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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
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Valentine, Claire Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address1166, Avenue Of The Americas, New York, New York, United States
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    D'offay, Jean-paul
    Chartered Accountant born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2022-02-11
    OF - Director → CIF 0
  • 4
    Edwards, Marie Elizabeth
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2003-12-01
    OF - Secretary → CIF 0
    icon of calendar 2004-10-29 ~ 2006-05-04
    OF - Secretary → CIF 0
    Edwards, Marie Elizabeth
    Individual (5 offsprings)
    icon of calendar 2007-11-01 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 5
    Blake, Brian Ronald
    Insurance Broker born in June 1950
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2017-04-30
    OF - Director → CIF 0
  • 6
    Foster, Toni Elisabeth
    Chartered Secretary born in November 1949
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2009-06-09
    OF - Director → CIF 0
    Foster, Toni Elisabeth
    Individual
    Officer
    icon of calendar ~ 2000-01-18
    OF - Secretary → CIF 0
    icon of calendar 2003-12-01 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 7
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Bennett, Ian Malcolm
    Accountant born in April 1952
    Individual
    Officer
    icon of calendar ~ 1998-09-24
    OF - Director → CIF 0
  • 9
    Faux, Graham Alan
    Chartered Accountant born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-24 ~ 2003-10-16
    OF - Director → CIF 0
  • 10
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2018-08-03
    OF - Director → CIF 0
  • 11
    Pearson, Christopher Matthew Robertson
    Solicitor/Company Secretary born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-01-18
    OF - Director → CIF 0
  • 12
    Cormack, Adrianne Helen Marie
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2007-11-01
    OF - Secretary → CIF 0
    icon of calendar 2008-07-09 ~ 2010-03-08
    OF - Secretary → CIF 0
    Abbott, Adrianne Helen Marie
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 13
    Erwee, Jurie Johannes
    Insurance Broker born in June 1962
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2020-01-14
    OF - Director → CIF 0
  • 14
    Naher, Polly
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MARSH INTERNATIONAL BROKING HOLDINGS LIMITED

Previous names
C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1997-10-09
C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1981-12-31
J&H MARSH & MCLENNAN INTERNATIONAL BROKING HOLDINGSLIMITED - 1999-06-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MARSH INTERNATIONAL BROKING HOLDINGS LIMITED
    Info
    C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1997-10-09
    C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1997-10-09
    J&H MARSH & MCLENNAN INTERNATIONAL BROKING HOLDINGSLIMITED - 1997-10-09
    Registered number 01319240
    icon of address6th 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
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.