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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
    Moody, Paul Edward
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Chessher, Mark Christopher
    Born in November 1960
    Individual (9 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 3
    JLT INSURANCE GROUP HOLDINGS LIMITED - now
    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 (5 parents, 7 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    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 (3 parents, 103 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 138
  • 1
    Powell, Jeffrey John
    Insurance Broker born in September 1954
    Individual
    Officer
    1996-06-04 ~ 1997-04-01
    OF - Director → CIF 0
  • 2
    Cattanach, James Douglas
    Insurance Broker born in June 1958
    Individual
    Officer
    1996-03-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 3
    Colegate, Robert Frederick
    Insurance Broker born in October 1948
    Individual
    Officer
    ~ 1996-08-27
    OF - Director → CIF 0
  • 4
    Girling, Adrian Brian
    Insurance Broker born in June 1955
    Individual (4 offsprings)
    Officer
    2006-05-12 ~ 2006-08-08
    OF - Director → CIF 0
    2012-02-07 ~ 2019-06-05
    OF - Director → CIF 0
  • 5
    Miller, Nigel James
    Insurance Broker born in March 1950
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 6
    White, Thomas Henry
    Insurance Broker born in December 1943
    Individual
    Officer
    1997-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Taylor, Andrew John
    Insurance Broker born in March 1950
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 8
    Laycock, Simon Kilner
    Insurance Broker born in September 1958
    Individual
    Officer
    1995-01-30 ~ 1996-06-28
    OF - Director → CIF 0
  • 9
    Pratt, David
    Insurance Broker born in January 1967
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1997-04-01
    OF - Director → CIF 0
  • 10
    Downey, Warren
    Company Director born in September 1971
    Individual (71 offsprings)
    Officer
    2011-06-21 ~ 2015-01-02
    OF - Director → CIF 0
  • 11
    Kirby, George Brian
    Insurance Broker born in December 1955
    Individual (1 offspring)
    Officer
    1992-10-19 ~ 1997-04-01
    OF - Director → CIF 0
  • 12
    Greenaway, Karen Louise
    Broker born in December 1956
    Individual (4 offsprings)
    Officer
    1996-03-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 13
    Hickman, David James
    Individual (12 offsprings)
    Officer
    1997-04-01 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 14
    Corben, David Edward
    Reinsurance Broker born in March 1945
    Individual
    Officer
    1997-04-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 15
    Pearch, Charles Frederick
    Insurance Broker born in April 1957
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
    1998-08-04 ~ 1999-02-28
    OF - Director → CIF 0
  • 16
    Colderwood, Andrew Colin
    Accountant born in July 1960
    Individual
    Officer
    2003-09-23 ~ 2004-01-29
    OF - Director → CIF 0
    2006-11-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 17
    Garthwaite, John William Philip
    Insurance Broker born in January 1958
    Individual (4 offsprings)
    Officer
    1996-04-15 ~ 1999-02-28
    OF - Director → CIF 0
  • 18
    White, Roy Ian
    Insurance Broker born in October 1958
    Individual (2 offsprings)
    Officer
    2019-08-22 ~ 2021-01-01
    OF - Director → CIF 0
  • 19
    Wade, Vyvienne Yvonne Alexandra Corley
    Group Legal Director born in October 1961
    Individual
    Officer
    2003-07-08 ~ 2003-07-09
    OF - Director → CIF 0
  • 20
    Skorge, Leif
    Insurance Broker born in May 1955
    Individual
    Officer
    1996-11-14 ~ 1997-04-01
    OF - Director → CIF 0
  • 21
    Hollinrake, John Anthony
    Lloyds Broker born in February 1943
    Individual
    Officer
    1997-04-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 22
    St.pierre, Martin
    Insurance Broker born in March 1967
    Individual (3 offsprings)
    Officer
    2011-05-10 ~ 2013-10-29
    OF - Director → CIF 0
  • 23
    Munnoch, Gavin Russell Cameron
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2012-12-20 ~ 2021-01-01
    OF - Director → CIF 0
  • 24
    Sinclair, Ian Roderick James
    Insurance Broker born in June 1959
    Individual
    Officer
    ~ 1996-07-03
    OF - Director → CIF 0
  • 25
    Amiss, Michael Hamilton
    Marine Insurance Broker born in April 1957
    Individual (2 offsprings)
    Officer
    1994-01-04 ~ 1997-04-01
    OF - Director → CIF 0
  • 26
    Hedley, Nicholas Edward John
    Insurance Broker born in March 1962
    Individual (2 offsprings)
    Officer
    1995-04-13 ~ 1997-04-01
    OF - Director → CIF 0
  • 27
    Griffin, Alan Frank
    Partner, Reinsurance born in March 1951
    Individual
    Officer
    2005-07-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Law, Timothy E
    Insurance Broker born in March 1956
    Individual
    Officer
    1996-03-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 29
    Stephenson, John Charles
    Insurance Broker born in May 1963
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 30
    Mackenzie, Robert Campbell Beveridge
    Insurance Broker born in December 1937
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 1997-04-01
    OF - Director → CIF 0
  • 31
    Wood, Mark Andrew
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    2016-02-03 ~ 2019-04-23
    OF - Director → CIF 0
  • 32
    Phillips, John Nicholas
    Insurance Broker born in April 1964
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 33
    Dexter, Neil Edward
    Insurance Broker born in April 1955
    Individual (2 offsprings)
    Officer
    1995-01-30 ~ 1997-04-01
    OF - Director → CIF 0
  • 34
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    2005-10-06 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 35
    Drain, Richard
    Insurance Broker born in December 1944
    Individual
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
  • 36
    Birkmire, John Charles
    Chartered Accountant born in September 1954
    Individual (2 offsprings)
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 37
    Mcgill, Stephen Phillip
    Insurance Broker born in February 1958
    Individual (2 offsprings)
    Officer
    ~ 2003-11-05
    OF - Director → CIF 0
  • 38
    Ashton, Helen Louise
    Individual (86 offsprings)
    Officer
    2015-06-26 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 39
    Baker, Jonathon Mark Midelton
    Insurance Broker born in June 1960
    Individual (12 offsprings)
    Officer
    1993-01-20 ~ 1994-11-30
    OF - Director → CIF 0
  • 40
    Moulton, Andrew Leonard
    Insurance Broker born in November 1954
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 41
    Keen, David Alan
    Insurance Broker born in June 1960
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 42
    Galletti, Neil Stuart
    Insurance Broker born in July 1965
    Individual
    Officer
    1996-03-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 43
    Drummond-brady, Mark Frederick Grayson
    Insurance Broker born in September 1957
    Individual (1 offspring)
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
    Drummond Brady, Mark Frederick Grayson
    Insurance Broker born in September 1957
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Director → CIF 0
    2015-03-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 44
    Bell, Graham
    Insurance Broker born in October 1961
    Individual (2 offsprings)
    Officer
    1995-01-10 ~ 1997-04-01
    OF - Director → CIF 0
  • 45
    Boler, David Charles
    Insurance Broker born in December 1951
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 46
    Hennessy, Karl Peter
    Insurance Broker born in June 1963
    Individual (3 offsprings)
    Officer
    1995-01-30 ~ 1997-04-01
    OF - Director → CIF 0
  • 47
    Moody, Dorit Rosa
    Insurance Broker born in June 1947
    Individual
    Officer
    ~ 1995-04-13
    OF - Director → CIF 0
  • 48
    Reilly, John Gerard
    Insurance Broker born in November 1948
    Individual
    Officer
    1997-01-13 ~ 1997-04-01
    OF - Director → CIF 0
  • 49
    Stuart Clarke, George William
    Merchant Banker born in January 1949
    Individual
    Officer
    1994-05-25 ~ 1997-04-01
    OF - Director → CIF 0
    Stuart-clarke, George William
    Merchant Banker born in January 1949
    Individual
    Officer
    2008-05-29 ~ 2015-01-02
    OF - Director → CIF 0
  • 50
    Edwards, Richard David Lewis
    Chartered Accountant born in March 1960
    Individual (3 offsprings)
    Officer
    1995-01-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 51
    Tyler, Dennis
    Insurance Broker born in October 1947
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 52
    King, Ailsa Jane
    Chief Client Officer born in July 1965
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 53
    Clarke, Lucy Marie Putman
    Insurance Broker born in November 1966
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2018-04-01
    OF - Director → CIF 0
  • 54
    Lloyd, Peter Gerald Keith
    Insurance Broker born in January 1939
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 55
    Riddell, Keith Frederick
    Insurance Broker born in April 1945
    Individual
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 56
    Ingram, Stuart Malcolm
    Insurance Broker born in November 1950
    Individual (1 offspring)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 57
    Diggens, Mark William
    Insurance Broker born in October 1960
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 58
    Peck, Nicholas John
    Insurance Broker born in January 1957
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 59
    Morton, Alan Steven
    Claims Broker born in June 1960
    Individual (1 offspring)
    Officer
    1994-01-14 ~ 1997-04-01
    OF - Director → CIF 0
  • 60
    Ratliff, Tony Alan
    Insurance Broker born in January 1961
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 61
    Hardinge, Mark Alexander
    Insurance Broker born in September 1958
    Individual (6 offsprings)
    Officer
    2001-11-05 ~ 2002-09-05
    OF - Director → CIF 0
  • 62
    Lugg, Kevin Michael
    Insurance Broker born in December 1962
    Individual (4 offsprings)
    Officer
    2004-05-05 ~ 2015-01-02
    OF - Director → CIF 0
  • 63
    Walker, Adrian Jeremy
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2015-03-26 ~ 2019-11-30
    OF - Director → CIF 0
  • 64
    Brookman, Michael
    Reinsurance Broker born in May 1948
    Individual
    Officer
    1999-03-01 ~ 2002-01-15
    OF - Director → CIF 0
  • 65
    Nemeth, Richard
    Insurance Broker born in March 1961
    Individual (5 offsprings)
    Officer
    1995-01-10 ~ 1997-04-01
    OF - Director → CIF 0
  • 66
    Gomes Da Silva, Jose Luis Abreu
    Insurance Broker born in January 1947
    Individual
    Officer
    1997-04-01 ~ 1997-12-04
    OF - Director → CIF 0
  • 67
    Jackson, David Jeremy
    Insurance Broker born in March 1962
    Individual (1 offspring)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 68
    Hiller, Martin William
    Insurance Broker born in March 1953
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 1999-02-28
    OF - Director → CIF 0
    2005-01-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 69
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    ~ 1992-07-28
    OF - Director → CIF 0
  • 70
    Dunne, Peter Francis
    Insurance Broker born in April 1962
    Individual
    Officer
    1994-07-26 ~ 1997-04-01
    OF - Director → CIF 0
  • 71
    Williams, Stephen
    Insurance born in July 1959
    Individual
    Officer
    1996-03-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 72
    Danbury, Anthony Douglas
    Insurance Broker born in June 1947
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 73
    Hines, Andrew David
    Systems Manager born in September 1960
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 1997-04-01
    OF - Director → CIF 0
  • 74
    Lobek, John Philip
    Insurance Broker born in August 1954
    Individual (3 offsprings)
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
  • 75
    Knowles, Paul Keith
    Insurance Broker born in March 1968
    Individual (5 offsprings)
    Officer
    2011-05-10 ~ 2015-01-02
    OF - Director → CIF 0
    2016-01-08 ~ 2019-05-21
    OF - Director → CIF 0
  • 76
    Kirby, Philip Peter
    Insurance Broker born in July 1961
    Individual
    Officer
    1995-01-30 ~ 1997-04-01
    OF - Director → CIF 0
  • 77
    Dransfield, Paul Jonathan
    Chartered Secretary born in January 1959
    Individual (2 offsprings)
    Officer
    1996-03-21 ~ 1997-04-01
    OF - Director → CIF 0
    Dransfield, Paul Jonathan
    Individual (2 offsprings)
    Officer
    ~ 1997-04-01
    OF - Secretary → CIF 0
  • 78
    Bertenshaw, Stephen Robert
    Insurance Broker born in October 1958
    Individual (1 offspring)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 79
    Garrish, Julian Thomas
    Insurance Broker born in September 1956
    Individual (1 offspring)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 80
    Collins, Andrew Dominic John Bucke
    Insurance Broker born in December 1956
    Individual (6 offsprings)
    Officer
    ~ 2006-04-05
    OF - Director → CIF 0
  • 81
    Roberts, Anthony John
    Insurance Broker born in December 1957
    Individual (2 offsprings)
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
    2004-05-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 82
    Williams-walker, Nicholas Toby
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2015-01-02
    OF - Director → CIF 0
    2015-08-03 ~ 2019-06-27
    OF - Director → CIF 0
  • 83
    Leasor, Andrew Jonathan Douglas
    Insurance Broker born in October 1956
    Individual (2 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 84
    Fox, Graham
    Insurance Broker born in June 1952
    Individual
    Officer
    1995-12-22 ~ 1997-04-01
    OF - Director → CIF 0
  • 85
    Corfield, Richard Conyngham
    Insurance Broker born in June 1955
    Individual (7 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 86
    Jay, Nicholas David
    Insurance Broker born in July 1963
    Individual
    Officer
    1995-01-10 ~ 1997-04-01
    OF - Director → CIF 0
  • 87
    Love, Samuel Andrew James
    Chartered Accountant born in March 1958
    Individual
    Officer
    2004-05-05 ~ 2006-11-01
    OF - Director → CIF 0
  • 88
    Mackay, Daryl Mark
    Lloyds Broker born in June 1962
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 89
    Kettle, Mark Andrew
    Insurance Broker born in April 1956
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 90
    Christiansen, Susan
    Insurance Broker born in February 1951
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 91
    Bridgwater, Paul Charles
    Insurance Broker born in September 1966
    Individual (2 offsprings)
    Officer
    1995-01-30 ~ 1997-04-01
    OF - Director → CIF 0
  • 92
    Sumsion, Stephen William
    Insurance Broker born in March 1953
    Individual
    Officer
    ~ 1994-11-11
    OF - Director → CIF 0
  • 93
    Hastings Bass, John Peter
    Insurance Broker born in June 1954
    Individual (6 offsprings)
    Officer
    2003-07-08 ~ 2003-07-09
    OF - Director → CIF 0
  • 94
    Casey, James Joseph
    Insurance Broker born in February 1950
    Individual
    Officer
    1997-04-01 ~ 1997-11-10
    OF - Director → CIF 0
  • 95
    Konig, Rudolph John
    Insurance Broker born in February 1948
    Individual
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
  • 96
    More, Edward Charles
    Insurance Broker born in December 1961
    Individual
    Officer
    1994-01-14 ~ 2001-10-31
    OF - Director → CIF 0
  • 97
    Voller, Paul Sidney
    Insurance Broker born in August 1956
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 98
    Stone, Martin William
    Insurance Broker born in November 1944
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 99
    Higgins, Richard Keith
    Insurance Broker born in May 1958
    Individual
    Officer
    2007-01-02 ~ 2008-02-28
    OF - Director → CIF 0
  • 100
    Agnew, Andrew Edelsten
    Insurance Broker born in October 1958
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2010-09-27
    OF - Director → CIF 0
  • 101
    Kelliher, Michael Kevin
    Insurance Broker born in April 1947
    Individual
    Officer
    1998-01-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 102
    Cogger, Ian Francis
    Insurance Broker born in November 1954
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 103
    Huddy, Lionel John
    Insurance Broker born in December 1948
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 104
    Vanderson, Martyn Edward
    Insurance Broker born in November 1942
    Individual
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
  • 105
    Gribbin, Michael Christopher David
    Insurance Broker born in June 1949
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 106
    Ashworth, Keith Charles
    Insurance Broker born in February 1956
    Individual (1 offspring)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 107
    Lay, Richard Alan
    Insurance Broker born in February 1956
    Individual (1 offspring)
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
  • 108
    Pelham, William Robert
    Insurance Broker born in January 1950
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 109
    Amondsen, Norman Charles
    Insurance Broker born in September 1938
    Individual
    Officer
    1994-07-26 ~ 1997-04-01
    OF - Director → CIF 0
  • 110
    Carter, Kenneth Alan
    Insurance Broker born in October 1943
    Individual (6 offsprings)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 111
    Beckett, James David Trevor
    Insurance Brokers born in May 1965
    Individual (1 offspring)
    Officer
    1993-08-18 ~ 1997-04-01
    OF - Director → CIF 0
  • 112
    Jack, Paul Vincent
    Insurance Broker born in October 1960
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 113
    Bromfield, Simon Charles
    Insurance Broker born in April 1957
    Individual
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
  • 114
    Curtis, Simon
    Insurance Broker born in February 1962
    Individual
    Officer
    2005-06-07 ~ 2006-06-22
    OF - Director → CIF 0
  • 115
    Hilton, George
    Barrister born in April 1947
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 116
    Deegan, Robert Christopher
    Compliance Director born in September 1962
    Individual (4 offsprings)
    Officer
    2004-05-05 ~ 2006-03-10
    OF - Director → CIF 0
  • 117
    Bedford, Paul Christopher
    Insurance Broker born in August 1958
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 118
    Lockhart Smith, Alistair Anthony
    Insurance Broker born in June 1961
    Individual
    Officer
    2005-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 119
    Watson, Charles Bannatyne
    Insurance Broker born in April 1943
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 120
    Donaldson, Ian
    Insurance Broker born in December 1952
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 121
    Marland Of Odstock, Jonathan Peter, Lord
    Insurance Broker born in August 1956
    Individual (29 offsprings)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 122
    Williamson, Christopher Russell
    Insurance Broker born in August 1953
    Individual (1 offspring)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 123
    Weyman, Nigel Westcar
    Insurance Broker born in September 1955
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 124
    Wright, Edward George Samuel
    Insurance Broker born in August 1945
    Individual
    Officer
    1994-03-28 ~ 1999-02-28
    OF - Director → CIF 0
  • 125
    North, Giles Barrington
    Insurance Broker born in November 1957
    Individual
    Officer
    1994-07-26 ~ 1997-04-01
    OF - Director → CIF 0
  • 126
    Hammond, Michael Paul
    Insurance Broker born in February 1958
    Individual
    Officer
    2004-09-06 ~ 2005-12-01
    OF - Director → CIF 0
  • 127
    Barnes, Andrew Seton
    Insurance Broker born in June 1960
    Individual
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
  • 128
    Lloyd, Edward John
    Insurance Broker born in September 1955
    Individual (6 offsprings)
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
    1999-02-28 ~ 2004-12-31
    OF - Director → CIF 0
    2014-09-15 ~ 2015-12-31
    OF - Director → CIF 0
    2016-04-13 ~ 2018-10-03
    OF - Director → CIF 0
  • 129
    Hubbard, Kevin
    Insurance Broker born in October 1960
    Individual
    Officer
    2005-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 130
    Walton, Peter John
    Accountant born in August 1956
    Individual
    Officer
    1998-10-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 131
    Illingworth, Robin Miles
    Insurance Broker born in May 1945
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 132
    Missenden, Bryan Stewart
    Insurance Broker born in May 1952
    Individual
    Officer
    1992-07-31 ~ 1997-04-01
    OF - Director → CIF 0
  • 133
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    2014-09-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 134
    Clark, Martyn Francis
    Insurance Broker born in February 1958
    Individual
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
  • 135
    Rastall, Anthony Louispeter
    Insurance Broker born in January 1959
    Individual
    Officer
    1996-03-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 136
    White, Andrea Karen
    Insurance Broker born in June 1959
    Individual (1 offspring)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 137
    Lucas, James Alexander
    Insurance Broker born in September 1961
    Individual
    Officer
    1996-03-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 138
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2015-06-26
    PE - Secretary → CIF 0
    2017-08-21 ~ 2020-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

JLT SPECIALTY LIMITED

Previous names
JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
JLT RISK SOLUTIONS LIMITED - 2007-01-02
LLOYD THOMPSON LIMITED - 1999-03-01
LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
Standard Industrial Classification
65120 - Non-life Insurance
  • JLT SPECIALTY LIMITED
    Info
    JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
    JLT RISK SOLUTIONS LIMITED - 2011-01-04
    LLOYD THOMPSON LIMITED - 2011-01-04
    LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 2011-01-04
    NEVRUS SEVENTY-EIGHT LIMITED - 2011-01-04
    Registered number 01536540
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1980-12-30 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.