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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Owen, Arthur Leslie
    Non Executive Director And Chairman born in February 1949
    Individual (41 offsprings)
    Officer
    2010-11-18 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Hanks, Christopher Douglas
    Non-Executive Director born in November 1950
    Individual (18 offsprings)
    Officer
    2014-05-29 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    King, Michael James
    Insurance Broker born in May 1946
    Individual (13 offsprings)
    Officer
    2006-03-21 ~ 2008-02-25
    OF - Director → CIF 0
  • 4
    Gibson, Iain William
    Hr Director born in November 1969
    Individual (3 offsprings)
    Officer
    2017-02-10 ~ 2018-09-01
    OF - Director → CIF 0
  • 5
    Davis, Helen Beatrice
    Individual (19 offsprings)
    Officer
    2009-10-01 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 6
    Daoud-o'connell, Mariana
    Individual (6 offsprings)
    Officer
    2020-08-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 7
    Jelf, Christopher
    Director born in July 1959
    Individual (16 offsprings)
    Officer
    1994-10-19 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Barton, Philip Andrew
    Director born in October 1962
    Individual (96 offsprings)
    Officer
    2006-06-21 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (53 offsprings)
    Officer
    2015-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Godwin, Caroline Wendy
    Born in October 1962
    Individual (80 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Pickford, James Michael
    Accountant born in June 1978
    Individual (74 offsprings)
    Officer
    2017-01-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 12
    Hodges, Dawn Jeanette
    Individual (37 offsprings)
    Officer
    2015-11-30 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 13
    Trapnell, James
    Born in June 1981
    Individual (15 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 14
    Bracey, Julian Maurice
    Financial Consultant born in May 1957
    Individual (1 offspring)
    Officer
    1994-10-19 ~ 2000-08-31
    OF - Director → CIF 0
    Bracey, Julian Maurice
    Financial Consultant
    Individual (1 offspring)
    Officer
    1994-10-19 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 15
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2015-11-30 ~ 2018-08-03
    OF - Director → CIF 0
  • 16
    Carnegie Brown, Bruce Neil
    Director born in December 1959
    Individual (33 offsprings)
    Officer
    2008-02-26 ~ 2009-04-28
    OF - Director → CIF 0
  • 17
    Bettridge, Richard John
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 18
    Harrison, Carol Lisa
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2018-10-01 ~ 2018-12-30
    OF - Director → CIF 0
  • 19
    Manson, Jonathan Laurence
    Director born in March 1947
    Individual (26 offsprings)
    Officer
    2008-01-28 ~ 2011-05-01
    OF - Director → CIF 0
  • 20
    Walker, David Peter
    Company Director born in August 1952
    Individual (16 offsprings)
    Officer
    2004-12-01 ~ 2010-07-28
    OF - Director → CIF 0
  • 21
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (75 offsprings)
    Officer
    2001-08-13 ~ 2016-03-14
    OF - Director → CIF 0
    Alway, Alexander Douglas
    Director
    Individual (75 offsprings)
    Officer
    2002-03-01 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 22
    Chandler, Gary John
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 2004-08-25
    OF - Director → CIF 0
  • 23
    Black, Iain Kerr
    Financial Adviser born in October 1958
    Individual (16 offsprings)
    Officer
    2000-05-05 ~ 2000-12-19
    OF - Director → CIF 0
  • 24
    Elliott, Peter Joseph
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2001-08-03 ~ 2006-06-21
    OF - Director → CIF 0
  • 25
    Stott, Anthony Grahame
    Non-Executive Director born in June 1954
    Individual (18 offsprings)
    Officer
    2010-11-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 26
    Harding, John Trevor
    Director born in May 1952
    Individual (38 offsprings)
    Officer
    2004-08-19 ~ 2015-11-30
    OF - Director → CIF 0
    Harding, John Trevor
    Finance Director
    Individual (38 offsprings)
    Officer
    2004-08-19 ~ 2009-10-01
    OF - Secretary → CIF 0
    Harding, John Trevor
    Individual (38 offsprings)
    2010-02-08 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 27
    Woodhouse, Stephen Robert
    Human Resources Director born in March 1969
    Individual (6 offsprings)
    Officer
    2015-12-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 28
    Clarke, Christopher
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 2004-08-25
    OF - Director → CIF 0
  • 29
    Gough, Michael
    Director Financial Adviser born in June 1965
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 30
    Rowe, Richard Alexander
    Director born in April 1960
    Individual (24 offsprings)
    Officer
    2006-10-16 ~ 2015-11-30
    OF - Director → CIF 0
  • 31
    Thomas, Glenn
    Company Director born in January 1964
    Individual (16 offsprings)
    Officer
    1995-06-01 ~ 2004-08-25
    OF - Director → CIF 0
  • 32
    Kelly, Johnathan
    Business Man born in October 1964
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 33
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-10-06 ~ 1994-10-19
    OF - Nominee Secretary → CIF 0
  • 34
    MMC FINANCE (US) LIMITED - now
    MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED
    - 2020-11-18 09409156
    1, Tower Place West, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    CALM TREASURY HOLDINGS LIMITED
    - now 09787086
    MMC TREASURY HOLDINGS (UK) LIMITED - 2022-11-29
    1 Tower Place West, Tower Place West, London, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2025-08-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    MARSH & MCLENNAN COMPANIES INC
    MARSH & MCLENNAN COMPANIES, INC. FC010607
    1166, Avenue Of Americas, New York, United States
    Active Corporate (62 parents, 22 offsprings)
    Person with significant control
    2017-10-31 ~ 2025-08-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 37
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1994-10-06 ~ 1994-10-19
    OF - Nominee Director → CIF 0
  • 38
    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
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 39
    74 Rue De Merl, 74 Rue De Merl, L-2146, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2017-10-31 ~ 2025-08-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JELF LIMITED

Company number: 02975376
Registered names
JELF LIMITED - now 04582554
SPEED 4501 LIMITED - 1995-04-27 03764793, 02766608, 04628585... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • JELF LIMITED
    Info
    JELF GROUP PUBLIC LIMITED COMPANY - 2017-09-13
    JELF PUBLIC LIMITED COMPANY - 2017-09-13
    THE JELF GROUP LIMITED - 2017-09-13
    THE JELF IFM GROUP LIMITED - 2017-09-13
    JELF INSURANCE GROUP LIMITED - 2017-09-13
    SPEED 4501 LIMITED - 2017-09-13
    Registered number 02975376
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • JELF LIMITED
    S
    Registered number missing
    1, Tower Place West, London, England, EC3R 5BU
    Private Limited Company
    CIF 1 CIF 2
  • JELF LIMITED
    S
    Registered number missing
    1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Corporation Sole
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    BEAUMONTS (LEEDS) LIMITED
    - now 01691009
    COCKCROFT, CAULFIELD, MORGAN AND HOCKIN LIMITED - 2009-08-29
    COCKCROFT, CAULFIELD AND CO. LIMITED - 1996-06-05
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2018-09-11 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BEAUMONTS INSURANCE GROUP LIMITED
    08570455
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    CLARKE ROXBURGH INSURANCE BROKERS LIMITED
    - now 01428872
    CLARKBURGH MANAGEMENT LIMITED - 1990-12-06
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    CRONIN & CO. CORPORATE INSURANCE BROKERS LIMITED
    05416317
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    HAMILTON BOND GROUP LIMITED
    07465612
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    HOWELL SHONE INSURANCE BROKERS LIMITED
    04562993
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    JELF COMMERCIAL FINANCE LTD
    - now 04333281
    JELF PROFESSIONAL CONSULTANCY LIMITED - 2005-02-11
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-26 ~ 2017-10-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    JELF FINANCIAL PLANNING LTD
    - now 03072281
    JELF IFM FINANCIAL PLANNING LIMITED - 2004-12-24
    IFM FINANCIAL PLANNING LIMITED - 2000-06-30
    DRINKPALACE LIMITED - 1996-06-19
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    JELF INSURANCE BROKERS LIMITED
    - now 00837227 02918744
    GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
    GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
    MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    JELF RISK MANAGEMENT LIMITED
    - now 09244806
    FINLAW 649 LIMITED - 2014-11-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    JELF WELLBEING LIMITED
    - now 02647586
    SPS WELLBEING LIMITED - 2007-10-01
    SPS THE MEDICAL INSURANCE CONSULTANTS LIMITED - 1997-07-11
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    2016-06-01 ~ 2017-10-31
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    JOHN LAMPIER & SON LTD
    - now 02592538
    JOHN LAMPIER AND SON LIMITED - 2001-03-22
    EDGECUMBE LIMITED - 1991-05-22
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    LATERLIFE.COM LIMITED
    03821433
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    LIBRA INSURANCE SERVICES LIMITED
    01429188
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    MANSON INSURANCE BROKERS LIMITED
    - now 00999584
    J.L. MANSON & PARTNERS LIMITED - 2007-07-04
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    RIVERSIDE INSURANCE BROKERS LIMITED
    07060303
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 17
    THE INSURANCE PARTNERSHIP COMMERCIAL FINANCE LIMITED
    - now 06454025
    SANDCO 074 (HULL) LIMITED - 2007-12-31
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 20 - Has significant influence or control as a member of a firm → OE
  • 18
    THE INSURANCE PARTNERSHIP HOLDINGS LIMITED
    06765891
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 19
    THE INSURANCE PARTNERSHIP INSPECTION SERVICES LIMITED
    - now 06765307
    THE INSURANCE PARTNERSHIP SPECIALIST LENDING LIMITED - 2009-11-26
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 20
    THE PURPLE PARTNERSHIP LIMITED
    - now 06278753
    FINLAW 574 LIMITED - 2007-09-17
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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