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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Brown, Michael Terence
    Pension Consultant born in June 1950
    Individual (44 offsprings)
    Officer
    2002-10-22 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Johnson, Stephanie
    Individual (73 offsprings)
    Officer
    2000-11-15 ~ 2005-05-17
    OF - Secretary → CIF 0
    2005-10-17 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 3
    Jacobs, Abe
    Actuary born in December 1951
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 4
    Pozezanac, Sylvia
    Chief Executive Officer born in April 1966
    Individual (5 offsprings)
    Officer
    2019-08-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Smith, Martin
    Manager born in April 1949
    Individual (12 offsprings)
    Officer
    1994-07-18 ~ 1996-08-12
    OF - Director → CIF 0
  • 6
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (69 offsprings)
    Officer
    2013-02-11 ~ 2020-04-20
    OF - Director → CIF 0
  • 7
    Hudon, Benoit
    Senior Executive born in August 1974
    Individual (6 offsprings)
    Officer
    2019-07-19 ~ 2020-09-30
    OF - Director → CIF 0
    Hudon, Benoit
    Born in August 1974
    Individual (6 offsprings)
    2022-07-11 ~ 2026-04-15
    OF - Director → CIF 0
  • 8
    Reynolds, Malcolm Terence
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    2007-11-26 ~ 2010-09-09
    OF - Director → CIF 0
    2012-04-04 ~ 2019-09-20
    OF - Director → CIF 0
  • 9
    Nabarro, William John Nunes
    Director born in June 1955
    Individual (17 offsprings)
    Officer
    2005-06-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Beach, Teresa Dawn
    Chief Operating Officer born in May 1971
    Individual (8 offsprings)
    Officer
    2014-01-08 ~ 2017-02-27
    OF - Director → CIF 0
  • 11
    Robinson, Ian Miles
    Accountant born in May 1958
    Individual (14 offsprings)
    Officer
    2005-06-20 ~ 2012-04-27
    OF - Director → CIF 0
  • 12
    Bloomer, Jonathan William
    Company Director born in March 1954
    Individual (32 offsprings)
    Officer
    2013-04-29 ~ 2016-03-01
    OF - Director → CIF 0
  • 13
    Miah, Shaporan
    Born in December 1978
    Individual (11 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 14
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (38 offsprings)
    Officer
    2000-11-15 ~ 2010-05-12
    OF - Director → CIF 0
  • 15
    Redhead, Peter Mark
    Actuary born in August 1963
    Individual (16 offsprings)
    Officer
    2000-11-28 ~ 2010-11-28
    OF - Director → CIF 0
  • 16
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (132 offsprings)
    Officer
    2010-08-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Ellery, Neil James
    Financial Controller born in February 1963
    Individual (14 offsprings)
    Officer
    1997-10-31 ~ 2000-11-15
    OF - Director → CIF 0
  • 18
    Clark, Kevin Jonathan
    Client Service Director born in January 1960
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ 1996-11-30
    OF - Director → CIF 0
  • 19
    Flanagan, Eamonn Michael
    Company Director born in May 1963
    Individual (10 offsprings)
    Officer
    2018-06-26 ~ 2020-04-19
    OF - Director → CIF 0
  • 20
    Coles, Raymond Henry
    Pensions Consultant born in November 1948
    Individual (7 offsprings)
    Officer
    ~ 1996-12-18
    OF - Director → CIF 0
  • 21
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 22
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (49 offsprings)
    Officer
    ~ 2000-11-15
    OF - Director → CIF 0
    2002-10-22 ~ 2012-12-31
    OF - Director → CIF 0
    2015-05-28 ~ 2015-10-09
    OF - Director → CIF 0
  • 23
    Hay, Helen
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 24
    Bogira, Martyn
    Managing Director born in June 1960
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 25
    Ball, Peter James
    Head Of Investment Solutions born in April 1966
    Individual (6 offsprings)
    Officer
    2012-03-27 ~ 2014-01-10
    OF - Director → CIF 0
  • 26
    Whitefoord, Russell Vincent
    Actuary born in June 1952
    Individual (26 offsprings)
    Officer
    1995-09-15 ~ 1998-06-30
    OF - Director → CIF 0
  • 27
    English, Colin Peter
    Pensions Consultant born in August 1955
    Individual (4 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 28
    Blaker, David Hugh
    Director Of Administration born in January 1964
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ 1996-02-29
    OF - Director → CIF 0
  • 29
    Jones, David Lyndon
    Consulting Actuary born in May 1956
    Individual (31 offsprings)
    Officer
    2001-07-19 ~ 2005-01-31
    OF - Director → CIF 0
    Jones, David Lyndon
    Company Director born in May 1956
    Individual (31 offsprings)
    2016-05-06 ~ 2020-04-20
    OF - Director → CIF 0
  • 30
    Howard, David Keith
    Chartered Accountant born in May 1964
    Individual (17 offsprings)
    Officer
    1993-01-08 ~ 1994-07-18
    OF - Director → CIF 0
  • 31
    Cowling, Charles Anthony
    Actuary born in October 1962
    Individual (10 offsprings)
    Officer
    2012-04-04 ~ 2014-09-01
    OF - Director → CIF 0
  • 32
    Roper, Richard Alan
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2012-04-04 ~ 2014-01-08
    OF - Director → CIF 0
  • 33
    Wood, Anthony John
    Senior Executive born in December 1961
    Individual (5 offsprings)
    Officer
    2019-07-29 ~ 2020-09-29
    OF - Director → CIF 0
  • 34
    Jones, Mark David
    Accountant born in October 1972
    Individual (52 offsprings)
    Officer
    2015-11-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 35
    Adams, Charlotte
    Individual (5 offsprings)
    Officer
    2005-05-17 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 36
    Doukaki, Christopher
    Solicitor born in March 1970
    Individual (24 offsprings)
    Officer
    2006-05-18 ~ 2008-09-03
    OF - Director → CIF 0
  • 37
    Mcnulty, Mark Anthony
    Managing Director born in September 1972
    Individual (4 offsprings)
    Officer
    2017-04-26 ~ 2019-09-20
    OF - Director → CIF 0
  • 38
    Burke, Dominic James
    Insurance Broker born in September 1958
    Individual (21 offsprings)
    Officer
    2000-11-15 ~ 2006-01-18
    OF - Director → CIF 0
  • 39
    Freeman, Caroline Susan
    Individual (35 offsprings)
    Officer
    1994-04-28 ~ 1994-07-18
    OF - Secretary → CIF 0
  • 40
    Twining, James Douglas Robert
    Company Director born in December 1972
    Individual (32 offsprings)
    Officer
    2012-05-03 ~ 2014-12-19
    OF - Director → CIF 0
  • 41
    Carter, Brian
    Chartered Accountant born in December 1948
    Individual (30 offsprings)
    Officer
    1994-07-18 ~ 1997-10-31
    OF - Director → CIF 0
  • 42
    Viswanathan, Balamurugan
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2015-05-22 ~ 2019-09-20
    OF - Director → CIF 0
  • 43
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (54 offsprings)
    Officer
    2010-05-04 ~ 2015-09-01
    OF - Director → CIF 0
  • 44
    Millar, Keith Malcolm Hedley
    Stockbroker born in August 1933
    Individual (13 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 45
    Oswald, Barry
    Business Development Director born in February 1947
    Individual (2 offsprings)
    Officer
    1995-03-13 ~ 2000-11-15
    OF - Director → CIF 0
  • 46
    Flynn, Peter
    Head Of Hr Operations born in December 1970
    Individual (7 offsprings)
    Officer
    2005-07-27 ~ 2006-04-13
    OF - Director → CIF 0
  • 47
    Mattingly, Roger Alan Richard
    Pensions Consultant born in October 1960
    Individual (13 offsprings)
    Officer
    2012-04-18 ~ 2013-05-31
    OF - Director → CIF 0
  • 48
    Potter, David Roger William
    Banker born in July 1944
    Individual (39 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 49
    Maccurrach, Connie
    Individual (17 offsprings)
    Officer
    2020-05-21 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 50
    Marsh, Amanda Jean
    Individual (34 offsprings)
    Officer
    ~ 1994-04-28
    OF - Secretary → CIF 0
  • 51
    Robinson, Steven Paul
    Actuary born in August 1962
    Individual (4 offsprings)
    Officer
    2012-03-27 ~ 2019-09-20
    OF - Director → CIF 0
  • 52
    Bell, Stuart Ventris
    Managing Director born in May 1947
    Individual (4 offsprings)
    Officer
    1992-11-02 ~ 1993-01-08
    OF - Director → CIF 0
  • 53
    Hammond, Ian Douglas
    Actuary born in July 1946
    Individual (14 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 54
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey House Baker Street, Baker Street, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    1994-07-18 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 55
    MARSH MCLENNAN INDIA HOLDINGS LIMITED
    - now 00115332 13692557
    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
    2016-07-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 56
    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 ~ 2015-06-26
    OF - Secretary → CIF 0
    2018-07-17 ~ 2020-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MARSH MCLENNAN INDIA LIMITED

Period: 2022-11-14 ~ now
Company number: 02240496
Registered names
MARSH MCLENNAN INDIA LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • MARSH MCLENNAN INDIA LIMITED
    Info
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT BENEFIT CONSULTANTS LIMITED - 2022-11-14
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2022-11-14
    G M BENEFIT CONSULTANTS LIMITED - 2022-11-14
    POSTCOMBE FINANCIAL LIMITED - 2022-11-14
    Registered number 02240496
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1988-04-06 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • JLT BENEFIT SOLUTIONS LIMITED
    S
    Registered number 02240496
    The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
    UNITED KINGDOM
    CIF 1
  • MARSH MCLENNAN INDIA LIMITED
    S
    Registered number 02240496
    The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ALDGATE TRUSTEES LIMITED
    - now 03009426
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
    GENTLEPEACE LIMITED - 1995-02-08
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CPRM LIMITED
    - now SC267190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-23 during the appointment or period of control
    Dissolved on 2025-04-24 during the appointment or period of control
    DUNWILCO (1144) LIMITED - 2004-06-23
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-05-02 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GRACECHURCH TRUSTEES LIMITED
    - now 01740269
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1999-07-08
    DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27
    DJT INDEPENDENT TRUSTEE LIMITED - 1997-11-07
    DJT FINANCIAL SERVICES LIMITED - 1992-01-20
    DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15
    DENZILNORTH LIMITED - 1983-08-09
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    GRESHAM PENSION TRUSTEES LIMITED
    - now 01238923
    GRESHAM PENSION TRUSTEES LIMITED - 2008-07-01
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-07-01
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
    MPW (TRUSTEES) LIMITED - 1997-03-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (36 parents)
    Person with significant control
    2016-06-30 ~ 2022-09-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 131 offsprings)
    Person with significant control
    2017-03-31 ~ 2019-06-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    LEADENHALL INDEPENDENT TRUSTEES LIMITED
    - now 02303944
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
    ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
    GMBC PENSION TRUSTEES LIMITED - 1994-07-20
    NESTBEAM FINANCIAL LIMITED - 1989-01-16
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (36 parents)
    Person with significant control
    2016-07-20 ~ 2019-06-10
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    PERSONAL PENSION TRUSTEES LIMITED
    - now 01782357
    WHELSTON LIMITED - 1984-08-29
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-07-20 ~ 2022-09-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    PORTLAND PENSIONS LIMITED
    - now 02623654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27 during the appointment or period of control
    Due to be dissolved on 2019-12-26 during the appointment or period of control
    ALTERNOTICE LIMITED - 1991-09-17
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    PORTSOKEN TRUSTEES (NO.2) LIMITED
    - now 01531788
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-07-20 ~ 2022-08-31
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    PORTSOKEN TRUSTEES LIMITED
    - now 01962495
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-07-20 ~ 2022-08-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    PREMIER PENSION TRUSTEES LIMITED
    - now 01895689
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ 2022-08-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    THE SOCIETY OF PENSION PROFESSIONALS
    - now 03095982 08685506
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (105 parents)
    Officer
    2000-11-15 ~ 2019-09-10
    CIF 1 - Director → ME
    1999-05-26 ~ 2000-11-15
    CIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.