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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 103
  • 1
    South, Martin Christopher
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2007-03-16 ~ 2012-12-13
    OF - Director → CIF 0
  • 2
    Trezies, David Peter
    Born in October 1942
    Individual (21 offsprings)
    Officer
    1999-09-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Weymouth, David Avery
    Born in May 1955
    Individual (25 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Gregory, Philip Peter Clinton
    Born in July 1955
    Individual (65 offsprings)
    Officer
    2002-10-29 ~ 2006-09-06
    OF - Director → CIF 0
  • 5
    Bromley, Geoffrey Ian Kenneth
    Born in February 1955
    Individual (8 offsprings)
    Officer
    1997-12-02 ~ 1998-12-31
    OF - Director → CIF 0
    2000-03-20 ~ 2007-08-01
    OF - Director → CIF 0
  • 6
    Howett, Bryan James
    Born in December 1956
    Individual (67 offsprings)
    Officer
    2005-04-14 ~ 2008-01-14
    OF - Director → CIF 0
  • 7
    Davison, Victoria Catherine
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2016-02-10 ~ 2017-06-20
    OF - Director → CIF 0
  • 8
    Niemczewski, Artur Pawel
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2007-12-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Pigot, David Kearsley
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2007-02-08 ~ 2016-03-01
    OF - Director → CIF 0
  • 10
    Hyland, Athol Alexander
    Born in June 1952
    Individual (24 offsprings)
    Officer
    1999-09-07 ~ 2005-03-30
    OF - Director → CIF 0
  • 11
    Hibbert, Brian Richard Ewart
    Born in July 1932
    Individual (5 offsprings)
    Officer
    (before 1991-07-02) ~ 1994-05-31
    OF - Director → CIF 0
  • 12
    Valentine, Claire Margaret
    Individual (41 offsprings)
    Officer
    2017-02-08 ~ 2022-10-04
    OF - Secretary → CIF 0
  • 13
    Matanle, Stephen Louis Reginald
    Born in May 1952
    Individual (13 offsprings)
    Officer
    1997-12-02 ~ 2008-02-29
    OF - Director → CIF 0
  • 14
    Sweet, Peter John
    Born in August 1944
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2000-09-26
    OF - Director → CIF 0
  • 15
    Boyce, James
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2019-11-28 ~ 2026-05-20
    OF - Director → CIF 0
  • 16
    Tasco, Frank John
    Born in August 1927
    Individual (3 offsprings)
    Officer
    (before 1991-07-02) ~ 1992-06-01
    OF - Director → CIF 0
  • 17
    Quill, Roderick Michael
    Born in June 1932
    Individual (7 offsprings)
    Officer
    (before 1991-07-02) ~ 1993-02-26
    OF - Director → CIF 0
  • 18
    Nash, James Harwood
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2017-03-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Bacon, Nicholas Cooper, Mr.
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2010-02-05 ~ 2012-10-06
    OF - Director → CIF 0
  • 20
    Moore, Brian George
    Born in August 1946
    Individual (14 offsprings)
    Officer
    2000-06-26 ~ 2001-04-27
    OF - Director → CIF 0
    2005-08-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Hewett, Mark James
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2007-09-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Harker, Simon
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2006-05-18 ~ 2007-03-01
    OF - Director → CIF 0
  • 23
    Hinshelwood, Nigel Grant
    Born in February 1966
    Individual (21 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 24
    Addington-smith, James Nigel
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 25
    Green, Howard
    Born in May 1951
    Individual (7 offsprings)
    Officer
    1997-12-02 ~ 2000-01-10
    OF - Director → CIF 0
  • 26
    Smith, Alexander John Court
    Born in April 1934
    Individual (4 offsprings)
    Officer
    (before 1991-07-02) ~ 1995-10-17
    OF - Director → CIF 0
  • 27
    Colraine, Thomas
    Accountant born in June 1958
    Individual (42 offsprings)
    Officer
    2018-09-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 28
    Lay, Christopher John
    Born in February 1961
    Individual (38 offsprings)
    Officer
    2007-08-13 ~ 2016-06-15
    OF - Director → CIF 0
    2018-07-11 ~ 2026-04-06
    OF - Director → CIF 0
  • 29
    Wroughton, Philip Lavallin
    Born in April 1933
    Individual (15 offsprings)
    Officer
    (before 1991-07-02) ~ 1996-06-30
    OF - Director → CIF 0
  • 30
    Moody, Paul Edward
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 31
    Coates, Alexa Jane
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 32
    Samengo-turner, Dominic Michael Adrian
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 33
    Naher, Polly
    Individual (35 offsprings)
    Officer
    2010-01-12 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 34
    Moczarski, Alexander Stefan
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2006-06-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 35
    Wakefield, Gerald Hugo Cropper
    Born in September 1938
    Individual (10 offsprings)
    Officer
    (before 1991-07-02) ~ 1999-04-30
    OF - Director → CIF 0
  • 36
    Hirst, John Raymond
    Born in August 1952
    Individual (115 offsprings)
    Officer
    2014-04-30 ~ 2021-02-28
    OF - Director → CIF 0
  • 37
    Mellows, John Herbert
    Born in July 1943
    Individual (5 offsprings)
    Officer
    1999-01-28 ~ 2000-01-10
    OF - Director → CIF 0
  • 38
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2008-08-18 ~ 2011-01-31
    OF - Director → CIF 0
  • 39
    Brewer, David William, Sir
    Born in May 1940
    Individual (24 offsprings)
    Officer
    2007-03-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 40
    King, Ailsa Jane
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2017-05-09 ~ 2026-03-01
    OF - Director → CIF 0
    2026-03-02 ~ 2026-05-20
    OF - Director → CIF 0
  • 41
    Girling, Adrian Brian
    Born in June 1955
    Individual (21 offsprings)
    Officer
    2019-06-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 42
    Brown Jnr, Philip James
    Born in August 1928
    Individual (6 offsprings)
    Officer
    1992-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 43
    Ramseyer, Ashton
    Individual (3 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 44
    Cormack, Adrianne Helen Marie
    Individual (77 offsprings)
    Officer
    1998-07-13 ~ 2010-01-12
    OF - Secretary → CIF 0
    Abbott, Adrianne Helen Marie
    Individual (77 offsprings)
    Officer
    2014-04-09 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 45
    Jones, Daniel Lawrence
    Born in June 1951
    Individual (14 offsprings)
    Officer
    1999-09-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 46
    Vassanelli, Marc
    Born in December 1970
    Individual (17 offsprings)
    Officer
    2007-02-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 47
    Box, Peter John
    Born in April 1952
    Individual (19 offsprings)
    Officer
    2009-09-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 48
    Hardinge, Mark Alexander
    Born in September 1958
    Individual (11 offsprings)
    Officer
    1997-12-02 ~ 2001-04-27
    OF - Director → CIF 0
  • 49
    Moore, Paul Russell
    Born in October 1958
    Individual (21 offsprings)
    Officer
    2006-01-16 ~ 2006-07-24
    OF - Director → CIF 0
  • 50
    Gruppo, Anthony
    Born in February 1955
    Individual (9 offsprings)
    Officer
    2019-06-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 51
    Pearson, Christopher Matthew Robertson
    Born in June 1948
    Individual (35 offsprings)
    Officer
    1996-11-01 ~ 1997-12-31
    OF - Director → CIF 0
    Pearson, Christopher Matthew Robertson
    Individual (35 offsprings)
    Officer
    (before 1991-07-02) ~ 1998-07-13
    OF - Secretary → CIF 0
  • 52
    Fitzgerald, Michael Henry
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2007-12-04 ~ 2008-06-24
    OF - Director → CIF 0
  • 53
    Nicholson, John James
    Born in March 1953
    Individual (10 offsprings)
    Officer
    2007-02-08 ~ 2015-03-31
    OF - Director → CIF 0
  • 54
    Kiddie, Colin Francis
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 55
    Barton, Philip Andrew
    Born in October 1962
    Individual (106 offsprings)
    Officer
    2017-03-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 56
    Paradine, Terence John
    Born in December 1944
    Individual (3 offsprings)
    Officer
    2000-09-11 ~ 2001-03-31
    OF - Director → CIF 0
  • 57
    Elms, Janet Ann
    Born in August 1950
    Individual (7 offsprings)
    Officer
    2005-08-09 ~ 2007-02-01
    OF - Director → CIF 0
  • 58
    Frankland, Nicholas Charles
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2007-02-19 ~ 2008-07-01
    OF - Director → CIF 0
    2008-07-09 ~ 2009-12-31
    OF - Director → CIF 0
    2010-01-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 59
    Hammond, Michael Paul
    Born in February 1958
    Individual (18 offsprings)
    Officer
    1999-09-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 60
    Brightmore-armour, Diana Sarah
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 61
    Lapsley, John Joseph
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1999-08-18 ~ 2001-04-27
    OF - Director → CIF 0
  • 62
    Foster, Toby James
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2005-08-09 ~ 2008-04-30
    OF - Director → CIF 0
  • 63
    Middleton, Peter Edward, Sir
    Born in April 1934
    Individual (36 offsprings)
    Officer
    2005-07-06 ~ 2013-08-01
    OF - Director → CIF 0
  • 64
    Read, Catherine Rebecca
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 65
    Mccallum, Anthony Colin
    Born in March 1947
    Individual (24 offsprings)
    Officer
    1996-11-01 ~ 1997-06-10
    OF - Director → CIF 0
  • 66
    Chessher, Mark Christopher
    Born in November 1960
    Individual (69 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
  • 67
    Weil, Mark Anthony
    Born in March 1964
    Individual (21 offsprings)
    Officer
    2012-08-15 ~ 2018-05-04
    OF - Director → CIF 0
  • 68
    Cullum, Charles John Stephen
    Born in May 1934
    Individual (2 offsprings)
    Officer
    (before 1991-07-02) ~ 1994-12-31
    OF - Director → CIF 0
  • 69
    White, Roy Ian
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2011-10-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 70
    Campbell, Marcia Dominic
    Born in March 1959
    Individual (26 offsprings)
    Officer
    2020-12-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 71
    Barker, Jane Victoria
    Born in November 1949
    Individual (38 offsprings)
    Officer
    2010-09-30 ~ 2020-10-31
    OF - Director → CIF 0
  • 72
    Harley, Robert Dryburgh Nisbet
    Born in May 1950
    Individual (8 offsprings)
    Officer
    1998-03-30 ~ 1999-01-25
    OF - Director → CIF 0
  • 73
    Gregory, Mark Austen John
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2006-05-18 ~ 2009-10-31
    OF - Director → CIF 0
  • 74
    Voke, Andrew Nicholas
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2005-08-09 ~ 2007-03-01
    OF - Director → CIF 0
  • 75
    Rycraft, Richard
    Born in December 1945
    Individual (4 offsprings)
    Officer
    1999-02-11 ~ 2000-01-10
    OF - Director → CIF 0
  • 76
    Larsen, Ulf
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2007-02-12 ~ 2007-12-21
    OF - Director → CIF 0
  • 77
    Fraser-hawkins, Alistair Stewart
    Ceo, Corporate Practice born in May 1974
    Individual (5 offsprings)
    Officer
    2019-02-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 78
    Dick, Andrew John
    Born in July 1968
    Individual (29 offsprings)
    Officer
    2011-01-26 ~ 2011-10-05
    OF - Director → CIF 0
  • 79
    Harris, Rosemary
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2022-06-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 80
    Batchelor, David John
    Born in October 1951
    Individual (17 offsprings)
    Officer
    2009-01-21 ~ 2012-07-18
    OF - Director → CIF 0
  • 81
    Wallers, Julian Eric Ledward
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2005-08-09 ~ 2008-03-17
    OF - Director → CIF 0
  • 82
    Flahive, Jeremiah
    Born in August 1960
    Individual (14 offsprings)
    Officer
    2019-02-27 ~ 2023-03-06
    OF - Director → CIF 0
  • 83
    Bolton, Anthony Hale
    Born in August 1942
    Individual (13 offsprings)
    Officer
    (before 1991-07-02) ~ 1998-12-31
    OF - Director → CIF 0
  • 84
    Sinclair, Matthew Justin
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2007-02-08 ~ 2008-07-01
    OF - Director → CIF 0
  • 85
    Williams, Sally Angela Helen
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2015-04-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 86
    Priebe, David
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2006-05-18 ~ 2007-01-17
    OF - Director → CIF 0
  • 87
    Cooper Mitchell, Michael William
    Born in September 1946
    Individual (28 offsprings)
    Officer
    2000-10-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 88
    Sinniah, Bertram Shaun Nishant
    Chief Operating Officer, Reinsurance born in October 1984
    Individual (7 offsprings)
    Officer
    2021-05-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 89
    Keville, Christopher Morley
    Born in December 1946
    Individual (10 offsprings)
    Officer
    1996-11-01 ~ 1999-08-24
    OF - Director → CIF 0
  • 90
    Marsh, Byron Timothy
    Born in June 1950
    Individual (23 offsprings)
    Officer
    1997-12-02 ~ 1999-08-13
    OF - Director → CIF 0
  • 91
    Clarke, Ian
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2008-01-07 ~ 2011-07-28
    OF - Director → CIF 0
  • 92
    Carnegie Brown, Bruce Neil
    Born in December 1959
    Individual (34 offsprings)
    Officer
    2003-06-02 ~ 2006-06-06
    OF - Director → CIF 0
  • 93
    Grogan, Joseph Christopher
    Born in November 1956
    Individual (15 offsprings)
    Officer
    2000-03-10 ~ 2001-04-27
    OF - Director → CIF 0
    2005-10-13 ~ 2008-07-01
    OF - Director → CIF 0
    2009-09-03 ~ 2019-02-07
    OF - Director → CIF 0
  • 94
    Brown, Christine Margaret
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2005-08-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 95
    Brighton, Alistair
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-03-07 ~ 2026-05-20
    OF - Director → CIF 0
  • 96
    Alway, Alexander Douglas
    Born in April 1960
    Individual (115 offsprings)
    Officer
    2016-02-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 97
    Ritchie, Hamish Martin John
    Born in February 1942
    Individual (20 offsprings)
    Officer
    (before 1991-07-02) ~ 1995-10-17
    OF - Director → CIF 0
    1997-12-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 98
    Harrison, Michael Charles
    Born in April 1946
    Individual (7 offsprings)
    Officer
    1999-08-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 99
    Davies, George Edward
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2013-02-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 100
    Melling, Michael John
    Born in December 1959
    Individual (38 offsprings)
    Officer
    2008-09-19 ~ 2009-07-17
    OF - Director → CIF 0
  • 101
    Clements, Robert
    Born in September 1932
    Individual (11 offsprings)
    Officer
    1992-01-01 ~ 1994-01-27
    OF - Director → CIF 0
  • 102
    Malloy, William
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2001-01-29 ~ 2001-04-27
    OF - Director → CIF 0
    Malloy, William Arthur
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2003-10-09 ~ 2006-11-30
    OF - Director → CIF 0
  • 103
    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 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARSH LIMITED

Period: 1999-07-01 ~ now
Company number: 01507274 NF003719... (more)
Registered names
MARSH LIMITED - now NF003719... (more)
J&H MARSH & MCLENNAN LTD. - 1999-07-01 00646012... (more)
MARCLEN LIMITED - 1982-12-31
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • MARSH LIMITED
    Info
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1999-07-01
    MARCLEN LIMITED - 1999-07-01
    Registered number 01507274
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1980-07-11 (46 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • MARSH LIMITED
    S
    Registered number missing
    1 Tower Place West, Tower Place, London, EC3R 5BU
    CIF 1 CIF 2 CIF 3
  • MARSH LIMITED
    S
    Registered number missing
    1 Tower Place West, London, United Kingdom, EC3R 5BU
    Private Limited Company
    CIF 4
  • MARSH LIMITED
    S
    Registered number 01507274
    1 Tower Place West, Tower Place, London, England, EC3R 5BU
    Limited Company in Companies House, United Kingdom
    CIF 5
  • MARSH LIMITED
    S
    Registered number 01507274
    1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, England And Wales
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED
    - now SC332868
    INVERBAR LIMITED - 2007-12-04
    Crown House, Prospect Road Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    GUY CARPENTER & COMPANY LIMITED
    - now 00335308
    CARPENTER BOWRING LIMITED - 1998-01-01
    BOWRING MARINE & ENERGY LIMITED - 1995-01-01
    BOWRING MARINE & ENERGY INSURANCE BROKERS LIMITED - 1988-09-30
    BOWRING MARINE INSURANCE BROKERS LIMITED - 1986-01-01
    C.C.DOUTY & SONS(INSURANCE BROKERS)LIMITED - 1983-10-07
    1 Tower Place West, Tower Place, London
    Active Corporate (223 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    JELF INSURANCE BROKERS LIMITED
    - now 00837227 02918744
    GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
    GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
    MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2017-10-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    JINVICTA LIMITED
    10443568
    1 Tower Place West, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-24 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    JLT INSURANCE GROUP HOLDINGS LIMITED
    - now 03281255
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    FAXAGENT LIMITED - 1996-12-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (33 parents, 10 offsprings)
    Person with significant control
    2019-12-02 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    M.A.S. 2010 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-06
    Dissolved on 2012-11-24
    MEDISURE AFFINITY SERVICES LIMITED
    - 2010-04-30 02412888
    HEALTH CARE MANAGEMENT LIMITED - 1999-11-26
    AMBROSE LANE LIMITED - 1989-11-27
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-12-10 ~ 2008-09-24
    CIF 2 - Director → ME
  • 7
    M.S. 2010 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-06
    Dissolved on 2012-11-24
    MEDISURE SERVICES LIMITED
    - 2010-04-30 01639144
    MEDISURE CORPORATE SERVICES LIMITED - 2006-04-12
    SEDGWICK NOBLE LOWNDES HEALTHCARE LIMITED - 1999-11-26
    MEDISURE MARKETING AND MANAGEMENT LIMITED - 1994-03-30
    CLADFERN LIMITED - 1982-10-13
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (34 parents)
    Officer
    2007-12-10 ~ 2008-09-24
    CIF 1 - Director → ME
  • 8
    MMC SECURITIES LIMITED
    - now 01116930
    MMC SECURITIES (EUROPE) LIMITED
    - 2021-10-22 01116930
    GC SECURITIES LIMITED - 2009-01-30
    MMC SECURITIES LIMITED - 2007-09-10
    MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
    MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
    MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
    SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26
    SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
    ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
    SEDGWICK IOTA LIMITED - 1989-03-09
    BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
    1 Tower Place West, Tower Place, London
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    SMEI GROUP LIMITED
    06179848
    1 Tower Place West, Tower Place, London, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    T.M.G. 2010 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-20
    Dissolved on 2012-11-24
    THE MEDISURE GROUP LIMITED
    - 2010-06-08 03461218
    MEDISURE, SEABURY & SMITH LIMITED - 2002-03-05
    OPENDUTY LIMITED - 1999-11-22
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-12-10 ~ 2008-09-24
    CIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.