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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
    Carter, Victoria Louise
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2008-12-04 ~ 2010-03-23
    OF - Director → CIF 0
  • 2
    Spencer, Rodney Daniel
    Born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1991-10-19) ~ 2002-09-01
    OF - Director → CIF 0
  • 3
    Mackay, Paul James
    Born in December 1967
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Sayers, Adam Michael Charles
    Born in July 1958
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1999-02-09
    OF - Director → CIF 0
  • 5
    Twining, James Douglas Robert
    Born in December 1972
    Individual (34 offsprings)
    Officer
    2013-11-27 ~ 2015-04-13
    OF - Director → CIF 0
  • 6
    Johnson, Stephanie
    Individual (75 offsprings)
    Officer
    2015-04-13 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 7
    Thomas, Peter Eric
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Nash, James Harwood
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2019-05-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Green, Clive Richard
    Born in May 1960
    Individual (3 offsprings)
    Officer
    (before 1991-10-19) ~ 1996-01-05
    OF - Director → CIF 0
  • 10
    Mack, Ian Michael
    Born in October 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-19) ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Pedlow, David
    Born in June 1984
    Individual (7 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Roy Bodger
    Born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1991-10-19) ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Howard, Ross Charles
    Born in August 1953
    Individual (6 offsprings)
    Officer
    (before 1991-10-19) ~ 2019-05-07
    OF - Director → CIF 0
  • 14
    Rhodes, Tina Ann
    Born in April 1964
    Individual (34 offsprings)
    Officer
    2005-09-06 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Butcher, Clive Alan
    Born in August 1956
    Individual (1 offspring)
    Officer
    1996-08-23 ~ 1999-01-26
    OF - Director → CIF 0
  • 16
    Strachan, Anthony William
    Born in July 1953
    Individual (12 offsprings)
    Officer
    1995-03-31 ~ 2015-04-09
    OF - Director → CIF 0
    Strachan, Anthony William
    Individual (12 offsprings)
    Officer
    1995-03-31 ~ 2015-04-09
    OF - Secretary → CIF 0
  • 17
    Ian Robert
    Individual (790 offsprings)
    Insolvency
    2022-08-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Allen, John Kenneth
    Born in December 1959
    Individual (5 offsprings)
    Officer
    1999-08-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Ambler, Peter Warren
    Born in April 1958
    Individual (2 offsprings)
    Officer
    1996-08-23 ~ 2014-10-03
    OF - Director → CIF 0
  • 20
    Roffey, Martin
    Born in October 1956
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 21
    Ward, Robin Anthony
    Born in September 1954
    Individual (1 offspring)
    Officer
    1996-08-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 22
    Abbiss, Anthony Bryan
    Born in January 1945
    Individual (2 offsprings)
    Officer
    (before 1991-10-19) ~ 1996-08-23
    OF - Director → CIF 0
  • 23
    Harrison, Keith Andrew
    Born in February 1967
    Individual (5 offsprings)
    Officer
    1999-08-16 ~ 2004-06-30
    OF - Director → CIF 0
    2008-12-04 ~ 2019-04-26
    OF - Director → CIF 0
  • 24
    Moss, David John
    Born in February 1955
    Individual (2 offsprings)
    Officer
    1997-04-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Thornton, Dennis Royston
    Born in March 1937
    Individual (3 offsprings)
    Officer
    (before 1991-10-19) ~ 1995-06-30
    OF - Director → CIF 0
    Thornton, Dennis Royston
    Individual (3 offsprings)
    Officer
    (before 1991-10-19) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 26
    Smith, Dean Justin
    Born in July 1961
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 27
    Raw, Charles Robert Foster
    Born in May 1962
    Individual (5 offsprings)
    Officer
    1996-08-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 28
    Watson, Derek Edward
    Born in December 1949
    Individual (1 offspring)
    Officer
    (before 1991-10-19) ~ 2002-09-01
    OF - Director → CIF 0
  • 29
    Marsh, Gordon Alec
    Born in June 1957
    Individual (5 offsprings)
    Officer
    (before 1991-10-19) ~ 2016-10-10
    OF - Director → CIF 0
  • 30
    Clouston, John
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1993-06-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 31
    Allen, Peter James
    Born in December 1959
    Individual (7 offsprings)
    Officer
    (before 1991-10-19) ~ 2009-01-01
    OF - Director → CIF 0
  • 32
    Read, Mark Anthony
    Born in September 1971
    Individual (18 offsprings)
    Officer
    2014-04-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 33
    Speare-cole, Hubert Alastair
    Born in September 1959
    Individual (21 offsprings)
    Officer
    2013-11-27 ~ 2014-11-06
    OF - Director → CIF 0
  • 34
    Goldsmith, John Stanley
    Born in June 1947
    Individual (11 offsprings)
    Officer
    (before 1991-10-19) ~ 2007-09-30
    OF - Director → CIF 0
  • 35
    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
    2020-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 37
    JLT INSURANCE GROUP HOLDINGS LIMITED - now 03281255
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    FAXAGENT LIMITED - 1996-12-16
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (33 parents, 10 offsprings)
    Person with significant control
    2016-07-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JLT RE LIMITED

Period: 2013-11-06 ~ 2024-04-02
Company number: 00977991 08728294
Registered names
JLT RE LIMITED - Dissolved 08728294
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-05
Due to be dissolved on 2024-04-02
Standard Industrial Classification
65120 - Non-life Insurance

  • JLT RE LIMITED
    Info
    TOWERS WATSON (RE)INSURANCE BROKERS LTD - 2013-11-06
    Registered number 00977991
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1970-04-24 and dissolved on 2024-04-02 (53 years 11 months). 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.