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

MARSH LIMITED

Previous names
MARCLEN LIMITED - 1982-12-31
C.T. BOWRING & CO. LIMITED - 1997-10-01
J&H MARSH & MCLENNAN LTD. - 1999-07-01
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • MARSH LIMITED
    Info
    MARCLEN LIMITED - 1982-12-31
    C.T. BOWRING & CO. LIMITED - 1982-12-31
    J&H MARSH & MCLENNAN LTD. - 1982-12-31
    Registered number 01507274
    icon of address1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1980-07-11 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • MARSH LIMITED
    S
    Registered number missing
    icon of address1 Tower Place West, Tower Place, London, EC3R 5BU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    INVERBAR LIMITED - 2007-12-04
    icon of addressCrown House, Prospect Road Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 2
    BOWRING MARINE INSURANCE BROKERS LIMITED - 1986-01-01
    BOWRING MARINE & ENERGY LIMITED - 1995-01-01
    BOWRING MARINE & ENERGY INSURANCE BROKERS LIMITED - 1988-09-30
    CARPENTER BOWRING LIMITED - 1998-01-01
    C.C.DOUTY & SONS(INSURANCE BROKERS)LIMITED - 1983-10-07
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
    GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
    MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of address1 Tower Place West, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-24 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    FAXAGENT LIMITED - 1996-12-16
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
    MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
    SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26
    GC SECURITIES LIMITED - 2009-01-30
    SEDGWICK IOTA LIMITED - 1989-03-09
    MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
    ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
    MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
    SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
    MMC SECURITIES LIMITED - 2007-09-10
    MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address1 Tower Place West, Tower Place, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    HEALTH CARE MANAGEMENT LIMITED - 1999-11-26
    MEDISURE AFFINITY SERVICES LIMITED - 2010-04-30
    AMBROSE LANE LIMITED - 1989-11-27
    icon of addressBentima House, 168-172 Old Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-10 ~ 2008-09-24
    CIF 2 - Director → ME
  • 2
    MEDISURE SERVICES LIMITED - 2010-04-30
    CLADFERN LIMITED - 1982-10-13
    MEDISURE CORPORATE SERVICES LIMITED - 2006-04-12
    MEDISURE MARKETING AND MANAGEMENT LIMITED - 1994-03-30
    SEDGWICK NOBLE LOWNDES HEALTHCARE LIMITED - 1999-11-26
    icon of addressBentima House, 168-172 Old Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-10 ~ 2008-09-24
    CIF 1 - Director → ME
  • 3
    MEDISURE, SEABURY & SMITH LIMITED - 2002-03-05
    THE MEDISURE GROUP LIMITED - 2010-06-08
    OPENDUTY LIMITED - 1999-11-22
    icon of addressBentima House, 168-172 Old Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-10 ~ 2008-09-24
    CIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.