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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 3
  • 1
    Jones, Mark David
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    ADENALL LIMITED - 1994-10-11
    JIB (UK INVESTMENTS) LIMITED - 1994-10-28
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Andrews, Samantha
    Company Secretary born in April 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 2
    Hickman, David James
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 1997-04-29
    OF - Secretary → CIF 0
  • 3
    Coughlan, Ian David
    Chartered Accountant born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Mcneil, Robert James
    Born in November 1968
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Johnson, Stephanie
    Company Secretary born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2015-06-26
    OF - Director → CIF 0
    Johnson, Stephanie
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 6
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2017-08-04
    OF - Director → CIF 0
  • 7
    Whittingham, Leigh Nattrass
    Chartered Accountant born in June 1951
    Individual
    Officer
    icon of calendar ~ 1997-04-29
    OF - Director → CIF 0
  • 8
    Fair, Ian Andrew
    Insurance Broker born in January 1948
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 1999-02-26
    OF - Director → CIF 0
  • 9
    Keen, Leonard Charles
    Insurance Broker born in July 1935
    Individual
    Officer
    icon of calendar ~ 1995-07-14
    OF - Director → CIF 0
  • 10
    Murdoch, Stephanie Louise
    Sales & Marketing born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2000-10-02
    OF - Director → CIF 0
  • 11
    Hastings Bass, John Peter
    Insurance Broker born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-13 ~ 1996-10-08
    OF - Director → CIF 0
  • 12
    Rayner, Christopher Lewis
    Born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Styring, Robert Alan
    Company Director born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-09-14
    OF - Director → CIF 0
  • 14
    Gribbin, Michael Christopher David
    Insurance Broker born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-13 ~ 1997-04-29
    OF - Director → CIF 0
  • 15
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 16
    Wakeley, Martin John
    Insurance Broker born in February 1939
    Individual
    Officer
    icon of calendar ~ 1995-10-13
    OF - Director → CIF 0
  • 17
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 2010-07-13
    OF - Director → CIF 0
  • 18
    icon of addressJardine House, 6 Crutched Friars, London
    Corporate
    Officer
    ~ 1995-12-11
    PE - Secretary → CIF 0
  • 19
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2020-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

M.P. BOLSHAW AND COMPANY LIMITED

Previous names
GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
PET ANIMAL WELFARE SCHEME LIMITED - 2017-05-05
Standard Industrial Classification
74990 - Non-trading Company

  • M.P. BOLSHAW AND COMPANY LIMITED
    Info
    GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
    PET ANIMAL WELFARE SCHEME LIMITED - 1982-08-19
    Registered number 01040852
    icon of addressThe 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
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.