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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
    Newnham, Peter John
    Insurance Broker born in October 1950
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2011-02-18
    OF - Director → CIF 0
  • 2
    Nicholson, John James
    Insurance Broker born in March 1953
    Individual (9 offsprings)
    Officer
    2010-03-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Abbott, Adrianne Helen Marie
    Individual (63 offsprings)
    Officer
    2014-04-09 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Hunt, Michael John
    Independent Financial Planning Advisor born in September 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-01-08
    OF - Director → CIF 0
  • 6
    Godfray, David John Lerrier
    Insurance Broker born in October 1941
    Individual (6 offsprings)
    Officer
    1995-11-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Bishop, Michael Edward
    Insurance Broker born in January 1950
    Individual (2 offsprings)
    Officer
    1992-08-18 ~ 2002-04-02
    OF - Director → CIF 0
  • 8
    Ahlas, Lars Peter Richard
    Insurance Broker born in September 1948
    Individual (8 offsprings)
    Officer
    ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Warner, Michael Leslie
    Insurance Broker born in April 1947
    Individual (2 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 11
    Speed, Morley William
    Insurance Broker born in November 1955
    Individual (6 offsprings)
    Officer
    2002-04-02 ~ 2011-02-18
    OF - Director → CIF 0
  • 12
    Barker, Jane Victoria
    Company Director born in November 1949
    Individual (37 offsprings)
    Officer
    2013-08-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 13
    Emmerson, Stephen Colin Edward
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2007-09-07
    OF - Director → CIF 0
  • 14
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (29 offsprings)
    Officer
    2011-03-31 ~ 2011-11-01
    OF - Director → CIF 0
  • 15
    Harrap, Simon Richard
    Insurance Broker born in March 1941
    Individual (4 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Valentine, Claire Margaret
    Individual (36 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Secretary → CIF 0
  • 17
    Wallers, Julian Eric Ledward
    Insurance Brokers born in January 1959
    Individual (6 offsprings)
    Officer
    2009-02-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 18
    Playford, Peter Duncan
    Ins Broker born in August 1955
    Individual (2 offsprings)
    Officer
    1996-08-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 19
    Gregory, Philip Peter Clinton
    Accountant born in July 1955
    Individual (58 offsprings)
    Officer
    2007-06-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Schnor, Christen
    Insurance Manager born in November 1959
    Individual (16 offsprings)
    Officer
    2007-07-03 ~ 2008-12-17
    OF - Director → CIF 0
  • 21
    Kemp, Timothy
    Insurance Broker born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
  • 22
    Burr, Christopher James
    Accountant born in August 1967
    Individual (12 offsprings)
    Officer
    2001-05-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 23
    Chessher, Mark Christopher
    Accountant born in November 1960
    Individual (58 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 24
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2008-07-22 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 25
    Elms, Janet Ann
    Human Resources born in August 1950
    Individual (6 offsprings)
    Officer
    2008-09-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Currie, William Graham
    Technical Services Director born in December 1955
    Individual (1 offspring)
    Officer
    1992-08-18 ~ 1997-08-26
    OF - Director → CIF 0
  • 27
    Clarke, Ian
    Accountant born in August 1965
    Individual (13 offsprings)
    Officer
    2010-03-31 ~ 2011-07-26
    OF - Director → CIF 0
  • 28
    Galyer, Christopher Jonathan
    Lawyer born in February 1963
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    Harvey, Peter James
    Company Secretary
    Individual (36 offsprings)
    Officer
    2004-01-27 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 31
    Middleton, Peter Edward, Sir
    Company Chairman born in April 1934
    Individual (32 offsprings)
    Officer
    2010-03-31 ~ 2013-08-01
    OF - Director → CIF 0
  • 32
    Naher, Polly
    Individual (34 offsprings)
    Officer
    2010-03-31 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 33
    Ringrose, Colin Alan
    Data Processing Manager born in January 1946
    Individual (3 offsprings)
    Officer
    ~ 1992-07-13
    OF - Director → CIF 0
  • 34
    Evans, John Stafford
    Insurance Broker born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Sheehan, Richard Anthony Padraig
    Insurance Broker born in July 1945
    Individual (8 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 36
    Box, Peter John
    Director born in April 1952
    Individual (19 offsprings)
    Officer
    2010-03-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 37
    Boosey, David John
    Insurance Broker born in March 1951
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 38
    South, Martin Christopher
    Insurance Broker born in January 1965
    Individual (6 offsprings)
    Officer
    2010-03-31 ~ 2012-09-25
    OF - Director → CIF 0
  • 39
    Maynard, Peerr Martin
    Legal Adviser - Europe born in April 1952
    Individual (8 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 40
    Udell, Roger Barry
    Insurance Broker born in December 1932
    Individual (2 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 41
    Cook, Roger Walter
    Insurance Broker born in December 1945
    Individual (1 offspring)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 42
    Sit, Dick Sang Raymond
    Insurance Broker born in June 1943
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 43
    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
  • 44
    Gawler, Philip Andrew
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 45
    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
  • 46
    Hinshelwood, Nigel Grant
    Management born in February 1966
    Individual (21 offsprings)
    Officer
    2009-02-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 47
    Williams, Sally Angela Helen
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2015-04-01 ~ 2018-12-21
    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
    Faux, Graham Alan
    Chartered Accountant born in December 1958
    Individual (30 offsprings)
    Officer
    2009-08-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 50
    Hough, Brian Donald
    Insurance Broker born in May 1934
    Individual (2 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 51
    Carlile, David Thomas
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2007-05-17 ~ 2011-02-18
    OF - Director → CIF 0
  • 52
    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
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 53
    Puttergill, Graham Fraser
    Lloyds Broker born in March 1949
    Individual (18 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 54
    Bright, Robert Stewart
    Insurance Broker born in March 1950
    Individual (19 offsprings)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 55
    Baker, Marcus Newton
    Managing Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-03-24 ~ now
    OF - Director → CIF 0
  • 56
    Troop, Steven Geoffrey
    Bank Executive born in December 1956
    Individual (18 offsprings)
    Officer
    2006-04-24 ~ 2007-06-21
    OF - Director → CIF 0
  • 57
    Fishman, Alan Seymour
    Actuary born in December 1942
    Individual (14 offsprings)
    Officer
    2003-04-29 ~ 2007-10-01
    OF - Director → CIF 0
  • 58
    Barker, Nigel
    Individual (56 offsprings)
    Officer
    1999-01-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 59
    Bannister, Clive Christopher Roger
    Banker born in October 1958
    Individual (22 offsprings)
    Officer
    2009-01-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 60
    Hall, Harold Michael
    Insurance Broker born in August 1948
    Individual (6 offsprings)
    Officer
    ~ 2000-04-07
    OF - Director → CIF 0
  • 61
    Andrews, Gary John
    Insurance Broker born in November 1960
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2003-11-18
    OF - Director → CIF 0
  • 62
    Cazeaux, Paul Sebastian
    Insurance Broker born in July 1948
    Individual (4 offsprings)
    Officer
    1992-08-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 63
    Fretwell, Nigel Paul
    Human Resources Director born in January 1962
    Individual (2 offsprings)
    Officer
    2005-11-02 ~ 2006-10-04
    OF - Director → CIF 0
  • 64
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (91 offsprings)
    Officer
    2010-03-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 65
    Jones, Keith Louis Richard
    Insurance Broker born in April 1954
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 66
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2001-03-01 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 67
    Scrope, Simon Egerton
    Insurance Broker born in December 1934
    Individual (7 offsprings)
    Officer
    1993-07-05 ~ 1998-03-31
    OF - Director → CIF 0
  • 68
    Ranger, Carol Ann
    Company Director born in October 1960
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2009-07-23
    OF - Director → CIF 0
  • 69
    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
  • 70
    Barnett, John Francis
    Insurance Broker born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 2005-12-30
    OF - Director → CIF 0
  • 71
    Hudson, Kate Elizabeth
    Individual (32 offsprings)
    Officer
    2009-10-22 ~ 2010-03-31
    OF - Secretary → 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 - 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.