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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 27
  • 1
    Earl, Jane
    Company Secretary born in May 1960
    Individual (152 offsprings)
    Officer
    1997-01-20 ~ 1999-03-31
    OF - Director → CIF 0
    Earl, Jane
    Individual (152 offsprings)
    Officer
    1997-01-20 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 2
    Hyland, Athol Alexander
    Chartered Accountant born in June 1952
    Individual (20 offsprings)
    Officer
    1992-08-01 ~ 1995-09-04
    OF - Director → CIF 0
  • 3
    Cormack, Adrianne Helen Marie
    Individual (63 offsprings)
    Officer
    2008-03-05 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 4
    Edwards, Marie Elizabeth
    Company Director
    Individual (36 offsprings)
    Officer
    1999-09-03 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 5
    Dear, John David Robert
    Chartered Accountant born in May 1956
    Individual (15 offsprings)
    Officer
    1995-09-04 ~ 2000-07-27
    OF - Director → CIF 0
  • 6
    Pinchin, Jeremy
    Solicitor born in July 1954
    Individual (23 offsprings)
    Officer
    ~ 1997-01-20
    OF - Director → CIF 0
    Pinchin, Jeremy
    Individual (23 offsprings)
    Officer
    ~ 1997-01-20
    OF - Secretary → CIF 0
  • 7
    Marsh, Byron Timothy
    Controller born in June 1950
    Individual (20 offsprings)
    Officer
    1999-04-14 ~ 2005-02-07
    OF - Director → CIF 0
  • 8
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (29 offsprings)
    Officer
    2011-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (53 offsprings)
    Officer
    2013-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (80 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 11
    Pickford, James Michael
    Accountant born in June 1978
    Individual (74 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 12
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2013-02-18 ~ 2017-06-27
    OF - Director → CIF 0
  • 13
    Moore, Margaret Jane
    Company Secretary born in April 1940
    Individual (15 offsprings)
    Officer
    1999-04-20 ~ 1999-04-28
    OF - Director → CIF 0
  • 14
    Mcgarel Groves, Hugh Macmillan Jullian
    Chartered Accountant born in June 1952
    Individual (13 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 15
    Foster, Toni Elisabeth
    Chartered Secretary born in November 1949
    Individual (26 offsprings)
    Officer
    2003-09-30 ~ 2009-06-09
    OF - Director → CIF 0
  • 16
    Naher, Polly
    Individual (34 offsprings)
    Officer
    2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 17
    Fady, Eric Rene Marcel
    European Finance Director born in November 1958
    Individual (33 offsprings)
    Officer
    2005-02-07 ~ 2007-04-27
    OF - Director → CIF 0
  • 18
    Westley, Adam David Christopher
    Company Secretary
    Individual (190 offsprings)
    Officer
    1999-02-26 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 19
    Godwin, David Ross
    Accountant born in March 1964
    Individual (46 offsprings)
    Officer
    2011-08-16 ~ 2013-01-10
    OF - Director → CIF 0
  • 20
    Montague, John Antony Victor
    Treasurer born in May 1945
    Individual (12 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 21
    Metharam, Paul
    Tax Professional born in December 1956
    Individual (33 offsprings)
    Officer
    2007-04-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (91 offsprings)
    Officer
    2009-06-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 23
    Pearson, Christopher Matthew Robertson
    Solicitor born in June 1948
    Individual (27 offsprings)
    Officer
    1999-03-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 24
    Pettigrew, James Neilson, Mr.
    Chartered Accountant born in July 1958
    Individual (82 offsprings)
    Officer
    1993-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    SEDGWICK GROUP LIMITED
    - now 00100691
    SEDGWICK FORBES BLAND PAYNE GROUP LIMITED - 1980-12-31
    SEDGWICK FORBES HOLDINGS LIMITED - 1979-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Liquidation Corporate (48 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    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
  • 26
    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
    2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
    2003-09-30 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 27
    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
    2019-11-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARSH INSURANCE BROKERS

Period: 2007-03-05 ~ 2022-04-08
Company number: 01938335
Registered names
MARSH INSURANCE BROKERS - Dissolved 00464869... (more)
HACKREMCO (NO. 230) LIMITED - 1985-12-20 05590066... (more)
HACKREMCO (NO. 230) - 1985-12-20 05590066... (more)
Standard Industrial Classification
99999 - Dormant Company

  • MARSH INSURANCE BROKERS
    Info
    ALDGATE US INVESTMENTS - 2007-03-05
    HACKREMCO (NO. 230) LIMITED - 2007-03-05
    HACKREMCO (NO. 230) - 2007-03-05
    Registered number 01938335
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE UNLIMITED COMPANY incorporated on 1985-08-13 and dissolved on 2022-04-08 (36 years 7 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.