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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 69
  • 1
    Gregory, Philip Peter Clinton
    Born in July 1955
    Individual (65 offsprings)
    Officer
    2003-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 2
    Shepherd, Linda Kathryn
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2005-04-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Bromley, Geoffrey Ian Kenneth
    Born in February 1955
    Individual (8 offsprings)
    Officer
    2007-01-10 ~ 2007-08-01
    OF - Director → CIF 0
  • 4
    Felton, Peter Edward
    Born in September 1943
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Eggleden, Ian Roderick
    Born in September 1945
    Individual (14 offsprings)
    Officer
    2010-08-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Windsor, Stephanie
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2000-12-13 ~ 2005-04-15
    OF - Director → CIF 0
  • 7
    Kelly, Michael
    Born in March 1979
    Individual (1 offspring)
    Officer
    2009-03-05 ~ 2016-12-14
    OF - Director → CIF 0
  • 8
    Bieler, Alan Wayne
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2006-11-23 ~ 2012-11-20
    OF - Director → CIF 0
  • 9
    Hibbert, Brian Richard Ewart
    Born in July 1932
    Individual (5 offsprings)
    Officer
    (before 1991-09-13) ~ 1994-05-31
    OF - Director → CIF 0
  • 10
    Clark, Adrian Denis George
    Born in May 1955
    Individual (5 offsprings)
    Officer
    1993-10-04 ~ 1994-02-11
    OF - Director → CIF 0
  • 11
    Matanle, Stephen Louis Reginald
    Born in May 1952
    Individual (13 offsprings)
    Officer
    2000-04-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 12
    Wheeler, Dennis Bruce
    Born in March 1951
    Individual (8 offsprings)
    Officer
    1994-09-07 ~ 1997-03-05
    OF - Director → CIF 0
  • 13
    Oldham, Frank Trevor
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 14
    Bacon, Nicholas Cooper, Mr.
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2006-06-06 ~ 2006-12-13
    OF - Director → CIF 0
    2007-06-01 ~ 2009-12-12
    OF - Director → CIF 0
    2010-01-18 ~ 2013-02-11
    OF - Director → CIF 0
  • 15
    Burgess, Graham Michael
    Born in March 1966
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2003-12-13
    OF - Director → CIF 0
  • 16
    Bartley, Matthew Brew
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2005-04-04 ~ 2006-11-17
    OF - Director → CIF 0
  • 17
    Rapport, Robert John
    Born in June 1951
    Individual (1 offspring)
    Officer
    2012-11-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Holmes, Margaret
    Born in June 1936
    Individual (1 offspring)
    Officer
    1997-03-05 ~ 1997-09-30
    OF - Director → CIF 0
  • 19
    Fewster, Andrew John
    Born in June 1950
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2007-05-31
    OF - Director → CIF 0
  • 20
    Beaver, Wendy Margaret
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2003-12-13 ~ 2008-10-22
    OF - Director → CIF 0
  • 21
    Tyler, Joanna
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 22
    Bosignore, Francis Nicholas
    Born in September 1946
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 2002-02-20
    OF - Director → CIF 0
  • 23
    Rigby, Bruce Keir
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Massey, Jennifer Anne Frances
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2016-04-12
    OF - Director → CIF 0
  • 25
    Lay, Christopher John
    Born in February 1961
    Individual (38 offsprings)
    Officer
    1994-09-07 ~ 1997-03-05
    OF - Director → CIF 0
  • 26
    Rose, Leonard Paul
    Born in March 1938
    Individual (10 offsprings)
    Officer
    (before 1991-09-13) ~ 2000-04-01
    OF - Director → CIF 0
  • 27
    Prior, Hugh Clement Lyndon
    Born in May 1936
    Individual (4 offsprings)
    Officer
    1991-11-21 ~ 1993-06-30
    OF - Director → CIF 0
  • 28
    Faloon, Andrew Marcus Stuart
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2003-12-13 ~ 2006-12-13
    OF - Director → CIF 0
  • 29
    Bischoff, John Michael
    Born in November 1947
    Individual (1 offspring)
    Officer
    2016-02-02 ~ 2017-03-17
    OF - Director → CIF 0
  • 30
    Leach, Edmund John Bernard
    Born in April 1931
    Individual (2 offsprings)
    Officer
    (before 1991-09-13) ~ 1995-03-07
    OF - Director → CIF 0
  • 31
    Wakefield, Gerald Hugo Cropper
    Born in September 1938
    Individual (10 offsprings)
    Officer
    (before 1991-09-13) ~ 2006-04-30
    OF - Director → CIF 0
  • 32
    Thompson, Peter William
    Born in April 1952
    Individual (9 offsprings)
    Officer
    2006-12-13 ~ 2009-12-12
    OF - Director → CIF 0
  • 33
    George, Andrew
    Born in February 1970
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Crispin, Geoffrey Oliver
    Born in October 1964
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2006-05-03
    OF - Director → CIF 0
  • 35
    Jones, Michael David
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2004-02-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 36
    Pearson, Christopher Matthew Robertson
    Born in June 1948
    Individual (35 offsprings)
    Officer
    1994-09-07 ~ 2000-04-01
    OF - Director → CIF 0
  • 37
    Nicholson, John James
    Born in March 1953
    Individual (10 offsprings)
    Officer
    2006-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 38
    Owen, Clare
    Born in June 1961
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2003-12-13
    OF - Director → CIF 0
  • 39
    Frankland, Nicholas Charles
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2007-09-10 ~ 2008-09-24
    OF - Director → CIF 0
  • 40
    Mccallum, Anthony Colin
    Born in March 1947
    Individual (24 offsprings)
    Officer
    1994-09-07 ~ 1997-06-10
    OF - Director → CIF 0
  • 41
    Gillard, Danny Martin
    Born in May 1963
    Individual (1 offspring)
    Officer
    1997-03-05 ~ 1998-08-31
    OF - Director → CIF 0
  • 42
    Brown, Brendan Joseph Robert
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2000-04-01 ~ 2005-01-25
    OF - Director → CIF 0
  • 43
    Sibley, Christopher Lindsay Ormond
    Born in August 1949
    Individual (5 offsprings)
    Officer
    1991-11-21 ~ 1997-03-05
    OF - Director → CIF 0
  • 44
    Rosoff, William Lev
    Born in May 1946
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2004-11-17
    OF - Director → CIF 0
  • 45
    Voke, Andrew Nicholas
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2006-05-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 46
    Hawkes, Iris Georgina
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 1992-01-01
    OF - Secretary → CIF 0
  • 47
    Miah, Shaporan
    Born in December 1978
    Individual (11 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 48
    Jones, Mark David
    Accountant born in October 1972
    Individual (52 offsprings)
    Officer
    2020-03-31 ~ 2024-11-29
    OF - Director → CIF 0
  • 49
    Kershaw, Anne Patricia
    Born in February 1958
    Individual (8 offsprings)
    Officer
    2001-04-02 ~ 2002-09-01
    OF - Director → CIF 0
  • 50
    Baker, Marcus Newton
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 51
    Beresford-davies, Charles-sydney
    Born in November 1967
    Individual (1 offspring)
    Officer
    2013-02-11 ~ 2023-02-28
    OF - Director → CIF 0
  • 52
    Nicholls, Kirstie Anne
    Born in September 1972
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 53
    Thomas, Geoffrey David
    Born in February 1948
    Individual (5 offsprings)
    Officer
    1995-03-07 ~ 2000-04-01
    OF - Director → CIF 0
  • 54
    Mills, Stacy
    Born in November 1964
    Individual (1 offspring)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 55
    Painter, Michael William
    Born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1991-09-13) ~ 1994-05-16
    OF - Director → CIF 0
  • 56
    White-cooper, William Robert Patrick
    Born in March 1943
    Individual (13 offsprings)
    Officer
    2000-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 57
    Clarke, Ian
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2008-01-18 ~ 2009-08-03
    OF - Director → CIF 0
  • 58
    Howe, John Marcus
    Born in April 1957
    Individual (5 offsprings)
    Officer
    1998-01-29 ~ 2000-04-01
    OF - Director → CIF 0
  • 59
    Cullen, Amanda Susan Elizabeth
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 60
    Grogan, Joseph Christopher
    Born in November 1956
    Individual (15 offsprings)
    Officer
    2010-01-12 ~ 2013-11-26
    OF - Director → CIF 0
  • 61
    Foster, Toni Elisabeth
    Individual (38 offsprings)
    Officer
    1992-01-01 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 62
    Wardle, Graham John
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 63
    Griffin, Gregory Keith
    Born in September 1950
    Individual (4 offsprings)
    Officer
    1998-10-14 ~ 2000-12-13
    OF - Director → CIF 0
  • 64
    Dunmore, Sarah Louise
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2021-06-23
    OF - Director → CIF 0
  • 65
    Rarity, Iain Russell
    Born in December 1940
    Individual (5 offsprings)
    Officer
    1997-03-05 ~ 1999-03-23
    OF - Director → CIF 0
  • 66
    Smith, Alexander Patrick Mackenzie
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 67
    Pollock, Gordon
    Born in March 1952
    Individual (11 offsprings)
    Officer
    2000-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 68
    Sullivan, Robert Frederick, Cllr
    Born in February 1945
    Individual (3 offsprings)
    Officer
    1999-05-06 ~ 2000-12-13
    OF - Director → CIF 0
  • 69
    MARSH & MCLENNAN COMPANIES UK LIMITED
    - now 03053550
    MARSH MERCER HOLDINGS LIMITED - 2000-01-07
    J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06
    THE BOWRING GROUP LIMITED - 1997-10-01
    BOWRING HOLDINGS LIMITED - 1995-10-13
    TRUSHELFCO (N0.2095) LIMITED - 1995-08-03
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (59 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MMC UK PENSION FUND TRUSTEE LIMITED

Period: 2004-07-01 ~ now
Company number: 00589230
Registered names
MMC UK PENSION FUND TRUSTEE LIMITED - now
Recent 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
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1957-08-23 (69 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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.