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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
    Williams, David Nicholas
    Born in February 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Long, Adrian
    Born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Broad, Justin Bruce
    Born in May 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 4
    LLOYD THOMPSON LIMITED - 1986-05-01
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
    SAMPLEVIEW LIMITED - 1983-02-21
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    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
  • 5
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Hickman, David James
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-03-31 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 2
    Corben, David Edward
    Reinsurance Broker born in March 1945
    Individual
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 3
    Colderwood, Andrew Colin
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2018-02-27
    OF - Director → CIF 0
  • 4
    Wade, Vyvienne Yvonne Alexandra Corley
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 2013-04-09
    OF - Director → CIF 0
  • 5
    Brown, George Walker
    President And Chief Executive Officer born in February 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 6
    Flahive, Jeremiah
    Risk & Governance Director born in August 1960
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2023-02-24
    OF - Director → CIF 0
  • 7
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 8
    Leach, Charles Guy Rodney, Lord
    Banker born in June 1934
    Individual
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 9
    Guy, Reginald Dennis
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 10
    Mcgill, Stephen Phillip
    Insurance Broker born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-08 ~ 2003-11-05
    OF - Director → CIF 0
  • 11
    Reynolds, Michael Thomas
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-07 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Chouraqui, Claude Albert Salmon
    Insurance Broker born in February 1937
    Individual
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 13
    Stuart-clarke, George William
    Merchant Banker born in January 1949
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Bearman, Daniel John Colin
    Treasurer born in October 1991
    Individual
    Officer
    icon of calendar 2023-02-24 ~ 2024-04-05
    OF - Director → CIF 0
  • 15
    Batchelor, David John
    Insurance Broker born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-10 ~ 1995-10-13
    OF - Director → CIF 0
  • 16
    De Rothschild, Eric Alain Robert David, Baron
    Banker born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 17
    Mawson, Simon John
    Chartered Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2012-07-31
    OF - Director → CIF 0
  • 18
    Rush, James William
    Finance Director born in August 1960
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2010-08-06
    OF - Director → CIF 0
  • 19
    Howell, David Arthur Russell, Rt Hon Lord
    Economic Consultant born in January 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 20
    Singer, Robin Neil
    Insurance Broker born in August 1934
    Individual
    Officer
    icon of calendar ~ 1993-11-02
    OF - Director → CIF 0
  • 21
    Byrne, Dean Andrew
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2012-02-21 ~ 2019-11-20
    OF - Director → CIF 0
  • 22
    Hastings Bass, John Peter
    Insurance Broker born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1997-06-23
    OF - Director → CIF 0
  • 23
    Rayner, Christopher Lewis
    Born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 24
    Jones, Mark David
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2015-09-01
    OF - Director → CIF 0
    icon of calendar 2020-03-27 ~ 2024-11-29
    OF - Director → CIF 0
  • 25
    Gribbin, Michael Christopher David
    Insurance Broker born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 26
    Carter, Kenneth Alan
    Insurance Broker born in October 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ 2002-01-08
    OF - Director → CIF 0
  • 27
    Powell, Charles David, Lord
    Company Director born in July 1941
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 28
    Methley, Michael Peter
    Chief Operating Officer born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ 2022-12-13
    OF - Director → CIF 0
  • 29
    Keswick, Simon Lindley
    Merchant born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 30
    Wakeley, Martin John
    Insurance Broker born in February 1939
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 31
    Cosh, Nicholas John
    Finance Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 32
    Keil, Jeffrey Craig
    Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-15
    OF - Director → CIF 0
  • 33
    Barton, Robert John Orr
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 34
    MATHESON & CO.,LIMITED
    icon of address3 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
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

JIB GROUP LIMITED

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

Related profiles found in government register
  • JIB GROUP LIMITED
    Info
    JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
    BIDHAVEN LIMITED - 1991-06-13
    JIB GROUP PLC - 1991-06-13
    Registered number 02310981
    icon of address1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1988-10-31 (37 years 2 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
    icon of address1, 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
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.