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
    Hammond-west, Rosemary Hazel
    Company Director born in February 1969
    Individual (35 offsprings)
    Officer
    2024-09-17 ~ now
    OF - director → CIF 0
  • 2
    Clark, Katherine Louise
    Accountant born in June 1970
    Individual (15 offsprings)
    Officer
    2016-01-29 ~ now
    OF - director → CIF 0
  • 3
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51, Lime Street, London, England
    Corporate (3 parents, 18 offsprings)
    Person with significant control
    2018-09-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 56
  • 1
    Mansfield, Allan Walter
    Insurance Broker born in November 1942
    Individual
    Officer
    ~ 2003-02-26
    OF - director → CIF 0
  • 2
    Pigram, Ivor
    Individual
    Officer
    1997-11-06 ~ 1998-09-01
    OF - secretary → CIF 0
  • 3
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (64 offsprings)
    Officer
    2015-07-10 ~ 2018-06-28
    OF - director → CIF 0
  • 4
    Clark, Jonathan
    Insurance Broker born in July 1969
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2002-11-20
    OF - director → CIF 0
  • 5
    Samengo-turner, Dominic Michael Adrian
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2012-05-09 ~ 2013-03-13
    OF - director → CIF 0
  • 6
    Wood, Stephen Edward
    Group Financial Controller born in September 1963
    Individual (47 offsprings)
    Officer
    2015-07-10 ~ 2016-01-29
    OF - director → CIF 0
  • 7
    Perry, Neil Phillip
    Company Director born in July 1970
    Individual (12 offsprings)
    Officer
    2013-03-13 ~ 2015-07-10
    OF - director → CIF 0
  • 8
    Higgins, Kerry Victoria
    Company Secretary
    Individual
    Officer
    2004-11-01 ~ 2007-07-31
    OF - secretary → CIF 0
  • 9
    Hanlon, Jennifer Elizabeth Imogen
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2012-05-14 ~ 2013-03-13
    OF - director → CIF 0
  • 10
    Lambourne, Alan Robert
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2004-02-11
    OF - secretary → CIF 0
  • 11
    Aggarwal, Rajendra Paul
    Chartered Accountant born in May 1967
    Individual
    Officer
    1999-03-31 ~ 2008-04-10
    OF - director → CIF 0
    Aggarwal, Rajendra Paul
    Chartered Accountant
    Individual
    Officer
    2004-02-11 ~ 2004-11-01
    OF - secretary → CIF 0
    Aggarwal, Rajendra Paul
    Individual
    2007-07-31 ~ 2008-04-01
    OF - secretary → CIF 0
  • 12
    Owens, Paul Anthony
    Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    2010-06-15 ~ 2011-12-31
    OF - director → CIF 0
    2013-03-13 ~ 2015-07-10
    OF - director → CIF 0
  • 13
    Webb, Brian Dennis
    Insurance Broker born in June 1954
    Individual
    Officer
    1993-10-01 ~ 1998-03-26
    OF - director → CIF 0
  • 14
    Seach, Brian Hassler
    Insurance Broker born in January 1947
    Individual
    Officer
    1995-08-23 ~ 2003-02-26
    OF - director → CIF 0
  • 15
    Lane, Charles Justin
    Insurance Broker born in June 1966
    Individual
    Officer
    2004-12-31 ~ 2013-03-13
    OF - director → CIF 0
  • 16
    Connor, Graham Patrick
    Insurance Broker born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1998-07-01
    OF - director → CIF 0
  • 17
    Mortlock, Philip John
    Farmer/Financial Consultant born in October 1937
    Individual
    Officer
    1991-12-12 ~ 1992-02-17
    OF - director → CIF 0
    Mortlock, Philip John
    Farmer/Chartered Accountant born in October 1937
    Individual
    1992-09-10 ~ 1998-04-30
    OF - director → CIF 0
    Mortlock, Philip John
    Farmer/Financial Consultant
    Individual
    Officer
    1991-12-12 ~ 1992-02-17
    OF - secretary → CIF 0
  • 18
    Cotton, Nigel Roy
    Finance Director born in January 1964
    Individual
    Officer
    2008-09-02 ~ 2011-10-27
    OF - director → CIF 0
  • 19
    Ter Haar, Mark
    Business Development Director born in November 1961
    Individual
    Officer
    2006-12-07 ~ 2012-01-23
    OF - director → CIF 0
  • 20
    Charlesworth, David Anthony
    Accountant born in July 1936
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1995-01-31
    OF - director → CIF 0
    Charlesworth, David Anthony
    Individual (1 offspring)
    Officer
    1992-02-17 ~ 1996-01-02
    OF - secretary → CIF 0
  • 21
    Renwick, Melanie Jane
    Lloyds Insurance Broker born in October 1967
    Individual (1 offspring)
    Officer
    1999-08-25 ~ 2015-07-10
    OF - director → CIF 0
  • 22
    Henderson, John Hamilton
    Director born in February 1930
    Individual
    Officer
    1992-06-01 ~ 1995-08-23
    OF - director → CIF 0
  • 23
    Hobbs, Richard Henry
    Company Director born in December 1951
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ 2015-07-01
    OF - director → CIF 0
  • 24
    Howard, Jason Patrick
    Insurance Broker born in April 1968
    Individual (8 offsprings)
    Officer
    2012-01-11 ~ 2014-09-23
    OF - director → CIF 0
  • 25
    Porter, Christina Linda
    Individual
    Officer
    2008-04-01 ~ 2011-08-10
    OF - secretary → CIF 0
  • 26
    Owles, Richard Beaumont
    Insurance Broker born in February 1938
    Individual (1 offspring)
    Officer
    1993-06-24 ~ 1996-02-06
    OF - director → CIF 0
  • 27
    Pattle, Mark Julian
    Insurance Broker born in December 1962
    Individual
    Officer
    1997-12-18 ~ 2003-04-11
    OF - director → CIF 0
  • 28
    Newnham, Anthony John
    Insurance Broker born in September 1943
    Individual (3 offsprings)
    Officer
    ~ 1996-02-06
    OF - director → CIF 0
  • 29
    Riggs, Barbara Grace
    Insurance Brokers born in March 1960
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 2000-02-08
    OF - director → CIF 0
  • 30
    Titley, Richard John Wolseley
    Broker born in October 1939
    Individual
    Officer
    2000-02-15 ~ 2013-03-13
    OF - director → CIF 0
  • 31
    Wallas, Andrew Stanley
    Insurance Broker born in February 1956
    Individual (21 offsprings)
    Officer
    1998-07-09 ~ 2005-01-10
    OF - director → CIF 0
  • 32
    Dunbar, Julliet Kathleen Natasha
    Company Manager born in January 1970
    Individual (1 offspring)
    Officer
    1997-11-06 ~ 1997-11-06
    OF - director → CIF 0
  • 33
    Tosti Di Valminuta, Gianmarco
    Director born in February 1969
    Individual
    Officer
    2012-04-24 ~ 2013-03-13
    OF - director → CIF 0
  • 34
    Brown, Christopher Michael
    Insurance Broker born in June 1955
    Individual
    Officer
    2000-07-01 ~ 2002-02-28
    OF - director → CIF 0
  • 35
    Hogan, Kevin John
    Chief Operating Officer born in December 1949
    Individual
    Officer
    2004-12-31 ~ 2007-12-31
    OF - director → CIF 0
  • 36
    Parmenter, Michael Peter
    Insurance Broker born in July 1952
    Individual
    Officer
    1997-08-03 ~ 2005-03-31
    OF - director → CIF 0
  • 37
    Morgan, Nicholas Lee
    Insurance Broker born in August 1955
    Individual
    Officer
    1992-01-13 ~ 1996-02-06
    OF - director → CIF 0
  • 38
    Holdcroft, Laurence Nigel
    Chartered Secretary
    Individual
    Officer
    2000-10-02 ~ 2001-05-31
    OF - secretary → CIF 0
  • 39
    Ryan, Michael David Wallys
    Insurance Broker born in May 1943
    Individual
    Officer
    1992-06-01 ~ 1997-12-18
    OF - director → CIF 0
  • 40
    Brooks, Alan
    Insurance Broker born in November 1959
    Individual (2 offsprings)
    Officer
    2009-07-08 ~ 2011-01-24
    OF - director → CIF 0
  • 41
    Cook, Nicholas James Edward
    Insurance Broker born in February 1970
    Individual (19 offsprings)
    Officer
    2008-01-31 ~ 2010-01-18
    OF - director → CIF 0
  • 42
    Marsh, Brian Peter
    Insurance Broker born in February 1941
    Individual (13 offsprings)
    Officer
    1994-02-02 ~ 1998-04-30
    OF - director → CIF 0
  • 43
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2011-08-10 ~ 2016-07-22
    OF - secretary → CIF 0
  • 44
    Hearn, Stephen Patrick
    Insurance Broker born in August 1966
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2011-11-16
    OF - director → CIF 0
  • 45
    Whitty, Stephen Richard Lane
    Insurance Broker born in September 1949
    Individual (1 offspring)
    Officer
    ~ 1992-06-01
    OF - director → CIF 0
  • 46
    Rimmer, Steven
    Insurance Broker born in November 1964
    Individual (5 offsprings)
    Officer
    1998-07-09 ~ 1999-06-29
    OF - director → CIF 0
  • 47
    Sampson, Colin John
    Insurance Broker born in May 1946
    Individual
    Officer
    1991-12-12 ~ 1996-02-06
    OF - director → CIF 0
  • 48
    Fuller, Brian Arthur
    Managing Director Lloyds Broke born in October 1947
    Individual (6 offsprings)
    Officer
    1992-02-17 ~ 1996-02-06
    OF - director → CIF 0
  • 49
    Reason, William Raymond
    Finance Director born in June 1940
    Individual
    Officer
    1992-02-25 ~ 1996-02-06
    OF - director → CIF 0
  • 50
    Johnston, Andrew Dermot Brew
    Insurance Broker born in April 1950
    Individual
    Officer
    1991-12-01 ~ 1994-04-23
    OF - director → CIF 0
  • 51
    Simpson, Angus Geoffrey Michael Priestley
    Insurance Broker born in January 1964
    Individual (7 offsprings)
    Officer
    1998-08-25 ~ 2007-12-31
    OF - director → CIF 0
  • 52
    Farmer, Paul Robert
    Individual (3 offsprings)
    Officer
    1996-01-02 ~ 1997-11-04
    OF - secretary → CIF 0
  • 53
    Harpur, David James
    Insurance Broker born in March 1949
    Individual
    Officer
    2001-04-30 ~ 2003-02-26
    OF - director → CIF 0
  • 54
    Hilton, George
    Barrister
    Individual
    Officer
    1998-09-01 ~ 2000-10-02
    OF - secretary → CIF 0
  • 55
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London, England
    Corporate (4 parents, 76 offsprings)
    Officer
    2019-07-23 ~ 2024-09-17
    PE - director → CIF 0
  • 56
    GLENCAIRN UHURU LIMITED - 2005-05-11
    GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
    LAW 464 LIMITED - 1992-12-16
    30, Fenchurch Avenue, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FABER GLOBAL LIMITED

Previous names
GLENCAIRN LIMITED - 2012-02-20
GLENRAND LIMITED - 2003-02-28
GLENRAND MARSH LIMITED - 2001-02-01
N.I.B. (UK) LIMITED - 1994-12-14
LAW 376 LIMITED - 1991-12-13
Standard Industrial Classification
74990 - Non-trading Company
  • FABER GLOBAL LIMITED
    Info
    GLENCAIRN LIMITED - 2012-02-20
    GLENRAND LIMITED - 2003-02-28
    GLENRAND MARSH LIMITED - 2001-02-01
    N.I.B. (UK) LIMITED - 1994-12-14
    LAW 376 LIMITED - 1991-12-13
    Registered number 02603956
    30 Fenchurch Avenue, London EC3M 5AD
    Private Limited Company incorporated on 1991-04-23 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.