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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 26
  • 1
    Knight, Alison Pamela
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Mark David
    Accountant born in October 1972
    Individual (52 offsprings)
    Officer
    2008-12-31 ~ 2015-09-01
    OF - Director → CIF 0
    2020-03-27 ~ 2024-11-29
    OF - Director → CIF 0
  • 3
    Wade, Vyvienne Yvonne Alexandra Corley
    Company Director born in October 1961
    Individual (23 offsprings)
    Officer
    1994-10-21 ~ 2013-02-20
    OF - Director → CIF 0
  • 4
    Johnson, Stephanie
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 5
    Flahive, Jeremiah
    Risk & Governance Director born in August 1960
    Individual (14 offsprings)
    Officer
    2019-06-03 ~ 2023-02-24
    OF - Director → CIF 0
  • 6
    Carter, Kenneth Alan
    Insurance Broker born in October 1943
    Individual (25 offsprings)
    Officer
    1997-06-23 ~ 2002-01-08
    OF - Director → CIF 0
  • 7
    Colderwood, Andrew Colin
    Accountant born in July 1960
    Individual (18 offsprings)
    Officer
    2015-09-01 ~ 2018-02-27
    OF - Director → CIF 0
  • 8
    Pickford, James Michael
    Accountant born in June 1978
    Individual (74 offsprings)
    Officer
    2023-02-24 ~ 2024-06-20
    OF - Director → CIF 0
  • 9
    Drury, David Benjamin
    Group It Director born in May 1943
    Individual (9 offsprings)
    Officer
    1994-10-31 ~ 1997-06-23
    OF - Director → CIF 0
  • 10
    Mcgill, Stephen Phillip
    Insurance Broker born in February 1958
    Individual (11 offsprings)
    Officer
    2002-01-08 ~ 2003-11-05
    OF - Director → CIF 0
  • 11
    Stuart-clarke, George William
    Merchant Banker born in January 1949
    Individual (15 offsprings)
    Officer
    1997-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Cosh, Nicholas John
    Finance Director born in August 1946
    Individual (27 offsprings)
    Officer
    1994-10-21 ~ 1997-03-31
    OF - Director → CIF 0
  • 13
    Broad, Justin Bruce
    Born in May 1968
    Individual (25 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 14
    Gribbin, Michael Christopher David
    Insurance Broker born in June 1949
    Individual (16 offsprings)
    Officer
    1994-10-31 ~ 1997-06-23
    OF - Director → CIF 0
  • 15
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1994-08-08 ~ 1994-10-21
    OF - Nominee Director → CIF 0
  • 16
    Barton, Robert John Orr
    Company Director born in August 1944
    Individual (33 offsprings)
    Officer
    1997-06-23 ~ 1999-07-20
    OF - Director → CIF 0
  • 17
    Byrne, Dean Andrew
    Company Director born in January 1964
    Individual (13 offsprings)
    Officer
    2013-10-29 ~ 2019-11-20
    OF - Director → CIF 0
  • 18
    Rayner, Christopher Lewis
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2018-03-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Williams, David Nicholas
    Born in February 1971
    Individual (32 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 20
    Hickman, David James
    Individual (1 offspring)
    Officer
    1995-12-08 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 21
    Reynolds, Michael Thomas
    Born in February 1970
    Individual (26 offsprings)
    Officer
    2013-02-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 22
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 23
    JIB GROUP HOLDINGS LIMITED
    - now 02956529
    BELTALE LIMITED - 1994-10-11
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    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, 112 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 25
    THISTLE INSURANCE SERVICES LIMITED - now
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED
    - 1999-04-01
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29 00338645
    JARDINE GLANVILL LIMITED - 1987-05-29
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
    Jardine House, 6 Crutched Friars, London
    Active Corporate (89 parents, 17 offsprings)
    Officer
    1994-10-21 ~ 1995-12-08
    OF - Secretary → CIF 0
  • 26
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1994-08-08 ~ 1994-10-21
    OF - Nominee Director → CIF 0
    1994-08-08 ~ 1994-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JIB OVERSEAS HOLDINGS LIMITED

Period: 1994-10-28 ~ now
Company number: 02956441
Registered names
JIB OVERSEAS HOLDINGS LIMITED - now
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
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1994-08-08 (31 years 7 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
    1, 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 1
  • 1
    JLT LATIN AMERICAN HOLDINGS LIMITED
    - now 02604758
    JIB US HOLDINGS LIMITED - 2004-06-08
    JIS (NO 1) LIMITED - 1994-10-28
    HACKREMCO (NO.686) LIMITED - 1991-08-13
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-07-20 ~ 2025-06-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.