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
    Broad, Justin Bruce
    Treasurer born in May 1968
    Individual (18 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Dartnell, Liam
    Financial Controller born in May 1989
    Individual (15 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Williams, David Nicholas
    Accountant born in February 1971
    Individual (23 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 4
    JIB GROUP PLC - 2006-09-25
    JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
    BIDHAVEN LIMITED - 1989-03-16
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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
  • 5
    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
    Byrne, Dean Andrew
    Company Director born in January 1964
    Individual
    Officer
    2013-10-29 ~ 2019-11-20
    OF - Director → CIF 0
  • 2
    Wakeley, Martin John
    Insurance Broker born in February 1939
    Individual
    Officer
    1994-10-31 ~ 1997-06-23
    OF - Director → CIF 0
  • 3
    Gribbin, Michael Christopher David
    Insurance Broker born in June 1949
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 1997-06-23
    OF - Director → CIF 0
  • 4
    Guy, Reginald Dennis
    Managing Director born in April 1946
    Individual
    Officer
    1994-10-31 ~ 1997-06-23
    OF - Director → CIF 0
  • 5
    Batchelor, David John
    Insurance Broker born in October 1951
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1995-10-13
    OF - Director → CIF 0
  • 6
    Hastings Bass, John Peter
    Insurance Broker born in June 1954
    Individual (11 offsprings)
    Officer
    1996-05-10 ~ 1997-06-23
    OF - Director → CIF 0
  • 7
    Flahive, Jeremiah
    Risk & Governance Director born in August 1960
    Individual
    Officer
    2019-06-03 ~ 2023-02-24
    OF - Director → CIF 0
  • 8
    Chouraqui, Claude Albert Salmon
    Insurance Broker born in February 1937
    Individual
    Officer
    1994-10-31 ~ 1997-06-23
    OF - Director → CIF 0
  • 9
    Wade, Vyvienne Yvonne Alexandra Corley
    Company Director born in October 1961
    Individual
    Officer
    1997-06-23 ~ 2013-02-20
    OF - Director → CIF 0
  • 10
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1994-08-08 ~ 1994-10-03
    OF - Nominee Director → CIF 0
  • 11
    Colderwood, Andrew Colin
    Accountant born in July 1960
    Individual
    Officer
    2015-09-01 ~ 2018-02-27
    OF - Director → CIF 0
  • 12
    Rayner, Christopher Lewis
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2018-03-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Stuart-clarke, George William
    Merchant Banker born in January 1949
    Individual
    Officer
    1997-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Carter, Kenneth Alan
    Insurance Broker born in October 1943
    Individual (6 offsprings)
    Officer
    1997-06-23 ~ 2002-01-08
    OF - Director → CIF 0
  • 15
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    2014-12-31 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 16
    Cosh, Nicholas John
    Finance Director born in August 1946
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Mcgill, Stephen Phillip
    Insurance Broker born in February 1958
    Individual (2 offsprings)
    Officer
    2002-01-08 ~ 2003-11-05
    OF - Director → CIF 0
  • 18
    Hickman, David James
    Individual (12 offsprings)
    Officer
    1994-10-03 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 19
    Jones, Mark David
    Accountant born in October 1972
    Individual (15 offsprings)
    Officer
    2008-12-31 ~ 2015-09-01
    OF - Director → CIF 0
    2020-03-27 ~ 2024-11-29
    OF - Director → CIF 0
  • 20
    Barton, Robert John Orr
    Company Director born in August 1944
    Individual
    Officer
    1994-10-03 ~ 1999-07-20
    OF - Director → CIF 0
  • 21
    Reynolds, Michael Thomas
    Finance Director born in February 1970
    Individual (4 offsprings)
    Officer
    2013-02-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 22
    Corben, David Edward
    Reinsurance Broker born in March 1945
    Individual
    Officer
    1994-10-31 ~ 1997-06-23
    OF - Director → CIF 0
  • 23
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-08-08 ~ 1994-10-03
    PE - Nominee Director → CIF 0
    1994-08-08 ~ 1994-10-03
    PE - Nominee Secretary → CIF 0
  • 24
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The 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 GROUP HOLDINGS LIMITED

Previous name
BELTALE LIMITED - 1994-10-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JIB GROUP HOLDINGS LIMITED
    Info
    BELTALE LIMITED - 1994-10-11
    Registered number 02956529
    1 Tower Place West, Tower Place, London EC3R 5BU
    Private Limited Company incorporated on 1994-08-08 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • JIB GROUP HOLDINGS LIMITED
    S
    Registered number 2956529
    1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FURETA LIMITED - 1994-10-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    JIB (UK INVESTMENTS) LIMITED - 1994-10-28
    ADENALL LIMITED - 1994-10-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-07-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.