIBBS LIMITED - 1999-06-01
GIBBS SAGE LIMITED - 1984-01-01
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • MARSH BROKERS LIMITED
    Info
    HSBC INSURANCE BROKERS LIMITED - 2010-04-01
    HSBC GIBBS LIMITED - 2010-04-01
    GIBBS HARTLEY COOPER LIMITED - 2010-04-01
    GIBBS SAGE LIMITED - 2010-04-01
    ANTONY GIBBS, SAGE LIMITED - 2010-04-01
    LIONEL SAGE & CO.LIMITED - 2010-04-01
    Registered number 00149013
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1917-11-29 and dissolved on 2022-04-12 (104 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.