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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 62
  • 1
    Collins, Andrew Dominic John Bucke
    Insurance Broker born in December 1956
    Individual (37 offsprings)
    Officer
    1995-08-01 ~ 2006-04-05
    OF - Director → CIF 0
  • 2
    Nabarro, William John Nunes
    Director born in June 1955
    Individual (16 offsprings)
    Officer
    2006-04-05 ~ 2006-04-27
    OF - Director → CIF 0
    2006-04-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Tomkinson, Robert Charles
    Chartered Accountant born in July 1941
    Individual (25 offsprings)
    Officer
    (before 1991-11-22) ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Rush, James William
    Finance Director born in August 1960
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2010-08-06
    OF - Director → CIF 0
  • 5
    Hastings Bass, John Peter
    Insurance Broker born in June 1954
    Individual (41 offsprings)
    Officer
    1997-02-06 ~ 2006-09-15
    OF - Director → CIF 0
  • 6
    Keswick, Simon Lindley
    Merchant born in May 1942
    Individual (25 offsprings)
    Officer
    2001-01-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    De Rothschild, Eric Alain Robert David, Baron
    Banker born in October 1940
    Individual (9 offsprings)
    Officer
    1997-02-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (104 offsprings)
    Officer
    2008-11-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 9
    Court, Annette Elizabeth
    Born in March 1962
    Individual (22 offsprings)
    Officer
    2012-08-01 ~ 2019-04-02
    OF - Director → CIF 0
  • 10
    Leach, Charles Guy Rodney, Lord
    Banker & Director born in June 1934
    Individual (17 offsprings)
    Officer
    1997-02-06 ~ 2016-06-12
    OF - Director → CIF 0
  • 11
    Wade, Vyvienne Yvonne Alexandra Corley
    Company Director born in October 1961
    Individual (23 offsprings)
    Officer
    2002-01-01 ~ 2013-05-07
    OF - Director → CIF 0
  • 12
    Carnegie-brown, Bruce
    Company Director born in December 1959
    Individual (33 offsprings)
    Officer
    2016-05-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 13
    Marland Of Odstock, Jonathan Peter, Lord
    Insurance Broker born in August 1956
    Individual (60 offsprings)
    Officer
    1995-03-28 ~ 2000-02-29
    OF - Director → CIF 0
  • 14
    Mcgill, Stephen Phillip
    Insurance Broker born in February 1958
    Individual (11 offsprings)
    Officer
    1996-12-01 ~ 2004-11-26
    OF - Director → CIF 0
  • 15
    Keswick, Adam Philip Charles
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2016-09-01 ~ 2019-04-02
    OF - Director → CIF 0
  • 16
    Guy, Reginald Dennis
    Managing Director born in April 1946
    Individual (3 offsprings)
    Officer
    1997-02-06 ~ 2000-02-29
    OF - Director → CIF 0
  • 17
    Peacock, Lynne Margaret
    Company Director born in December 1953
    Individual (43 offsprings)
    Officer
    2018-05-01 ~ 2019-04-02
    OF - Director → CIF 0
  • 18
    Lloyd, Edward John
    Insurance Broker born in September 1955
    Individual (24 offsprings)
    Officer
    1993-07-01 ~ 2000-02-29
    OF - Director → CIF 0
    2002-01-01 ~ 2005-04-28
    OF - Director → CIF 0
  • 19
    Carter, Kenneth Alan
    Insurance Broker born in October 1943
    Individual (25 offsprings)
    Officer
    (before 1991-11-22) ~ 2006-04-27
    OF - Director → CIF 0
  • 20
    Paynter, John Gregor Hugh
    Investment Banker born in July 1954
    Individual (11 offsprings)
    Officer
    2008-10-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 21
    Drummond Brady, Mark Frederick Grayson
    Insurance Broker born in September 1957
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2019-04-02
    OF - Director → CIF 0
  • 22
    Burke, Dominic James
    Chief Executive born in September 1958
    Individual (21 offsprings)
    Officer
    2005-01-01 ~ 2019-04-02
    OF - Director → CIF 0
  • 23
    Birkmire, John Charles
    Chartered Accountant born in September 1954
    Individual (12 offsprings)
    Officer
    (before 1991-11-22) ~ 1994-05-01
    OF - Director → CIF 0
  • 24
    Stuart-clarke, George William
    Merchant Banker born in January 1949
    Individual (15 offsprings)
    Officer
    1994-05-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 25
    Dartnell, Liam
    Born in May 1989
    Individual (15 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 26
    Meddings, Richard Henry
    Company Director born in March 1958
    Individual (24 offsprings)
    Officer
    2017-10-02 ~ 2019-04-02
    OF - Director → CIF 0
  • 27
    Girling, Adrian Brian
    Insurance Broker born in June 1955
    Individual (21 offsprings)
    Officer
    2019-04-15 ~ 2019-05-13
    OF - Director → CIF 0
  • 28
    Hickman, David James
    Individual (51 offsprings)
    Officer
    1997-03-04 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 29
    Didham, Andrew
    Company Director born in May 1956
    Individual (32 offsprings)
    Officer
    2017-10-02 ~ 2019-04-02
    OF - Director → CIF 0
  • 30
    Lloyd, Peter Gerald Keith
    Insurance Broker born in January 1939
    Individual (8 offsprings)
    Officer
    (before 1991-11-22) ~ 1993-12-31
    OF - Director → CIF 0
  • 31
    Powell, Charles David, Lord
    Company Director born in July 1941
    Individual (22 offsprings)
    Officer
    1997-02-06 ~ 2001-01-10
    OF - Director → CIF 0
  • 32
    Sermon, Thomas Richard
    Chartered Secretary & Public R born in February 1947
    Individual (26 offsprings)
    Officer
    1996-01-25 ~ 2005-04-28
    OF - Director → CIF 0
  • 33
    Johnson, Stephanie
    Individual (72 offsprings)
    Officer
    2014-12-19 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 34
    Hammond, Michael Paul
    Insurance Broker born in February 1958
    Individual (16 offsprings)
    Officer
    2005-01-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 35
    Twining, James Douglas Robert
    Company Director born in December 1972
    Individual (32 offsprings)
    Officer
    2012-08-01 ~ 2016-04-26
    OF - Director → CIF 0
  • 36
    Hobson, Anthony John
    Director born in July 1947
    Individual (44 offsprings)
    Officer
    2002-01-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 37
    Walsh, Nicholas Charles
    Director born in September 1950
    Individual (23 offsprings)
    Officer
    2014-10-01 ~ 2019-04-02
    OF - Director → CIF 0
  • 38
    Hilton, George
    Individual (9 offsprings)
    Officer
    (before 1991-11-22) ~ 1997-03-04
    OF - Secretary → CIF 0
  • 39
    Rice, Peter Anthony
    Actuary born in June 1950
    Individual (7 offsprings)
    Officer
    (before 1991-11-22) ~ 1994-11-01
    OF - Director → CIF 0
  • 40
    Reynolds, Michael Thomas
    Born in February 1970
    Individual (28 offsprings)
    Officer
    2012-11-26 ~ 2015-09-01
    OF - Director → CIF 0
  • 41
    Lennark, Darren
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 42
    Howe, Geoffrey Michael Thomas
    Director born in September 1949
    Individual (26 offsprings)
    Officer
    2002-01-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 43
    Corben, David Edward
    Reinsurance Broker born in March 1945
    Individual (17 offsprings)
    Officer
    1997-02-06 ~ 2000-02-29
    OF - Director → CIF 0
  • 44
    Sassoon, James Meyer, Lord
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    2013-04-30 ~ 2019-04-02
    OF - Director → CIF 0
  • 45
    Harvey, Richard John
    Company Director born in July 1950
    Individual (39 offsprings)
    Officer
    2009-12-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 46
    Flahive, Jeremiah
    Lawyer born in August 1960
    Individual (14 offsprings)
    Officer
    2019-04-02 ~ 2023-02-24
    OF - Director → CIF 0
  • 47
    Rozes, Charles Arthur
    Finance Director born in December 1967
    Individual (17 offsprings)
    Officer
    2015-09-01 ~ 2019-04-02
    OF - Director → CIF 0
  • 48
    Keljik, Christopher Avedis
    Banker born in October 1948
    Individual (15 offsprings)
    Officer
    2005-11-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 49
    Carpenter, Brian Patrick
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    2006-04-05 ~ 2006-04-27
    OF - Director → CIF 0
    2006-04-27 ~ 2010-04-29
    OF - Director → CIF 0
  • 50
    Macandrew, Nicholas Rupert
    Company Director born in February 1947
    Individual (21 offsprings)
    Officer
    2005-07-01 ~ 2014-04-29
    OF - Director → CIF 0
  • 51
    Chouraqui, Claude Albert Salomon
    Insurance Broker born in February 1937
    Individual (3 offsprings)
    Officer
    1997-02-06 ~ 2005-04-28
    OF - Director → CIF 0
  • 52
    Dawson, Jonathan Donald Sherlock
    Company Director born in February 1952
    Individual (21 offsprings)
    Officer
    2012-08-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 53
    Brennan, David
    Benefits Director born in September 1970
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2025-09-10
    OF - Director → CIF 0
  • 54
    Mawson, Simon John
    Chartered Accountant born in September 1959
    Individual (2 offsprings)
    Officer
    2010-08-06 ~ 2012-07-31
    OF - Director → CIF 0
  • 55
    Chessher, Mark Christopher
    Born in November 1960
    Individual (58 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 56
    Barton, Robert John Orr
    Director born in August 1944
    Individual (33 offsprings)
    Officer
    1997-02-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 57
    Lloyd, Jonathan
    Individual (1 offspring)
    Officer
    2015-02-23 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 58
    Corfield, Richard Conyngham
    Insurance Broker born in June 1955
    Individual (29 offsprings)
    Officer
    (before 1991-11-22) ~ 1995-11-02
    OF - Director → CIF 0
  • 59
    Scott, Robert Avisson
    Company Director born in January 1942
    Individual (32 offsprings)
    Officer
    2002-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 60
    CALM TREASURY HOLDINGS LIMITED
    - now 09787086
    MMC TREASURY HOLDINGS (UK) LIMITED - 2022-11-29 09787086
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 61
    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, 112 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 62
    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
    2019-06-27 ~ 2020-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

JLT GROUP HOLDINGS LIMITED

Period: 2020-07-16 ~ now
Company number: 01679424
Registered names
JLT GROUP HOLDINGS LIMITED - now
SAMPLEVIEW LIMITED - 1983-02-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JLT GROUP HOLDINGS LIMITED
    Info
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC - 2020-07-16
    LLOYD THOMPSON GROUP PLC - 2020-07-16
    LLOYD THOMPSON HOLDINGS LIMITED - 2020-07-16
    LLOYD THOMPSON LIMITED - 2020-07-16
    SAMPLEVIEW LIMITED - 2020-07-16
    Registered number 01679424
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1982-11-18 (43 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
  • JLT GROUP HOLDINGS LIMITED
    S
    Registered number 01679424
    The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • JARDINE LLOYD THOMPSON GROUP PLC
    S
    Registered number 1679424
    138, Houndsditch, London, England, EC3A 7AW
    Public Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JIB GROUP LIMITED
    - now 02310981
    JIB GROUP PLC - 2006-09-25
    JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
    BIDHAVEN LIMITED - 1989-03-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MARINE, AVIATION & GENERAL (LONDON) LIMITED
    - now 02856880
    MARINE, AVIATION & GENERAL (U.K.) LIMITED - 1994-04-15
    1 Minster Court, Mincing Lane, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-30 ~ 2016-10-28
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PET ANIMAL WELFARE SCHEME LIMITED
    - now 04322820 01040852
    M.P. BOLSHAW AND COMPANY LIMITED
    - 2017-05-05 04322820 01040852... (more)
    JLT QUEST TRUSTEE LIMITED
    - 2016-08-12 04322820 02543949
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.