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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 2024-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Broad, Justin Bruce
    Born in May 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Alison Pamela
    Born in March 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
    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
Ceased 21
  • 1
    Colderwood, Andrew Colin
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2018-02-27
    OF - Director → CIF 0
  • 2
    Wade, Vyvienne Yvonne Alexandra Corley
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 2013-02-20
    OF - Director → CIF 0
  • 3
    Flahive, Jeremiah
    Risk & Governance Director born in August 1960
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2023-02-24
    OF - Director → CIF 0
  • 4
    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
  • 5
    Hickman, David James
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 6
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ 2024-06-20
    OF - Director → CIF 0
  • 7
    Reynolds, Michael Thomas
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 8
    Stuart-clarke, George William
    Merchant Banker born in January 1949
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Byrne, Dean Andrew
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2013-10-29 ~ 2019-11-20
    OF - Director → CIF 0
  • 10
    Johnson, Stephanie
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 11
    Rayner, Christopher Lewis
    Born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Jones, Mark David
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2015-09-01
    OF - Director → CIF 0
    icon of calendar 2020-03-27 ~ 2024-11-29
    OF - Director → CIF 0
  • 13
    Gribbin, Michael Christopher David
    Insurance Broker born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-31 ~ 1997-06-23
    OF - Director → CIF 0
  • 14
    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
  • 15
    Drury, David Benjamin
    Group It Director born in May 1943
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1997-06-23
    OF - Director → CIF 0
  • 16
    Cosh, Nicholas John
    Finance Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-21 ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Barton, Robert John Orr
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 1999-07-20
    OF - Director → CIF 0
  • 18
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1994-08-08 ~ 1994-10-21
    OF - Nominee Director → CIF 0
  • 19
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-08-08 ~ 1994-10-21
    PE - Nominee Director → CIF 0
    1994-08-08 ~ 1994-10-21
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressJardine House, 6 Crutched Friars, London
    Corporate
    Officer
    1994-10-21 ~ 1995-12-08
    PE - Secretary → CIF 0
  • 21
    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 OVERSEAS HOLDINGS LIMITED

Previous name
FURETA LIMITED - 1994-10-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JIB OVERSEAS HOLDINGS LIMITED
    Info
    FURETA LIMITED - 1994-10-28
    Registered number 02956441
    icon of address1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1994-08-08 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • JIB OVERSEAS HOLDINGS LIMITED
    S
    Registered number 2956441
    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 0
  • Not found in our database.
Ceased 1
  • HACKREMCO (NO.686) LIMITED - 1991-08-13
    JIB US HOLDINGS LIMITED - 2004-06-08
    JIS (NO 1) LIMITED - 1994-10-28
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ 2025-06-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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