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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 17
  • 1
    Sanderson, Joseph Anthony Richard
    Independent Financial Advisor born in March 1944
    Individual (6 offsprings)
    Officer
    2001-01-08 ~ 2006-02-02
    OF - Director → CIF 0
  • 2
    Nawaz-khan, Hamid
    Actuary born in September 1952
    Individual (18 offsprings)
    Officer
    2004-03-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Brown, Michael Terence
    Company Director born in June 1950
    Individual (43 offsprings)
    Officer
    2004-05-04 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Manley, Nigel John
    Independent Financial Advisor born in September 1951
    Individual (20 offsprings)
    Officer
    2006-05-10 ~ 2019-12-01
    OF - Director → CIF 0
  • 5
    Fell, Simon David
    Employee Benefit Consultant born in November 1960
    Individual (5 offsprings)
    Officer
    2001-01-08 ~ 2006-02-02
    OF - Director → CIF 0
  • 6
    Lees, Barbara
    Individual (97 offsprings)
    Officer
    2006-02-02 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 7
    Murphy, Jamie Christopher
    Operations Manager born in October 1972
    Individual (27 offsprings)
    Officer
    2006-02-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Munns, Trevor Martin
    Pensions Consultant born in July 1957
    Individual (8 offsprings)
    Officer
    2001-01-08 ~ 2002-11-08
    OF - Director → CIF 0
  • 9
    Wale, Andrew Raymond
    Pensions Consultant born in November 1961
    Individual (9 offsprings)
    Officer
    ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 11
    Johnson, Stephanie
    Individual (71 offsprings)
    Officer
    2001-01-13 ~ 2002-07-30
    OF - Secretary → CIF 0
    2001-01-13 ~ 2006-02-02
    OF - Secretary → CIF 0
    2006-09-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 12
    Evans, Patrick Earle
    Technical Manager born in June 1963
    Individual (11 offsprings)
    Officer
    2006-02-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 13
    Kalus, Henry Peter
    Financial Consultant born in September 1950
    Individual (6 offsprings)
    Officer
    ~ 2002-07-30
    OF - Director → CIF 0
    Kalus, Henry Peter
    Individual (6 offsprings)
    Officer
    ~ 2002-07-30
    OF - Secretary → CIF 0
  • 14
    Jones, David Lyndon
    Consulting Actuary born in May 1956
    Individual (27 offsprings)
    Officer
    2001-01-08 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    MK TRUSTEES UK LIMITED - now
    JLT TRUSTEES LIMITED
    - 2022-09-01 01668457
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    PENTECH LIMITED - 1999-12-09
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (42 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-07-20 ~ 2022-06-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    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 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 17
    MARSH MCLENNAN INDIA HOLDINGS LIMITED
    - now 00115332
    JLT EB HOLDINGS LIMITED - 2022-11-14 00115332
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (49 parents, 19 offsprings)
    Person with significant control
    2022-06-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURKE FORD TRUSTEES (LEICESTER) LIMITED

Company number: 01740318
Registered names
BURKE FORD TRUSTEES (LEICESTER) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BURKE FORD TRUSTEES (LEICESTER) LIMITED
    Info
    MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
    Registered number 01740318
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1983-07-18 and dissolved on 2023-01-24 (39 years 6 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.