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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
Active 5
  • 1
    Long, Adrian
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Broad, Justin Bruce
    Born in May 1968
    Individual (19 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Williams, David Nicholas
    Born in February 1971
    Individual (24 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 4
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-20 ~ now
    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
  • 5
    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 (3 parents, 103 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Guy, Reginald Dennis
    Managing Director born in April 1946
    Individual
    Officer
    ~ 1997-06-23
    OF - Director → CIF 0
  • 2
    Bearman, Daniel John Colin
    Treasurer born in October 1991
    Individual
    Officer
    2023-02-24 ~ 2024-04-05
    OF - Director → CIF 0
  • 3
    Keswick, Simon Lindley
    Merchant born in May 1942
    Individual (3 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Singer, Robin Neil
    Insurance Broker born in August 1934
    Individual
    Officer
    ~ 1993-11-02
    OF - Director → CIF 0
  • 5
    Chouraqui, Claude Albert Salmon
    Insurance Broker born in February 1937
    Individual
    Officer
    ~ 1997-06-23
    OF - Director → CIF 0
  • 6
    Cosh, Nicholas John
    Finance Director born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Barton, Robert John Orr
    Company Director born in August 1944
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Gribbin, Michael Christopher David
    Insurance Broker born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Corben, David Edward
    Reinsurance Broker born in March 1945
    Individual
    Officer
    ~ 1997-06-23
    OF - Director → CIF 0
  • 10
    Mawson, Simon John
    Chartered Accountant born in September 1959
    Individual
    Officer
    2010-08-02 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Leach, Charles Guy Rodney, Lord
    Banker born in June 1934
    Individual
    Officer
    ~ 1997-06-23
    OF - Director → CIF 0
  • 12
    Flahive, Jeremiah
    Risk & Governance Director born in August 1960
    Individual
    Officer
    2019-06-03 ~ 2023-02-24
    OF - Director → CIF 0
  • 13
    Colderwood, Andrew Colin
    Accountant born in July 1960
    Individual
    Officer
    2015-09-01 ~ 2018-02-27
    OF - Director → CIF 0
  • 14
    Batchelor, David John
    Insurance Broker born in October 1951
    Individual (2 offsprings)
    Officer
    1993-03-10 ~ 1995-10-13
    OF - Director → CIF 0
  • 15
    Keil, Jeffrey Craig
    Director born in June 1943
    Individual (1 offspring)
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
  • 16
    Rush, James William
    Finance Director born in August 1960
    Individual
    Officer
    2008-12-31 ~ 2010-08-06
    OF - Director → CIF 0
  • 17
    Stuart-clarke, George William
    Merchant Banker born in January 1949
    Individual
    Officer
    1997-06-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Methley, Michael Peter
    Chief Operating Officer born in August 1965
    Individual (3 offsprings)
    Officer
    2012-08-16 ~ 2022-12-13
    OF - Director → CIF 0
  • 19
    Brown, George Walker
    President And Chief Executive Officer born in February 1935
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 20
    Reynolds, Michael Thomas
    Born in February 1970
    Individual (1 offspring)
    Officer
    2012-12-07 ~ 2015-09-01
    OF - Director → CIF 0
  • 21
    Hickman, David James
    Individual (12 offsprings)
    Officer
    1997-03-31 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 22
    Wakeley, Martin John
    Insurance Broker born in February 1939
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 23
    Wade, Vyvienne Yvonne Alexandra Corley
    Company Director born in October 1961
    Individual
    Officer
    1997-06-23 ~ 2013-04-09
    OF - Director → CIF 0
  • 24
    De Rothschild, Eric Alain Robert David, Baron
    Banker born in October 1940
    Individual (1 offspring)
    Officer
    ~ 1997-06-23
    OF - Director → CIF 0
  • 25
    Hastings Bass, John Peter
    Insurance Broker born in June 1954
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 1997-06-23
    OF - Director → CIF 0
  • 26
    Rayner, Christopher Lewis
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    Mcgill, Stephen Phillip
    Insurance Broker born in February 1958
    Individual (2 offsprings)
    Officer
    2002-01-08 ~ 2003-11-05
    OF - Director → CIF 0
  • 28
    Howell, David Arthur Russell, Rt Hon Lord
    Economic Consultant born in January 1936
    Individual (2 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 29
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 30
    Carter, Kenneth Alan
    Insurance Broker born in October 1943
    Individual (6 offsprings)
    Officer
    1997-06-23 ~ 2002-01-08
    OF - Director → CIF 0
  • 31
    Powell, Charles David, Lord
    Company Director born in July 1941
    Individual (6 offsprings)
    Officer
    ~ 1997-06-23
    OF - Director → CIF 0
  • 32
    Byrne, Dean Andrew
    Company Director born in January 1964
    Individual
    Officer
    2012-02-21 ~ 2019-11-20
    OF - Director → CIF 0
  • 33
    Jones, Mark David
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    2012-02-21 ~ 2015-09-01
    OF - Director → CIF 0
    2020-03-27 ~ 2024-11-29
    OF - Director → CIF 0
  • 34
    MATHESON & CO.,LIMITED
    3 Lombard Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    ~ 1997-03-31
    PE - Secretary → CIF 0
  • 35
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

JIB GROUP LIMITED

Previous names
JIB GROUP PLC - 2006-09-25
JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
BIDHAVEN LIMITED - 1989-03-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JIB GROUP LIMITED
    Info
    JIB GROUP PLC - 2006-09-25
    JARDINE INSURANCE BROKING GROUP LIMITED - 2006-09-25
    BIDHAVEN LIMITED - 2006-09-25
    Registered number 02310981
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1988-10-31 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • JIB GROUP LIMITED
    S
    Registered number 02310981
    1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BELTALE LIMITED - 1994-10-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.