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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 57
  • 1
    Barford, David Richard
    Consultant born in May 1948
    Individual (19 offsprings)
    Officer
    1999-05-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Bolton, Anthony Hale
    Insurance Broker born in August 1942
    Individual (12 offsprings)
    Officer
    1995-08-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Matanle, Stephen Louis Reginald
    Insurance Broker born in May 1952
    Individual (10 offsprings)
    Officer
    1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 4
    Jones, Daniel Lawrence
    Insurance Broker born in June 1951
    Individual (12 offsprings)
    Officer
    1997-10-01 ~ 1999-05-05
    OF - Director → CIF 0
    2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Carnegie Brown, Bruce Neil
    Managing Director Ceo born in December 1959
    Individual (33 offsprings)
    Officer
    2003-09-11 ~ 2006-06-06
    OF - Director → CIF 0
  • 6
    Hardinge, Mark Alexander
    Insurance Broker born in September 1958
    Individual (11 offsprings)
    Officer
    1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 7
    Moczarski, Alexander Stefan
    Chief Executive born in May 1955
    Individual (6 offsprings)
    Officer
    2006-06-06 ~ 2008-04-18
    OF - Director → CIF 0
  • 8
    Foster, Toni Elisabeth
    Chartered Secretary born in November 1949
    Individual (26 offsprings)
    Officer
    1995-08-07 ~ 1995-09-26
    OF - Director → CIF 0
  • 9
    Abbott, Adrianne Helen Marie
    Individual (63 offsprings)
    Officer
    2014-08-11 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 10
    Williams, David Nicholas
    Accountant born in February 1971
    Individual (32 offsprings)
    Officer
    2006-11-23 ~ 2020-02-24
    OF - Director → CIF 0
  • 11
    Paradine, Terence John
    Insurance Broker born in December 1944
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 12
    Bieler, Alan Wayne
    Treasurer Mmc born in February 1962
    Individual (4 offsprings)
    Officer
    2006-10-10 ~ 2012-11-20
    OF - Director → CIF 0
  • 13
    Sharma, Swati
    Treasurer born in November 1967
    Individual (1 offspring)
    Officer
    2013-02-06 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    O'regan, William Simon
    Actuary born in March 1959
    Individual (19 offsprings)
    Officer
    2004-12-20 ~ 2015-08-18
    OF - Director → CIF 0
  • 15
    Keville, Christopher Morley
    Insurance Broker born in December 1946
    Individual (9 offsprings)
    Officer
    1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 16
    Vassanelli, Marc
    Cfo Marsh Emea born in December 1970
    Individual (16 offsprings)
    Officer
    2007-12-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (91 offsprings)
    Officer
    2008-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 18
    White-cooper, William Robert Patrick
    Insurance Broker born in March 1943
    Individual (13 offsprings)
    Officer
    1999-05-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Ritchie, Hamish Martin John
    Insurance Broker born in February 1942
    Individual (19 offsprings)
    Officer
    1995-08-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Nicholls, Elizabeth Ann
    Individual (15 offsprings)
    Officer
    2019-09-09 ~ 2022-01-19
    OF - Secretary → CIF 0
  • 21
    Dunsire, Fiona Stewart
    Actuary born in January 1966
    Individual (19 offsprings)
    Officer
    2015-08-18 ~ 2019-07-11
    OF - Director → CIF 0
  • 22
    Chessher, Mark Christopher
    Born in November 1960
    Individual (58 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
  • 23
    Sibley, Christopher Lindsay Ormond
    Solicitor born in August 1949
    Individual (5 offsprings)
    Officer
    1995-08-07 ~ 1995-09-26
    OF - Director → CIF 0
    Sibley, Christopher Lindsay Ormond
    Individual (5 offsprings)
    Officer
    1995-08-07 ~ 1995-08-11
    OF - Secretary → CIF 0
  • 24
    Wakefield, Gerald Hugo Cropper
    Insurance Broker born in September 1938
    Individual (9 offsprings)
    Officer
    1995-08-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 25
    Riordan, Michael
    Accountant born in December 1973
    Individual (3 offsprings)
    Officer
    2009-10-08 ~ 2011-07-20
    OF - Director → CIF 0
  • 26
    Hudon, Benoit
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 27
    Mccallum, Anthony Colin
    Insurance Broker born in March 1947
    Individual (20 offsprings)
    Officer
    1996-08-01 ~ 1997-06-10
    OF - Director → CIF 0
  • 28
    Bromley, Geoffrey Ian Kenneth
    Reinsurance Broker born in February 1955
    Individual (6 offsprings)
    Officer
    1996-08-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 29
    Trezies, David Peter
    Insurance Broker born in October 1942
    Individual (16 offsprings)
    Officer
    1999-05-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Weil, Mark Anthony
    Chief Executive Officer born in March 1964
    Individual (20 offsprings)
    Officer
    2013-12-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 31
    Smith, Alexander John Court
    Chairman Chief Exec Insurance born in April 1934
    Individual (3 offsprings)
    Officer
    1995-08-11 ~ 1999-03-23
    OF - Director → CIF 0
  • 32
    Wroughton, Philip Lavallin
    Insurance Broker born in April 1933
    Individual (14 offsprings)
    Officer
    1995-08-11 ~ 1996-06-30
    OF - Director → CIF 0
  • 33
    Pearson, Christopher Matthew Robertson
    Solicitor born in June 1948
    Individual (27 offsprings)
    Officer
    1998-03-25 ~ 1999-12-31
    OF - Director → CIF 0
    2000-06-16 ~ 2000-07-13
    OF - Director → CIF 0
    Pearson, Christopher Matthew Robertson
    Individual (27 offsprings)
    Officer
    1995-08-11 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 34
    Jahnel, Ferdinand Gerhard
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 35
    Green, Howard
    Head Of Technology born in May 1951
    Individual (5 offsprings)
    Officer
    1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 36
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (29 offsprings)
    Officer
    2011-04-04 ~ 2013-09-25
    OF - Director → CIF 0
  • 37
    Sethi, Akhil
    Chief Financial Officer born in October 1965
    Individual (12 offsprings)
    Officer
    2005-02-07 ~ 2006-11-23
    OF - Director → CIF 0
  • 38
    Marsh, Wendy Patricia
    Individual (10 offsprings)
    Officer
    2017-03-07 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 39
    Luxmoore Styles, Roger Paul Lawrence
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 40
    Felton, Peter Edward
    Actuary Company Chairman born in September 1943
    Individual (8 offsprings)
    Officer
    1999-05-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 41
    Pozezanac, Sylvia
    Chief Executive Officer born in April 1966
    Individual (5 offsprings)
    Officer
    2019-07-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 42
    Sweet, Peter John
    Insurance Broker born in August 1944
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 43
    Batchelor, David John
    Ceo-Insurance Broker born in October 1951
    Individual (15 offsprings)
    Officer
    2008-04-18 ~ 2013-11-29
    OF - Director → CIF 0
  • 44
    Howett, Bryan James
    Finance Director born in December 1956
    Individual (53 offsprings)
    Officer
    2006-11-23 ~ 2007-12-11
    OF - Director → CIF 0
  • 45
    Morland, Hugh John Charles
    Insurance Broker born in September 1944
    Individual (10 offsprings)
    Officer
    1996-08-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 46
    Rudorf, Simon Antony
    Insurance Broker born in July 1945
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 47
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 48
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1995-05-05 ~ 1995-08-07
    OF - Nominee Director → CIF 0
  • 49
    Jones, Michael David
    Insurance Broker born in April 1954
    Individual (8 offsprings)
    Officer
    1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 50
    Mcgivney, Mark C.
    Chief Financial Officer born in June 1967
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2015-11-18
    OF - Director → CIF 0
  • 51
    Lay, Christopher John
    Born in February 1961
    Individual (36 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 52
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1995-05-05 ~ 1995-08-07
    OF - Nominee Director → CIF 0
  • 53
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual (58 offsprings)
    Officer
    2005-02-07 ~ 2006-09-06
    OF - Director → CIF 0
  • 54
    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
    2022-01-19 ~ now
    OF - Secretary → CIF 0
  • 55
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1995-05-05 ~ 1995-08-07
    OF - Nominee Secretary → CIF 0
  • 56
    CALM TREASURY HOLDINGS LIMITED
    - now 09787086
    MMC TREASURY HOLDINGS (UK) LIMITED - 2022-11-29
    1, Tower Place West, London, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2022-12-20 ~ 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
  • 57
    MMC HOLDINGS (UK) LIMITED
    09831612
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    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

MARSH & MCLENNAN COMPANIES UK LIMITED

Period: 2000-01-07 ~ now
Company number: 03053550
Registered names
MARSH & MCLENNAN COMPANIES UK LIMITED - now
TRUSHELFCO (N0.2095) LIMITED - 1995-08-03 03053560... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARSH & MCLENNAN COMPANIES UK LIMITED
    Info
    MARSH MERCER HOLDINGS LIMITED - 2000-01-07
    J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 2000-01-07
    THE BOWRING GROUP LIMITED - 2000-01-07
    BOWRING HOLDINGS LIMITED - 2000-01-07
    TRUSHELFCO (N0.2095) LIMITED - 2000-01-07
    Registered number 03053550
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1995-05-05 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • MARSH & MCLENNAN COMPANIES UK LIMITED
    S
    Registered number 3053550
    1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    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
    2017-10-31 ~ 2017-10-31
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    JLT INSURANCE GROUP HOLDINGS LIMITED
    - now 03281255
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    FAXAGENT LIMITED - 1996-12-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (33 parents, 10 offsprings)
    Person with significant control
    2019-12-02 ~ 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
  • 3
    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 (26 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
    JLT EB HOLDINGS LIMITED
    - 2022-11-14 00115332
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (49 parents, 19 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    MMC INTERNATIONAL LIMITED
    - now 03699550
    MARSH INTERNATIONAL LIMITED - 2007-12-17
    REMOVESTAND LIMITED - 1999-04-30
    1 Tower Place West, Tower Place, London
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    MMC UK GROUP LIMITED
    - now 03704258
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    1 Tower Place West, Tower Place, London
    Active Corporate (29 parents, 35 offsprings)
    Person with significant control
    2022-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    MMC UK PENSION FUND TRUSTEE LIMITED
    - now 00589230
    MARSH MERCER PENSION FUND TRUSTEE LIMITED - 2004-07-01
    J&H MARSH & MCLENNAN (PENSION FUND) LIMITED - 2000-04-03
    C.T.BOWRING & CO.(PENSION FUND)LIMITED - 1998-01-01
    1 Tower Place West, Tower Place, London
    Active Corporate (69 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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