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

JLT GROUP HOLDINGS LIMITED

Previous names
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
LLOYD THOMPSON GROUP PLC - 1997-02-06
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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
Active 2
  • 1
    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 (5 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05
    JLT QUEST TRUSTEE LIMITED - 2016-08-12
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • MARINE, AVIATION & GENERAL (U.K.) LIMITED - 1994-04-15
    1 Minster Court, Mincing Lane, London
    Active Corporate (6 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

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