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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 37
  • 1
    Rose, Leonard Paul
    Born in February 1943
    Individual (8 offsprings)
    Officer
    1999-04-19 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Dear, John David Robert
    Born in May 1956
    Individual (15 offsprings)
    Officer
    1995-09-04 ~ 1997-01-20
    OF - Director → CIF 0
  • 3
    Nicholls, Elizabeth Ann
    Individual (15 offsprings)
    Officer
    2019-07-31 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 4
    Godwin, Caroline Wendy
    Born in October 1962
    Individual (80 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Pettigrew, James Neilson, Mr.
    Born in July 1958
    Individual (82 offsprings)
    Officer
    1993-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Hutchinson, Charles Eric
    Born in October 1957
    Individual (14 offsprings)
    Officer
    1997-01-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Pearce, Thomas Frank
    Born in June 1992
    Individual (13 offsprings)
    Officer
    2022-02-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 8
    Hyland, Athol Alexander
    Born in June 1952
    Individual (20 offsprings)
    Officer
    2004-07-31 ~ 2005-03-30
    OF - Director → CIF 0
  • 9
    Metharam, Paul
    Born in December 1956
    Individual (33 offsprings)
    Officer
    2009-09-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Vassanelli, Marc
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2008-01-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Jahnel, Ferdinand Gerhard
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2015-09-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 12
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (91 offsprings)
    Officer
    2008-10-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 13
    Daoud-o'connell, Mariana
    Individual (11 offsprings)
    Officer
    2022-02-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 14
    Cormack, Adrianne Helen Marie
    Individual (63 offsprings)
    Officer
    2003-11-18 ~ 2004-11-04
    OF - Secretary → CIF 0
    2006-05-04 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 15
    Howett, Bryan James
    Born in December 1956
    Individual (53 offsprings)
    Officer
    2005-05-20 ~ 2008-01-23
    OF - Director → CIF 0
  • 16
    Earl, Jane
    Individual (153 offsprings)
    Officer
    1997-01-20 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 17
    Knight, Alison Pamela
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 18
    Bognon, Pierre
    Born in March 1940
    Individual (3 offsprings)
    Officer
    1999-04-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 19
    Montague, John Antony Victor
    Born in May 1945
    Individual (12 offsprings)
    Officer
    (before 1992-03-23) ~ 1993-09-30
    OF - Director → CIF 0
  • 20
    Broad, Justin Bruce
    Born in May 1968
    Individual (25 offsprings)
    Officer
    2016-03-11 ~ 2024-08-19
    OF - Director → CIF 0
  • 21
    Clayden, Paul Francis
    Born in March 1969
    Individual (169 offsprings)
    Officer
    2014-08-04 ~ 2018-08-03
    OF - Director → CIF 0
  • 22
    Porter, Katherine Nicola
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 23
    Marsh, Wendy Patricia
    Individual (10 offsprings)
    Officer
    2007-07-11 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 24
    Marsh, Byron Timothy
    Born in June 1950
    Individual (20 offsprings)
    Officer
    1999-03-31 ~ 2005-02-07
    OF - Director → CIF 0
  • 25
    Melton, Helen Marie
    Individual (8 offsprings)
    Officer
    1999-02-26 ~ 1999-04-19
    OF - Secretary → CIF 0
    1999-04-19 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 26
    Pearson, Christopher Matthew Robertson
    Born in June 1948
    Individual (27 offsprings)
    Officer
    1999-03-23 ~ 1999-04-19
    OF - Director → CIF 0
    Pearson, Christopher Matthew Robertson
    Individual (27 offsprings)
    Officer
    1999-02-26 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 27
    Haggerty, Pauline
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2004-09-03 ~ 2016-03-01
    OF - Director → CIF 0
  • 28
    Nash, David
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2012-10-22 ~ 2015-10-06
    OF - Director → CIF 0
  • 29
    Farrell, Karen Anne
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2011-09-29 ~ 2014-08-04
    OF - Director → CIF 0
  • 30
    Hadley, Ian Richard
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2016-03-11 ~ 2022-02-01
    OF - Director → CIF 0
  • 31
    Edwards, Marie Elizabeth
    Individual (36 offsprings)
    Officer
    2001-09-24 ~ 2003-11-18
    OF - Secretary → CIF 0
    2004-11-04 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 32
    Pinchin, Jeremy
    Born in July 1954
    Individual (23 offsprings)
    Officer
    (before 1992-03-23) ~ 1999-03-23
    OF - Director → CIF 0
    Pinchin, Jeremy
    Individual (23 offsprings)
    Officer
    (before 1992-03-23) ~ 1997-01-20
    OF - Secretary → CIF 0
  • 33
    Tarrant, Stuart Stanley
    Born in October 1940
    Individual (12 offsprings)
    Officer
    (before 1992-03-23) ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    Szajngarten, Roger Aiain
    Born in September 1949
    Individual (1 offspring)
    Officer
    2002-06-30 ~ 2004-09-03
    OF - Director → CIF 0
  • 35
    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 (29 parents, 35 offsprings)
    Person with significant control
    2019-11-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    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, 112 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 37
    SEDGWICK GROUP LIMITED
    - now 00100691
    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
    Dissolved Corporate (48 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARSH TREASURY SERVICES LIMITED

Period: 1999-05-06 ~ now
Company number: 00656502
Registered names
MARSH TREASURY SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MARSH TREASURY SERVICES LIMITED
    Info
    SEDGWICK FINANCE PUBLIC LIMITED COMPANY - 1999-05-06
    MONTAGU TRUST LIMITED - 1999-05-06
    Registered number 00656502
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1960-04-14 (66 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 5 April 2026 and licensed under the Open Government Licence v3.0.