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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 103
  • 1
    Bannon, Michael James
    Born in May 1960
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-09-06
    OF - Director → CIF 0
  • 2
    Irvine, Karen
    Born in July 1962
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 3
    Ferguson, Richard Andrew
    Born in December 1937
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 4
    Godwin, David Ross
    Born in March 1964
    Individual (46 offsprings)
    Officer
    2011-08-16 ~ 2013-01-10
    OF - Director → CIF 0
  • 5
    Sanderson, Robert John
    Born in July 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 6
    Arthur, Ian James
    Born in August 1959
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 7
    Esdaile, Phillip David Anderson
    Born in December 1957
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 8
    Munro, John Mclellan
    Born in November 1958
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 9
    Gibb, Simon Peter
    Born in September 1958
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 10
    Wheeler, Donald Alfred
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-08-01
    OF - Director → CIF 0
  • 11
    Hibbert, Brian Richard Ewart
    Born in July 1932
    Individual (5 offsprings)
    Officer
    1992-07-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 12
    May, Stephen Howard Patrick
    Born in March 1960
    Individual (15 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-11
    OF - Director → CIF 0
  • 13
    Ogden, Stephen John
    Born in April 1956
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 14
    Sweet, Peter John
    Born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-07-01
    OF - Director → CIF 0
  • 15
    Bailey, Martin Edward
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2001-09-03 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Pring, Timothy Richard John
    Born in December 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 17
    Wheatley, Dennis Stanley
    Born in June 1949
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 18
    Kerr-smiley, Hector Robert
    Born in August 1937
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1994-06-27
    OF - Director → CIF 0
  • 19
    Skeet, John Oliver Ewart
    Born in October 1931
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1995-09-30
    OF - Director → CIF 0
  • 20
    Wheeler, Dennis Bruce
    Born in March 1951
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 21
    Christian, Nigel Robin Gladwyn
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1992-08-24 ~ 1998-07-01
    OF - Director → CIF 0
  • 22
    Quill, Roderick Michael
    Born in June 1932
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-02-28
    OF - Director → CIF 0
  • 23
    Tyler, Malcolm Philip
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2001-06-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 24
    Holton, Elizabeth Jane
    Born in May 1955
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 25
    Somers, Peter Francis
    Born in January 1949
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 26
    Cooper, John Antony
    Born in July 1957
    Individual (17 offsprings)
    Officer
    2001-06-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 27
    Moore, Brian George
    Born in August 1946
    Individual (14 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 28
    Welton, Anthony John
    Born in November 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1999-07-01
    OF - Director → CIF 0
  • 29
    Harker, Simon
    Born in April 1957
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 30
    Green, Howard
    Born in May 1951
    Individual (7 offsprings)
    Officer
    1992-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 31
    Hayes, Ronald
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2001-06-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 32
    Lay, Christopher John
    Born in February 1961
    Individual (38 offsprings)
    Officer
    2001-06-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 33
    Westoby, John Nigel Watmough
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1992-06-15 ~ 1998-07-01
    OF - Director → CIF 0
  • 34
    Duffy, James
    Born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 35
    Duffy, Paul Jason
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2001-06-20 ~ 2009-10-23
    OF - Director → CIF 0
  • 36
    Metharam, Paul
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2008-05-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 37
    Cook, Christopher William Batstone
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1997-07-18 ~ 1998-07-01
    OF - Director → CIF 0
  • 38
    Bell, David Charles
    Born in April 1965
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 39
    Nather, Polly
    Individual (35 offsprings)
    Officer
    2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 40
    Mundy, Christopher Gordon
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 41
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2010-03-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 42
    Carter, John Dennis
    Born in February 1955
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 43
    Godwin, Caroline Wendy
    Born in October 1962
    Individual (80 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 44
    Cormack, Adrianne Helen Marie
    Individual (77 offsprings)
    Officer
    (before 1992-03-31) ~ 2003-11-24
    OF - Secretary → CIF 0
    2008-03-05 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 45
    Waite, Norman Alfred Joseph
    Born in July 1934
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 46
    Jones, Daniel Lawrence
    Born in June 1951
    Individual (14 offsprings)
    Officer
    1999-07-01 ~ 2001-06-20
    OF - Director → CIF 0
  • 47
    Barnes, Paul Edward
    Born in December 1964
    Individual (53 offsprings)
    Officer
    2013-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 48
    O'malley, Richard James
    Born in September 1963
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 49
    Jones, Michael David
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2001-09-03 ~ 2003-10-31
    OF - Director → CIF 0
  • 50
    Wilkinson, Stephen Ronald
    Born in February 1956
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 51
    Kelly, David
    Born in July 1950
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 52
    Bloom, Jeremy Stephen
    Born in April 1955
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 53
    Carr, Robert James
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 54
    Howe, Russell
    Born in December 1935
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 55
    Richardson, Edward George
    Born in November 1944
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 56
    Elms, Janet Ann
    Born in August 1950
    Individual (7 offsprings)
    Officer
    2001-09-03 ~ 2003-10-31
    OF - Director → CIF 0
  • 57
    Woollard, Peter Edward
    Born in March 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-08-03
    OF - Director → CIF 0
  • 58
    Esdaile, John Antony Teulon
    Born in January 1953
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1994-03-11
    OF - Director → CIF 0
  • 59
    Hammond, Michael Paul
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2001-06-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 60
    Hitchen, Garrick Robert
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 61
    Edwards, Sheridan Dennis Antony
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1993-10-18 ~ 1998-07-01
    OF - Director → CIF 0
  • 62
    Foster, Toby James
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2001-06-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 63
    Hart, Ian Lionel
    Born in February 1961
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 64
    Steed, Jonathan Richard
    Born in August 1961
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 65
    Fenwick, Keith George
    Born in September 1958
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1993-06-01
    OF - Director → CIF 0
  • 66
    Webster, Robert Kenneth
    Born in February 1951
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 67
    Pickford, James Michael
    Born in June 1978
    Individual (74 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 68
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2013-02-18 ~ 2017-06-27
    OF - Director → CIF 0
  • 69
    Bishop, Simon Aldrich
    Born in November 1945
    Individual (1 offspring)
    Officer
    1992-08-31 ~ 1998-07-01
    OF - Director → CIF 0
  • 70
    Emery, Stuart Grahame
    Born in November 1940
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 71
    Hurrell, John Parvin
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2001-06-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 72
    Hitchen, Antony John
    Born in January 1957
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-11
    OF - Director → CIF 0
  • 73
    Davie, Craig Richard
    Born in February 1967
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 74
    Pickup, Russell
    Born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 75
    Laing, Stephen Vaughan Fullerton
    Born in May 1948
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-05-19
    OF - Director → CIF 0
  • 76
    Lloyd-miller, Carl
    Born in November 1960
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 77
    Dick, Andrew John
    Born in July 1968
    Individual (29 offsprings)
    Officer
    2011-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 78
    Skilton, Mark Bernard
    Born in March 1962
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 79
    Brand, Neville Leon
    Born in September 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 80
    Bolton, Anthony Hale
    Born in August 1942
    Individual (13 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 81
    Brown, Kenneth
    Born in September 1934
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-07-31
    OF - Director → CIF 0
  • 82
    Stangroom, Glen Christopher
    Born in December 1949
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1995-09-04
    OF - Director → CIF 0
  • 83
    Keville, Christopher Morley
    Born in December 1946
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 84
    Viccars, Peter John Clive
    Born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-07-01
    OF - Director → CIF 0
  • 85
    Edward, Andrew Derrick Kendrick
    Born in March 1965
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 86
    Haynes, Timothy Andrew
    Born in March 1959
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 87
    Walters, Mark De Lancey
    Born in July 1967
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 88
    Bevan, Hywel
    Born in August 1947
    Individual (5 offsprings)
    Officer
    2001-09-03 ~ 2003-10-31
    OF - Director → CIF 0
  • 89
    Lloyd, Stephen David
    Born in December 1964
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 90
    Pountney, Thomas Andrew
    Born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 91
    Grogan, Joseph Christopher
    Born in November 1956
    Individual (15 offsprings)
    Officer
    1999-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 92
    Nurse, Iain Anthony Roy
    Born in July 1950
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 93
    Russell, Andrew David Howson
    Born in August 1957
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 94
    Crookshank, Charles Michael
    Born in May 1956
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-08-31
    OF - Director → CIF 0
  • 95
    Paul, William Joseph John
    Born in July 1932
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-07-31
    OF - Director → CIF 0
  • 96
    Capel-cure, George Ronald
    Born in October 1936
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 97
    Harrison, Michael Charles
    Born in April 1946
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 98
    Verbi, Edward Basil
    Born in January 1952
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 99
    Reed, David Peter
    Born in March 1950
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 100
    Fenn, Robert Bernard James
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 101
    Wrigglesworth, Ian Charles
    Born in February 1963
    Individual (3 offsprings)
    Officer
    1993-08-02 ~ 1998-07-01
    OF - Director → CIF 0
  • 102
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (38 parents, 123 offsprings)
    Officer
    2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
    2003-11-24 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 103
    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
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARSH UK LIMITED

Period: 1999-07-01 ~ 2020-03-17
Company number: 00464869
Registered names
MARSH UK LIMITED - Dissolved
MARSH (UK) LIMITED - 1999-07-01
Standard Industrial Classification
99999 - Dormant Company
  • MARSH UK LIMITED
    Info
    MARSH (UK) LIMITED - 1999-07-01
    MARSH INSURANCE BROKERS LIMITED - 1999-07-01
    BOWRING AVIATION LIMITED - 1999-07-01
    BOWRING JOWITT & FREEMAN PENSIONS LIMITED - 1999-07-01
    JOWITT & FREEMAN (PENSIONS) LIMITED - 1999-07-01
    Registered number 00464869
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1949-02-22 and dissolved on 2020-03-17 (71 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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