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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 4
  • 1
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 61
  • 1
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 2
    Howett, Bryan James
    Financial Director born in December 1956
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2008-01-16
    OF - Director → CIF 0
  • 3
    Hughes, Gareth Roger
    Lloyds Insurance Broker born in June 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-02-24 ~ 1998-03-01
    OF - Director → CIF 0
  • 4
    Forster, Paul Roger
    Lloyds Insurance Broker born in June 1957
    Individual
    Officer
    icon of calendar ~ 1994-08-10
    OF - Director → CIF 0
  • 5
    Llewellyn, Robert Crofts Williams
    Insurance Broker born in November 1952
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 1997-09-22
    OF - Director → CIF 0
  • 6
    Marsh, Byron Timothy
    Controller born in June 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2005-02-07
    OF - Director → CIF 0
  • 7
    Hughes, David Elwyn
    Financial Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1993-10-05
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Carter, John William
    Lloyds Insurance Broker born in April 1951
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 1997-05-30
    OF - Director → CIF 0
  • 11
    Oliver, Stephen Andrew
    Claims Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-01
    OF - Director → CIF 0
  • 12
    Warren, Mark Rhoderick Wylie
    Lloyds Insurance Broker born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-17 ~ 1998-03-01
    OF - Director → CIF 0
  • 13
    Bowers, Martin Ronald
    Born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-27 ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Hatfield, Henry Francis
    Lloyds Insurance Broker born in March 1955
    Individual
    Officer
    icon of calendar ~ 1998-03-01
    OF - Director → CIF 0
    Hatfield, Henry Francis
    Insurance Broker
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 15
    Glynn, Mary Louisa Stuart
    Claims Broker born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-24 ~ 1998-03-01
    OF - Director → CIF 0
  • 16
    Cobb, Michael Gerald
    Lloyds Insurance Broker born in November 1944
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 17
    Goldberg, Lewis John
    Insurance Broker born in April 1938
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 18
    Carmichael, David John
    Finance Director born in March 1949
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 19
    Jones, Daniel Lawrence
    Insurance Broker born in June 1951
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1998-03-01
    OF - Director → CIF 0
  • 20
    Whyte, Ronald Dennis
    Insurance Broker born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-04 ~ 1998-03-01
    OF - Director → CIF 0
  • 21
    Foster, Toni Elisabeth
    Chartered Secretary born in November 1949
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2009-06-09
    OF - Director → CIF 0
  • 22
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Walton, Donald Robert
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Secretary → CIF 0
  • 24
    Harrison, John Michael Innes
    Lloyds Insurance Broker born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-23 ~ 1998-03-01
    OF - Director → CIF 0
  • 25
    Milsom, Alan
    Lloyds Insurance Broker born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 26
    Ambidge, Stephen Douglas
    Lloyds Insurance Broker born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 27
    Redmond, Thomas Charles
    Insurance Broker born in December 1936
    Individual
    Officer
    icon of calendar 1993-11-18 ~ 1996-12-20
    OF - Director → CIF 0
  • 28
    Grogan, Joseph Christopher
    Lloyds Insurance Broker born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 29
    Bolton, Anthony Hale
    Insurance Broker born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 30
    Franklin Adams, Patrick Michael
    Insurance Broker born in March 1944
    Individual
    Officer
    icon of calendar 1992-06-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 31
    Olympitis, Emmanuel John
    Group Chief Executive born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-06 ~ 1996-10-01
    OF - Director → CIF 0
  • 32
    Kite, Raymond Michael
    Lloyd'S Insurance Broker born in March 1942
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 33
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2017-06-27
    OF - Director → CIF 0
  • 34
    Meyer, Richard Edward
    Insurance Broker born in August 1933
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 35
    Turner, Philip Charles
    Lloyds Insurance Broker born in February 1959
    Individual
    Officer
    icon of calendar 1994-08-17 ~ 1998-03-01
    OF - Director → CIF 0
  • 36
    De Brito E Cunha, Nuno
    Lloyds Insurance Broker born in July 1943
    Individual
    Officer
    icon of calendar ~ 1993-11-04
    OF - Director → CIF 0
  • 37
    Ritchie, Hamish Martin Johnston
    Insurance Broker born in February 1942
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 38
    Hills, John James Frederick
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 39
    Howell, Martin Henry
    Lloyds Insurance Broker born in April 1942
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 40
    Cormack, Adrianne Helen Marie
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2003-11-14
    OF - Secretary → CIF 0
    icon of calendar 2008-03-05 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 41
    Turner, David Graham
    Insurance Broker born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-11 ~ 1998-03-01
    OF - Director → CIF 0
  • 42
    Powell, James Edward
    Lloyds Insurance Broker born in March 1967
    Individual
    Officer
    icon of calendar 1994-08-17 ~ 1998-03-01
    OF - Director → CIF 0
  • 43
    Garwood, Susan Jane
    Lloyds Insurance Broker born in November 1957
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 44
    Smith, Douglas Andrew
    Insurance Broker born in July 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-07 ~ 1998-03-01
    OF - Director → CIF 0
  • 45
    Howe, John Marcus
    Lloyds Insurance Broker born in April 1957
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 46
    Smith, Simon Gregory Wyville
    Lloyds Insurance Broker born in October 1956
    Individual
    Officer
    icon of calendar ~ 1998-03-01
    OF - Director → CIF 0
  • 47
    Metharam, Paul
    Tax Professional born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 48
    Holland, Charles James Trevenen
    Lloyds Insurance Broker born in September 1952
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1994-08-10
    OF - Director → CIF 0
  • 49
    Street, Charles John Rustat
    Insurance Broker born in June 1952
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1998-03-01
    OF - Director → CIF 0
  • 50
    Hecken, Kenneth Alan
    Insurance Broker born in July 1931
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 51
    Nimmo, Neil Keith
    Lloyds Insurance Broker born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-17 ~ 1998-03-01
    OF - Director → CIF 0
  • 52
    Cook, Christopher William Batstone
    Lloyds Insurance Broker born in January 1951
    Individual
    Officer
    icon of calendar 1992-02-20 ~ 1998-03-01
    OF - Director → CIF 0
  • 53
    Godwin, David Ross
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2013-01-10
    OF - Director → CIF 0
  • 54
    Naher, Polly
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 55
    Poulson, David Robert
    Lloyds Insurance Broker born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-17 ~ 1998-03-01
    OF - Director → CIF 0
  • 56
    Trew, Geoffrey James
    Lloyds Insurance Broker born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-03 ~ 1998-03-01
    OF - Director → CIF 0
  • 57
    Gussenhoven, John Walter
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 1995-10-26
    OF - Director → CIF 0
  • 58
    Smart, Peter Terence
    Insurance Broker born in June 1937
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 2000-09-18
    OF - Director → CIF 0
  • 59
    Carter, Charles Edward Peers
    Lloyds Insurance Broker born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-11-04
    OF - Director → CIF 0
  • 60
    Braithwaite, James Roderick
    Lloyds Insurance Broker born in March 1959
    Individual
    Officer
    icon of calendar 1994-08-17 ~ 1998-03-01
    OF - Director → CIF 0
  • 61
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2003-11-14 ~ 2008-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHNSON & HIGGINS LIMITED

Previous name
CARTER BRITO E CUNHA LIMITED - 1987-07-14
Standard Industrial Classification
99999 - Dormant Company
  • JOHNSON & HIGGINS LIMITED
    Info
    CARTER BRITO E CUNHA LIMITED - 1987-07-14
    Registered number 01459298
    icon of address1 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 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.