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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 36
  • 1
    Rose, Leonard Paul
    Chartered Accountant born in February 1943
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Jones, Daniel Lawrence
    Insurance Broker born in June 1951
    Individual (12 offsprings)
    Officer
    1995-09-05 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Gussenhoven, John Walter
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    1993-09-28 ~ 1996-11-26
    OF - Director → CIF 0
  • 4
    Hyland, Athol Alexander
    Chartered Accountant born in June 1952
    Individual (20 offsprings)
    Officer
    2004-07-31 ~ 2005-03-30
    OF - Director → CIF 0
  • 5
    Cormack, Adrianne Helen Marie
    Individual (63 offsprings)
    Officer
    1998-03-31 ~ 2003-12-01
    OF - Secretary → CIF 0
    2008-03-05 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 6
    Hughes, David Elwyn
    Individual (7 offsprings)
    Officer
    ~ 1993-10-05
    OF - Secretary → CIF 0
  • 7
    Satrustegui, Patricio
    Insurance Broker born in February 1944
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-02-28
    OF - Director → CIF 0
  • 8
    Goldberg, Lewis John
    Insurance Broker born in April 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 9
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual (58 offsprings)
    Officer
    2005-03-30 ~ 2006-09-06
    OF - Director → CIF 0
  • 10
    Foster, Toni Elisabeth
    Chartered Secretary born in November 1949
    Individual (26 offsprings)
    Officer
    2003-10-01 ~ 2009-06-09
    OF - Director → CIF 0
  • 11
    Naher, Polly
    Individual (34 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Howett, Bryan James
    Finance Director born in December 1956
    Individual (53 offsprings)
    Officer
    2006-09-06 ~ 2008-01-16
    OF - Director → CIF 0
  • 13
    Whyte, Ronald Dennis
    Insurance Broker born in January 1961
    Individual (12 offsprings)
    Officer
    1996-11-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 14
    Meyer, Richard Edward
    Insurance Broker born in August 1933
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Cook, Christopher William Batstone
    Insurance Broker born in January 1951
    Individual (3 offsprings)
    Officer
    1996-11-26 ~ 2003-12-01
    OF - Director → CIF 0
  • 16
    Smith, Simon Gregory Wyville
    Insurance Broker born in October 1956
    Individual (5 offsprings)
    Officer
    1996-11-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 17
    Preuss, Frank Peter
    Insurance Broker born in February 1940
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 18
    Franklin Adams, Patrick Michael
    Insurance Broker born in March 1944
    Individual (9 offsprings)
    Officer
    1992-05-08 ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    Grogan, Joseph Christopher
    Insurance Broker born in November 1956
    Individual (12 offsprings)
    Officer
    1996-11-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 20
    Ambidge, Stephen Douglas
    Insurance Broker born in October 1958
    Individual (5 offsprings)
    Officer
    1996-11-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 21
    Hughes, Gareth Roger
    Insurance Broker born in June 1959
    Individual (21 offsprings)
    Officer
    1996-11-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 22
    De Brito E Cunha, Nuno
    Lloyds Insurance Broker born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-11-04
    OF - Director → CIF 0
    De Brito E Cunha, Nuno
    Insurance Broker born in July 1943
    Individual (3 offsprings)
    1994-01-12 ~ 2000-01-31
    OF - Director → CIF 0
  • 23
    Strijbos, Adrianus Sytse
    Managing Director born in February 1941
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 24
    Smith, Douglas Andrew
    Insurance Broker born in July 1946
    Individual (19 offsprings)
    Officer
    1996-11-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 25
    Naftalski, Daniel
    Managing Director born in October 1991
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 26
    Metharam, Paul
    Tax Professional born in December 1956
    Individual (33 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Director → CIF 0
  • 27
    Hills, John James Frederick
    Individual (36 offsprings)
    Officer
    1995-01-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 28
    Carter, Charles Edward Peers
    Lloyds Insurance Broker born in August 1947
    Individual (16 offsprings)
    Officer
    ~ 1993-11-04
    OF - Director → CIF 0
    Carter, Charles Edward Peers
    Insurance Broker born in August 1947
    Individual (16 offsprings)
    1994-01-12 ~ 2000-01-31
    OF - Director → CIF 0
  • 29
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (91 offsprings)
    Officer
    2009-06-09 ~ 2010-09-06
    OF - Director → CIF 0
  • 30
    Olympitis, Emmanuel John
    Group Chief Executive born in December 1948
    Individual (20 offsprings)
    Officer
    1992-05-08 ~ 1996-10-01
    OF - Director → CIF 0
  • 31
    Esteban, Javier
    Reinsurance Managing Director born in December 1946
    Individual (3 offsprings)
    Officer
    1996-02-28 ~ 1997-10-31
    OF - Director → CIF 0
  • 32
    Carmichael, David John
    Finance Director
    Individual (10 offsprings)
    Officer
    1993-10-05 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 33
    Pearson, Christopher Matthew Robertson
    Solicitor born in June 1948
    Individual (27 offsprings)
    Officer
    2000-10-04 ~ 2003-09-30
    OF - Director → CIF 0
  • 34
    Kite, Raymond Michael
    Insurance Broker born in March 1942
    Individual (4 offsprings)
    Officer
    1996-11-26 ~ 1998-03-01
    OF - Director → CIF 0
  • 35
    Howe, John Marcus
    Insurance Broker born in April 1957
    Individual (4 offsprings)
    Officer
    1996-11-26 ~ 2000-10-04
    OF - Director → CIF 0
  • 36
    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
    Active Corporate (38 parents, 112 offsprings)
    Officer
    2003-12-01 ~ 2008-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHNSON & HIGGINS HOLDINGS LIMITED

Period: 1987-07-30 ~ 2013-12-03
Company number: 01662657
Registered names
JOHNSON & HIGGINS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • JOHNSON & HIGGINS HOLDINGS LIMITED
    Info
    CARTER BRITO E CUNHA HOLDINGS LIMITED - 1987-07-30
    NEVRUS (128) LIMITED - 1987-07-30
    Registered number 01662657
    Bentima House 168-172 Old Street, London EC1V 9BP
    PRIVATE LIMITED COMPANY incorporated on 1982-09-08 and dissolved on 2013-12-03 (31 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.