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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 22
  • 1
    Jones, Mark David
    Accountant born in October 1972
    Individual (52 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Whittingham, Leigh Nattrass
    Chartered Accountant born in June 1951
    Individual (11 offsprings)
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
  • 3
    Hickman, David James
    Individual (51 offsprings)
    Officer
    1995-12-11 ~ 1997-04-29
    OF - Secretary → CIF 0
  • 4
    Wakeley, Martin John
    Insurance Broker born in February 1939
    Individual (9 offsprings)
    Officer
    ~ 1995-10-13
    OF - Director → CIF 0
  • 5
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (157 offsprings)
    Officer
    2015-06-26 ~ 2017-08-04
    OF - Director → CIF 0
  • 6
    Andrews, Samantha
    Company Secretary born in April 1990
    Individual (13 offsprings)
    Officer
    2017-09-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 7
    Coughlan, Ian David
    Chartered Accountant born in May 1966
    Individual (11 offsprings)
    Officer
    2010-07-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Mcneil, Robert James
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2018-12-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (38 offsprings)
    Officer
    1997-04-29 ~ 2010-07-13
    OF - Director → CIF 0
  • 10
    Styring, Robert Alan
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    2014-02-28 ~ 2016-09-14
    OF - Director → CIF 0
  • 11
    Hastings Bass, John Peter
    Insurance Broker born in June 1954
    Individual (41 offsprings)
    Officer
    1995-10-13 ~ 1996-10-08
    OF - Director → CIF 0
  • 12
    Keen, Leonard Charles
    Insurance Broker born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 13
    Murdoch, Stephanie Louise
    Sales & Marketing born in February 1964
    Individual (10 offsprings)
    Officer
    1999-02-26 ~ 2000-10-02
    OF - Director → CIF 0
  • 14
    Gribbin, Michael Christopher David
    Insurance Broker born in June 1949
    Individual (16 offsprings)
    Officer
    1995-10-13 ~ 1997-04-29
    OF - Director → CIF 0
  • 15
    Rayner, Christopher Lewis
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2018-05-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Johnson, Stephanie
    Company Secretary born in April 1955
    Individual (71 offsprings)
    Officer
    2000-10-02 ~ 2015-06-26
    OF - Director → CIF 0
    Johnson, Stephanie
    Chartered Secretary
    Individual (71 offsprings)
    Officer
    1997-04-29 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 17
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (95 offsprings)
    Officer
    2015-06-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 18
    Fair, Ian Andrew
    Insurance Broker born in January 1948
    Individual (4 offsprings)
    Officer
    1996-10-08 ~ 1999-02-26
    OF - Director → CIF 0
  • 19
    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 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 20
    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
    2020-04-15 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    JIB UK HOLDINGS LIMITED
    - now 02956454 02604758
    JIB (UK INVESTMENTS) LIMITED - 1994-10-28
    ADENALL LIMITED - 1994-10-11
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2017-04-06 ~ 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
  • 22
    THISTLE INSURANCE SERVICES LIMITED - now
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED
    - 1999-04-01
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29 00338645
    JARDINE GLANVILL LIMITED - 1987-05-29 00338645 00115332... (more)
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31 00338645
    Jardine House, 6 Crutched Friars, London
    Active Corporate (89 parents, 17 offsprings)
    Officer
    ~ 1995-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

M.P. BOLSHAW AND COMPANY LIMITED

Period: 2017-05-05 ~ 2020-10-20
Company number: 01040852
Registered names
M.P. BOLSHAW AND COMPANY LIMITED - Dissolved 04322820... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • M.P. BOLSHAW AND COMPANY LIMITED
    Info
    PET ANIMAL WELFARE SCHEME LIMITED - 2017-05-05
    GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 2017-05-05
    Registered number 01040852
    The St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 1972-02-02 and dissolved on 2020-10-20 (48 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.