logo
explain how to read the page

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 56
  • 1
    Harvey, Rosemary Ann
    Individual (37 offsprings)
    Officer
    1993-01-01 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 2
    Stroud, Colin Michael
    Born in June 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Howett, Bryan James
    Born in December 1956
    Individual (67 offsprings)
    Officer
    2005-05-17 ~ 2008-01-08
    OF - Director → CIF 0
  • 4
    Cooper, Roger Owen
    Born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 1997-04-02
    OF - Director → CIF 0
  • 5
    Davison, Victoria Catherine
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 6
    Browne, Amanda Jean
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Hyland, Athol Alexander
    Born in June 1952
    Individual (24 offsprings)
    Officer
    1993-10-08 ~ 1995-09-04
    OF - Director → CIF 0
    2002-04-02 ~ 2005-03-30
    OF - Director → CIF 0
  • 8
    Garner, David Francis
    Born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 2002-04-02
    OF - Director → CIF 0
  • 9
    Valentine, Claire Margaret
    Individual (41 offsprings)
    Officer
    1996-12-31 ~ 1998-01-21
    OF - Secretary → CIF 0
  • 10
    Cocks, Richard Mervyn
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 11
    Wheeler, Dennis Bruce
    Born in March 1951
    Individual (8 offsprings)
    Officer
    1999-02-11 ~ 2001-10-16
    OF - Director → CIF 0
  • 12
    Bailey, John Douglas
    Born in June 1963
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2002-04-02
    OF - Director → CIF 0
  • 13
    Hodges, Dawn Jeanette
    Individual (1 offspring)
    Officer
    2014-11-28 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 14
    Melton, Helen Marie
    Individual (9 offsprings)
    Officer
    1998-09-03 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 15
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 16
    Edwards, Marie Elizabeth
    Individual (43 offsprings)
    Officer
    2002-09-05 ~ 2003-12-01
    OF - Secretary → CIF 0
    2004-12-07 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 17
    Bashford, Colin Dermot
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2008-07-04 ~ 2013-03-11
    OF - Director → CIF 0
  • 18
    Duffy, Paul Jason
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2007-07-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 19
    Melhuish, Keith Anthony
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2008-09-23 ~ 2011-01-31
    OF - Director → CIF 0
  • 21
    Charnaud, Edwin Matthew
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2016-05-23 ~ 2018-05-08
    OF - Director → CIF 0
  • 22
    Earl, Jane
    Individual (187 offsprings)
    Officer
    1998-01-21 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 23
    Cormack, Adrianne Helen Marie
    Individual (77 offsprings)
    Officer
    2006-05-04 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 24
    Henderson, Anne Josephine
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2020-03-23 ~ 2022-02-28
    OF - Director → CIF 0
  • 25
    Pinchin, Jeremy
    Individual (26 offsprings)
    Officer
    (before 1992-03-23) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 26
    Vassanelli, Marc
    Born in December 1970
    Individual (17 offsprings)
    Officer
    2008-01-30 ~ 2008-09-23
    OF - Director → CIF 0
  • 27
    Fitzgerald, Michael Henry
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2007-10-03 ~ 2008-06-24
    OF - Director → CIF 0
  • 28
    Pettigrew, James Neilson, Mr.
    Born in July 1958
    Individual (103 offsprings)
    Officer
    1995-09-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 29
    Elms, Janet Ann
    Born in August 1950
    Individual (7 offsprings)
    Officer
    2003-02-06 ~ 2007-01-26
    OF - Director → CIF 0
  • 30
    Montague, John Antony Victor
    Born in May 1945
    Individual (14 offsprings)
    Officer
    (before 1992-03-23) ~ 1993-10-08
    OF - Director → CIF 0
  • 31
    Read, Catherine Rebecca
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 32
    Jarrett, Jean Avril
    Born in November 1960
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2002-04-02
    OF - Director → CIF 0
  • 33
    Woodhouse, Stephen Robert
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2017-02-10
    OF - Director → CIF 0
    2020-03-23 ~ 2023-12-20
    OF - Director → CIF 0
  • 34
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2013-12-13 ~ 2018-08-03
    OF - Director → CIF 0
  • 35
    Marsh, Wendy Patricia
    Individual (10 offsprings)
    Officer
    2007-07-03 ~ 2014-11-28
    OF - Secretary → CIF 0
    2017-12-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 36
    White, Roy Ian
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2012-11-01 ~ 2016-05-04
    OF - Director → CIF 0
  • 37
    Miah, Shaporan
    Born in December 1978
    Individual (11 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 38
    Larsen, Ulf
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2007-01-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 39
    Harrison, Carol Lisa
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2018-09-03 ~ 2018-12-30
    OF - Director → CIF 0
  • 40
    White, Roger Martin
    Born in October 1951
    Individual (5 offsprings)
    Officer
    1997-05-19 ~ 1998-12-17
    OF - Director → CIF 0
  • 41
    Dick, Andrew John
    Born in July 1968
    Individual (29 offsprings)
    Officer
    2010-10-05 ~ 2013-12-17
    OF - Director → CIF 0
  • 42
    Waddington, Timothy Philip Nicholas
    Born in September 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1999-03-31
    OF - Director → CIF 0
  • 43
    Ramseyer, Ashton
    Individual (7 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 44
    Gibson, Iain William
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2017-02-10 ~ 2018-09-01
    OF - Director → CIF 0
  • 45
    Cooper Mitchell, Michael William
    Born in September 1946
    Individual (28 offsprings)
    Officer
    2002-04-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 46
    Curtis, Simon
    Born in March 1962
    Individual (30 offsprings)
    Officer
    2009-12-04 ~ 2010-11-02
    OF - Director → CIF 0
  • 47
    Clarke, Ian
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2008-07-04 ~ 2009-12-04
    OF - Director → CIF 0
  • 48
    Croft, Aileen Johanna
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
  • 49
    Bruce, David James
    Chief Operating Officer born in March 1966
    Individual (94 offsprings)
    Officer
    2018-12-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 50
    Foster, Toni Elisabeth
    Born in November 1949
    Individual (38 offsprings)
    Officer
    2002-04-02 ~ 2008-07-04
    OF - Director → CIF 0
    Foster, Toni Elisabeth
    Individual (38 offsprings)
    Officer
    2003-12-01 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 51
    Nicholls, Elizabeth Ann
    Individual (15 offsprings)
    Officer
    2020-03-23 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 52
    Pullen, Michael John
    Born in April 1961
    Individual (1 offspring)
    Officer
    1999-02-09 ~ 2002-04-02
    OF - Director → CIF 0
  • 53
    Tarrant, Stuart Stanley
    Born in October 1940
    Individual (12 offsprings)
    Officer
    (before 1992-03-23) ~ 1998-12-31
    OF - Director → CIF 0
  • 54
    Rowland, John David
    Born in August 1933
    Individual (20 offsprings)
    Officer
    (before 1992-03-23) ~ 1992-12-31
    OF - Director → CIF 0
  • 55
    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 (30 parents, 35 offsprings)
    Person with significant control
    2019-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 56
    SEDGWICK GROUP LIMITED
    - now 00100691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-20
    Dissolved on 2025-08-16
    SEDGWICK FORBES BLAND PAYNE GROUP LIMITED - 1980-12-31
    SEDGWICK FORBES HOLDINGS LIMITED - 1979-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (50 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARSH CORPORATE SERVICES LIMITED

Period: 2002-04-02 ~ now
Company number: 00439526 03053552
Registered names
MARSH CORPORATE SERVICES LIMITED - now 03053552
BLAND PAYNE LIMITED - 1980-12-31
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MARSH CORPORATE SERVICES LIMITED
    Info
    MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
    SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 2002-04-02
    SEDGWICK GROUP PROPERTIES LIMITED - 2002-04-02
    SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 2002-04-02
    BLAND PAYNE LIMITED - 2002-04-02
    Registered number 00439526
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1947-07-24 (79 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • MARSH CORPORATE SERVICES LIMITED
    S
    Registered number 439526
    1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JLT MANAGEMENT SERVICES LIMITED
    - now 01787359
    JLT SERVICES LIMITED - 1999-10-26
    JIS PROPERTY MANAGEMENT LIMITED - 1997-03-19
    JIB (U.K.) MANAGEMENT LIMITED - 1988-06-13
    J.I.B. HOLDINGS LIMITED - 1985-02-06
    CALFIRST LIMITED - 1984-04-24
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2020-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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