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

THISTLE INSURANCE SERVICES LIMITED

Previous names
JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
JLT CORPORATE RISKS LIMITED - 2007-07-02
JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
JARDINE GLANVILL LIMITED - 1987-05-29
JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
  • THISTLE INSURANCE SERVICES LIMITED
    Info
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    GLANVILL ENTHOVEN & CO.LIMITED - 2000-10-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JLT CORPORATE RISKS LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 2000-10-02
    JARDINE GLANVILL LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED - 2000-10-02
    Registered number 00338645
    icon of addressRossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1938-03-31 (87 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.