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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 64
  • 1
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (29 offsprings)
    Officer
    2011-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (80 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Mark Rhoderick Wylie
    Lloyds Insurance Broker born in November 1957
    Individual (6 offsprings)
    Officer
    1994-08-17 ~ 1998-03-01
    OF - Director → CIF 0
  • 4
    Bowers, Martin Ronald
    Born in June 1945
    Individual (7 offsprings)
    Officer
    1991-11-27 ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Llewellyn, Robert Crofts Williams
    Insurance Broker born in November 1952
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ 1997-09-22
    OF - Director → CIF 0
  • 6
    Nimmo, Neil Keith
    Lloyds Insurance Broker born in January 1961
    Individual (26 offsprings)
    Officer
    1994-08-17 ~ 1998-03-01
    OF - Director → CIF 0
  • 7
    Street, Charles John Rustat
    Insurance Broker born in June 1952
    Individual (2 offsprings)
    Officer
    1993-10-28 ~ 1998-03-01
    OF - Director → CIF 0
  • 8
    Olympitis, Emmanuel John
    Group Chief Executive born in December 1948
    Individual (20 offsprings)
    Officer
    1992-05-06 ~ 1996-10-01
    OF - Director → CIF 0
  • 9
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual (58 offsprings)
    Officer
    2003-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 10
    Poulson, David Robert
    Lloyds Insurance Broker born in June 1946
    Individual (2 offsprings)
    Officer
    1994-08-17 ~ 1998-03-01
    OF - Director → CIF 0
  • 11
    Metharam, Paul
    Tax Professional born in December 1956
    Individual (33 offsprings)
    Officer
    2008-01-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Garwood, Susan Jane
    Lloyds Insurance Broker born in November 1957
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 13
    Naher, Polly
    Individual (35 offsprings)
    Officer
    2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 14
    Hughes, David Elwyn
    Financial Director born in August 1947
    Individual (7 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-10-05
    OF - Director → CIF 0
  • 15
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (91 offsprings)
    Officer
    2009-06-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 16
    Hills, John James Frederick
    Company Secretary
    Individual (36 offsprings)
    Officer
    1995-01-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 17
    Whyte, Ronald Dennis
    Insurance Broker born in January 1961
    Individual (12 offsprings)
    Officer
    1993-11-04 ~ 1998-03-01
    OF - Director → CIF 0
  • 18
    Hecken, Kenneth Alan
    Insurance Broker born in July 1931
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1991-12-31
    OF - Director → CIF 0
  • 19
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (53 offsprings)
    Officer
    2013-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Franklin Adams, Patrick Michael
    Insurance Broker born in March 1944
    Individual (9 offsprings)
    Officer
    1992-06-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 21
    Grogan, Joseph Christopher
    Lloyds Insurance Broker born in November 1956
    Individual (12 offsprings)
    Officer
    1995-09-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 22
    Carter, Charles Edward Peers
    Lloyds Insurance Broker born in August 1947
    Individual (16 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-11-04
    OF - Director → CIF 0
  • 23
    Jones, Daniel Lawrence
    Insurance Broker born in June 1951
    Individual (12 offsprings)
    Officer
    1995-11-27 ~ 1998-03-01
    OF - Director → CIF 0
  • 24
    Harrison, John Michael Innes
    Lloyds Insurance Broker born in July 1960
    Individual (6 offsprings)
    Officer
    1995-02-23 ~ 1998-03-01
    OF - Director → CIF 0
  • 25
    Cormack, Adrianne Helen Marie
    Individual (63 offsprings)
    Officer
    1998-03-31 ~ 2003-11-14
    OF - Secretary → CIF 0
    2008-03-05 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 26
    Carmichael, David John
    Finance Director born in March 1949
    Individual (10 offsprings)
    Officer
    1993-02-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 27
    Turner, David Graham
    Insurance Broker born in January 1956
    Individual (5 offsprings)
    Officer
    1997-06-11 ~ 1998-03-01
    OF - Director → CIF 0
  • 28
    Ambidge, Stephen Douglas
    Lloyds Insurance Broker born in October 1958
    Individual (5 offsprings)
    Officer
    1991-10-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 29
    Hughes, Gareth Roger
    Lloyds Insurance Broker born in June 1959
    Individual (21 offsprings)
    Officer
    1995-02-24 ~ 1998-03-01
    OF - Director → CIF 0
  • 30
    Howett, Bryan James
    Financial Director born in December 1956
    Individual (53 offsprings)
    Officer
    2006-09-06 ~ 2008-01-16
    OF - Director → CIF 0
  • 31
    Kite, Raymond Michael
    Lloyd'S Insurance Broker born in March 1942
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 32
    Bolton, Anthony Hale
    Insurance Broker born in August 1942
    Individual (12 offsprings)
    Officer
    1998-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    Goldberg, Lewis John
    Insurance Broker born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-01-31
    OF - Director → CIF 0
  • 34
    Smith, Douglas Andrew
    Insurance Broker born in July 1946
    Individual (19 offsprings)
    Officer
    1996-08-07 ~ 1998-03-01
    OF - Director → CIF 0
  • 35
    Turner, Philip Charles
    Lloyds Insurance Broker born in February 1959
    Individual (1 offspring)
    Officer
    1994-08-17 ~ 1998-03-01
    OF - Director → CIF 0
  • 36
    Braithwaite, James Roderick
    Lloyds Insurance Broker born in March 1959
    Individual (1 offspring)
    Officer
    1994-08-17 ~ 1998-03-01
    OF - Director → CIF 0
  • 37
    Milsom, Alan
    Lloyds Insurance Broker born in August 1944
    Individual (6 offsprings)
    Officer
    1995-09-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 38
    Carter, John William
    Lloyds Insurance Broker born in April 1951
    Individual (2 offsprings)
    Officer
    1995-02-24 ~ 1997-05-30
    OF - Director → CIF 0
  • 39
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2013-02-18 ~ 2017-06-27
    OF - Director → CIF 0
  • 40
    Hatfield, Henry Francis
    Lloyds Insurance Broker born in March 1955
    Individual (3 offsprings)
    Officer
    (before 1991-11-13) ~ 1998-03-01
    OF - Director → CIF 0
    Hatfield, Henry Francis
    Insurance Broker
    Individual (3 offsprings)
    Officer
    1993-05-01 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 41
    Marsh, Byron Timothy
    Controller born in June 1950
    Individual (20 offsprings)
    Officer
    1998-03-01 ~ 2005-02-07
    OF - Director → CIF 0
  • 42
    Godwin, David Ross
    Accountant born in March 1964
    Individual (46 offsprings)
    Officer
    2011-08-16 ~ 2013-01-10
    OF - Director → CIF 0
  • 43
    Ritchie, Hamish Martin Johnston
    Insurance Broker born in February 1942
    Individual (19 offsprings)
    Officer
    1999-02-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 44
    Pickford, James Michael
    Accountant born in June 1978
    Individual (74 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 45
    Oliver, Stephen Andrew
    Claims Director born in August 1947
    Individual (4 offsprings)
    Officer
    (before 1991-11-13) ~ 1998-03-01
    OF - Director → CIF 0
  • 46
    Trew, Geoffrey James
    Lloyds Insurance Broker born in December 1945
    Individual (7 offsprings)
    Officer
    1995-07-03 ~ 1998-03-01
    OF - Director → CIF 0
  • 47
    Gussenhoven, John Walter
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    1993-11-04 ~ 1995-10-26
    OF - Director → CIF 0
  • 48
    Glynn, Mary Louisa Stuart
    Claims Broker born in February 1961
    Individual (3 offsprings)
    Officer
    1995-02-24 ~ 1998-03-01
    OF - Director → CIF 0
  • 49
    De Brito E Cunha, Nuno
    Lloyds Insurance Broker born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-11-04
    OF - Director → CIF 0
  • 50
    Cook, Christopher William Batstone
    Lloyds Insurance Broker born in January 1951
    Individual (3 offsprings)
    Officer
    1992-02-20 ~ 1998-03-01
    OF - Director → CIF 0
  • 51
    Meyer, Richard Edward
    Insurance Broker born in August 1933
    Individual (2 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-12-31
    OF - Director → CIF 0
  • 52
    Powell, James Edward
    Lloyds Insurance Broker born in March 1967
    Individual (1 offspring)
    Officer
    1994-08-17 ~ 1998-03-01
    OF - Director → CIF 0
  • 53
    Redmond, Thomas Charles
    Insurance Broker born in December 1936
    Individual (1 offspring)
    Officer
    1993-11-18 ~ 1996-12-20
    OF - Director → CIF 0
  • 54
    Smith, Simon Gregory Wyville
    Lloyds Insurance Broker born in October 1956
    Individual (5 offsprings)
    Officer
    (before 1991-11-13) ~ 1998-03-01
    OF - Director → CIF 0
  • 55
    Howell, Martin Henry
    Lloyds Insurance Broker born in April 1942
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1993-12-31
    OF - Director → CIF 0
  • 56
    Cobb, Michael Gerald
    Lloyds Insurance Broker born in November 1944
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 57
    Howe, John Marcus
    Lloyds Insurance Broker born in April 1957
    Individual (4 offsprings)
    Officer
    1991-10-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 58
    Smart, Peter Terence
    Insurance Broker born in June 1937
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 2000-09-18
    OF - Director → CIF 0
  • 59
    Foster, Toni Elisabeth
    Chartered Secretary born in November 1949
    Individual (26 offsprings)
    Officer
    2005-02-07 ~ 2009-06-09
    OF - Director → CIF 0
  • 60
    Holland, Charles James Trevenen
    Lloyds Insurance Broker born in September 1952
    Individual (28 offsprings)
    Officer
    (before 1991-11-13) ~ 1994-08-10
    OF - Director → CIF 0
  • 61
    Walton, Donald Robert
    Individual (11 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 62
    Forster, Paul Roger
    Lloyds Insurance Broker born in June 1957
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1994-08-10
    OF - Director → CIF 0
  • 63
    MMC UK GROUP LIMITED
    - now 03704258
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (29 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 64
    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
    2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
    2003-11-14 ~ 2008-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHNSON & HIGGINS LIMITED

Period: 1987-07-14 ~ 2020-09-22
Company number: 01459298 02532639
Registered names
JOHNSON & HIGGINS LIMITED - Dissolved 02532639
Standard Industrial Classification
99999 - Dormant Company

  • JOHNSON & HIGGINS LIMITED
    Info
    CARTER BRITO E CUNHA LIMITED - 1987-07-14
    Registered number 01459298
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1979-11-06 and dissolved on 2020-09-22 (40 years 10 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.