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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 103
  • 1
    Verbi, Edward Basil
    Insurance Broker born in January 1952
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 2
    Cooper, John Antony
    Chief Executive Of Ifa Company born in July 1957
    Individual (16 offsprings)
    Officer
    2001-06-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Wrigglesworth, Ian Charles
    Insurance Broker born in February 1963
    Individual (3 offsprings)
    Officer
    1993-08-02 ~ 1998-07-01
    OF - Director → CIF 0
  • 4
    Holton, Elizabeth Jane
    Aviation Insurance Technician born in May 1955
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 5
    Harker, Simon
    Insurance Broker born in April 1957
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 6
    Laing, Stephen Vaughan Fullerton
    Insurance Broker born in May 1948
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-05-19
    OF - Director → CIF 0
  • 7
    Howe, Russell
    Insurance Broker born in December 1935
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 8
    Tyler, Malcolm Philip
    Lloyds Broker born in November 1957
    Individual (2 offsprings)
    Officer
    2001-06-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (183 offsprings)
    Officer
    2013-02-18 ~ 2017-06-27
    OF - Director → CIF 0
  • 10
    Pountney, Thomas Andrew
    Insurance Broker born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 11
    Wheatley, Dennis Stanley
    Insurance Broker born in June 1949
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 12
    Cook, Christopher William Batstone
    Insurance Broker born in January 1951
    Individual (3 offsprings)
    Officer
    1997-07-18 ~ 1998-07-01
    OF - Director → CIF 0
  • 13
    Foster, Toby James
    Insurance Broker born in January 1958
    Individual (10 offsprings)
    Officer
    2001-06-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Green, Howard
    Insurance Broker born in May 1951
    Individual (6 offsprings)
    Officer
    1992-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 15
    Bailey, Martin Edward
    Insurance Broker born in January 1956
    Individual (4 offsprings)
    Officer
    2001-09-03 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Duffy, James
    Insurance Broker born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 17
    Westoby, John Nigel Watmough
    Insurance Broker born in August 1948
    Individual (3 offsprings)
    Officer
    1992-06-15 ~ 1998-07-01
    OF - Director → CIF 0
  • 18
    Duffy, Paul Jason
    Chartered Management Accountan born in March 1971
    Individual (5 offsprings)
    Officer
    2001-06-20 ~ 2009-10-23
    OF - Director → CIF 0
  • 19
    Welton, Anthony John
    Insurance Broker born in November 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1999-07-01
    OF - Director → CIF 0
  • 20
    Emery, Stuart Grahame
    Insurance Adviser born in November 1940
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 21
    Crookshank, Charles Michael
    Insurance Broker born in May 1956
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-08-31
    OF - Director → CIF 0
  • 22
    Webster, Robert Kenneth
    Insurance Broker born in February 1951
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 23
    Gibb, Simon Peter
    Insurance Brokers born in September 1958
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 24
    Haynes, Timothy Andrew
    Insurance Broker born in March 1959
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 25
    Capel-cure, George Ronald
    Insurance Broker born in October 1936
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 26
    Nurse, Iain Anthony Roy
    Insurance Broker born in July 1950
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 27
    Davie, Craig Richard
    Insurance Broker born in February 1967
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 28
    Bannon, Michael James
    Insurance Broker born in May 1960
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-09-06
    OF - Director → CIF 0
  • 29
    Steed, Jonathan Richard
    Insurance Broker born in August 1961
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 30
    Hurrell, John Parvin
    Managing Director Of Marsh Ris born in June 1948
    Individual (6 offsprings)
    Officer
    2001-06-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 31
    Ogden, Stephen John
    Insurance Broker born in April 1956
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 32
    Walters, Mark De Lancey
    Insurance Broker born in July 1967
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 33
    Metharam, Paul
    Tax Professional born in December 1956
    Individual (38 offsprings)
    Officer
    2008-05-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 34
    Nather, Polly
    Individual (35 offsprings)
    Officer
    2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 35
    Godwin, David Ross
    Accountant born in March 1964
    Individual (46 offsprings)
    Officer
    2011-08-16 ~ 2013-01-10
    OF - Director → CIF 0
  • 36
    Bishop, Simon Aldrich
    Insurance Broker born in November 1945
    Individual (1 offspring)
    Officer
    1992-08-31 ~ 1998-07-01
    OF - Director → CIF 0
  • 37
    Brown, Kenneth
    Insurance Broker born in September 1934
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-07-31
    OF - Director → CIF 0
  • 38
    Lay, Christopher John
    Born in February 1961
    Individual (36 offsprings)
    Officer
    2001-06-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 39
    Irvine, Karen
    Reinsurance Broker Back-Upack- born in July 1962
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 40
    Hart, Ian Lionel
    Insurance Broker born in February 1961
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 41
    Skeet, John Oliver Ewart
    Insurance Broker born in October 1931
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1995-09-30
    OF - Director → CIF 0
  • 42
    Kerr-smiley, Hector Robert
    Insurance Broker born in August 1937
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1994-06-27
    OF - Director → CIF 0
  • 43
    Carter, John Dennis
    Insurance Technician born in February 1955
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 44
    Hitchen, Garrick Robert
    Insurance Broker born in October 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 45
    Lloyd, Stephen David
    Aviation Insurance Broker born in December 1964
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 46
    Paul, William Joseph John
    Insurance Broker born in July 1932
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-07-31
    OF - Director → CIF 0
  • 47
    Edward, Andrew Derrick Kendrick
    Insurance Broker born in March 1965
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 48
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (100 offsprings)
    Officer
    2010-03-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 49
    Pring, Timothy Richard John
    Insurance Broker born in December 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 50
    Pickford, James Michael
    Accountant born in June 1978
    Individual (74 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 51
    Reed, David Peter
    Insurance Broker born in March 1950
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 52
    Hibbert, Brian Richard Ewart
    Insurance Broker born in July 1932
    Individual (5 offsprings)
    Officer
    1992-07-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 53
    Brand, Neville Leon
    Insurance Broker born in September 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 54
    Waite, Norman Alfred Joseph
    Insurance Broker born in July 1934
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 55
    Esdaile, Phillip David Anderson
    Insurance Technician born in December 1957
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 56
    Keville, Christopher Morley
    Insurance Broker born in December 1946
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 57
    Richardson, Edward George
    Insurance Broker born in November 1944
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 58
    Hitchen, Antony John
    Insurance Broker born in January 1957
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-11
    OF - Director → CIF 0
  • 59
    Grogan, Joseph Christopher
    Insurance Broker born in November 1956
    Individual (13 offsprings)
    Officer
    1999-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 60
    Moore, Brian George
    Insurance Broker born in August 1946
    Individual (13 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 61
    Fenwick, Keith George
    Insurance Broker born in September 1958
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1993-06-01
    OF - Director → CIF 0
  • 62
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (80 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 63
    Fenn, Robert Bernard James
    Insurance Broker born in July 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 64
    Bloom, Jeremy Stephen
    Insurance Broker born in April 1955
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 65
    Stangroom, Glen Christopher
    Insurance Broker born in December 1949
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1995-09-04
    OF - Director → CIF 0
  • 66
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (53 offsprings)
    Officer
    2013-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 67
    Wilkinson, Stephen Ronald
    Insurance Broker born in February 1956
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 68
    Sanderson, Robert John
    Insurance Broker born in July 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 69
    Pickup, Russell
    Insurance Broker born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 70
    Bell, David Charles
    Reinsurance Broker born in April 1965
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 71
    Kelly, David
    Insurance Broker born in July 1950
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 72
    Bolton, Anthony Hale
    Insurance Broker born in August 1942
    Individual (13 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 73
    Somers, Peter Francis
    Insurance Broker born in January 1949
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 74
    Munro, John Mclellan
    Insurance Broker born in November 1958
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 75
    Cormack, Adrianne Helen Marie
    Individual (75 offsprings)
    Officer
    (before 1992-03-31) ~ 2003-11-24
    OF - Secretary → CIF 0
    2008-03-05 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 76
    Esdaile, John Antony Teulon
    Insurance Broker born in January 1953
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1994-03-11
    OF - Director → CIF 0
  • 77
    Mundy, Christopher Gordon
    Planning Director born in March 1951
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 78
    Wheeler, Donald Alfred
    Insurance Broker born in January 1934
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-08-01
    OF - Director → CIF 0
  • 79
    Edwards, Sheridan Dennis Antony
    Insurance Broker born in November 1946
    Individual (2 offsprings)
    Officer
    1993-10-18 ~ 1998-07-01
    OF - Director → CIF 0
  • 80
    Russell, Andrew David Howson
    Reinsurance Broker born in August 1957
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 81
    Carr, Robert James
    Insurance Broker born in October 1949
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 82
    O'malley, Richard James
    Accountant born in September 1963
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 83
    Harrison, Michael Charles
    Insurance Broker born in April 1946
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 84
    Skilton, Mark Bernard
    Reinsurance Broker born in March 1962
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 85
    Quill, Roderick Michael
    Insurance Broker born in June 1932
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-02-28
    OF - Director → CIF 0
  • 86
    Wheeler, Dennis Bruce
    Insurance Broker born in March 1951
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 87
    Christian, Nigel Robin Gladwyn
    Insurance Broker born in August 1942
    Individual (2 offsprings)
    Officer
    1992-08-24 ~ 1998-07-01
    OF - Director → CIF 0
  • 88
    Hayes, Ronald
    Insurance Broker born in May 1965
    Individual (3 offsprings)
    Officer
    2001-06-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 89
    Lloyd-miller, Carl
    Insurance Broker born in November 1960
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 90
    Ferguson, Richard Andrew
    Insurance Broker born in December 1937
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 91
    Jones, Michael David
    Insurance Broker born in April 1954
    Individual (8 offsprings)
    Officer
    2001-09-03 ~ 2003-10-31
    OF - Director → CIF 0
  • 92
    Elms, Janet Ann
    Hr Director born in August 1950
    Individual (6 offsprings)
    Officer
    2001-09-03 ~ 2003-10-31
    OF - Director → CIF 0
  • 93
    May, Stephen Howard Patrick
    Insurance Broker born in March 1960
    Individual (15 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-11
    OF - Director → CIF 0
  • 94
    Hammond, Michael Paul
    Insurance Broker born in February 1958
    Individual (17 offsprings)
    Officer
    2001-06-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 95
    Jones, Daniel Lawrence
    Insurance Broker born in June 1951
    Individual (13 offsprings)
    Officer
    1999-07-01 ~ 2001-06-20
    OF - Director → CIF 0
  • 96
    Bevan, Hywel
    Insurance Broker born in August 1947
    Individual (5 offsprings)
    Officer
    2001-09-03 ~ 2003-10-31
    OF - Director → CIF 0
  • 97
    Woollard, Peter Edward
    Insurance Broker born in March 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-08-03
    OF - Director → CIF 0
  • 98
    Arthur, Ian James
    Insurance Broker born in August 1959
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 99
    Sweet, Peter John
    Insurance Broker born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-07-01
    OF - Director → CIF 0
  • 100
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (29 offsprings)
    Officer
    2011-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 101
    Viccars, Peter John Clive
    Insurance Broker born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-07-01
    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, 122 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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 22 April 2026 and licensed under the Open Government Licence v3.0.