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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
    Thornton, Neil
    Born in July 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    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
Ceased 16
  • 1
    Matthewson, Elizabeth
    Individual
    Officer
    icon of calendar 2010-02-10 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 2
    Marshall, Richard Anthony
    Insurance Broker born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2016-09-26
    OF - Director → CIF 0
  • 3
    Marshall, Richard Howard
    Insurance Broker born in October 1942
    Individual
    Officer
    icon of calendar ~ 2015-03-04
    OF - Director → CIF 0
    Marshall, Richard Howard
    Individual
    Officer
    icon of calendar ~ 2010-02-10
    OF - Secretary → CIF 0
  • 4
    Wooldridge, James Godfrey
    Insurance Broker born in March 1938
    Individual
    Officer
    icon of calendar ~ 1995-09-22
    OF - Director → CIF 0
  • 5
    Hall, James Andrew
    Insurance Broker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2021-08-08
    OF - Director → CIF 0
  • 6
    Cotton, Nigel Roy
    Finance Director born in January 1964
    Individual
    Officer
    icon of calendar 2016-11-10 ~ 2017-09-05
    OF - Director → CIF 0
  • 7
    Ashby, Roger James
    Insurance Broker born in August 1942
    Individual
    Officer
    icon of calendar ~ 2007-08-29
    OF - Director → CIF 0
  • 8
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2024-05-13
    OF - Director → CIF 0
  • 9
    Kirk, Geoffrey Stephen
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2019-04-24 ~ 2022-11-25
    OF - Director → CIF 0
  • 10
    Bruce, Michael Andrew
    Insurance Broker born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2022-02-07
    OF - Director → CIF 0
  • 11
    Sykes, Richard Ian
    Insurance Broker born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2019-02-14
    OF - Director → CIF 0
  • 12
    May, Andrew Jonathan
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 13
    Wilding, Julia
    Insurance Broker born in February 1975
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2019-04-04
    OF - Director → CIF 0
  • 14
    Bentley, David Craig
    Insurance Broker born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2019-04-05
    OF - Director → CIF 0
  • 15
    JGWCO 233 LIMITED - 2004-07-21
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 16
    HOWPER 484 LIMITED - 2004-07-02
    icon of addressAgm House, 3 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARSHALL WOOLDRIDGE LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • MARSHALL WOOLDRIDGE LIMITED
    Info
    Registered number 01093348
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 1973-01-30 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.