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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 10
  • 1
    Tyler, Joanna
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Alexander Patrick Mackenzie
    Born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Oldham, Frank Trevor
    Born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Miah, Shaporan
    Born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Rigby, Bruce Keir
    Born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 6
    George, Andrew
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Baker, Marcus Newton
    Born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Mills, Stacy
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-20 ~ now
    OF - Director → CIF 0
  • 9
    Nicholls, Kirstie Anne
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 10
    THE BOWRING GROUP LIMITED - 1997-10-01
    BOWRING HOLDINGS LIMITED - 1995-10-13
    J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06
    MARSH MERCER HOLDINGS LIMITED - 2000-01-07
    TRUSHELFCO (N0.2095) LIMITED - 1995-08-03
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 59
  • 1
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 2
    Wakefield, Gerald Hugo Cropper
    Insurance Broker born in September 1938
    Individual
    Officer
    icon of calendar ~ 2006-04-30
    OF - Director → CIF 0
  • 3
    Bosignore, Francis Nicholas
    Human Resources Officer born in September 1946
    Individual
    Officer
    icon of calendar ~ 2002-02-20
    OF - Director → CIF 0
  • 4
    Eggleden, Ian Roderick
    Independent Trustee born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Wheeler, Dennis Bruce
    Insurance Broker born in March 1951
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 1997-03-05
    OF - Director → CIF 0
  • 6
    Owen, Clare
    Management Consultant born in June 1961
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2003-12-13
    OF - Director → CIF 0
  • 7
    Massey, Jennifer Anne Frances
    Retired born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-13 ~ 2016-04-12
    OF - Director → CIF 0
  • 8
    Lay, Christopher John
    Insurance Broker born in February 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-09-07 ~ 1997-03-05
    OF - Director → CIF 0
  • 9
    Mccallum, Anthony Colin
    Insurance Broker born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-07 ~ 1997-06-10
    OF - Director → CIF 0
  • 10
    Sullivan, Robert Frederick, Cllr
    Senior Accounts Manager born in February 1945
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2000-12-13
    OF - Director → CIF 0
  • 11
    Brown, Brendan Joseph Robert
    Actuary born in June 1956
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2005-01-25
    OF - Director → CIF 0
  • 12
    Holmes, Margaret
    Financial Advisor born in June 1936
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 1997-09-30
    OF - Director → CIF 0
  • 13
    Hawkes, Iris Georgina
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Secretary → CIF 0
  • 14
    Rosoff, William Lev
    Attorney born in May 1946
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2004-11-17
    OF - Director → CIF 0
  • 15
    Sibley, Christopher Lindsay Ormond
    Solicitor born in August 1949
    Individual
    Officer
    icon of calendar 1991-11-21 ~ 1997-03-05
    OF - Director → CIF 0
  • 16
    Fewster, Andrew John
    Project Manager born in June 1950
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Thomas, Geoffrey David
    Group Human Resources Executiv born in February 1948
    Individual
    Officer
    icon of calendar 1995-03-07 ~ 2000-04-01
    OF - Director → CIF 0
  • 18
    Nicholson, John James
    Insurance Broker born in March 1953
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Dunmore, Sarah Louise
    Hr Professional born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2021-06-23
    OF - Director → CIF 0
  • 20
    Kershaw, Anne Patricia
    Investment Consultant born in February 1958
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2002-09-01
    OF - Director → CIF 0
  • 21
    Rapport, Robert John
    Accountant born in June 1951
    Individual
    Officer
    icon of calendar 2012-11-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Rose, Leonard Paul
    Chartered Accountant born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-01
    OF - Director → CIF 0
  • 23
    Clark, Adrian Denis George
    Insurance Broker born in May 1955
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 1994-02-11
    OF - Director → CIF 0
  • 24
    Cullen, Amanda Susan Elizabeth
    Pensions Consultant born in April 1960
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 25
    Foster, Toni Elisabeth
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 26
    Beaver, Wendy Margaret
    Actuary born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-13 ~ 2008-10-22
    OF - Director → CIF 0
  • 27
    Gillard, Danny Martin
    Senior Occupational Health Nur born in May 1963
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 1998-08-31
    OF - Director → CIF 0
  • 28
    Faloon, Andrew Marcus Stuart
    Actuary born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-13 ~ 2006-12-13
    OF - Director → CIF 0
  • 29
    Rarity, Iain Russell
    Financial Advisor born in December 1940
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 1999-03-23
    OF - Director → CIF 0
  • 30
    Matanle, Stephen Louis Reginald
    Insurance Broker born in May 1952
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 31
    Grogan, Joseph Christopher
    Born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2013-11-26
    OF - Director → CIF 0
  • 32
    Burgess, Graham Michael
    Group Manager Pensions Adminis born in March 1966
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2003-12-13
    OF - Director → CIF 0
  • 33
    Bacon, Nicholas Cooper
    Insurance Broker born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-06 ~ 2006-12-13
    OF - Director → CIF 0
    icon of calendar 2007-06-01 ~ 2009-12-12
    OF - Director → CIF 0
    Bacon, Nicholas Cooper
    Born in July 1963
    Individual (1 offspring)
    icon of calendar 2010-01-18 ~ 2013-02-11
    OF - Director → CIF 0
  • 34
    Beresford-davies, Charles-sydney
    Insurance Broker born in November 1967
    Individual
    Officer
    icon of calendar 2013-02-11 ~ 2023-02-28
    OF - Director → CIF 0
  • 35
    Pollock, Gordon
    Actuary born in March 1952
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 36
    Hibbert, Brian Richard Ewart
    Company Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 37
    Thompson, Peter William
    Independent Trustee born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-13 ~ 2009-12-12
    OF - Director → CIF 0
  • 38
    Bischoff, John Michael
    Advisor born in November 1947
    Individual
    Officer
    icon of calendar 2016-02-02 ~ 2017-03-17
    OF - Director → CIF 0
  • 39
    Frankland, Nicholas Charles
    Reinsurance Broker born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-10 ~ 2008-09-24
    OF - Director → CIF 0
  • 40
    Jones, Michael David
    Insurance Broker born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 41
    Pearson, Christopher Matthew Robertson
    Sol Sec born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-07 ~ 2000-04-01
    OF - Director → CIF 0
  • 42
    Bromley, Geoffrey Ian Kenneth
    Insurance Broker born in February 1955
    Individual
    Officer
    icon of calendar 2007-01-10 ~ 2007-08-01
    OF - Director → CIF 0
  • 43
    Bieler, Alan Wayne
    Treasurer born in February 1962
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2012-11-20
    OF - Director → CIF 0
  • 44
    White-cooper, William Robert Patrick
    Insurance Broker born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 45
    Howe, John Marcus
    Insurance Broker born in April 1957
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 2000-04-01
    OF - Director → CIF 0
  • 46
    Windsor, Stephanie
    Financial Services Consultant born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2005-04-15
    OF - Director → CIF 0
  • 47
    Jones, Mark David
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2024-11-29
    OF - Director → CIF 0
  • 48
    Griffin, Gregory Keith
    Insurance Broker born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-14 ~ 2000-12-13
    OF - Director → CIF 0
  • 49
    Wardle, Graham John
    Hr Consultant born in January 1953
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 50
    Prior, Hugh Clement Lyndon
    Reinsurance Broker born in May 1936
    Individual
    Officer
    icon of calendar 1991-11-21 ~ 1993-06-30
    OF - Director → CIF 0
  • 51
    Crispin, Geoffrey Oliver
    Insurance Broker born in October 1964
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2006-05-03
    OF - Director → CIF 0
  • 52
    Felton, Peter Edward
    Actuary Company Chairman born in September 1943
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 53
    Bartley, Matthew Brew
    Treasurer born in October 1956
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2006-11-17
    OF - Director → CIF 0
  • 54
    Kelly, Michael
    Actuary born in March 1979
    Individual
    Officer
    icon of calendar 2009-03-05 ~ 2016-12-14
    OF - Director → CIF 0
  • 55
    Voke, Andrew Nicholas
    Insurance Broker born in August 1958
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 56
    Painter, Michael William
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1994-05-16
    OF - Director → CIF 0
  • 57
    Shepherd, Linda Kathryn
    Hr Manager born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 58
    Clarke, Ian
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-18 ~ 2009-08-03
    OF - Director → CIF 0
  • 59
    Leach, Edmund John Bernard
    Group Personnel Executive born in April 1931
    Individual
    Officer
    icon of calendar ~ 1995-03-07
    OF - Director → CIF 0
parent relation
Company in focus

MMC UK PENSION FUND TRUSTEE LIMITED

Previous names
MARSH MERCER PENSION FUND TRUSTEE LIMITED - 2004-07-01
J&H MARSH & MCLENNAN (PENSION FUND) LIMITED - 2000-04-03
C.T.BOWRING & CO.(PENSION FUND)LIMITED - 1998-01-01
Standard Industrial Classification
65300 - Pension Funding

  • MMC UK PENSION FUND TRUSTEE LIMITED
    Info
    MARSH MERCER PENSION FUND TRUSTEE LIMITED - 2004-07-01
    J&H MARSH & MCLENNAN (PENSION FUND) LIMITED - 2004-07-01
    C.T.BOWRING & CO.(PENSION FUND)LIMITED - 2004-07-01
    Registered number 00589230
    icon of address1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1957-08-23 (68 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.