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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 26
  • 1
    Whittingham, Leigh Nattrass
    Chartered Accountant born in June 1951
    Individual (11 offsprings)
    Officer
    1995-09-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 2
    Corben, David Edward
    Reinsurance Broker born in March 1945
    Individual (17 offsprings)
    Officer
    ~ 1997-03-14
    OF - Director → CIF 0
  • 3
    Hickman, David James
    Individual (51 offsprings)
    Officer
    1995-12-11 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 4
    Lucas, Kevin Neil
    Chartered Accountant born in May 1956
    Individual (6 offsprings)
    Officer
    1997-03-14 ~ 2008-09-10
    OF - Director → CIF 0
  • 5
    Viswanathan, Balamurugan
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Drury, David Benjamin
    Group It Dir born in May 1943
    Individual (9 offsprings)
    Officer
    1997-03-14 ~ 2003-04-03
    OF - Director → CIF 0
  • 7
    Croft, Aileen Johanna
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Stuart-clarke, George William
    Merchant Banker born in January 1949
    Individual (15 offsprings)
    Officer
    1997-03-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Bradbury, Arnold Richard
    Chartered Accountant born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1992-04-06
    OF - Director → CIF 0
  • 10
    Game, Donald Henry
    Insurance Broker born in August 1931
    Individual (3 offsprings)
    Officer
    ~ 1991-08-31
    OF - Director → CIF 0
  • 11
    Curtis, Simon
    Insurance Broker born in February 1962
    Individual (30 offsprings)
    Officer
    2007-11-19 ~ 2009-04-20
    OF - Director → CIF 0
  • 12
    Urquhart, Ronald Douglas Lauchlan
    Chartered Accountant born in February 1948
    Individual (24 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 13
    Methley, Michael Peter
    Chief Operating Officer born in August 1965
    Individual (13 offsprings)
    Officer
    2009-04-20 ~ 2022-12-13
    OF - Director → CIF 0
  • 14
    Johnson, Stephanie
    Individual (71 offsprings)
    Officer
    2014-12-31 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 15
    Patterson, David Manley
    Operations Dir born in April 1946
    Individual (11 offsprings)
    Officer
    1997-03-14 ~ 1999-02-28
    OF - Director → CIF 0
  • 16
    Hurrell, Graham John
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    2008-02-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    CALM TREASURY HOLDINGS LIMITED - now
    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
    2019-12-02 ~ 2019-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    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
  • 19
    MARSH CORPORATE SERVICES LIMITED
    - now 00439526
    MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
    SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
    SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
    BLAND PAYNE LIMITED - 1980-12-31
    SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2020-05-01 ~ now
    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
  • 20
    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
  • 21
    JIB UK HOLDINGS LIMITED
    - now 02956454
    JIB (UK INVESTMENTS) LIMITED - 1994-10-28
    ADENALL LIMITED - 1994-10-11
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-07-20 ~ 2019-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    THISTLE INSURANCE SERVICES LIMITED - now
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED
    - 1999-04-01
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29 00338645
    JARDINE GLANVILL LIMITED - 1987-05-29 00338645
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31 00338645
    Jardine House, 6 Crutched Friars, London
    Active Corporate (89 parents, 17 offsprings)
    Officer
    ~ 1995-12-11
    OF - Secretary → CIF 0
  • 23
    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
    2019-12-02 ~ 2020-05-01
    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
  • 24
    MMC INTERNATIONAL LIMITED
    - now 03699550
    MARSH INTERNATIONAL LIMITED - 2007-12-17
    REMOVESTAND LIMITED - 1999-04-30
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    MMC HOLDINGS (UK) LIMITED
    09831612
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    MARSH & MCLENNAN COMPANIES UK LIMITED
    - now 03053550
    MARSH MERCER HOLDINGS LIMITED - 2000-01-07
    J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06
    THE BOWRING GROUP LIMITED - 1997-10-01
    BOWRING HOLDINGS LIMITED - 1995-10-13
    TRUSHELFCO (N0.2095) LIMITED - 1995-08-03
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (57 parents, 7 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JLT MANAGEMENT SERVICES LIMITED

Period: 1999-10-26 ~ now
Company number: 01787359
Registered names
JLT MANAGEMENT SERVICES LIMITED - now
CALFIRST LIMITED - 1984-04-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • JLT MANAGEMENT SERVICES LIMITED
    Info
    JLT SERVICES LIMITED - 1999-10-26
    JIS PROPERTY MANAGEMENT LIMITED - 1999-10-26
    JIB (U.K.) MANAGEMENT LIMITED - 1999-10-26
    J.I.B. HOLDINGS LIMITED - 1999-10-26
    CALFIRST LIMITED - 1999-10-26
    Registered number 01787359
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1984-01-31 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.