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

MARSH BROKERS LIMITED

Previous names
HSBC GIBBS LIMITED - 1999-06-01
LIONEL SAGE & CO.LIMITED - 1976-12-31
ANTONY GIBBS, SAGE LIMITED - 1982-01-01
GIBBS HARTLEY COOPER LIMITED - 1996-01-02
GIBBS SAGE LIMITED - 1984-01-01
HSBC INSURANCE BROKERS LIMITED - 2010-04-01
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • MARSH BROKERS LIMITED
    Info
    HSBC GIBBS LIMITED - 1999-06-01
    LIONEL SAGE & CO.LIMITED - 1999-06-01
    ANTONY GIBBS, SAGE LIMITED - 1999-06-01
    GIBBS HARTLEY COOPER LIMITED - 1999-06-01
    GIBBS SAGE LIMITED - 1999-06-01
    HSBC INSURANCE BROKERS LIMITED - 1999-06-01
    Registered number 00149013
    icon of addressDevonshire 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 company status is Dissolved.
    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.