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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 90
  • 1
    Evelegh, David Howard
    Born in July 1955
    Individual (4 offsprings)
    Officer
    (before 1991-04-01) ~ 1995-09-25
    OF - Director → CIF 0
  • 2
    Robinson, Ian Miles
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2006-11-02
    OF - Director → CIF 0
    2015-07-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 3
    Payne, Joanne
    Cpo born in February 1976
    Individual (25 offsprings)
    Officer
    2023-03-21 ~ 2024-09-13
    OF - Director → CIF 0
  • 4
    Robinson, Peter Conroy
    Born in March 1956
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1992-06-01
    OF - Director → CIF 0
  • 5
    Flynn, Peter
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2005-07-27 ~ 2006-04-13
    OF - Director → CIF 0
  • 6
    Walton, Amanda
    Born in October 1974
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Hay, Helen
    Individual (2 offsprings)
    Officer
    2015-06-26 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 8
    Casey, James Joseph
    Born in March 1950
    Individual (3 offsprings)
    Officer
    (before 1991-04-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Burke, Dominic James
    Born in September 1958
    Individual (22 offsprings)
    Officer
    2000-08-16 ~ 2005-12-30
    OF - Director → CIF 0
  • 10
    Twining, James Douglas Robert
    Born in December 1972
    Individual (34 offsprings)
    Officer
    2011-07-18 ~ 2016-05-04
    OF - Director → CIF 0
  • 11
    Gerada, Paul Antony
    Director born in July 1974
    Individual (14 offsprings)
    Officer
    2024-04-23 ~ 2025-07-15
    OF - Director → CIF 0
  • 12
    Patterson, David Manley
    Born in April 1946
    Individual (13 offsprings)
    Officer
    1995-09-25 ~ 1997-03-31
    OF - Director → CIF 0
  • 13
    Peterson, Robert David
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2000-10-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 14
    Llewellyn, Robert Crofts Williams
    Born in November 1952
    Individual (2 offsprings)
    Officer
    (before 1991-04-01) ~ 1993-09-09
    OF - Director → CIF 0
  • 15
    Collins, Andrew Dominic John Bucke
    Born in December 1956
    Individual (39 offsprings)
    Officer
    2006-01-19 ~ 2006-04-05
    OF - Director → CIF 0
  • 16
    Hickman, David James
    Individual (59 offsprings)
    Officer
    1995-11-30 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 17
    Johnson, Stephanie
    Individual (75 offsprings)
    Officer
    1997-03-31 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 18
    Hollinrake, John Anthony
    Born in March 1943
    Individual (6 offsprings)
    Officer
    1992-05-20 ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Hiller, Martin William
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2014-09-18 ~ 2016-05-09
    OF - Director → CIF 0
  • 20
    Gribbin, Michael Christopher David
    Born in June 1949
    Individual (17 offsprings)
    Officer
    (before 1991-04-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 21
    Clark, Roy John
    Born in February 1960
    Individual (28 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Mountifield, Nicholas David
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2019-11-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 23
    Abbott, Steven John
    Born in November 1952
    Individual (14 offsprings)
    Officer
    2000-10-02 ~ 2002-07-15
    OF - Director → CIF 0
  • 24
    Graham, Brian Henry Chilton
    Born in October 1933
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1993-10-20
    OF - Director → CIF 0
  • 25
    Langton, Michael Thomas
    Born in May 1949
    Individual (11 offsprings)
    Officer
    1995-09-25 ~ 1997-12-10
    OF - Director → CIF 0
    1999-03-22 ~ 2008-12-22
    OF - Director → CIF 0
  • 26
    Edgar, Richard John
    Company Director born in February 1956
    Individual (8 offsprings)
    Officer
    2000-10-02 ~ 2013-05-31
    OF - Director → CIF 0
  • 27
    Corben, David Edward
    Born in March 1945
    Individual (18 offsprings)
    Officer
    1995-09-25 ~ 1997-03-31
    OF - Director → CIF 0
  • 28
    Hughes, Joseph Edwin Morgan
    Born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1991-04-01) ~ 1995-07-31
    OF - Director → CIF 0
  • 29
    Nabarro, William John Nunes
    Born in June 1955
    Individual (18 offsprings)
    Officer
    2005-06-07 ~ 2006-02-06
    OF - Director → CIF 0
    2007-04-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 30
    Mcmanus, Brendan James
    Ceo born in November 1959
    Individual (124 offsprings)
    Officer
    2016-12-30 ~ 2024-03-20
    OF - Director → CIF 0
  • 31
    Whittingham, Leigh Nattrass
    Born in June 1951
    Individual (11 offsprings)
    Officer
    1995-08-14 ~ 1997-04-30
    OF - Director → CIF 0
  • 32
    Caine, Christopher Francis
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2000-10-02 ~ 2008-12-22
    OF - Director → CIF 0
    2009-12-03 ~ 2013-01-30
    OF - Director → CIF 0
  • 33
    Stanley, Jonathan Paul
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2018-03-22 ~ 2019-07-11
    OF - Director → CIF 0
  • 34
    Ruff, Michael Ronald
    Born in May 1948
    Individual (7 offsprings)
    Officer
    (before 1991-04-01) ~ 1992-09-30
    OF - Director → CIF 0
  • 35
    Game, Donald Henry
    Born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1991-04-01) ~ 1991-08-31
    OF - Director → CIF 0
  • 36
    Girling, Adrian Brian
    Born in June 1955
    Individual (21 offsprings)
    Officer
    1995-09-25 ~ 2011-12-31
    OF - Director → CIF 0
    2016-04-04 ~ 2016-12-30
    OF - Director → CIF 0
  • 37
    Curtis, John Gilbert
    Born in October 1932
    Individual (16 offsprings)
    Officer
    (before 1991-04-01) ~ 1995-04-26
    OF - Director → CIF 0
  • 38
    Murphy, Maurice Michael
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1995-05-31
    OF - Director → CIF 0
  • 39
    Curtis, Richard
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 40
    Bulleid, William Charles Allen
    Born in January 1989
    Individual (12 offsprings)
    Officer
    2024-11-09 ~ now
    OF - Director → CIF 0
  • 41
    Drury, David Benjamin
    Born in May 1943
    Individual (9 offsprings)
    Officer
    1995-11-30 ~ 1997-03-31
    OF - Director → CIF 0
  • 42
    White, Thomas Henry
    Born in December 1943
    Individual (4 offsprings)
    Officer
    (before 1991-04-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 43
    Matthews, Paul Vincent
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2012-07-30 ~ 2015-05-05
    OF - Director → CIF 0
  • 44
    Hastings Bass, John Peter
    Born in June 1954
    Individual (41 offsprings)
    Officer
    1995-09-25 ~ 1996-04-24
    OF - Director → CIF 0
    1997-03-31 ~ 2004-02-23
    OF - Director → CIF 0
  • 45
    Brown, Ryan Christopher
    Born in October 1973
    Individual (100 offsprings)
    Officer
    2016-12-30 ~ 2026-01-15
    OF - Director → CIF 0
  • 46
    Brown, Michael Terence
    Born in June 1950
    Individual (44 offsprings)
    Officer
    2003-02-12 ~ 2006-02-06
    OF - Director → CIF 0
  • 47
    Schofield, Matthew Richard
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2024-09-18 ~ 2025-09-29
    OF - Director → CIF 0
  • 48
    Miller, Nigel James
    Born in March 1950
    Individual (4 offsprings)
    Officer
    (before 1991-04-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 49
    Syfret, Peter George Ross
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1991-04-01) ~ 1997-08-26
    OF - Director → CIF 0
  • 50
    Maclaren, Roderick Dowler
    Born in August 1951
    Individual (4 offsprings)
    Officer
    1993-10-18 ~ 1994-11-30
    OF - Director → CIF 0
  • 51
    Johnson, Paul Mark
    Cio / Coo born in September 1966
    Individual (45 offsprings)
    Officer
    2019-11-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 52
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2013-06-13 ~ 2016-12-30
    OF - Director → CIF 0
  • 53
    Hill, David Babington
    Born in June 1939
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 54
    Weaver, Geoffrey
    Born in March 1942
    Individual (6 offsprings)
    Officer
    (before 1991-04-01) ~ 1996-06-28
    OF - Director → CIF 0
  • 55
    Brooke Thom, Timothy Tracy, Mr.
    Company Director born in September 1960
    Individual (47 offsprings)
    Officer
    2018-04-09 ~ 2024-04-01
    OF - Director → CIF 0
  • 56
    King, David John
    Born in June 1956
    Individual (11 offsprings)
    Officer
    1995-09-25 ~ 1997-03-04
    OF - Director → CIF 0
  • 57
    Barton, Robert John Orr
    Born in August 1944
    Individual (33 offsprings)
    Officer
    (before 1991-04-01) ~ 1995-09-25
    OF - Director → CIF 0
  • 58
    Bird, Colin George
    Born in March 1946
    Individual (32 offsprings)
    Officer
    1991-04-23 ~ 1995-01-13
    OF - Director → CIF 0
  • 59
    Denny, Paul Anthony
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2002-03-06 ~ 2008-11-28
    OF - Director → CIF 0
  • 60
    Chadwick, Timothy John
    Chief Risk Officer born in April 1971
    Individual (40 offsprings)
    Officer
    2019-11-07 ~ 2024-10-21
    OF - Director → CIF 0
  • 61
    Mann, Jason Sheridan
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 62
    Denyer, Peter
    Born in November 1947
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2007-11-06
    OF - Director → CIF 0
  • 63
    Burgess, Charles Anthony Edward
    Born in September 1970
    Individual (28 offsprings)
    Officer
    2023-11-13 ~ 2026-03-31
    OF - Director → CIF 0
  • 64
    Gomes Da Silva, Jose Luis Abreu
    Born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1991-04-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 65
    Hudson, Michael Steven
    Born in December 1993
    Individual (11 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 66
    Winn, John Christopher
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1995-09-25 ~ 1999-03-24
    OF - Director → CIF 0
  • 67
    Birch, Gareth John
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2007-11-06 ~ 2008-12-22
    OF - Director → CIF 0
    2012-04-02 ~ 2014-04-15
    OF - Director → CIF 0
  • 68
    Winkett, David James
    Director born in September 1969
    Individual (71 offsprings)
    Officer
    2023-01-16 ~ 2024-05-08
    OF - Director → CIF 0
  • 69
    Goodings, Phillip Eric
    Born in March 1959
    Individual (38 offsprings)
    Officer
    1997-03-31 ~ 2008-12-22
    OF - Director → CIF 0
  • 70
    Love, Samuel Andrew James
    Born in March 1958
    Individual (18 offsprings)
    Officer
    2003-02-12 ~ 2004-05-01
    OF - Director → CIF 0
  • 71
    Fair, Ian Andrew
    Born in January 1948
    Individual (4 offsprings)
    Officer
    1996-06-05 ~ 1999-02-26
    OF - Director → CIF 0
  • 72
    Mageean, Bernard
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2019-11-07 ~ 2022-08-25
    OF - Director → CIF 0
  • 73
    Andrews, Fiona
    Born in October 1960
    Individual (34 offsprings)
    Officer
    2019-11-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 74
    Drake, Paul John
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2010-12-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 75
    Reeves, Desmond George
    Born in May 1943
    Individual (11 offsprings)
    Officer
    1995-09-25 ~ 1998-05-01
    OF - Director → CIF 0
  • 76
    Rogan, Thomas Bermard
    Born in September 1936
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 1997-03-31
    OF - Director → CIF 0
  • 77
    Jackson, Christopher Sidney David
    Born in December 1988
    Individual (15 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Director → CIF 0
  • 78
    Styring, Robert Alan
    Born in November 1971
    Individual (23 offsprings)
    Officer
    2014-01-28 ~ 2019-11-07
    OF - Director → CIF 0
  • 79
    Curtis, Simon
    Born in March 1962
    Individual (30 offsprings)
    Officer
    2000-08-16 ~ 2002-08-07
    OF - Director → CIF 0
    2006-03-15 ~ 2008-10-23
    OF - Director → CIF 0
  • 80
    Coughlan, Ian David
    Born in May 1966
    Individual (12 offsprings)
    Officer
    2008-02-19 ~ 2014-02-28
    OF - Director → CIF 0
  • 81
    Watson, Anita Dawn
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2014-01-28 ~ 2015-07-01
    OF - Director → CIF 0
  • 82
    Murdoch, Stephanie Louise
    Born in February 1964
    Individual (12 offsprings)
    Officer
    1999-03-22 ~ 2000-10-02
    OF - Director → CIF 0
  • 83
    Carlile, David Thomas
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2001-08-07
    OF - Director → CIF 0
  • 84
    Colosso, Adrian
    Born in May 1957
    Individual (68 offsprings)
    Officer
    2018-03-22 ~ 2022-09-22
    OF - Director → CIF 0
  • 85
    Burrows, Peter Lawrence
    Born in May 1953
    Individual (18 offsprings)
    Officer
    2011-03-29 ~ 2016-12-30
    OF - Director → CIF 0
  • 86
    Williams, Paul Michael, Mr.
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2015-10-07 ~ 2016-03-01
    OF - Director → CIF 0
  • 87
    Gerry, James Thomas
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2010-04-12 ~ 2011-04-30
    OF - Director → CIF 0
  • 88
    PIB GROUP LIMITED
    - now 09900466 10315628
    LOMBARD BIDCO LIMITED - 2016-08-22
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (11 parents, 66 offsprings)
    Person with significant control
    2016-12-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 89
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 90
    THISTLE INSURANCE SERVICES LIMITED - now
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED
    - 1999-04-01
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29 00338645
    JARDINE GLANVILL LIMITED - 1987-05-29 00338645 01179082
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31 00338645
    Jardine House, 6 Crutched Friars, London
    Active Corporate (90 parents, 17 offsprings)
    Officer
    (before 1991-04-01) ~ 1995-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THISTLE INSURANCE SERVICES LIMITED

Period: 2010-04-06 ~ now
Company number: 00338645
Registered names
THISTLE INSURANCE SERVICES LIMITED - now
Recent Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • THISTLE INSURANCE SERVICES LIMITED
    Info
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2010-04-06
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JARDINE INSURANCE SERVICES LIMITED - 2010-04-06
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 2010-04-06
    JARDINE GLANVILL LIMITED - 2010-04-06
    GLANVILL ENTHOVEN & CO.LIMITED - 2010-04-06
    Registered number 00338645
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1938-03-31 (88 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • JARDINE INSURANCE SERVICES LIMITED
    S
    Registered number missing
    Jardine House, 6 Crutched Friars, London, EC3N 2HT
    CIF 1 CIF 2 CIF 3
  • JARDINE INSURANCE SERVICES LIMITED
    S
    Registered number missing
    Jardine House, 6 Crutched Friars, London, EC3N 2HT
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
child relation
Offspring entities and appointments 17
  • 1
    ABC INSURANCE SERVICES LIMITED
    - now 01845359
    MAKERULE LIMITED
    - 1984-12-28 01845359
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-07-03) ~ 1995-02-15
    CIF 15 - Secretary → ME
  • 2
    ANTON HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-29
    Dissolved on 2014-01-08
    ANTON JARDINE HOLDINGS LIMITED - 2000-07-21
    JARDINE LLOYD'S ADVISERS (HOLDINGS) LIMITED
    - 1995-06-12 02955527
    HACKREMCO (NO.946) LIMITED - 1994-08-30
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1994-09-13 ~ 1995-05-04
    CIF 4 - Secretary → ME
  • 3
    BESSO INTERNATIONAL LIMITED
    - now 02392527
    WINDLESTATE LIMITED
    - 1989-07-03 02392527
    8-11 Crescent, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-12-19) ~ 1995-02-13
    CIF 17 - Secretary → ME
  • 4
    BESSO LIMITED - now
    STIRLING BESSO LIMITED - 1998-11-18
    J. BESSO AND COMPANY LIMITED
    - 1997-12-08 00910680
    J. BESSO, RODEN AND COMPANY LIMITED
    - 1981-12-31 00910680
    J. BESSO & COMPANY LIMITED
    - 1977-12-31 00910680
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (60 parents, 13 offsprings)
    Officer
    (before 1991-07-26) ~ 1995-02-15
    CIF 10 - Secretary → ME
  • 5
    EXPACARE LIMITED - now
    JLT HEALTHCARE LIMITED - 2006-07-03
    JARDINE FINANCIAL CONSULTANTS LIMITED
    - 2002-01-02 01524095
    AIRLIFE INSURANCE SERVICES LIMITED
    - 1987-08-13 01524095
    BROWN STRONG LIMITED
    - 1982-09-30 01524095
    FAULEN LIMITED
    - 1980-12-31 01524095
    Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, England
    Active Corporate (32 parents)
    Officer
    (before 1991-04-01) ~ 1995-12-12
    CIF 13 - Secretary → ME
  • 6
    GLADSTONE UNDERWRITING AGENCY LIMITED - now
    COMMERCIAL DIRECT UNDERWRITING LIMITED - 2009-12-10
    BESSO BLOODSTOCK LIMITED
    - 1997-06-17 02275912
    BLADESHIELD LIMITED
    - 1988-08-19 02275912
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-11-13) ~ 1995-02-15
    CIF 16 - Secretary → ME
  • 7
    JIB OVERSEAS HOLDINGS LIMITED
    - now 02956441
    FURETA LIMITED
    - 1994-10-28 02956441
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    1994-10-21 ~ 1995-12-08
    CIF 2 - Secretary → ME
  • 8
    JIB UK HOLDINGS LIMITED
    - now 02956454 02604758... (more)
    JIB (UK INVESTMENTS) LIMITED
    - 1994-10-28 02956454
    ADENALL LIMITED
    - 1994-10-11 02956454
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1994-10-11 ~ 1995-12-08
    CIF 3 - Secretary → ME
  • 9
    JLT BENEFIT CONSULTANTS LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
    JARDINE REEVES BROWN LIMITED
    - 2000-12-15 01635878
    REEVES BROWN ASSOCIATES LIMITED
    - 1994-07-19 01635878
    YALEDRAFT LIMITED - 1982-08-17
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (31 parents)
    Officer
    1994-06-23 ~ 1995-12-11
    CIF 5 - Secretary → ME
  • 10
    JLT CORPORATE RISKS & SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-09-28
    JIS GROUP LIMITED - 1998-12-16
    JIB INTERNATIONAL HOLDINGS LIMITED
    - 1998-01-01 00675020
    JARDINE INTERPLANETARY LIMITED
    - 1991-01-24 00675020
    JARDINE GLANVILL (INTERPLANETARY) LIMITED
    - 1988-01-28 00675020
    GLANVILL ENTHOVEN AGENCIES LIMITED
    - 1983-08-15 00675020
    GLANVILL CORNES (MIDDLESEX) LIMITED
    - 1980-12-31 00675020
    GLANVILL ENTHOVEN(MIDDLESEX)LIMITED
    - 1977-12-31 00675020
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-04-01) ~ 1995-12-13
    CIF 9 - Secretary → ME
  • 11
    JLT LATIN AMERICAN HOLDINGS LIMITED - now
    JIB US HOLDINGS LIMITED
    - 2004-06-08 02604758 02956454... (more)
    JIS (NO 1) LIMITED - 1994-10-28
    HACKREMCO (NO.686) LIMITED - 1991-08-13
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1995-04-01 ~ 1995-12-08
    CIF 1 - Secretary → ME
  • 12
    JLT MANAGEMENT SERVICES LIMITED - now
    JLT SERVICES LIMITED - 1999-10-26
    JIS PROPERTY MANAGEMENT LIMITED
    - 1997-03-19 01787359
    JIB (U.K.) MANAGEMENT LIMITED
    - 1988-06-13 01787359
    J.I.B. HOLDINGS LIMITED
    - 1985-02-06 01787359 02956454... (more)
    CALFIRST LIMITED
    - 1984-04-24 01787359
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    (before 1991-04-01) ~ 1995-12-11
    CIF 14 - Secretary → ME
  • 13
    M.P. BOLSHAW AND COMPANY LIMITED - now
    PET ANIMAL WELFARE SCHEME LIMITED
    - 2017-05-05 01040852 04322820
    GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED
    - 1982-08-19 01040852
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-04-01) ~ 1995-12-11
    CIF 11 - Secretary → ME
  • 14
    MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED
    - 1995-12-29 00115332
    JARDINE GLANVILL (U.K.) LIMITED
    - 1986-11-03 00115332
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED
    - 1981-12-31 00115332 01179082... (more)
    PICKFORD DAWSON & HOLLAND LIMITED
    - 1978-12-31 00115332
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (49 parents, 19 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-11-30
    CIF 7 - Secretary → ME
  • 15
    PERSONAL PENSION TRUSTEES LIMITED
    - now 01782357
    WHELSTON LIMITED - 1984-08-29
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1994-04-23 ~ 1995-12-11
    CIF 6 - Secretary → ME
  • 16
    SAMLER HAWKINS LIMITED
    - now 01264253
    HILLTHORNE LIMITED
    - 1976-12-31 01264253
    8-11 Crescent, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-10-26) ~ 1995-02-15
    CIF 12 - Secretary → ME
  • 17
    THISTLE INSURANCE SERVICES LIMITED - now
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED
    - 1995-12-29 00338645
    JARDINE GLANVILL LIMITED
    - 1987-05-29 00338645 01179082
    GLANVILL ENTHOVEN & CO.LIMITED
    - 1981-12-31 00338645
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (90 parents, 17 offsprings)
    Officer
    (before 1991-04-01) ~ 1995-11-30
    CIF 8 - Secretary → ME

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