logo
explain how to read the page

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 27
  • 1
    Cunningham, Matthew John
    Born in July 1968
    Individual (17 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Rhys, John Martyn Wade, Dr
    Economist born in April 1944
    Individual (3 offsprings)
    Officer
    2002-08-15 ~ 2004-12-31
    OF - Director → CIF 0
    Rhys, John Martyn Wade, Dr
    Individual (3 offsprings)
    Officer
    2002-08-15 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 3
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (183 offsprings)
    Officer
    2017-10-20 ~ 2018-08-03
    OF - Director → CIF 0
  • 4
    Williams, Derek
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 5
    Shuttleworth, Graham
    Economist born in January 1960
    Individual (2 offsprings)
    Officer
    2006-07-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Ellis, Sallie
    Individual (11 offsprings)
    Officer
    2017-10-20 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 7
    Studer, Nicholas Mark
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 8
    Roucolle, Gilles
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Andrea Mary Louise
    Individual (1 offspring)
    Officer
    1995-02-17 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 10
    Crosby, Pauline Beryl
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 11
    Harrison, Carol Lisa
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Badman, Jeremy Neil
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 13
    Rapp, Richard, Dr
    Economist born in November 1944
    Individual (2 offsprings)
    Officer
    2002-08-15 ~ 2006-01-01
    OF - Director → CIF 0
  • 14
    Henderson, Anne Josephine
    Financial Controller born in October 1964
    Individual (10 offsprings)
    Officer
    2018-11-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Nominee Directors Ltd
    Individual (313 offsprings)
    Officer
    1995-02-17 ~ 1995-02-17
    OF - Nominee Director → CIF 0
  • 16
    Baker, William Robin, Doctor
    Economist born in November 1956
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2016-04-01
    OF - Director → CIF 0
  • 17
    Bainbridge, Andrew
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Colenutt, Dennis William
    Economist born in March 1949
    Individual (7 offsprings)
    Officer
    2004-12-22 ~ 2006-07-07
    OF - Director → CIF 0
    Colenutt, Dennis William
    Individual (7 offsprings)
    Officer
    2004-12-22 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 19
    Mcdonald, Thomas Scott
    Management Consultant born in January 1967
    Individual (16 offsprings)
    Officer
    2018-11-14 ~ 2021-07-26
    OF - Director → CIF 0
  • 20
    Edelmann, Christian Alfred
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 21
    Carron, Andrew Sharpe
    Economist born in December 1951
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 22
    Williams, Mark Edward
    Economic Consultant born in June 1963
    Individual (2 offsprings)
    Officer
    1995-02-17 ~ 2002-08-15
    OF - Director → CIF 0
  • 23
    Taliente, Davide Giacomo
    Management Consultant born in March 1967
    Individual (8 offsprings)
    Officer
    2017-10-20 ~ 2021-04-21
    OF - Director → CIF 0
  • 24
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    1995-02-17 ~ 1995-02-17
    OF - Nominee Secretary → CIF 0
  • 25
    MARSH & MCLENNAN COMPANIES, INC. FC010607
    1166 Avenue Of Americas, New York, 10036, United States
    Active Corporate (62 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    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
  • 26
    MMC CAPITAL SOLUTIONS UK LIMITED
    - now 08728337
    JLT SECRETARIES LIMITED - 2020-09-10
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    1, Tower Place West, London, England
    Active Corporate (20 parents, 76 offsprings)
    Person with significant control
    2020-09-18 ~ 2026-01-28
    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
  • 27
    CALM FINANCE HOLDINGS LIMITED
    - now 06719097
    MMC FINANCE HOLDINGS LTD - 2024-01-09
    THINK BIG I LTD - 2019-12-06
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2026-01-28 ~ 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
parent relation
Company in focus

OLIVER WYMAN SERVICES LIMITED

Period: 2018-02-06 ~ now
Company number: 03023304 02995605... (more)
Registered names
OLIVER WYMAN SERVICES LIMITED - now 02995605... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • OLIVER WYMAN SERVICES LIMITED
    Info
    LAW & BUSINESS ECONOMICS LIMITED - 2018-02-06
    MICROECONOMIC POLICY RESEARCH LIMITED - 2018-02-06
    Registered number 03023304
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1995-02-17 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.