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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 3
  • 1
    O'dwyer, Tony
    Born in April 1970
    Individual (48 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Williams, David Nicholas
    Born in February 1971
    Individual (24 offsprings)
    Officer
    2007-06-15 ~ now
    OF - Director → CIF 0
  • 3
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2016-08-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 46
  • 1
    Moorton, Mark Richard
    Born in December 1961
    Individual
    Officer
    2011-10-05 ~ 2013-07-12
    OF - Director → CIF 0
  • 2
    Ferland, Martine Anne
    Born in May 1961
    Individual
    Officer
    2013-08-06 ~ 2016-11-09
    OF - Director → CIF 0
  • 3
    Brennan, Thomas
    Born in July 1962
    Individual
    Officer
    2006-07-19 ~ 2006-10-25
    OF - Director → CIF 0
  • 4
    Whiteley, Andrew John
    Born in April 1958
    Individual
    Officer
    1999-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Henderson, Alistair Anderson
    Born in February 1954
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2005-10-21
    OF - Director → CIF 0
    2006-08-14 ~ 2008-03-01
    OF - Director → CIF 0
  • 6
    Cormack, Adrianne Helen Marie
    Individual
    Officer
    ~ 2005-09-22
    OF - Secretary → CIF 0
  • 7
    Davies, Paul Leslie
    Born in November 1957
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 8
    Brindley, Maura Frances
    Individual (4 offsprings)
    Officer
    2005-09-22 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 9
    Whalley, Alan Keith
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2007-09-04 ~ 2012-09-30
    OF - Director → CIF 0
  • 10
    O'regan, William Simon
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2005-10-21 ~ 2008-03-01
    OF - Director → CIF 0
    2011-10-05 ~ 2014-08-06
    OF - Director → CIF 0
  • 11
    Shaw, Wilfred Naylor
    Born in November 1932
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Gwinnett, Timothy Stephen
    Born in September 1946
    Individual
    Officer
    ~ 1999-10-22
    OF - Director → CIF 0
  • 13
    Barker, Jane Victoria
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2011-09-05 ~ 2016-11-09
    OF - Director → CIF 0
  • 14
    Holme, Catrina
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2015-03-25 ~ 2016-11-09
    OF - Director → CIF 0
  • 15
    O Faherty, Paul Louis
    Born in June 1957
    Individual
    Officer
    2006-08-14 ~ 2006-10-25
    OF - Director → CIF 0
  • 16
    Dunsire, Fiona Stewart
    Born in January 1966
    Individual (1 offspring)
    Officer
    2012-12-14 ~ 2019-12-11
    OF - Director → CIF 0
  • 17
    Clarke, Jonathon Arthur Ernest
    Born in May 1948
    Individual
    Officer
    ~ 2004-12-23
    OF - Director → CIF 0
  • 18
    Tyler, Michael John
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2006-01-24 ~ 2006-05-31
    OF - Director → CIF 0
  • 19
    Bird, Gerald Arthur
    Born in July 1942
    Individual
    Officer
    1999-03-12 ~ 2002-04-01
    OF - Director → CIF 0
  • 20
    Revolta, Duncan Charles
    Born in September 1959
    Individual (5 offsprings)
    Officer
    1997-04-22 ~ 2000-05-31
    OF - Director → CIF 0
  • 21
    Sparks, Alexander Pratt
    Born in January 1931
    Individual
    Officer
    ~ 1993-07-04
    OF - Director → CIF 0
  • 22
    Finlay, James Frederick
    Born in August 1953
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 23
    Beneplanc, Gilles
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2010-02-17 ~ 2013-03-15
    OF - Director → CIF 0
  • 24
    Milton, Keren Lesley
    Born in June 1962
    Individual (3 offsprings)
    Officer
    1997-04-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Howe, Colin Michael
    Born in April 1945
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 26
    Cooper, John Antony
    Born in July 1957
    Individual (4 offsprings)
    Officer
    1995-11-02 ~ 2006-03-07
    OF - Director → CIF 0
  • 27
    Auer, Clive Martin
    Born in August 1935
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 28
    Ferguson, Richard Andrew
    Born in December 1937
    Individual
    Officer
    ~ 2000-08-03
    OF - Director → CIF 0
  • 29
    Rarity, Iain Russell
    Born in December 1940
    Individual
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 30
    Sethi, Akhil
    Born in October 1965
    Individual
    Officer
    2005-10-21 ~ 2006-12-20
    OF - Director → CIF 0
  • 31
    Heyward, Daniel
    Born in September 1974
    Individual
    Officer
    2008-03-17 ~ 2009-09-22
    OF - Director → CIF 0
  • 32
    Martin, Siobhan Elise, Dr
    Born in July 1967
    Individual
    Officer
    2013-08-06 ~ 2016-11-09
    OF - Director → CIF 0
  • 33
    Stewart, William Douglas
    Born in April 1929
    Individual
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 34
    Sibley, Christopher Lindsay Ormond
    Born in August 1949
    Individual
    Officer
    2002-11-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 35
    Smith, Steven Drummond
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2010-02-05 ~ 2010-08-20
    OF - Director → CIF 0
  • 36
    Crawshaw, Timothy Jon
    Born in December 1957
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 37
    Wilson, Paul Matthew
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2001-10-09 ~ 2005-04-22
    OF - Director → CIF 0
  • 38
    Foster, Toby James
    Born in January 1958
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2005-08-31
    OF - Director → CIF 0
  • 39
    Evans, Christopher David Maund
    Born in December 1956
    Individual
    Officer
    2007-02-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 40
    Kirton, Andrew James
    Born in June 1964
    Individual (1 offspring)
    Officer
    2014-08-27 ~ 2016-11-09
    OF - Director → CIF 0
  • 41
    Middleton, Peter Edward, Sir
    Born in April 1934
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 42
    Grogan, Joseph Christopher
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2001-11-30
    OF - Director → CIF 0
    2003-01-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 43
    Hammond, Michael Paul
    Born in February 1958
    Individual
    Officer
    2001-11-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 44
    Kendrick, John Edgar
    Born in November 1941
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 45
    Griffin, Gregory Keith
    Born in September 1950
    Individual (1 offspring)
    Officer
    ~ 2005-10-21
    OF - Director → CIF 0
    2006-08-14 ~ 2008-03-01
    OF - Director → CIF 0
  • 46
    Brimelow, Clive Edwin
    Born in August 1942
    Individual
    Officer
    1993-06-09 ~ 2002-10-31
    OF - Director → CIF 0
parent relation
Company in focus

MERCER EMPLOYEE BENEFITS LIMITED

Previous names
MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2007-09-12
MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2005-09-01
MARSH FINANCIAL SERVICES LIMITED - 2003-03-31
J&H MARSH & MCLENNAN FINANCIAL SERVICES LIMITED - 1999-07-01
BOWRING FINANCIAL SERVICES LIMITED - 1997-10-01
BOWRING & LAYBORN LIMITED - 1989-01-01
C.T.BOWRING & LAYBORN LIMITED - 1982-01-04
Standard Industrial Classification
74990 - Non-trading Company
  • MERCER EMPLOYEE BENEFITS LIMITED
    Info
    MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2007-09-12
    MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2007-09-12
    MARSH FINANCIAL SERVICES LIMITED - 2007-09-12
    J&H MARSH & MCLENNAN FINANCIAL SERVICES LIMITED - 2007-09-12
    BOWRING FINANCIAL SERVICES LIMITED - 2007-09-12
    BOWRING & LAYBORN LIMITED - 2007-09-12
    C.T.BOWRING & LAYBORN LIMITED - 2007-09-12
    Registered number 00404370
    C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1946-02-11 (80 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.