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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 144
  • 1
    Lobek, John Philip
    Born in August 1954
    Individual (4 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-02-28
    OF - Director → CIF 0
  • 2
    White, Andrea Karen
    Born in June 1959
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 3
    Illingworth, Robin Miles
    Born in May 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 4
    Rastall, Anthony Louispeter
    Born in January 1959
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 5
    Pratt, David
    Born in January 1967
    Individual (10 offsprings)
    Officer
    1995-01-10 ~ 1997-04-01
    OF - Director → CIF 0
  • 6
    Kettle, Mark Andrew
    Born in April 1956
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1995-09-30
    OF - Director → CIF 0
  • 7
    Clarke, Lucy Marie Putman
    Insurance Broker born in November 1966
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2018-04-01
    OF - Director → CIF 0
  • 8
    Colderwood, Andrew Colin
    Born in July 1960
    Individual (19 offsprings)
    Officer
    2003-09-23 ~ 2004-01-29
    OF - Director → CIF 0
    2006-11-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 9
    Williams, Stephen
    Born in July 1959
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 10
    Jack, Paul Vincent
    Born in October 1960
    Individual (12 offsprings)
    Officer
    1997-04-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 11
    Skorge, Leif
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1996-11-14 ~ 1997-04-01
    OF - Director → CIF 0
  • 12
    Kelliher, Michael Kevin
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 13
    Casey, James Joseph
    Born in February 1950
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1997-11-10
    OF - Director → CIF 0
  • 14
    Marland Of Odstock, Jonathan Peter, Lord
    Born in August 1956
    Individual (60 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 15
    Ingram, Stuart Malcolm
    Born in November 1950
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-04-28
    OF - Director → CIF 0
  • 16
    Donaldson, Ian
    Born in December 1952
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 17
    Collins, Andrew Dominic John Bucke
    Born in December 1956
    Individual (39 offsprings)
    Officer
    (before 1992-06-30) ~ 2006-04-05
    OF - Director → CIF 0
  • 18
    Hickman, David James
    Individual (59 offsprings)
    Officer
    1997-04-01 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 19
    St.pierre, Martin
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2011-05-10 ~ 2013-10-29
    OF - Director → CIF 0
  • 20
    Johnson, Stephanie
    Individual (75 offsprings)
    Officer
    2005-10-06 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 21
    Higgins, Richard Keith
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2007-01-02 ~ 2008-02-28
    OF - Director → CIF 0
  • 22
    Hollinrake, John Anthony
    Born in February 1943
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 23
    Greenaway, Karen Louise
    Born in December 1956
    Individual (5 offsprings)
    Officer
    1996-03-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 24
    Cogger, Ian Francis
    Born in November 1954
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 25
    Bell, Graham
    Born in October 1961
    Individual (10 offsprings)
    Officer
    1995-01-10 ~ 1997-04-01
    OF - Director → CIF 0
  • 26
    Lugg, Kevin Michael
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2004-05-05 ~ 2015-01-02
    OF - Director → CIF 0
  • 27
    Hiller, Martin William
    Born in March 1953
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 1999-02-28
    OF - Director → CIF 0
    2005-01-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 28
    Gribbin, Michael Christopher David
    Born in June 1949
    Individual (17 offsprings)
    Officer
    1997-04-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 29
    Ashton, Helen Louise
    Individual (176 offsprings)
    Officer
    2015-06-26 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 30
    Drummond-brady, Mark Frederick Grayson
    Born in September 1957
    Individual (7 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-02-28
    OF - Director → CIF 0
    Drummond Brady, Mark Frederick Grayson
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Director → CIF 0
    2015-03-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 31
    Lay, Richard Alan
    Born in February 1956
    Individual (5 offsprings)
    Officer
    (before 1992-06-30) ~ 1994-03-03
    OF - Director → CIF 0
  • 32
    Trapnell, James
    Born in June 1981
    Individual (17 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 33
    Taylor, Andrew John
    Born in March 1950
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 34
    Christiansen, Susan
    Born in February 1951
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 35
    Keen, David Alan
    Born in June 1960
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 36
    Roberts, Anthony John
    Born in December 1957
    Individual (7 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-02-28
    OF - Director → CIF 0
    2004-05-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 37
    Voller, Paul Sidney
    Born in August 1956
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 38
    Williamson, Christopher Russell
    Born in August 1953
    Individual (4 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 39
    Law, Timothy E
    Born in March 1956
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 40
    Laycock, Simon Kilner
    Born in September 1958
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 1996-06-28
    OF - Director → CIF 0
  • 41
    Cattanach, James Douglas
    Born in June 1958
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 42
    Bromfield, Simon Charles
    Born in April 1957
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-02-28
    OF - Director → CIF 0
  • 43
    Corben, David Edward
    Born in March 1945
    Individual (18 offsprings)
    Officer
    1997-04-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 44
    Beckett, James David Trevor
    Born in May 1965
    Individual (5 offsprings)
    Officer
    1993-08-18 ~ 1997-04-01
    OF - Director → CIF 0
  • 45
    Moody, Paul Edward
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2019-05-21 ~ 2026-02-18
    OF - Director → CIF 0
  • 46
    Stephenson, John Charles
    Born in May 1963
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1995-03-31
    OF - Director → CIF 0
  • 47
    Hines, Andrew David
    Born in September 1960
    Individual (3 offsprings)
    Officer
    1995-01-30 ~ 1997-04-01
    OF - Director → CIF 0
  • 48
    Lucas, James Alexander
    Born in September 1961
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 49
    Moody, Dorit Rosa
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1995-04-13
    OF - Director → CIF 0
  • 50
    Birkmire, John Charles
    Born in September 1954
    Individual (12 offsprings)
    Officer
    (before 1992-06-30) ~ 1994-05-25
    OF - Director → CIF 0
  • 51
    Boler, David Charles
    Born in December 1951
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 52
    Lloyd, Edward John
    Born in September 1955
    Individual (25 offsprings)
    Officer
    (before 1992-06-30) ~ 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
  • 53
    Dexter, Neil Edward
    Born in April 1955
    Individual (4 offsprings)
    Officer
    1995-01-30 ~ 1997-04-01
    OF - Director → CIF 0
  • 54
    Brookman, Michael
    Born in May 1948
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2002-01-15
    OF - Director → CIF 0
  • 55
    Riddell, Keith Frederick
    Born in April 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1995-11-17
    OF - Director → CIF 0
  • 56
    Nemeth, Richard
    Born in March 1961
    Individual (9 offsprings)
    Officer
    1995-01-10 ~ 1997-04-01
    OF - Director → CIF 0
  • 57
    Moulton, Andrew Leonard
    Born in November 1954
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 58
    Wade, Vyvienne Yvonne Alexandra Corley
    Born in October 1961
    Individual (24 offsprings)
    Officer
    2003-07-08 ~ 2003-07-09
    OF - Director → CIF 0
  • 59
    Bertenshaw, Stephen Robert
    Born in October 1958
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 60
    More, Edward Charles
    Born in December 1961
    Individual (5 offsprings)
    Officer
    1994-01-14 ~ 2001-10-31
    OF - Director → CIF 0
  • 61
    Drain, Richard
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1998-07-01
    OF - Director → CIF 0
  • 62
    Dunne, Peter Francis
    Born in April 1962
    Individual (1 offspring)
    Officer
    1994-07-26 ~ 1997-04-01
    OF - Director → CIF 0
  • 63
    King, Ailsa Jane
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 64
    Girling, Adrian Brian
    Born in June 1955
    Individual (21 offsprings)
    Officer
    2006-05-12 ~ 2006-08-08
    OF - Director → CIF 0
    2012-02-07 ~ 2019-06-05
    OF - Director → CIF 0
  • 65
    Morton, Alan Steven
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1994-01-14 ~ 1997-04-01
    OF - Director → CIF 0
  • 66
    Garrish, Julian Thomas
    Born in September 1956
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 67
    Amondsen, Norman Charles
    Born in September 1938
    Individual (1 offspring)
    Officer
    1994-07-26 ~ 1997-04-01
    OF - Director → CIF 0
  • 68
    Clark, Martyn Francis
    Born in February 1958
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1995-10-06
    OF - Director → CIF 0
  • 69
    Agnew, Andrew Edelsten
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2010-09-27
    OF - Director → CIF 0
  • 70
    Dransfield, Paul Jonathan
    Chartered Secretary born in January 1959
    Individual (8 offsprings)
    Officer
    1996-03-21 ~ 1997-04-01
    OF - Director → CIF 0
    Dransfield, Paul Jonathan
    Individual (8 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Secretary → CIF 0
  • 71
    Hardinge, Mark Alexander
    Born in September 1958
    Individual (11 offsprings)
    Officer
    2001-11-05 ~ 2002-09-05
    OF - Director → CIF 0
  • 72
    White, Thomas Henry
    Born in December 1943
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 73
    Hastings Bass, John Peter
    Born in June 1954
    Individual (41 offsprings)
    Officer
    2003-07-08 ~ 2003-07-09
    OF - Director → CIF 0
  • 74
    Ashworth, Keith Charles
    Born in February 1956
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 75
    Danbury, Anthony Douglas
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 76
    Pelham, William Robert
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 77
    Powell, Jeffrey John
    Born in September 1954
    Individual (1 offspring)
    Officer
    1996-06-04 ~ 1997-04-01
    OF - Director → CIF 0
  • 78
    Deegan, Robert Christopher
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2004-05-05 ~ 2006-03-10
    OF - Director → CIF 0
  • 79
    Edwards, Richard David Lewis
    Born in March 1960
    Individual (13 offsprings)
    Officer
    1995-01-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 80
    Hammond, Michael Paul
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2004-09-06 ~ 2005-12-01
    OF - Director → CIF 0
  • 81
    Wood, Mark Andrew
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2016-02-03 ~ 2019-04-23
    OF - Director → CIF 0
  • 82
    Griffin, Alan Frank
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2005-07-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 83
    Miller, Nigel James
    Born in March 1950
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 84
    Barnes, Andrew Seton
    Born in June 1960
    Individual (5 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-02-28
    OF - Director → CIF 0
  • 85
    Fox, Graham
    Born in June 1952
    Individual (1 offspring)
    Officer
    1995-12-22 ~ 1997-04-01
    OF - Director → CIF 0
  • 86
    Weyman, Nigel Westcar
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 87
    Chessher, Mark Christopher
    Born in November 1960
    Individual (69 offsprings)
    Officer
    2019-05-20 ~ 2026-02-18
    OF - Director → CIF 0
  • 88
    Huddy, Lionel John
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 89
    Jay, Nicholas David
    Born in July 1963
    Individual (4 offsprings)
    Officer
    1995-01-10 ~ 1997-04-01
    OF - Director → CIF 0
  • 90
    Munnoch, Gavin Russell Cameron
    Born in July 1952
    Individual (16 offsprings)
    Officer
    2012-12-20 ~ 2021-01-01
    OF - Director → CIF 0
  • 91
    Mcgill, Stephen Phillip
    Born in February 1958
    Individual (11 offsprings)
    Officer
    (before 1992-06-30) ~ 2003-11-05
    OF - Director → CIF 0
  • 92
    Peck, Nicholas John
    Born in January 1957
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 93
    Mackenzie, Robert Campbell Beveridge
    Born in December 1937
    Individual (3 offsprings)
    Officer
    1995-01-30 ~ 1997-04-01
    OF - Director → CIF 0
  • 94
    White, Roy Ian
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2019-08-22 ~ 2021-01-01
    OF - Director → CIF 0
  • 95
    Bridgwater, Paul Charles
    Born in September 1966
    Individual (32 offsprings)
    Officer
    1995-01-30 ~ 1997-04-01
    OF - Director → CIF 0
  • 96
    Watson, Charles Bannatyne
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 97
    Hennessy, Karl Peter
    Born in June 1963
    Individual (5 offsprings)
    Officer
    1995-01-30 ~ 1997-04-01
    OF - Director → CIF 0
  • 98
    Kirby, George Brian
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1992-10-19 ~ 1997-04-01
    OF - Director → CIF 0
  • 99
    Gomes Da Silva, Jose Luis Abreu
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1997-12-04
    OF - Director → CIF 0
  • 100
    Stone, Martin William
    Born in November 1944
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-06-30
    OF - Director → CIF 0
  • 101
    Reilly, John Gerard
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1997-01-13 ~ 1997-04-01
    OF - Director → CIF 0
  • 102
    Stuart Clarke, George William
    Born in January 1949
    Individual (15 offsprings)
    Officer
    1994-05-25 ~ 1997-04-01
    OF - Director → CIF 0
    Stuart-clarke, George William
    Born in January 1949
    Individual (15 offsprings)
    Officer
    2008-05-29 ~ 2015-01-02
    OF - Director → CIF 0
  • 103
    Heaney, Quintin John
    Born in May 1957
    Individual (53 offsprings)
    Officer
    (before 1992-06-30) ~ 1992-07-28
    OF - Director → CIF 0
  • 104
    Diggens, Mark William
    Born in October 1960
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1995-03-31
    OF - Director → CIF 0
  • 105
    Hubbard, Kevin
    Born in October 1960
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 106
    Goodings, Phillip Eric
    Born in March 1959
    Individual (38 offsprings)
    Officer
    2014-09-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 107
    Walton, Peter John
    Born in August 1956
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 108
    Vanderson, Martyn Edward
    Born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-02-28
    OF - Director → CIF 0
  • 109
    Pearch, Charles Frederick
    Born in April 1957
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
    1998-08-04 ~ 1999-02-28
    OF - Director → CIF 0
  • 110
    Love, Samuel Andrew James
    Born in March 1958
    Individual (18 offsprings)
    Officer
    2004-05-05 ~ 2006-11-01
    OF - Director → CIF 0
  • 111
    Corfield, Richard Conyngham
    Born in June 1955
    Individual (30 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-06-30
    OF - Director → CIF 0
  • 112
    Baker, Jonathon Mark Midelton
    Born in June 1960
    Individual (22 offsprings)
    Officer
    1993-01-20 ~ 1994-11-30
    OF - Director → CIF 0
  • 113
    North, Giles Barrington
    Born in November 1957
    Individual (1 offspring)
    Officer
    1994-07-26 ~ 1997-04-01
    OF - Director → CIF 0
  • 114
    Konig, Rudolph John
    Born in February 1948
    Individual (6 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-02-28
    OF - Director → CIF 0
  • 115
    Williams-walker, Nicholas Toby
    Company Director born in September 1968
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ 2015-01-02
    OF - Director → CIF 0
    2015-08-03 ~ 2019-06-27
    OF - Director → CIF 0
  • 116
    Hilton, George
    Born in April 1947
    Individual (10 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 117
    Mackay, Daryl Mark
    Born in June 1962
    Individual (3 offsprings)
    Officer
    1996-03-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 118
    Curtis, Simon
    Born in February 1962
    Individual (30 offsprings)
    Officer
    2005-06-07 ~ 2006-06-22
    OF - Director → CIF 0
  • 119
    Sumsion, Stephen William
    Born in March 1953
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1994-11-11
    OF - Director → CIF 0
  • 120
    Ratliff, Tony Alan
    Born in January 1961
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 121
    Jhawar, Dipika
    Born in February 1989
    Individual (1 offspring)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 122
    Hedley, Nicholas Edward John
    Born in March 1962
    Individual (4 offsprings)
    Officer
    1995-04-13 ~ 1997-04-01
    OF - Director → CIF 0
  • 123
    Garthwaite, John William Philip
    Born in January 1958
    Individual (8 offsprings)
    Officer
    1996-04-15 ~ 1999-02-28
    OF - Director → CIF 0
  • 124
    Bedford, Paul Christopher
    Born in August 1958
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 125
    Colegate, Robert Frederick
    Born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-08-27
    OF - Director → CIF 0
  • 126
    Tyler, Dennis
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 127
    Leasor, Andrew Jonathan Douglas
    Born in October 1956
    Individual (5 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-06-30
    OF - Director → CIF 0
  • 128
    Walker, Adrian Jeremy
    Born in February 1956
    Individual (14 offsprings)
    Officer
    2015-03-26 ~ 2019-11-30
    OF - Director → CIF 0
  • 129
    Galletti, Neil Stuart
    Born in July 1965
    Individual (7 offsprings)
    Officer
    1996-03-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 130
    Amiss, Michael Hamilton
    Born in April 1957
    Individual (6 offsprings)
    Officer
    1994-01-04 ~ 1997-04-01
    OF - Director → CIF 0
  • 131
    Downey, Warren
    Born in September 1971
    Individual (75 offsprings)
    Officer
    2011-06-21 ~ 2015-01-02
    OF - Director → CIF 0
  • 132
    Jackson, David Jeremy
    Born in March 1962
    Individual (5 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-11-30
    OF - Director → CIF 0
  • 133
    Lloyd, Peter Gerald Keith
    Born in January 1939
    Individual (8 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-12-31
    OF - Director → CIF 0
  • 134
    Wright, Edward George Samuel
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1994-03-28 ~ 1999-02-28
    OF - Director → CIF 0
  • 135
    Phillips, John Nicholas
    Born in April 1964
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-05-31
    OF - Director → CIF 0
  • 136
    Sinclair, Ian Roderick James
    Born in June 1959
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1996-07-03
    OF - Director → CIF 0
  • 137
    Lockhart Smith, Alistair Anthony
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 138
    Missenden, Bryan Stewart
    Born in May 1952
    Individual (1 offspring)
    Officer
    1992-07-31 ~ 1997-04-01
    OF - Director → CIF 0
  • 139
    Knowles, Paul Keith
    Insurance Broker born in March 1968
    Individual (6 offsprings)
    Officer
    2011-05-10 ~ 2015-01-02
    OF - Director → CIF 0
    2016-01-08 ~ 2019-05-21
    OF - Director → CIF 0
  • 140
    Kirby, Philip Peter
    Born in July 1961
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 1997-04-01
    OF - Director → CIF 0
  • 141
    Carter, Kenneth Alan
    Born in October 1943
    Individual (25 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 142
    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
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 143
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2015-06-26
    OF - Secretary → CIF 0
    2017-08-21 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 144
    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
    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
parent relation
Company in focus

JLT SPECIALTY LIMITED

Period: 2011-01-04 ~ now
Company number: 01536540 07388655
Registered names
JLT SPECIALTY LIMITED - now 07388655
Recent 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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.