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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 3
  • 1
    Godwin, Caroline Wendy
    Born in October 1962
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ now
    OF - Director → CIF 0
  • 2
    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 2017-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 2
    Howett, Bryan James
    Finance Director born in December 1956
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2008-01-07
    OF - Director → CIF 0
  • 3
    Duffy, Paul Jason
    Chartered Management Accountan born in March 1971
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2009-10-23
    OF - Director → CIF 0
  • 4
    Hughes, David Elwyn
    Financial Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1993-10-05
    OF - Director → CIF 0
  • 5
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Edwards, Marie Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2003-12-01
    OF - Secretary → CIF 0
    icon of calendar 2004-11-02 ~ 2006-05-04
    OF - Secretary → CIF 0
    icon of calendar 2007-10-31 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 8
    Hatfield, Henry Francis
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 9
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2024-06-20
    OF - Director → CIF 0
  • 10
    Vassanelli, Marc
    Cfo Marsh Emea born in December 1970
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Carmichael, David John
    Finance Director born in March 1949
    Individual
    Officer
    icon of calendar 1993-10-05 ~ 1997-09-30
    OF - Director → CIF 0
  • 12
    Jones, Daniel Lawrence
    Insurance Broker born in June 1951
    Individual
    Officer
    icon of calendar 1995-09-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Walton, Donald Robert
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Secretary → CIF 0
  • 15
    Olympitis, Emmanuel John
    Managing Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-05 ~ 1995-09-11
    OF - Director → CIF 0
  • 16
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2017-07-10
    OF - Director → CIF 0
  • 17
    Manners, Dwight Jeffrey
    Insurance Broker born in December 1951
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2006-10-01
    OF - Director → CIF 0
  • 18
    Hills, John James Frederick
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 19
    Cormack, Adrianne Helen Marie
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-22
    OF - Secretary → CIF 0
    icon of calendar 2003-12-01 ~ 2004-11-02
    OF - Secretary → CIF 0
    icon of calendar 2006-05-04 ~ 2007-10-31
    OF - Secretary → CIF 0
    icon of calendar 2008-07-09 ~ 2010-03-08
    OF - Secretary → CIF 0
    Abbott, Adrianne Helen Marie
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 20
    Metharam, Paul
    Tax Professional born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Merlino, Paul Gerard
    Insurance Broker born in October 1958
    Individual
    Officer
    icon of calendar 1995-09-11 ~ 2001-03-23
    OF - Director → CIF 0
  • 22
    Godwin, David Ross
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2013-01-10
    OF - Director → CIF 0
  • 23
    Neher, Polly
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 24
    Valentine, Claire Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2017-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MARSH (INSURANCE SERVICES) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MARSH (INSURANCE SERVICES) LIMITED
    Info
    Registered number 02532639
    icon of address1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1990-08-20 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.