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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 8
  • 1
    Cocks, Richard Mervyn
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Ramseyer, Ashton
    Individual (4 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    O'dwyer, Tony
    Born in April 1970
    Individual (48 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Croft, Aileen Johanna
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Miah, Shaporan
    Born in December 1978
    Individual (9 offsprings)
    Officer
    2022-05-04 ~ now
    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
    Read, Catherine Rebecca
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 8
    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
    2019-11-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 48
  • 1
    Cormack, Adrianne Helen Marie
    Individual
    Officer
    2006-05-04 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 2
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    2008-09-23 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Howett, Bryan James
    Finance Director born in December 1956
    Individual
    Officer
    2005-05-17 ~ 2008-01-08
    OF - Director → CIF 0
  • 4
    Valentine, Claire Margaret
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ 1998-01-21
    OF - Secretary → CIF 0
  • 5
    Duffy, Paul Jason
    Chartered Management Accountan born in March 1971
    Individual
    Officer
    2007-07-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 6
    Waddington, Timothy Philip Nicholas
    Insurance Broker born in September 1940
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    White, Roger Martin
    Estate Director born in October 1951
    Individual
    Officer
    1997-05-19 ~ 1998-12-17
    OF - Director → CIF 0
  • 8
    Harrison, Carol Lisa
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2018-09-03 ~ 2018-12-30
    OF - Director → CIF 0
  • 9
    Larsen, Ulf
    Hr Director born in March 1964
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Nicholls, Elizabeth Ann
    Individual
    Officer
    2020-03-23 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 11
    Jarrett, Jean Avril
    Accountant born in November 1960
    Individual
    Officer
    1998-06-01 ~ 2002-04-02
    OF - Director → CIF 0
  • 12
    Henderson, Anne Josephine
    Financial Controller born in October 1964
    Individual (6 offsprings)
    Officer
    2020-03-23 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Woodhouse, Stephen Robert
    Human Resources Director born in March 1969
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2017-02-10
    OF - Director → CIF 0
    2020-03-23 ~ 2023-12-20
    OF - Director → CIF 0
  • 14
    Curtis, Simon
    Chief Operating Officer born in February 1962
    Individual
    Officer
    2009-12-04 ~ 2010-11-02
    OF - Director → CIF 0
  • 15
    Elms, Janet Ann
    Hr Director born in August 1950
    Individual
    Officer
    2003-02-06 ~ 2007-01-26
    OF - Director → CIF 0
  • 16
    Marsh, Wendy Patricia
    Individual
    Officer
    2007-07-03 ~ 2014-11-28
    OF - Secretary → CIF 0
    2017-12-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 17
    Harvey, Rosemary Ann
    Individual
    Officer
    1993-01-01 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 18
    Edwards, Marie Elizabeth
    Individual (5 offsprings)
    Officer
    2002-09-05 ~ 2003-12-01
    OF - Secretary → CIF 0
    2004-12-07 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 19
    Stroud, Colin Michael
    Property Services Manager born in June 1940
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Pettigrew, James Neilson
    Chartered Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    1995-09-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Charnaud, Edwin Matthew
    Insurance Consultant born in September 1961
    Individual
    Officer
    2016-05-23 ~ 2018-05-08
    OF - Director → CIF 0
  • 22
    Pullen, Michael John
    Chartered Surveyor born in April 1961
    Individual
    Officer
    1999-02-09 ~ 2002-04-02
    OF - Director → CIF 0
  • 23
    Bailey, John Douglas
    General Manager born in June 1963
    Individual
    Officer
    2001-10-16 ~ 2002-04-02
    OF - Director → CIF 0
  • 24
    Hyland, Athol Alexander
    Chartered Accountant born in June 1952
    Individual
    Officer
    1993-10-08 ~ 1995-09-04
    OF - Director → CIF 0
    2002-04-02 ~ 2005-03-30
    OF - Director → CIF 0
  • 25
    Garner, David Francis
    General Services Manager born in April 1944
    Individual
    Officer
    ~ 2002-04-02
    OF - Director → CIF 0
  • 26
    Melton, Helen Marie
    Individual
    Officer
    1998-09-03 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 27
    Rowland, John David
    Insurance Broker born in August 1933
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 28
    Cooper, Roger Owen
    Group Property Manager born in August 1936
    Individual
    Officer
    ~ 1997-04-02
    OF - Director → CIF 0
  • 29
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2013-12-13 ~ 2018-08-03
    OF - Director → CIF 0
  • 30
    Clarke, Ian
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2009-12-04
    OF - Director → CIF 0
  • 31
    Wheeler, Dennis Bruce
    Director born in March 1951
    Individual
    Officer
    1999-02-11 ~ 2001-10-16
    OF - Director → CIF 0
  • 32
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (4 offsprings)
    Officer
    2010-10-05 ~ 2013-12-17
    OF - Director → CIF 0
  • 33
    Foster, Toni Elisabeth
    Chartered Secretary born in November 1949
    Individual
    Officer
    2002-04-02 ~ 2008-07-04
    OF - Director → CIF 0
    Foster, Toni Elisabeth
    Individual
    Officer
    2003-12-01 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 34
    Davison, Victoria Catherine
    Chief Operating Officer born in March 1967
    Individual
    Officer
    2011-07-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 35
    Tarrant, Stuart Stanley
    Chartered Accountant born in October 1940
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 36
    Vassanelli, Marc
    Cfo Marsh Emea born in December 1970
    Individual
    Officer
    2008-01-30 ~ 2008-09-23
    OF - Director → CIF 0
  • 37
    Earl, Jane
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 38
    Gibson, Iain William
    Hr Director born in November 1969
    Individual
    Officer
    2017-02-10 ~ 2018-09-01
    OF - Director → CIF 0
  • 39
    Melhuish, Keith Anthony
    Project Director born in September 1941
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 40
    Bruce, David James
    Chief Operating Officer born in March 1966
    Individual (19 offsprings)
    Officer
    2018-12-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 41
    Cooper Mitchell, Michael William
    Insurance Broker born in September 1946
    Individual
    Officer
    2002-04-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 42
    White, Roy Ian
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2016-05-04
    OF - Director → CIF 0
  • 43
    Pinchin, Jeremy
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 44
    Hodges, Dawn Jeanette
    Individual
    Officer
    2014-11-28 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 45
    Fitzgerald, Michael Henry
    Hr Director born in May 1956
    Individual
    Officer
    2007-10-03 ~ 2008-06-24
    OF - Director → CIF 0
  • 46
    Montague, John Antony Victor
    Treasurer born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1993-10-08
    OF - Director → CIF 0
  • 47
    Bashford, Colin Dermot
    Human Resources Director born in January 1964
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2013-03-11
    OF - Director → CIF 0
  • 48
    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
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MARSH CORPORATE SERVICES LIMITED

Previous names
MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
BLAND PAYNE LIMITED - 1980-12-31
SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
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
    BLAND PAYNE LIMITED - 2002-04-02
    SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 2002-04-02
    Registered number 00439526
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1947-07-24 (78 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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
Active 1
  • 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 (3 parents)
    Person with significant control
    2020-05-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.