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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
    Gregory, Philip Peter Clinton
    Born in July 1955
    Individual (65 offsprings)
    Officer
    2004-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 2
    Godwin, David Ross
    Born in March 1964
    Individual (46 offsprings)
    Officer
    2011-08-16 ~ 2013-01-10
    OF - Director → CIF 0
  • 3
    Howett, Bryan James
    Born in December 1956
    Individual (67 offsprings)
    Officer
    2006-09-06 ~ 2008-01-07
    OF - Director → CIF 0
  • 4
    Olympitis, Emmanuel John
    Born in December 1948
    Individual (24 offsprings)
    Officer
    1993-10-05 ~ 1995-09-11
    OF - Director → CIF 0
  • 5
    Valentine, Claire Margaret
    Individual (41 offsprings)
    Officer
    2017-02-08 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 6
    Carmichael, David John
    Born in March 1949
    Individual (10 offsprings)
    Officer
    1993-10-05 ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Hughes, David Elwyn
    Born in August 1947
    Individual (7 offsprings)
    Officer
    (before 1991-08-20) ~ 1993-10-05
    OF - Director → CIF 0
  • 8
    Edwards, Marie Elizabeth
    Individual (43 offsprings)
    Officer
    2000-11-22 ~ 2003-12-01
    OF - Secretary → CIF 0
    2004-11-02 ~ 2006-05-04
    OF - Secretary → CIF 0
    2007-10-31 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 9
    Duffy, Paul Jason
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2006-10-31 ~ 2009-10-23
    OF - Director → CIF 0
  • 10
    Metharam, Paul
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2010-03-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Neher, Polly
    Individual (35 offsprings)
    Officer
    2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 12
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2008-10-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 13
    Godwin, Caroline Wendy
    Born in October 1962
    Individual (80 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 14
    Cormack, Adrianne Helen Marie
    Individual (77 offsprings)
    Officer
    1998-03-31 ~ 2000-11-22
    OF - Secretary → CIF 0
    2003-12-01 ~ 2004-11-02
    OF - Secretary → CIF 0
    2006-05-04 ~ 2007-10-31
    OF - Secretary → CIF 0
    2008-07-09 ~ 2010-03-08
    OF - Secretary → CIF 0
    Abbott, Adrianne Helen Marie
    Individual (77 offsprings)
    Officer
    2014-05-06 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 15
    Jones, Daniel Lawrence
    Born in June 1951
    Individual (14 offsprings)
    Officer
    1995-09-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Vassanelli, Marc
    Born in December 1970
    Individual (17 offsprings)
    Officer
    2008-01-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Barnes, Paul Edward
    Born in December 1964
    Individual (53 offsprings)
    Officer
    2013-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Pickford, James Michael
    Accountant born in June 1978
    Individual (74 offsprings)
    Officer
    2017-02-08 ~ 2024-06-20
    OF - Director → CIF 0
  • 19
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2013-02-18 ~ 2017-07-10
    OF - Director → CIF 0
  • 20
    Walton, Donald Robert
    Individual (11 offsprings)
    Officer
    (before 1991-08-20) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 21
    Dick, Andrew John
    Born in July 1968
    Individual (29 offsprings)
    Officer
    2011-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 22
    Hills, John James Frederick
    Individual (38 offsprings)
    Officer
    1995-01-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 23
    Manners, Dwight Jeffrey
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2001-03-23 ~ 2006-10-01
    OF - Director → CIF 0
  • 24
    Hatfield, Henry Francis
    Individual (3 offsprings)
    Officer
    1993-05-01 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 25
    Merlino, Paul Gerard
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1995-09-11 ~ 2001-03-23
    OF - Director → CIF 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, 123 offsprings)
    Officer
    2017-07-10 ~ now
    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 (30 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MARSH (INSURANCE SERVICES) LIMITED

Period: 1999-09-28 ~ now
Company number: 02532639
Registered names
MARSH (INSURANCE SERVICES) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • MARSH (INSURANCE SERVICES) LIMITED
    Info
    J&H MARSH & MCLENNAN (INSURANCE SERVICES) LIMITED - 1999-09-28
    JOHNSON & HIGGINS SERVICES LIMITED - 1999-09-28
    EDMOND REEDS LIMITED - 1999-09-28
    Registered number 02532639
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1990-08-20 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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