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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
    Harrison, Carol Lisa
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Broad, Justin Bruce
    Born in May 1968
    Individual (19 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Williams, David Nicholas
    Born in February 1971
    Individual (24 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 4
    JIB GROUP HOLDINGS LIMITED
    - now 02956529
    BELTALE LIMITED - 1994-10-11
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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 (3 parents, 103 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Jones, Mark David
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    2008-12-31 ~ 2015-09-01
    OF - Director → CIF 0
    2020-03-31 ~ 2024-11-29
    OF - Director → CIF 0
  • 2
    Corben, David Edward
    Reinsurance Broker born in March 1945
    Individual
    Officer
    1994-10-31 ~ 1997-06-23
    OF - Director → CIF 0
  • 3
    Hickman, David James
    Individual (12 offsprings)
    Officer
    1995-12-08 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 4
    Wakeley, Martin John
    Insurance Broker born in February 1939
    Individual
    Officer
    1994-10-31 ~ 1997-06-23
    OF - Director → CIF 0
  • 5
    Wade, Vyvienne Yvonne Alexandra Corley
    Company Director born in October 1961
    Individual
    Officer
    1994-10-11 ~ 2013-02-20
    OF - Director → CIF 0
  • 6
    Carter, Kenneth Alan
    Insurance Broker born in October 1943
    Individual (6 offsprings)
    Officer
    1997-06-23 ~ 2002-01-08
    OF - Director → CIF 0
  • 7
    Colderwood, Andrew Colin
    Accountant born in July 1960
    Individual
    Officer
    2015-09-01 ~ 2018-02-27
    OF - Director → CIF 0
  • 8
    Henderson, Anne Josephine
    Financial Controller born in October 1964
    Individual (6 offsprings)
    Officer
    2019-11-21 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Drury, David Benjamin
    Group It Director born in May 1943
    Individual
    Officer
    1994-10-31 ~ 1997-06-23
    OF - Director → CIF 0
  • 10
    Mcgill, Stephen Phillip
    Insurance Broker born in February 1958
    Individual (2 offsprings)
    Officer
    2002-01-08 ~ 2003-11-05
    OF - Director → CIF 0
  • 11
    Hastings Bass, John Peter
    Insurance Broker born in June 1954
    Individual (6 offsprings)
    Officer
    1996-05-10 ~ 1997-06-23
    OF - Director → CIF 0
  • 12
    Stuart-clarke, George William
    Merchant Banker born in January 1949
    Individual
    Officer
    1997-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Brookman, Michael
    Reinsurance Broker born in May 1948
    Individual
    Officer
    1998-06-01 ~ 2002-01-15
    OF - Director → CIF 0
  • 14
    Cosh, Nicholas John
    Finance Director born in August 1946
    Individual (1 offspring)
    Officer
    1994-10-11 ~ 1997-03-31
    OF - Director → CIF 0
  • 15
    Gribbin, Michael Christopher David
    Insurance Broker born in June 1949
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 1997-06-23
    OF - Director → CIF 0
  • 16
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1994-08-08 ~ 1994-10-11
    OF - Nominee Director → CIF 0
  • 17
    Barton, Robert John Orr
    Company Director born in August 1944
    Individual
    Officer
    1994-10-11 ~ 1999-07-20
    OF - Director → CIF 0
  • 18
    Byrne, Dean Andrew
    Company Director born in January 1964
    Individual
    Officer
    2013-10-29 ~ 2019-11-20
    OF - Director → CIF 0
  • 19
    Rayner, Christopher Lewis
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    2014-12-31 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 21
    Reynolds, Michael Thomas
    Born in February 1970
    Individual (1 offspring)
    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 07388655, 05651461
    JLT CAPITAL MARKETS LIMITED - 2013-11-06 06219792
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    PE - Secretary → CIF 0
  • 23
    THISTLE INSURANCE SERVICES LIMITED - now
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06 00115332, 01536540
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02 00115332, 01536540
    JARDINE INSURANCE SERVICES LIMITED
    - 1999-04-01 01179082
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29 00338645
    JARDINE GLANVILL LIMITED - 1987-05-29 00115332, 01179082
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
    Jardine House, 6 Crutched Friars, London
    Active Corporate (6 parents)
    Officer
    1994-10-11 ~ 1995-12-08
    PE - Secretary → CIF 0
  • 24
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now OC324088
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1994-08-08 ~ 1994-10-11
    PE - Nominee Director → CIF 0
    1994-08-08 ~ 1994-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JIB UK HOLDINGS LIMITED

Linked company numbers found in government register: 02956454, 02604758
Previous names
JIB (UK INVESTMENTS) LIMITED - 1994-10-28
ADENALL LIMITED - 1994-10-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JIB UK HOLDINGS LIMITED
    Info
    JIB (UK INVESTMENTS) LIMITED - 1994-10-28
    ADENALL LIMITED - 1994-10-28
    Registered number 02956454
    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 UK HOLDINGS LIMITED
    S
    Registered number 2956454
    1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, England
    CIF 1
  • JIB UK HOLDINGS LIMITED
    S
    Registered number 2956454
    The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    JLT CORPORATE SERVICES LIMITED
    09729723
    The St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    JLT UK INVESTMENT HOLDINGS LIMITED
    - now 03956316
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02 00115332
    BEST QUEST LIMITED - 2000-04-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    M.P. BOLSHAW AND COMPANY LIMITED
    - now 01040852 02543949, 04322820
    PET ANIMAL WELFARE SCHEME LIMITED
    - 2017-05-05 01040852 04322820
    GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    JLT INSURANCE GROUP HOLDINGS LIMITED
    - now 03281255
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06 01679424
    FAXAGENT LIMITED - 1996-12-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-07-20 ~ 2019-12-02
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    JLT MANAGEMENT SERVICES LIMITED
    - now 01787359
    JLT SERVICES LIMITED - 1999-10-26
    JIS PROPERTY MANAGEMENT LIMITED - 1997-03-19
    JIB (U.K.) MANAGEMENT LIMITED - 1988-06-13
    J.I.B. HOLDINGS LIMITED - 1985-02-06
    CALFIRST LIMITED - 1984-04-24
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ 2019-12-02
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - 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.