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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 89
  • 1
    Collins, Andrew Dominic John Bucke
    Insurance Broker born in December 1956
    Individual (37 offsprings)
    Officer
    2006-01-19 ~ 2006-04-05
    OF - Director → CIF 0
  • 2
    Johnson, Paul Mark
    Cio / Coo born in September 1966
    Individual (43 offsprings)
    Officer
    2019-11-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Gerada, Paul Antony
    Director born in July 1974
    Individual (13 offsprings)
    Officer
    2024-04-23 ~ 2025-07-15
    OF - Director → CIF 0
  • 4
    Miller, Nigel James
    Insurance Broker born in March 1950
    Individual (4 offsprings)
    Officer
    (before 1991-04-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Mann, Jason Sheridan
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Ryan Christopher
    Born in October 1973
    Individual (100 offsprings)
    Officer
    2016-12-30 ~ 2026-01-15
    OF - Director → CIF 0
  • 7
    Murphy, Maurice Michael
    Insurance Broker born in April 1938
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1995-05-31
    OF - Director → CIF 0
  • 8
    Langton, Michael Thomas
    Insurance Broker born in May 1949
    Individual (10 offsprings)
    Officer
    1995-09-25 ~ 1997-12-10
    OF - Director → CIF 0
    1999-03-22 ~ 2008-12-22
    OF - Director → CIF 0
  • 9
    Llewellyn, Robert Crofts Williams
    Insurance Broker born in November 1952
    Individual (2 offsprings)
    Officer
    (before 1991-04-01) ~ 1993-09-09
    OF - Director → CIF 0
  • 10
    Nabarro, William John Nunes
    Director born in June 1955
    Individual (16 offsprings)
    Officer
    2005-06-07 ~ 2006-02-06
    OF - Director → CIF 0
    2007-04-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Robinson, Peter Conroy
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1992-06-01
    OF - Director → CIF 0
  • 12
    Walton, Amanda
    Company Director born in October 1974
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Hastings Bass, John Peter
    Insurance Broker 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
  • 14
    Evelegh, David Howard
    Finance Director born in July 1955
    Individual (4 offsprings)
    Officer
    (before 1991-04-01) ~ 1995-09-25
    OF - Director → CIF 0
  • 15
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (38 offsprings)
    Officer
    1997-03-31 ~ 2008-12-22
    OF - Director → CIF 0
  • 16
    Rogan, Thomas Bermard
    President And Ceo born in September 1936
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Hiller, Martin William
    Insurance Broker born in March 1953
    Individual (7 offsprings)
    Officer
    2014-09-18 ~ 2016-05-09
    OF - Director → CIF 0
  • 18
    Carlile, David Thomas
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2001-08-07
    OF - Director → CIF 0
  • 19
    Payne, Joanne
    Cpo born in February 1976
    Individual (25 offsprings)
    Officer
    2023-03-21 ~ 2024-09-13
    OF - Director → CIF 0
  • 20
    Graham, Brian Henry Chilton
    Insurance Broker born in October 1933
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1993-10-20
    OF - Director → CIF 0
  • 21
    Game, Donald Henry
    Insurance Broker born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1991-04-01) ~ 1991-08-31
    OF - Director → CIF 0
  • 22
    Colosso, Adrian
    Company Director born in May 1957
    Individual (56 offsprings)
    Officer
    2018-03-22 ~ 2022-09-22
    OF - Director → CIF 0
  • 23
    Brown, Michael Terence
    Company Director born in June 1950
    Individual (43 offsprings)
    Officer
    2003-02-12 ~ 2006-02-06
    OF - Director → CIF 0
  • 24
    Coughlan, Ian David
    Chartered Accountant born in May 1966
    Individual (11 offsprings)
    Officer
    2008-02-19 ~ 2014-02-28
    OF - Director → CIF 0
  • 25
    Peterson, Robert David
    Insurance Broker born in July 1952
    Individual (4 offsprings)
    Officer
    2000-10-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 26
    Burgess, Charles Anthony Edward
    Born in September 1970
    Individual (28 offsprings)
    Officer
    2023-11-13 ~ 2026-03-31
    OF - Director → CIF 0
  • 27
    Hill, David Babington
    Insurance Broker born in June 1939
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 28
    Murdoch, Stephanie Louise
    Sales & Marketing born in February 1964
    Individual (10 offsprings)
    Officer
    1999-03-22 ~ 2000-10-02
    OF - Director → CIF 0
  • 29
    White, Thomas Henry
    Insurance Broker born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1991-04-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 30
    Styring, Robert Alan
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    2014-01-28 ~ 2019-11-07
    OF - Director → CIF 0
  • 31
    Bulleid, William Charles Allen
    Born in January 1989
    Individual (9 offsprings)
    Officer
    2024-11-09 ~ now
    OF - Director → CIF 0
  • 32
    Love, Samuel Andrew James
    Chartered Accountant born in March 1958
    Individual (16 offsprings)
    Officer
    2003-02-12 ~ 2004-05-01
    OF - Director → CIF 0
  • 33
    Reeves, Desmond George
    Director born in May 1943
    Individual (9 offsprings)
    Officer
    1995-09-25 ~ 1998-05-01
    OF - Director → CIF 0
  • 34
    Curtis, Simon
    Insurance Broker born in February 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
  • 35
    Watson, Anita Dawn
    Company Director born in January 1968
    Individual (5 offsprings)
    Officer
    2014-01-28 ~ 2015-07-01
    OF - Director → CIF 0
  • 36
    Matthews, Paul Vincent
    Company Director born in July 1963
    Individual (7 offsprings)
    Officer
    2012-07-30 ~ 2015-05-05
    OF - Director → CIF 0
  • 37
    Robinson, Ian Miles
    Accountant 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
  • 38
    Burke, Dominic James
    Insurance Broker born in September 1958
    Individual (21 offsprings)
    Officer
    2000-08-16 ~ 2005-12-30
    OF - Director → CIF 0
  • 39
    Denny, Paul Anthony
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    2002-03-06 ~ 2008-11-28
    OF - Director → CIF 0
  • 40
    Winkett, David James
    Director born in September 1969
    Individual (66 offsprings)
    Officer
    2023-01-16 ~ 2024-05-08
    OF - Director → CIF 0
  • 41
    Girling, Adrian Brian
    Insurance Broker 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
  • 42
    Whittingham, Leigh Nattrass
    Chartered Accountant born in June 1951
    Individual (11 offsprings)
    Officer
    1995-08-14 ~ 1997-04-30
    OF - Director → CIF 0
  • 43
    Stanley, Jonathan Paul
    Chief Risk Officer born in October 1965
    Individual (6 offsprings)
    Officer
    2018-03-22 ~ 2019-07-11
    OF - Director → CIF 0
  • 44
    Hickman, David James
    Individual (51 offsprings)
    Officer
    1995-11-30 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 45
    Flynn, Peter
    Head Of Hr Operations born in December 1970
    Individual (7 offsprings)
    Officer
    2005-07-27 ~ 2006-04-13
    OF - Director → CIF 0
  • 46
    Williams, Paul Michael, Mr.
    Managing Director born in November 1968
    Individual (23 offsprings)
    Officer
    2015-10-07 ~ 2016-03-01
    OF - Director → CIF 0
  • 47
    Birch, Gareth John
    Insurance Broker 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
  • 48
    Chadwick, Timothy John
    Chief Risk Officer born in April 1971
    Individual (40 offsprings)
    Officer
    2019-11-07 ~ 2024-10-21
    OF - Director → CIF 0
  • 49
    Curtis, John Gilbert
    Merchant born in October 1932
    Individual (14 offsprings)
    Officer
    (before 1991-04-01) ~ 1995-04-26
    OF - Director → CIF 0
  • 50
    Gomes Da Silva, Jose Luis Abreu
    Insurance Broker born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1991-04-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 51
    Johnson, Stephanie
    Company Secretary
    Individual (72 offsprings)
    Officer
    1997-03-31 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 52
    Twining, James Douglas Robert
    Company Director born in December 1972
    Individual (32 offsprings)
    Officer
    2011-07-18 ~ 2016-05-04
    OF - Director → CIF 0
  • 53
    Burrows, Peter Lawrence
    Non Executive Director born in May 1953
    Individual (18 offsprings)
    Officer
    2011-03-29 ~ 2016-12-30
    OF - Director → CIF 0
  • 54
    Syfret, Peter George Ross
    Insurance Broker born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1991-04-01) ~ 1997-08-26
    OF - Director → CIF 0
  • 55
    Hollinrake, John Anthony
    Lloyds Broker born in February 1943
    Individual (6 offsprings)
    Officer
    1992-05-20 ~ 1997-03-31
    OF - Director → CIF 0
  • 56
    Bird, Colin George
    Insurance Broker born in March 1946
    Individual (32 offsprings)
    Officer
    1991-04-23 ~ 1995-01-13
    OF - Director → CIF 0
  • 57
    Clark, Roy John
    Born in February 1960
    Individual (27 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 58
    Schofield, Matthew Richard
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2024-09-18 ~ 2025-09-29
    OF - Director → CIF 0
  • 59
    Caine, Christopher Francis
    Company Director born in February 1956
    Individual (4 offsprings)
    Officer
    2000-10-02 ~ 2008-12-22
    OF - Director → CIF 0
    Caine, Christopher Francis
    Director born in February 1956
    Individual (4 offsprings)
    2009-12-03 ~ 2013-01-30
    OF - Director → CIF 0
  • 60
    Maclaren, Roderick Dowler
    Insurance Broker born in August 1951
    Individual (3 offsprings)
    Officer
    1993-10-18 ~ 1994-11-30
    OF - Director → CIF 0
  • 61
    Casey, James Joseph
    Insurance Broker born in February 1950
    Individual (2 offsprings)
    Officer
    (before 1991-04-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 62
    Drake, Paul John
    Company Director born in May 1961
    Individual (20 offsprings)
    Officer
    2010-12-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 63
    Patterson, David Manley
    Operations Manager born in April 1946
    Individual (11 offsprings)
    Officer
    1995-09-25 ~ 1997-03-31
    OF - Director → CIF 0
  • 64
    Mountifield, Nicholas David
    Md (Schemes And Affinities Division) born in March 1968
    Individual (8 offsprings)
    Officer
    2019-11-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 65
    Curtis, Richard
    Insurance Broker born in August 1943
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 66
    Hughes, Joseph Edwin Morgan
    Insurance Broker born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1991-04-01) ~ 1995-07-31
    OF - Director → CIF 0
  • 67
    Abbott, Steven John
    Company Director born in November 1952
    Individual (12 offsprings)
    Officer
    2000-10-02 ~ 2002-07-15
    OF - Director → CIF 0
  • 68
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (67 offsprings)
    Officer
    2013-06-13 ~ 2016-12-30
    OF - Director → CIF 0
  • 69
    Corben, David Edward
    Reinsurance Broker born in March 1945
    Individual (17 offsprings)
    Officer
    1995-09-25 ~ 1997-03-31
    OF - Director → CIF 0
  • 70
    Drury, David Benjamin
    Group It Director born in May 1943
    Individual (9 offsprings)
    Officer
    1995-11-30 ~ 1997-03-31
    OF - Director → CIF 0
  • 71
    Hudson, Michael Steven
    Born in December 1993
    Individual (11 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 72
    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
  • 73
    Gribbin, Michael Christopher David
    Insurance Broker born in June 1949
    Individual (16 offsprings)
    Officer
    (before 1991-04-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 74
    Andrews, Fiona
    Chief People Officer born in October 1960
    Individual (34 offsprings)
    Officer
    2019-11-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 75
    Mcmanus, Brendan James
    Ceo born in November 1959
    Individual (123 offsprings)
    Officer
    2016-12-30 ~ 2024-03-20
    OF - Director → CIF 0
  • 76
    King, David John
    Insurance Broking born in June 1956
    Individual (11 offsprings)
    Officer
    1995-09-25 ~ 1997-03-04
    OF - Director → CIF 0
  • 77
    Edgar, Richard John
    Company Director born in February 1956
    Individual (8 offsprings)
    Officer
    2000-10-02 ~ 2013-05-31
    OF - Director → CIF 0
  • 78
    Weaver, Geoffrey
    Chartered Accountants born in March 1942
    Individual (6 offsprings)
    Officer
    (before 1991-04-01) ~ 1996-06-28
    OF - Director → CIF 0
  • 79
    Denyer, Peter
    Insurance Broker born in November 1947
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2007-11-06
    OF - Director → CIF 0
  • 80
    Barton, Robert John Orr
    Company Director born in August 1944
    Individual (33 offsprings)
    Officer
    (before 1991-04-01) ~ 1995-09-25
    OF - Director → CIF 0
  • 81
    Hay, Helen
    Individual (2 offsprings)
    Officer
    2015-06-26 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 82
    Winn, John Christopher
    Insurance Broker born in February 1946
    Individual (3 offsprings)
    Officer
    1995-09-25 ~ 1999-03-24
    OF - Director → CIF 0
  • 83
    Mageean, Bernard
    Insurance born in October 1956
    Individual (21 offsprings)
    Officer
    2019-11-07 ~ 2022-08-25
    OF - Director → CIF 0
  • 84
    Ruff, Michael Ronald
    Insurance Broker born in May 1948
    Individual (7 offsprings)
    Officer
    (before 1991-04-01) ~ 1992-09-30
    OF - Director → CIF 0
  • 85
    Gerry, James Thomas
    Insurance Underwriter born in January 1961
    Individual (20 offsprings)
    Officer
    2010-04-12 ~ 2011-04-30
    OF - Director → CIF 0
  • 86
    Fair, Ian Andrew
    Insurance Broker born in January 1948
    Individual (4 offsprings)
    Officer
    1996-06-05 ~ 1999-02-26
    OF - Director → CIF 0
  • 87
    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
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
    Jardine House, 6 Crutched Friars, London
    Active Corporate (89 parents, 17 offsprings)
    Officer
    (before 1991-04-01) ~ 1995-11-30
    OF - Secretary → 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 (10 parents, 63 offsprings)
    Person with significant control
    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
  • 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
parent relation
Company in focus

THISTLE INSURANCE SERVICES LIMITED

Period: 2010-04-06 ~ now
Company number: 00338645
Registered names
THISTLE INSURANCE SERVICES LIMITED - now
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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • JARDINE INSURANCE SERVICES LIMITED
    S
    Registered number missing
    Jardine House, 6 Crutched Friars, London, EC3N 2HT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ABC INSURANCE SERVICES LIMITED
    - now 01845359
    MAKERULE LIMITED - 1984-12-28
    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
    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 (21 parents)
    Officer
    1994-09-13 ~ 1995-05-04
    CIF 4 - Secretary → ME
  • 3
    BESSO INTERNATIONAL LIMITED
    - now 02392527
    WINDLESTATE LIMITED - 1989-07-03
    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
    J. BESSO & COMPANY LIMITED - 1977-12-31
    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
    ~ 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
    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
    JIS GROUP LIMITED - 1998-12-16
    JIB INTERNATIONAL HOLDINGS LIMITED
    - 1998-01-01 00675020
    JARDINE INTERPLANETARY LIMITED - 1991-01-24
    JARDINE GLANVILL (INTERPLANETARY) LIMITED - 1988-01-28
    GLANVILL ENTHOVEN AGENCIES LIMITED - 1983-08-15
    GLANVILL CORNES (MIDDLESEX) LIMITED - 1980-12-31
    GLANVILL ENTHOVEN(MIDDLESEX)LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 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
    ~ 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
    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
    ~ 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 (47 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
    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
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (89 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 5 April 2026 and licensed under the Open Government Licence v3.0.