logo
explain how to read the page

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 73
  • 1
    South, Martin Christopher
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2010-03-31 ~ 2012-09-25
    OF - Director → CIF 0
  • 2
    Jones, Keith Louis Richard
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Gregory, Philip Peter Clinton
    Born in July 1955
    Individual (65 offsprings)
    Officer
    2007-06-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Playford, Peter Duncan
    Born in August 1955
    Individual (3 offsprings)
    Officer
    1996-08-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 5
    Ahlas, Lars Peter Richard
    Born in September 1948
    Individual (10 offsprings)
    Officer
    (before 1992-02-28) ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Speed, Morley William
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2002-04-02 ~ 2011-02-18
    OF - Director → CIF 0
  • 7
    Fretwell, Nigel Paul
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2005-11-02 ~ 2006-10-04
    OF - Director → CIF 0
  • 8
    Valentine, Claire Margaret
    Individual (41 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Emmerson, Stephen Colin Edward
    Born in January 1967
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2007-09-07
    OF - Director → CIF 0
  • 10
    Puttergill, Graham Fraser
    Born in March 1949
    Individual (32 offsprings)
    Officer
    (before 1992-02-28) ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Dixon, Andrew Michael Morley
    Born in August 1959
    Individual (39 offsprings)
    Officer
    1993-12-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Scrope, Simon Egerton
    Born in December 1934
    Individual (7 offsprings)
    Officer
    1993-07-05 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Fishman, Alan Seymour
    Born in December 1942
    Individual (16 offsprings)
    Officer
    2003-04-29 ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    Schnor, Christen
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2007-07-03 ~ 2008-12-17
    OF - Director → CIF 0
  • 15
    Hope, Anthony Philip
    Born in February 1947
    Individual (19 offsprings)
    Officer
    2000-07-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 16
    Ringrose, Colin Alan
    Born in January 1946
    Individual (4 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-07-13
    OF - Director → CIF 0
  • 17
    Udell, Roger Barry
    Born in December 1932
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-08-31
    OF - Director → CIF 0
  • 18
    Bannister, Clive Christopher Roger
    Born in October 1958
    Individual (22 offsprings)
    Officer
    2009-01-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Hinshelwood, Nigel Grant
    Management born in February 1966
    Individual (21 offsprings)
    Officer
    2009-02-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Boosey, David John
    Born in March 1951
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 21
    Faux, Graham Alan
    Born in December 1958
    Individual (42 offsprings)
    Officer
    2009-08-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Galyer, Christopher Jonathan
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2002-05-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Ian Robert
    Individual (790 offsprings)
    Insolvency
    2020-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Cazeaux, Paul Sebastian
    Born in July 1948
    Individual (4 offsprings)
    Officer
    1992-08-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Barnett, John Francis
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 2005-12-30
    OF - Director → CIF 0
  • 26
    Naher, Polly
    Individual (35 offsprings)
    Officer
    2010-03-31 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 27
    Sit, Dick Sang Raymond
    Born in June 1943
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 28
    Troop, Steven Geoffrey
    Born in December 1956
    Individual (19 offsprings)
    Officer
    2006-04-24 ~ 2007-06-21
    OF - Director → CIF 0
  • 29
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2010-03-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 30
    Abbott, Adrianne Helen Marie
    Individual (77 offsprings)
    Officer
    2014-04-09 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 31
    Le Roy, Bruno Gerard Marie
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2011-02-18
    OF - Director → CIF 0
  • 32
    Warner, Michael Leslie
    Born in April 1947
    Individual (4 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-04-30
    OF - Director → CIF 0
  • 33
    Barker, Nigel
    Individual (73 offsprings)
    Officer
    1999-01-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 34
    Box, Peter John
    Born in April 1952
    Individual (19 offsprings)
    Officer
    2010-03-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 35
    Cook, Roger Walter
    Born in December 1945
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 2002-01-31
    OF - Director → CIF 0
  • 36
    Harvey, Peter James
    Individual (54 offsprings)
    Officer
    2004-01-27 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 37
    Hudson, Kate Elizabeth
    Individual (48 offsprings)
    Officer
    2009-10-22 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 38
    Ranger, Carol Ann
    Born in October 1960
    Individual (18 offsprings)
    Officer
    2000-01-01 ~ 2009-07-23
    OF - Director → CIF 0
  • 39
    Hough, Brian Donald
    Born in May 1934
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 1995-05-31
    OF - Director → CIF 0
  • 40
    Nicholson, John James
    Born in March 1953
    Individual (10 offsprings)
    Officer
    2010-03-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 41
    Elms, Janet Ann
    Born in August 1950
    Individual (7 offsprings)
    Officer
    2008-09-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 42
    Middleton, Peter Edward, Sir
    Born in April 1934
    Individual (36 offsprings)
    Officer
    2010-03-31 ~ 2013-08-01
    OF - Director → CIF 0
  • 43
    Chessher, Mark Christopher
    Born in November 1960
    Individual (69 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 44
    Weil, Mark Anthony
    Born in March 1964
    Individual (21 offsprings)
    Officer
    2012-09-25 ~ 2018-05-04
    OF - Director → CIF 0
  • 45
    Hall, Harold Michael
    Born in August 1948
    Individual (6 offsprings)
    Officer
    (before 1992-02-28) ~ 2000-04-07
    OF - Director → CIF 0
  • 46
    Bonynge, Steven Richard
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2008-09-09 ~ 2011-02-18
    OF - Director → CIF 0
  • 47
    Barker, Jane Victoria
    Born in November 1949
    Individual (38 offsprings)
    Officer
    2013-08-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 48
    Andrews, Gary John
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2003-11-18
    OF - Director → CIF 0
  • 49
    Ledsam, Charles Edmund Royden
    Born in April 1949
    Individual (27 offsprings)
    Officer
    1998-11-24 ~ 2005-12-30
    OF - Director → CIF 0
    Ledsam, Charles Edmund Royden
    Individual (27 offsprings)
    Officer
    (before 1992-02-28) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 50
    Maynard, Peerr Martin
    Born in April 1952
    Individual (8 offsprings)
    Officer
    (before 1992-02-28) ~ 1998-03-31
    OF - Director → CIF 0
  • 51
    Lawrie, Jane Ann Louisa
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2008-09-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 52
    Burr, Christopher James
    Born in August 1967
    Individual (20 offsprings)
    Officer
    2001-05-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 53
    Godfray, David John Lerrier
    Born in October 1941
    Individual (12 offsprings)
    Officer
    1995-11-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 54
    Baker, Marcus Newton
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2011-03-24 ~ now
    OF - Director → CIF 0
  • 55
    Dick, Andrew John
    Born in July 1968
    Individual (29 offsprings)
    Officer
    2011-03-31 ~ 2011-11-01
    OF - Director → CIF 0
  • 56
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2001-03-01 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 57
    Wallers, Julian Eric Ledward
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2009-02-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 58
    Evans, John Stafford
    Born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 1998-12-31
    OF - Director → CIF 0
  • 59
    Williams, Sally Angela Helen
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2015-04-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 60
    Harrap, Simon Richard
    Born in March 1941
    Individual (4 offsprings)
    Officer
    (before 1992-02-28) ~ 1999-12-31
    OF - Director → CIF 0
  • 61
    Bishop, Michael Edward
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1992-08-18 ~ 2002-04-02
    OF - Director → CIF 0
  • 62
    Gawler, Philip Andrew
    Born in August 1955
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 63
    White, Douglas Gregor
    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
  • 64
    Clarke, Ian
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2010-03-31 ~ 2011-07-26
    OF - Director → CIF 0
  • 65
    Hunt, Michael John
    Born in September 1942
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-01-08
    OF - Director → CIF 0
  • 66
    Bright, Robert Stewart
    Born in March 1950
    Individual (22 offsprings)
    Officer
    (before 1992-02-28) ~ 2002-01-31
    OF - Director → CIF 0
  • 67
    Currie, William Graham
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1992-08-18 ~ 1997-08-26
    OF - Director → CIF 0
  • 68
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2008-07-22 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 69
    Carlile, David Thomas
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2007-05-17 ~ 2011-02-18
    OF - Director → CIF 0
  • 70
    Newnham, Peter John
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2011-02-18
    OF - Director → CIF 0
  • 71
    Kemp, Timothy
    Born in April 1948
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 2007-04-30
    OF - Director → CIF 0
  • 72
    Sheehan, Richard Anthony Padraig
    Born in July 1945
    Individual (8 offsprings)
    Officer
    (before 1992-02-28) ~ 1999-12-31
    OF - Director → CIF 0
  • 73
    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 (30 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21
Dissolved on 2022-04-12
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.