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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
    Smith, Douglas Andrew
    Born in July 1946
    Individual (22 offsprings)
    Officer
    1996-08-07 ~ 1998-03-01
    OF - Director → CIF 0
  • 2
    Gregory, Philip Peter Clinton
    Born in July 1955
    Individual (65 offsprings)
    Officer
    2003-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 3
    Trew, Geoffrey James
    Born in December 1945
    Individual (7 offsprings)
    Officer
    1995-07-03 ~ 1998-03-01
    OF - Director → CIF 0
  • 4
    Godwin, David Ross
    Born in March 1964
    Individual (46 offsprings)
    Officer
    2011-08-16 ~ 2013-01-10
    OF - Director → CIF 0
  • 5
    Smart, Peter Terence
    Born in June 1937
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 2000-09-18
    OF - Director → CIF 0
  • 6
    Howett, Bryan James
    Born in December 1956
    Individual (67 offsprings)
    Officer
    2006-09-06 ~ 2008-01-16
    OF - Director → CIF 0
  • 7
    Olympitis, Emmanuel John
    Born in December 1948
    Individual (24 offsprings)
    Officer
    1992-05-06 ~ 1996-10-01
    OF - Director → CIF 0
  • 8
    Llewellyn, Robert Crofts Williams
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ 1997-09-22
    OF - Director → CIF 0
  • 9
    Carter, John William
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1995-02-24 ~ 1997-05-30
    OF - Director → CIF 0
  • 10
    Ambidge, Stephen Douglas
    Born in October 1958
    Individual (6 offsprings)
    Officer
    1991-10-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 11
    Carmichael, David John
    Born in March 1949
    Individual (10 offsprings)
    Officer
    1993-02-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 12
    Nimmo, Neil Keith
    Born in January 1961
    Individual (33 offsprings)
    Officer
    1994-08-17 ~ 1998-03-01
    OF - Director → CIF 0
  • 13
    Street, Charles John Rustat
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1993-10-28 ~ 1998-03-01
    OF - Director → CIF 0
  • 14
    Goldberg, Lewis John
    Born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-01-31
    OF - Director → CIF 0
  • 15
    Franklin Adams, Patrick Michael
    Born in March 1944
    Individual (10 offsprings)
    Officer
    1992-06-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 16
    Poulson, David Robert
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1994-08-17 ~ 1998-03-01
    OF - Director → CIF 0
  • 17
    Glynn, Mary Louisa Stuart
    Born in February 1961
    Individual (3 offsprings)
    Officer
    1995-02-24 ~ 1998-03-01
    OF - Director → CIF 0
  • 18
    Hughes, David Elwyn
    Born in August 1947
    Individual (7 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-10-05
    OF - Director → CIF 0
  • 19
    Hecken, Kenneth Alan
    Born in July 1931
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1991-12-31
    OF - Director → CIF 0
  • 20
    De Brito E Cunha, Nuno
    Born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-11-04
    OF - Director → CIF 0
  • 21
    Holland, Charles James Trevenen
    Born in September 1952
    Individual (35 offsprings)
    Officer
    (before 1991-11-13) ~ 1994-08-10
    OF - Director → CIF 0
  • 22
    Oliver, Stephen Andrew
    Born in August 1947
    Individual (4 offsprings)
    Officer
    (before 1991-11-13) ~ 1998-03-01
    OF - Director → CIF 0
  • 23
    Metharam, Paul
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2008-01-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Turner, David Graham
    Born in January 1956
    Individual (5 offsprings)
    Officer
    1997-06-11 ~ 1998-03-01
    OF - Director → CIF 0
  • 25
    Cook, Christopher William Batstone
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1992-02-20 ~ 1998-03-01
    OF - Director → CIF 0
  • 26
    Naher, Polly
    Individual (35 offsprings)
    Officer
    2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 27
    Braithwaite, James Roderick
    Born in March 1959
    Individual (1 offspring)
    Officer
    1994-08-17 ~ 1998-03-01
    OF - Director → CIF 0
  • 28
    Cobb, Michael Gerald
    Born in November 1944
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 29
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2009-06-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 30
    Meyer, Richard Edward
    Born in August 1933
    Individual (2 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-12-31
    OF - Director → CIF 0
  • 31
    Gussenhoven, John Walter
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1993-11-04 ~ 1995-10-26
    OF - Director → CIF 0
  • 32
    Godwin, Caroline Wendy
    Born in October 1962
    Individual (80 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 33
    Cormack, Adrianne Helen Marie
    Individual (77 offsprings)
    Officer
    1998-03-31 ~ 2003-11-14
    OF - Secretary → CIF 0
    2008-03-05 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 34
    Bowers, Martin Ronald
    Born in June 1945
    Individual (7 offsprings)
    Officer
    1991-11-27 ~ 1993-12-31
    OF - Director → CIF 0
  • 35
    Jones, Daniel Lawrence
    Born in June 1951
    Individual (14 offsprings)
    Officer
    1995-11-27 ~ 1998-03-01
    OF - Director → CIF 0
  • 36
    Barnes, Paul Edward
    Born in December 1964
    Individual (53 offsprings)
    Officer
    2013-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 37
    Hughes, Gareth Roger
    Born in June 1959
    Individual (21 offsprings)
    Officer
    1995-02-24 ~ 1998-03-01
    OF - Director → CIF 0
  • 38
    Forster, Paul Roger
    Born in June 1957
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1994-08-10
    OF - Director → CIF 0
  • 39
    Whyte, Ronald Dennis
    Born in January 1961
    Individual (13 offsprings)
    Officer
    1993-11-04 ~ 1998-03-01
    OF - Director → CIF 0
  • 40
    Turner, Philip Charles
    Born in February 1959
    Individual (1 offspring)
    Officer
    1994-08-17 ~ 1998-03-01
    OF - Director → CIF 0
  • 41
    Warren, Mark Rhoderick Wylie
    Born in November 1957
    Individual (6 offsprings)
    Officer
    1994-08-17 ~ 1998-03-01
    OF - Director → CIF 0
  • 42
    Pickford, James Michael
    Born in June 1978
    Individual (74 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 43
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2013-02-18 ~ 2017-06-27
    OF - Director → CIF 0
  • 44
    Redmond, Thomas Charles
    Born in December 1936
    Individual (1 offspring)
    Officer
    1993-11-18 ~ 1996-12-20
    OF - Director → CIF 0
  • 45
    Powell, James Edward
    Born in March 1967
    Individual (1 offspring)
    Officer
    1994-08-17 ~ 1998-03-01
    OF - Director → CIF 0
  • 46
    Walton, Donald Robert
    Individual (11 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 47
    Dick, Andrew John
    Born in July 1968
    Individual (29 offsprings)
    Officer
    2011-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 48
    Smith, Simon Gregory Wyville
    Born in October 1956
    Individual (5 offsprings)
    Officer
    (before 1991-11-13) ~ 1998-03-01
    OF - Director → CIF 0
  • 49
    Hills, John James Frederick
    Individual (38 offsprings)
    Officer
    1995-01-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 50
    Bolton, Anthony Hale
    Born in August 1942
    Individual (13 offsprings)
    Officer
    1998-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 51
    Marsh, Byron Timothy
    Born in June 1950
    Individual (23 offsprings)
    Officer
    1998-03-01 ~ 2005-02-07
    OF - Director → CIF 0
  • 52
    Hatfield, Henry Francis
    Born in March 1955
    Individual (3 offsprings)
    Officer
    (before 1991-11-13) ~ 1998-03-01
    OF - Director → CIF 0
    Hatfield, Henry Francis
    Individual (3 offsprings)
    Officer
    1993-05-01 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 53
    Milsom, Alan
    Born in August 1944
    Individual (6 offsprings)
    Officer
    1995-09-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 54
    Howe, John Marcus
    Born in April 1957
    Individual (5 offsprings)
    Officer
    1991-10-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 55
    Kite, Raymond Michael
    Born in March 1942
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 56
    Carter, Charles Edward Peers
    Born in August 1947
    Individual (17 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-11-04
    OF - Director → CIF 0
  • 57
    Grogan, Joseph Christopher
    Born in November 1956
    Individual (15 offsprings)
    Officer
    1995-09-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 58
    Foster, Toni Elisabeth
    Born in November 1949
    Individual (38 offsprings)
    Officer
    2005-02-07 ~ 2009-06-09
    OF - Director → CIF 0
  • 59
    Ritchie, Hamish Martin Johnston
    Born in February 1942
    Individual (20 offsprings)
    Officer
    1999-02-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 60
    Howell, Martin Henry
    Born in April 1942
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1993-12-31
    OF - Director → CIF 0
  • 61
    Harrison, John Michael Innes
    Born in July 1960
    Individual (6 offsprings)
    Officer
    1995-02-23 ~ 1998-03-01
    OF - Director → CIF 0
  • 62
    Garwood, Susan Jane
    Born in November 1957
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 63
    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, 123 offsprings)
    Officer
    2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
    2003-11-14 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 64
    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 (30 parents, 35 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
    PE - Right to appoint or remove directorsCIF 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 14 July 2026 and licensed under the Open Government Licence v3.0.