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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
    Moody, Paul Edward
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2019-05-21 ~ 2026-02-18
    OF - Director → CIF 0
  • 2
    Danbury, Anthony Douglas
    Insurance Broker born in June 1947
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 3
    Dexter, Neil Edward
    Insurance Broker born in April 1955
    Individual (4 offsprings)
    Officer
    1995-01-30 ~ 1997-04-01
    OF - Director → CIF 0
  • 4
    Gomes Da Silva, Jose Luis Abreu
    Insurance Broker born in January 1947
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1997-12-04
    OF - Director → CIF 0
  • 5
    Johnson, Stephanie
    Individual (73 offsprings)
    Officer
    2005-10-06 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 6
    Deegan, Robert Christopher
    Compliance Director born in September 1962
    Individual (6 offsprings)
    Officer
    2004-05-05 ~ 2006-03-10
    OF - Director → CIF 0
  • 7
    Fox, Graham
    Insurance Broker born in June 1952
    Individual (1 offspring)
    Officer
    1995-12-22 ~ 1997-04-01
    OF - Director → CIF 0
  • 8
    Williamson, Christopher Russell
    Insurance Broker born in August 1953
    Individual (4 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 9
    White, Andrea Karen
    Insurance Broker born in June 1959
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 10
    Nemeth, Richard
    Insurance Broker born in March 1961
    Individual (9 offsprings)
    Officer
    1995-01-10 ~ 1997-04-01
    OF - Director → CIF 0
  • 11
    Baker, Jonathon Mark Midelton
    Insurance Broker born in June 1960
    Individual (22 offsprings)
    Officer
    1993-01-20 ~ 1994-11-30
    OF - Director → CIF 0
  • 12
    Hastings Bass, John Peter
    Insurance Broker born in June 1954
    Individual (41 offsprings)
    Officer
    2003-07-08 ~ 2003-07-09
    OF - Director → CIF 0
  • 13
    Sumsion, Stephen William
    Insurance Broker born in March 1953
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1994-11-11
    OF - Director → CIF 0
  • 14
    Drummond-brady, Mark Frederick Grayson
    Insurance Broker born in September 1957
    Individual (7 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-02-28
    OF - Director → CIF 0
    Drummond Brady, Mark Frederick Grayson
    Insurance Broker 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
  • 15
    St.pierre, Martin
    Insurance Broker born in March 1967
    Individual (4 offsprings)
    Officer
    2011-05-10 ~ 2013-10-29
    OF - Director → CIF 0
  • 16
    Mackenzie, Robert Campbell Beveridge
    Insurance Broker born in December 1937
    Individual (3 offsprings)
    Officer
    1995-01-30 ~ 1997-04-01
    OF - Director → CIF 0
  • 17
    Kettle, Mark Andrew
    Insurance Broker born in April 1956
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1995-09-30
    OF - Director → CIF 0
  • 18
    Trapnell, James
    Born in June 1981
    Individual (17 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 19
    Ingram, Stuart Malcolm
    Insurance Broker born in November 1950
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-04-28
    OF - Director → CIF 0
  • 20
    White, Roy Ian
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2019-08-22 ~ 2021-01-01
    OF - Director → CIF 0
  • 21
    Jackson, David Jeremy
    Insurance Broker born in March 1962
    Individual (5 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-11-30
    OF - Director → CIF 0
  • 22
    Phillips, John Nicholas
    Insurance Broker born in April 1964
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-05-31
    OF - Director → CIF 0
  • 23
    Sinclair, Ian Roderick James
    Insurance Broker born in June 1959
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1996-07-03
    OF - Director → CIF 0
  • 24
    Moody, Dorit Rosa
    Insurance Broker born in June 1947
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1995-04-13
    OF - Director → CIF 0
  • 25
    Hollinrake, John Anthony
    Lloyds Broker born in February 1943
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 26
    Amondsen, Norman Charles
    Insurance Broker born in September 1938
    Individual (1 offspring)
    Officer
    1994-07-26 ~ 1997-04-01
    OF - Director → CIF 0
  • 27
    Ashton, Helen Louise
    Individual (169 offsprings)
    Officer
    2015-06-26 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 28
    Bertenshaw, Stephen Robert
    Insurance Broker born in October 1958
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 29
    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
  • 30
    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
  • 31
    Griffin, Alan Frank
    Partner, Reinsurance born in March 1951
    Individual (6 offsprings)
    Officer
    2005-07-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 32
    Vanderson, Martyn Edward
    Insurance Broker born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-02-28
    OF - Director → CIF 0
  • 33
    Rastall, Anthony Louispeter
    Insurance Broker born in January 1959
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 34
    Casey, James Joseph
    Insurance Broker born in February 1950
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1997-11-10
    OF - Director → CIF 0
  • 35
    Drain, Richard
    Insurance Broker born in December 1944
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1998-07-01
    OF - Director → CIF 0
  • 36
    North, Giles Barrington
    Insurance Broker born in November 1957
    Individual (1 offspring)
    Officer
    1994-07-26 ~ 1997-04-01
    OF - Director → CIF 0
  • 37
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (38 offsprings)
    Officer
    2014-09-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 38
    Amiss, Michael Hamilton
    Marine Insurance Broker born in April 1957
    Individual (6 offsprings)
    Officer
    1994-01-04 ~ 1997-04-01
    OF - Director → CIF 0
  • 39
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (52 offsprings)
    Officer
    (before 1992-06-30) ~ 1992-07-28
    OF - Director → CIF 0
  • 40
    Edwards, Richard David Lewis
    Chartered Accountant born in March 1960
    Individual (13 offsprings)
    Officer
    1995-01-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 41
    Gribbin, Michael Christopher David
    Insurance Broker born in June 1949
    Individual (17 offsprings)
    Officer
    1997-04-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 42
    Ratliff, Tony Alan
    Insurance Broker born in January 1961
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 43
    Stephenson, John Charles
    Insurance Broker born in May 1963
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1995-03-31
    OF - Director → CIF 0
  • 44
    Garthwaite, John William Philip
    Insurance Broker born in January 1958
    Individual (8 offsprings)
    Officer
    1996-04-15 ~ 1999-02-28
    OF - Director → CIF 0
  • 45
    Pratt, David
    Insurance Broker born in January 1967
    Individual (10 offsprings)
    Officer
    1995-01-10 ~ 1997-04-01
    OF - Director → CIF 0
  • 46
    Voller, Paul Sidney
    Insurance Broker born in August 1956
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 47
    Leasor, Andrew Jonathan Douglas
    Insurance Broker born in October 1956
    Individual (5 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-06-30
    OF - Director → CIF 0
  • 48
    Agnew, Andrew Edelsten
    Insurance Broker born in October 1958
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2010-09-27
    OF - Director → CIF 0
  • 49
    Birkmire, John Charles
    Chartered Accountant born in September 1954
    Individual (12 offsprings)
    Officer
    (before 1992-06-30) ~ 1994-05-25
    OF - Director → CIF 0
  • 50
    Lockhart Smith, Alistair Anthony
    Insurance Broker born in June 1961
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 51
    Chessher, Mark Christopher
    Born in November 1960
    Individual (62 offsprings)
    Officer
    2019-05-20 ~ 2026-02-18
    OF - Director → CIF 0
  • 52
    Bromfield, Simon Charles
    Insurance Broker born in April 1957
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-02-28
    OF - Director → CIF 0
  • 53
    Taylor, Andrew John
    Insurance Broker born in March 1950
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 54
    Reilly, John Gerard
    Insurance Broker born in November 1948
    Individual (2 offsprings)
    Officer
    1997-01-13 ~ 1997-04-01
    OF - Director → CIF 0
  • 55
    Jack, Paul Vincent
    Insurance Broker born in October 1960
    Individual (12 offsprings)
    Officer
    1997-04-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 56
    Konig, Rudolph John
    Insurance Broker born in February 1948
    Individual (6 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-02-28
    OF - Director → CIF 0
  • 57
    Kelliher, Michael Kevin
    Insurance Broker born in April 1947
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 58
    Lucas, James Alexander
    Insurance Broker born in September 1961
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 59
    Missenden, Bryan Stewart
    Insurance Broker born in May 1952
    Individual (1 offspring)
    Officer
    1992-07-31 ~ 1997-04-01
    OF - Director → CIF 0
  • 60
    Brookman, Michael
    Reinsurance Broker born in May 1948
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2002-01-15
    OF - Director → CIF 0
  • 61
    Lloyd, Peter Gerald Keith
    Insurance Broker born in January 1939
    Individual (8 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-12-31
    OF - Director → CIF 0
  • 62
    Colegate, Robert Frederick
    Insurance Broker born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-08-27
    OF - Director → CIF 0
  • 63
    Clarke, Lucy Marie Putman
    Insurance Broker born in November 1966
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2018-04-01
    OF - Director → CIF 0
  • 64
    Williams, Stephen
    Insurance born in July 1959
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 65
    Law, Timothy E
    Insurance Broker born in March 1956
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 66
    Skorge, Leif
    Insurance Broker born in May 1955
    Individual (4 offsprings)
    Officer
    1996-11-14 ~ 1997-04-01
    OF - Director → CIF 0
  • 67
    Pearch, Charles Frederick
    Insurance Broker 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
  • 68
    White, Thomas Henry
    Insurance Broker born in December 1943
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 69
    Lloyd, Edward John
    Insurance Broker 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
  • 70
    Downey, Warren
    Company Director born in September 1971
    Individual (74 offsprings)
    Officer
    2011-06-21 ~ 2015-01-02
    OF - Director → CIF 0
  • 71
    Hilton, George
    Barrister born in April 1947
    Individual (10 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 72
    King, Ailsa Jane
    Chief Client Officer born in July 1965
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 73
    Hickman, David James
    Individual (57 offsprings)
    Officer
    1997-04-01 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 74
    Huddy, Lionel John
    Insurance Broker born in December 1948
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 75
    Walker, Adrian Jeremy
    Company Director born in February 1956
    Individual (13 offsprings)
    Officer
    2015-03-26 ~ 2019-11-30
    OF - Director → CIF 0
  • 76
    Illingworth, Robin Miles
    Insurance Broker born in May 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 77
    Keen, David Alan
    Insurance Broker born in June 1960
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 78
    Watson, Charles Bannatyne
    Insurance Broker born in April 1943
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 79
    Curtis, Simon
    Insurance Broker born in February 1962
    Individual (30 offsprings)
    Officer
    2005-06-07 ~ 2006-06-22
    OF - Director → CIF 0
  • 80
    Lay, Richard Alan
    Insurance Broker born in February 1956
    Individual (5 offsprings)
    Officer
    (before 1992-06-30) ~ 1994-03-03
    OF - Director → CIF 0
  • 81
    Kirby, Philip Peter
    Insurance Broker born in July 1961
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 1997-04-01
    OF - Director → CIF 0
  • 82
    Marland Of Odstock, Jonathan Peter, Lord
    Insurance Broker born in August 1956
    Individual (60 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 83
    Roberts, Anthony John
    Insurance Broker born in December 1957
    Individual (6 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-02-28
    OF - Director → CIF 0
    2004-05-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 84
    Carter, Kenneth Alan
    Insurance Broker born in October 1943
    Individual (25 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 85
    Bedford, Paul Christopher
    Insurance Broker born in August 1958
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 86
    Garrish, Julian Thomas
    Insurance Broker born in September 1956
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 87
    Mcgill, Stephen Phillip
    Insurance Broker born in February 1958
    Individual (11 offsprings)
    Officer
    (before 1992-06-30) ~ 2003-11-05
    OF - Director → CIF 0
  • 88
    Laycock, Simon Kilner
    Insurance Broker born in September 1958
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 1996-06-28
    OF - Director → CIF 0
  • 89
    Kirby, George Brian
    Insurance Broker born in December 1955
    Individual (2 offsprings)
    Officer
    1992-10-19 ~ 1997-04-01
    OF - Director → CIF 0
  • 90
    Greenaway, Karen Louise
    Broker born in December 1956
    Individual (5 offsprings)
    Officer
    1996-03-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 91
    Bell, Graham
    Insurance Broker born in October 1961
    Individual (10 offsprings)
    Officer
    1995-01-10 ~ 1997-04-01
    OF - Director → CIF 0
  • 92
    Riddell, Keith Frederick
    Insurance Broker born in April 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1995-11-17
    OF - Director → CIF 0
  • 93
    Hines, Andrew David
    Systems Manager born in September 1960
    Individual (3 offsprings)
    Officer
    1995-01-30 ~ 1997-04-01
    OF - Director → CIF 0
  • 94
    Jay, Nicholas David
    Insurance Broker born in July 1963
    Individual (4 offsprings)
    Officer
    1995-01-10 ~ 1997-04-01
    OF - Director → CIF 0
  • 95
    Mackay, Daryl Mark
    Lloyds Broker born in June 1962
    Individual (3 offsprings)
    Officer
    1996-03-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 96
    Girling, Adrian Brian
    Insurance Broker 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
  • 97
    Miller, Nigel James
    Insurance Broker born in March 1950
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 98
    Corben, David Edward
    Reinsurance Broker born in March 1945
    Individual (17 offsprings)
    Officer
    1997-04-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 99
    Dunne, Peter Francis
    Insurance Broker born in April 1962
    Individual (1 offspring)
    Officer
    1994-07-26 ~ 1997-04-01
    OF - Director → CIF 0
  • 100
    Walton, Peter John
    Accountant born in August 1956
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 101
    Moulton, Andrew Leonard
    Insurance Broker born in November 1954
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 102
    Lobek, John Philip
    Insurance Broker born in August 1954
    Individual (4 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-02-28
    OF - Director → CIF 0
  • 103
    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
  • 104
    Pelham, William Robert
    Insurance Broker born in January 1950
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 105
    Cogger, Ian Francis
    Insurance Broker born in November 1954
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 106
    Colderwood, Andrew Colin
    Accountant 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
  • 107
    Wright, Edward George Samuel
    Insurance Broker born in August 1945
    Individual (2 offsprings)
    Officer
    1994-03-28 ~ 1999-02-28
    OF - Director → CIF 0
  • 108
    Morton, Alan Steven
    Claims Broker born in June 1960
    Individual (2 offsprings)
    Officer
    1994-01-14 ~ 1997-04-01
    OF - Director → CIF 0
  • 109
    Bridgwater, Paul Charles
    Insurance Broker born in September 1966
    Individual (28 offsprings)
    Officer
    1995-01-30 ~ 1997-04-01
    OF - Director → CIF 0
  • 110
    Galletti, Neil Stuart
    Insurance Broker born in July 1965
    Individual (7 offsprings)
    Officer
    1996-03-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 111
    Cattanach, James Douglas
    Insurance Broker born in June 1958
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 112
    More, Edward Charles
    Insurance Broker born in December 1961
    Individual (5 offsprings)
    Officer
    1994-01-14 ~ 2001-10-31
    OF - Director → CIF 0
  • 113
    Weyman, Nigel Westcar
    Insurance Broker born in September 1955
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 114
    Munnoch, Gavin Russell Cameron
    Company Director born in July 1952
    Individual (20 offsprings)
    Officer
    2012-12-20 ~ 2021-01-01
    OF - Director → CIF 0
  • 115
    Clark, Martyn Francis
    Insurance Broker born in February 1958
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1995-10-06
    OF - Director → CIF 0
  • 116
    Hardinge, Mark Alexander
    Insurance Broker born in September 1958
    Individual (11 offsprings)
    Officer
    2001-11-05 ~ 2002-09-05
    OF - Director → CIF 0
  • 117
    Love, Samuel Andrew James
    Chartered Accountant born in March 1958
    Individual (17 offsprings)
    Officer
    2004-05-05 ~ 2006-11-01
    OF - Director → CIF 0
  • 118
    Christiansen, Susan
    Insurance Broker born in February 1951
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 119
    Collins, Andrew Dominic John Bucke
    Insurance Broker born in December 1956
    Individual (39 offsprings)
    Officer
    (before 1992-06-30) ~ 2006-04-05
    OF - Director → CIF 0
  • 120
    Stone, Martin William
    Insurance Broker born in November 1944
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-06-30
    OF - Director → CIF 0
  • 121
    Boler, David Charles
    Insurance Broker born in December 1951
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 122
    Powell, Jeffrey John
    Insurance Broker born in September 1954
    Individual (1 offspring)
    Officer
    1996-06-04 ~ 1997-04-01
    OF - Director → CIF 0
  • 123
    Wade, Vyvienne Yvonne Alexandra Corley
    Group Legal Director born in October 1961
    Individual (24 offsprings)
    Officer
    2003-07-08 ~ 2003-07-09
    OF - Director → CIF 0
  • 124
    Jhawar, Dipika
    Born in February 1989
    Individual (1 offspring)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 125
    Higgins, Richard Keith
    Insurance Broker born in May 1958
    Individual (5 offsprings)
    Officer
    2007-01-02 ~ 2008-02-28
    OF - Director → CIF 0
  • 126
    Lugg, Kevin Michael
    Insurance Broker born in December 1962
    Individual (11 offsprings)
    Officer
    2004-05-05 ~ 2015-01-02
    OF - Director → CIF 0
  • 127
    Hedley, Nicholas Edward John
    Insurance Broker born in March 1962
    Individual (4 offsprings)
    Officer
    1995-04-13 ~ 1997-04-01
    OF - Director → CIF 0
  • 128
    Hammond, Michael Paul
    Insurance Broker born in February 1958
    Individual (17 offsprings)
    Officer
    2004-09-06 ~ 2005-12-01
    OF - Director → CIF 0
  • 129
    Hennessy, Karl Peter
    Insurance Broker born in June 1963
    Individual (5 offsprings)
    Officer
    1995-01-30 ~ 1997-04-01
    OF - Director → CIF 0
  • 130
    Hubbard, Kevin
    Insurance Broker born in October 1960
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 131
    Barnes, Andrew Seton
    Insurance Broker born in June 1960
    Individual (5 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-02-28
    OF - Director → CIF 0
  • 132
    Wood, Mark Andrew
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2016-02-03 ~ 2019-04-23
    OF - Director → CIF 0
  • 133
    Ashworth, Keith Charles
    Insurance Broker born in February 1956
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 134
    Beckett, James David Trevor
    Insurance Brokers born in May 1965
    Individual (5 offsprings)
    Officer
    1993-08-18 ~ 1997-04-01
    OF - Director → CIF 0
  • 135
    Stuart Clarke, George William
    Merchant Banker born in January 1949
    Individual (15 offsprings)
    Officer
    1994-05-25 ~ 1997-04-01
    OF - Director → CIF 0
    Stuart-clarke, George William
    Merchant Banker born in January 1949
    Individual (15 offsprings)
    Officer
    2008-05-29 ~ 2015-01-02
    OF - Director → CIF 0
  • 136
    Hiller, Martin William
    Insurance Broker 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
  • 137
    Tyler, Dennis
    Insurance Broker born in October 1947
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 138
    Peck, Nicholas John
    Insurance Broker born in January 1957
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 139
    Diggens, Mark William
    Insurance Broker born in October 1960
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1995-03-31
    OF - Director → CIF 0
  • 140
    Donaldson, Ian
    Insurance Broker born in December 1952
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 141
    Corfield, Richard Conyngham
    Insurance Broker born in June 1955
    Individual (30 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-06-30
    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, 122 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
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 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.