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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 40
  • 1
    Wakeley, Martin John
    Born in February 1939
    Individual (9 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Colderwood, Andrew Colin
    Born in July 1960
    Individual (19 offsprings)
    Officer
    2015-09-01 ~ 2018-02-27
    OF - Director → CIF 0
  • 3
    Singer, Robin Neil
    Born in August 1934
    Individual (4 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-11-02
    OF - Director → CIF 0
  • 4
    Hickman, David James
    Individual (59 offsprings)
    Officer
    1997-03-31 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 5
    Johnson, Stephanie
    Individual (75 offsprings)
    Officer
    2014-12-19 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 6
    Gribbin, Michael Christopher David
    Born in June 1949
    Individual (17 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Keil, Jeffrey Craig
    Born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1992-04-01) ~ 1996-05-15
    OF - Director → CIF 0
  • 8
    Powell, Charles David, Lord
    Born in July 1941
    Individual (23 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-06-23
    OF - Director → CIF 0
  • 9
    Broad, Justin Bruce
    Born in May 1968
    Individual (25 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 10
    Mawson, Simon John
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2010-08-02 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Howell, David Arthur Russell, Rt Hon Lord
    Born in January 1936
    Individual (6 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Corben, David Edward
    Born in March 1945
    Individual (18 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-06-23
    OF - Director → CIF 0
  • 13
    Rush, James William
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2008-12-31 ~ 2010-08-06
    OF - Director → CIF 0
  • 14
    Wade, Vyvienne Yvonne Alexandra Corley
    Born in October 1961
    Individual (24 offsprings)
    Officer
    1997-06-23 ~ 2013-04-09
    OF - Director → CIF 0
  • 15
    Brown, George Walker
    Born in February 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-01) ~ 1993-05-10
    OF - Director → CIF 0
  • 16
    De Rothschild, Eric Alain Robert David, Baron
    Born in October 1940
    Individual (9 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-06-23
    OF - Director → CIF 0
  • 17
    Methley, Michael Peter
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2012-08-16 ~ 2022-12-13
    OF - Director → CIF 0
  • 18
    Chouraqui, Claude Albert Salmon
    Born in February 1937
    Individual (3 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-06-23
    OF - Director → CIF 0
  • 19
    Hastings Bass, John Peter
    Born in June 1954
    Individual (41 offsprings)
    Officer
    1996-03-01 ~ 1997-06-23
    OF - Director → CIF 0
  • 20
    Long, Adrian
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 21
    Williams, David Nicholas
    Born in February 1971
    Individual (32 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 22
    Cosh, Nicholas John
    Born in August 1946
    Individual (27 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 23
    Barton, Robert John Orr
    Born in August 1944
    Individual (33 offsprings)
    Officer
    (before 1992-04-01) ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Mcgill, Stephen Phillip
    Born in February 1958
    Individual (11 offsprings)
    Officer
    2002-01-08 ~ 2003-11-05
    OF - Director → CIF 0
  • 25
    Bearman, Daniel John Colin
    Treasurer born in October 1991
    Individual (7 offsprings)
    Officer
    2023-02-24 ~ 2024-04-05
    OF - Director → CIF 0
  • 26
    Jones, Mark David
    Born in October 1972
    Individual (52 offsprings)
    Officer
    2012-02-21 ~ 2015-09-01
    OF - Director → CIF 0
    Jones, Mark David
    Accountant born in October 1972
    Individual (52 offsprings)
    2020-03-27 ~ 2024-11-29
    OF - Director → CIF 0
  • 27
    Stuart-clarke, George William
    Born in January 1949
    Individual (15 offsprings)
    Officer
    1997-06-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Leach, Charles Guy Rodney, Lord
    Born in June 1934
    Individual (19 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-06-23
    OF - Director → CIF 0
  • 29
    Batchelor, David John
    Born in October 1951
    Individual (17 offsprings)
    Officer
    1993-03-10 ~ 1995-10-13
    OF - Director → CIF 0
  • 30
    Byrne, Dean Andrew
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2012-02-21 ~ 2019-11-20
    OF - Director → CIF 0
  • 31
    Keswick, Simon Lindley
    Born in May 1942
    Individual (26 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 32
    Flahive, Jeremiah
    Born in August 1960
    Individual (14 offsprings)
    Officer
    2019-06-03 ~ 2023-02-24
    OF - Director → CIF 0
  • 33
    Reynolds, Michael Thomas
    Born in February 1970
    Individual (28 offsprings)
    Officer
    2012-12-07 ~ 2015-09-01
    OF - Director → CIF 0
  • 34
    Guy, Reginald Dennis
    Born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-06-23
    OF - Director → CIF 0
  • 35
    Rayner, Christopher Lewis
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2018-03-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 36
    Carter, Kenneth Alan
    Born in October 1943
    Individual (25 offsprings)
    Officer
    1997-06-23 ~ 2002-01-08
    OF - Director → CIF 0
  • 37
    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, 123 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 38
    JLT GROUP HOLDINGS LIMITED
    - now 01679424
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16 01679424 03281255
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07 01679424 03281255
    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 (62 parents, 3 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    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
  • 40
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 109 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

JIB GROUP LIMITED

Period: 2006-09-25 ~ now
Company number: 02310981
Registered names
JIB GROUP LIMITED - now
JIB GROUP PLC - 2006-09-25
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    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 1
  • 1
    JIB GROUP HOLDINGS LIMITED
    - now 02956529
    BELTALE LIMITED - 1994-10-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.