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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 74
  • 1
    Venables, Mark Gower Ogilvie
    Insurance Broker born in January 1956
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 2
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (29 offsprings)
    Officer
    2011-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Green, Howard
    Insurance Broker born in May 1951
    Individual (5 offsprings)
    Officer
    1992-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 4
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (80 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Bacon, John Richard
    Insurance Broker born in January 1959
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-02-28
    OF - Director → CIF 0
  • 6
    Lacy, Richard Patrick James
    Insurance Broker born in June 1950
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-12-01
    OF - Director → CIF 0
  • 7
    Hayter, John Henry Francis
    Insurance Broker born in July 1938
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Verner-jeffreys, Robert Gerard
    Insurance Broker born in September 1937
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-10-01
    OF - Director → CIF 0
  • 9
    Copleston, Roy Frederick
    Insurance Broker born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-05-14
    OF - Director → CIF 0
  • 10
    Metharam, Paul
    Tax Professional born in December 1956
    Individual (33 offsprings)
    Officer
    2009-06-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Windsor, John Stufort Kevin
    Insurance Broker born in February 1962
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 12
    Vassanelli, Marc
    Cfo Marsh Emea born in December 1970
    Individual (16 offsprings)
    Officer
    2008-03-07 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    Nicoll, Alan Reginald
    Insurance Broker born in November 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 14
    Mcgarey, James Hudson
    Insurance Broker born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-11-14
    OF - Director → CIF 0
  • 15
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (91 offsprings)
    Officer
    2008-10-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 16
    Haynes, Ian Clifford
    Insurance Broker born in August 1960
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 17
    Whyte, Ronald Dennis
    Insurance Broker born in January 1961
    Individual (12 offsprings)
    Officer
    1997-08-12 ~ 1998-07-01
    OF - Director → CIF 0
  • 18
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (53 offsprings)
    Officer
    2013-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Kett, Martin
    Insurance Broker born in December 1956
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 20
    Ingram, Derek William
    Insurance Broker born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-06-30
    OF - Director → CIF 0
  • 21
    Gregory, Mark Austen John
    Insurance Broker born in October 1959
    Individual (11 offsprings)
    Officer
    1994-03-09 ~ 1998-07-01
    OF - Director → CIF 0
  • 22
    South, Martin Christopher
    Insurance Broker born in January 1965
    Individual (6 offsprings)
    Officer
    1992-07-01 ~ 1997-04-15
    OF - Director → CIF 0
  • 23
    Cormack, Adrianne Helen Marie
    Individual (63 offsprings)
    Officer
    (before 1992-03-31) ~ 2003-11-14
    OF - Secretary → CIF 0
  • 24
    Rooke, John
    Reinsurance Broker born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-04-27
    OF - Director → CIF 0
  • 25
    Robertson, William David
    Insurance Broker born in June 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Burton, Alan
    Administrative Directortor born in April 1937
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-04-30
    OF - Director → CIF 0
  • 27
    Chalmers, David Edward
    Insurance Broker born in June 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-10-01
    OF - Director → CIF 0
  • 28
    Delchar, Dimon Mark
    Insurance Broker born in June 1966
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 29
    Firman, Stephen John
    Insurance Broker born in May 1951
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 30
    Cooper, Philip Adrian
    Claims Director born in October 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1994-03-31
    OF - Director → CIF 0
  • 31
    Keable, Eric Keith
    Insurance Broker born in April 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1997-10-01
    OF - Director → CIF 0
  • 32
    Elliot, Brian Henry Thomas
    Insurance Broker born in April 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 33
    Imbault-huart, Beatrice Nathalie Nicole Jeanne
    Insurance Broker born in January 1953
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 34
    Hamilton, Brian Stuart
    Insurance Broker born in June 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 35
    Abernethy, Drummond John
    Insurance Broker born in March 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-04-01
    OF - Director → CIF 0
  • 36
    Marsh, Jonathan Henry
    Insurance Broker born in June 1960
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 37
    Bolton, Anthony Hale
    Insurance Broker born in August 1942
    Individual (12 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 38
    Hadden, Keith Norman
    Insurance Broker born in February 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1997-04-23
    OF - Director → CIF 0
  • 39
    Godwin, Christopher
    Insurance Broker born in December 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 40
    Connell, Miles Sealy
    Insurance Broker born in August 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-10-01
    OF - Director → CIF 0
    1996-04-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 41
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2013-02-18 ~ 2017-06-27
    OF - Director → CIF 0
  • 42
    Bowring, Charles Roland
    Insurance Broker born in October 1955
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-01-16
    OF - Director → CIF 0
  • 43
    Mackenzie-smith, Patrick Alexander
    Insurance Broker born in April 1961
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ 1996-06-18
    OF - Director → CIF 0
  • 44
    Godwin, David Ross
    Accountant born in March 1964
    Individual (46 offsprings)
    Officer
    2011-08-16 ~ 2013-01-10
    OF - Director → CIF 0
  • 45
    Magrath, Rinda
    Insurance Broker born in June 1957
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 46
    Pearson, Christopher Matthew Robertson
    Solicitor born in June 1948
    Individual (27 offsprings)
    Officer
    2000-10-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 47
    Maynard, Peter Allen
    Insurance Broker born in October 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1996-02-28
    OF - Director → CIF 0
  • 48
    Gryson, Ronald
    Insurance Broker born in June 1932
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1994-03-31
    OF - Director → CIF 0
  • 49
    Pickford, James Michael
    Accountant born in June 1978
    Individual (74 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 50
    Canna, Joseph
    Insurance Broker born in February 1950
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 51
    Parrish, Edward Joseph
    Insurance Broker born in December 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1996-06-30
    OF - Director → CIF 0
  • 52
    Reidie, Michael David
    Insurance Broker born in June 1957
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-06-26
    OF - Director → CIF 0
  • 53
    Phillips, Robert Donald
    Insurance Broker born in June 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 54
    Tyndall, John William Marriott
    Insurance Broker born in January 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 55
    Syson, Michael Jon
    Insurance Broker born in September 1959
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 56
    Urquhart, John Duncan
    Insurance Broker born in October 1959
    Individual (6 offsprings)
    Officer
    1994-07-18 ~ 1998-07-01
    OF - Director → CIF 0
  • 57
    Quill, Roderick Michael
    Insurance Broker born in June 1932
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-02-28
    OF - Director → CIF 0
  • 58
    Bacon, Nicholas Cooper
    Insurance Broker born in July 1963
    Individual (11 offsprings)
    Officer
    1993-10-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 59
    Giddings, Alla
    Insurance Broker born in November 1954
    Individual (8 offsprings)
    Officer
    1993-06-22 ~ 1998-07-01
    OF - Director → CIF 0
  • 60
    Smith, Michael Graham
    Insurance Broker born in September 1958
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 61
    Hansen, Kim Gregory
    Chairman born in March 1953
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2000-10-11
    OF - Director → CIF 0
  • 62
    Matanle, Stephen Louis Reginald
    Managing Director born in May 1952
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 2008-02-29
    OF - Director → CIF 0
  • 63
    Foster, Toni Elisabeth
    Chartered Secretary born in November 1949
    Individual (26 offsprings)
    Officer
    2003-10-01 ~ 2009-06-09
    OF - Director → CIF 0
  • 64
    Hibbert, Brian Richard Ewart
    Insurance Broker born in July 1932
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-05-31
    OF - Director → CIF 0
  • 65
    Allinson, Mervin Leonard
    Insurance Broker born in August 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 66
    Ayton, John Robert
    Insurance Broker born in November 1960
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 67
    Rycraft, Richard
    Insurance Broker born in December 1945
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 68
    Nott, Roy Stephen
    Insurance Broker born in January 1953
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 69
    Allain, Martin Thomas
    Insurance Broker born in June 1960
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 70
    Rutherford, Michael Sinclair
    Insurance Broker born in February 1957
    Individual (3 offsprings)
    Officer
    1996-06-03 ~ 1998-07-01
    OF - Director → CIF 0
  • 71
    Capel-cure, George Ronald
    Insurance Broker born in October 1936
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 72
    Tyndall, Roger Blair-craig
    Insurance Broker born in March 1945
    Individual (5 offsprings)
    Officer
    1997-05-16 ~ 1998-07-01
    OF - Director → CIF 0
  • 73
    MMC UK GROUP LIMITED
    - now 03704258
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (29 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 74
    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
    2003-11-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BOWRING MARINE LIMITED

Period: 2011-02-28 ~ 2020-03-17
Company number: 01712837 03451734... (more)
Registered names
BOWRING MARINE LIMITED - Dissolved 03451734... (more)
SIBV LIMITED - 2008-01-11
ROCKIMAGE LIMITED - 1983-11-03
Standard Industrial Classification
99999 - Dormant Company

  • BOWRING MARINE LIMITED
    Info
    MMC HOLDINGS LIMITED - 2011-02-28
    SIBV LIMITED - 2011-02-28
    SEDGWICK UNUSED COMPANY LIMITED - 2011-02-28
    MARSH INSURANCE BROKERS LIMITED - 2011-02-28
    J&H MARSH & MCLENNAN GLOBAL BROKING LIMITED - 2011-02-28
    MARSH & MCLENNAN GLOBAL BROKING LIMITED - 2011-02-28
    BOWRING WORLDWIDE INSURANCE BROKERS LIMITED - 2011-02-28
    BOWRING NORTH AMERICA LIMITED - 2011-02-28
    BOWRING NON-MARINE INSURANCE BROKERS LIMITED - 2011-02-28
    ROCKIMAGE LIMITED - 2011-02-28
    Registered number 01712837
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1983-04-07 and dissolved on 2020-03-17 (36 years 11 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.