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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 17
  • 1
    Bennett, Ian Malcolm
    Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    ~ 1998-09-24
    OF - Director → CIF 0
  • 2
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2013-05-31 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Foster, Toni Elisabeth
    Chartered Secretary born in December 1949
    Individual (26 offsprings)
    Officer
    2003-10-16 ~ 2009-06-09
    OF - Director → CIF 0
    Foster, Toni Elisabeth
    Individual (26 offsprings)
    Officer
    ~ 2000-01-18
    OF - Secretary → CIF 0
    2003-12-01 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 4
    Cormack, Adrianne Helen Marie
    Individual (63 offsprings)
    Officer
    2006-05-04 ~ 2007-11-01
    OF - Secretary → CIF 0
    2008-07-09 ~ 2010-03-08
    OF - Secretary → CIF 0
    Abbott, Adrianne Helen Marie
    Individual (63 offsprings)
    Officer
    2014-05-06 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 5
    Pickford, James Michael
    Accountant born in July 1978
    Individual (74 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (91 offsprings)
    Officer
    2009-06-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Pearson, Christopher Matthew Robertson
    Solicitor/Company Secretary born in July 1948
    Individual (27 offsprings)
    Officer
    ~ 2000-01-18
    OF - Director → CIF 0
  • 8
    Naher, Polly
    Individual (35 offsprings)
    Officer
    2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 9
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (53 offsprings)
    Officer
    2013-05-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (29 offsprings)
    Officer
    2011-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Faux, Graham Alan
    Chartered Accountant born in December 1958
    Individual (30 offsprings)
    Officer
    1998-09-24 ~ 2003-10-16
    OF - Director → CIF 0
  • 12
    D'offay, Jean-paul
    Chartered Accountant born in July 1972
    Individual (20 offsprings)
    Officer
    2018-08-03 ~ 2022-02-11
    OF - Director → CIF 0
  • 13
    Erwee, Jurie Johannes
    Insurance Broker born in July 1962
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-01-14
    OF - Director → CIF 0
  • 14
    Edwards, Marie Elizabeth
    Company Secretary
    Individual (36 offsprings)
    Officer
    2000-01-18 ~ 2003-12-01
    OF - Secretary → CIF 0
    2004-10-29 ~ 2006-05-04
    OF - Secretary → CIF 0
    Edwards, Marie Elizabeth
    Individual (36 offsprings)
    2007-11-01 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 15
    Valentine, Claire Margaret
    Individual (36 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Secretary → CIF 0
  • 16
    Blake, Brian Ronald
    Insurance Broker born in July 1950
    Individual (2 offsprings)
    Officer
    2000-01-18 ~ 2017-04-30
    OF - Director → CIF 0
  • 17
    MARSH & MCLENNAN COMPANIES, INC.
    FC010607
    1166, Avenue Of The Americas, New York, New York, United States
    Active Corporate (62 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARSH INTERNATIONAL BROKING HOLDINGS LIMITED

Period: 1999-06-22 ~ 2023-04-04
Company number: 01319240
Registered names
MARSH INTERNATIONAL BROKING HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MARSH INTERNATIONAL BROKING HOLDINGS LIMITED
    Info
    J&H MARSH & MCLENNAN INTERNATIONAL BROKING HOLDINGSLIMITED - 1999-06-22
    C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1999-06-22
    C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1999-06-22
    Registered number 01319240
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1977-06-28 and dissolved on 2023-04-04 (45 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.