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
Active 7
  • 1
    O'dwyer, Tony
    Born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Lay, Christopher John
    Born in February 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Jahnel, Ferdinand Gerhard
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Chessher, Mark Christopher
    Born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Hudon, Benoit
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 6
    MMC TREASURY HOLDINGS (UK) LIMITED - 2022-11-29
    icon of address1, Tower Place West, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-12-20 ~ 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
  • 7
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Secretary → CIF 0
Ceased 50
  • 1
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2006-09-06
    OF - Director → CIF 0
  • 2
    Wakefield, Gerald Hugo Cropper
    Insurance Broker born in September 1938
    Individual
    Officer
    icon of calendar 1995-08-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 3
    Howett, Bryan James
    Finance Director born in December 1956
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2007-12-11
    OF - Director → CIF 0
  • 4
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2013-09-25
    OF - Director → CIF 0
  • 5
    Mccallum, Anthony Colin
    Insurance Broker born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1997-06-10
    OF - Director → CIF 0
  • 6
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Sethi, Akhil
    Chief Financial Officer born in October 1965
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2006-11-23
    OF - Director → CIF 0
  • 8
    Rudorf, Simon Antony
    Insurance Broker born in July 1945
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Sweet, Peter John
    Insurance Broker born in August 1944
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 10
    Sibley, Christopher Lindsay Ormond
    Solicitor born in August 1949
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1995-09-26
    OF - Director → CIF 0
    Sibley, Christopher Lindsay Ormond
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1995-08-11
    OF - Secretary → CIF 0
  • 11
    Vassanelli, Marc
    Cfo Marsh Emea born in December 1970
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Nicholls, Elizabeth Ann
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2022-01-19
    OF - Secretary → CIF 0
  • 13
    Wroughton, Philip Lavallin
    Insurance Broker born in April 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-11 ~ 1996-06-30
    OF - Director → CIF 0
  • 14
    Moczarski, Alexander Stefan
    Chief Executive born in May 1955
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2008-04-18
    OF - Director → CIF 0
  • 15
    Jones, Daniel Lawrence
    Insurance Broker born in June 1951
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-05-05
    OF - Director → CIF 0
    icon of calendar 2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Hardinge, Mark Alexander
    Insurance Broker born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 17
    Foster, Toni Elisabeth
    Chartered Secretary born in November 1949
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1995-09-26
    OF - Director → CIF 0
  • 18
    Batchelor, David John
    Ceo-Insurance Broker born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2013-11-29
    OF - Director → CIF 0
  • 19
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1995-08-07
    OF - Nominee Director → CIF 0
  • 20
    Barford, David Richard
    Consultant born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Williams, David Nicholas
    Accountant born in February 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2020-02-24
    OF - Director → CIF 0
  • 22
    Matanle, Stephen Louis Reginald
    Insurance Broker born in May 1952
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 23
    Bolton, Anthony Hale
    Insurance Broker born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Morland, Hugh John Charles
    Insurance Broker born in September 1944
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Ritchie, Hamish Martin John
    Insurance Broker born in February 1942
    Individual
    Officer
    icon of calendar 1995-08-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Keville, Christopher Morley
    Insurance Broker born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 27
    Jones, Michael David
    Insurance Broker born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 28
    O'regan, William Simon
    Actuary born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2015-08-18
    OF - Director → CIF 0
  • 29
    Pearson, Christopher Matthew Robertson
    Solicitor born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-25 ~ 1999-12-31
    OF - Director → CIF 0
    icon of calendar 2000-06-16 ~ 2000-07-13
    OF - Director → CIF 0
    Pearson, Christopher Matthew Robertson
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-11 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 30
    Bromley, Geoffrey Ian Kenneth
    Reinsurance Broker born in February 1955
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 31
    Bieler, Alan Wayne
    Treasurer Mmc born in February 1962
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2012-11-20
    OF - Director → CIF 0
  • 32
    Sharma, Swati
    Treasurer born in November 1967
    Individual
    Officer
    icon of calendar 2013-02-06 ~ 2014-10-31
    OF - Director → CIF 0
  • 33
    Marsh, Wendy Patricia
    Individual
    Officer
    icon of calendar 2017-03-07 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 34
    White-cooper, William Robert Patrick
    Insurance Broker born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 35
    Abbott, Adrianne Helen Marie
    Individual
    Officer
    icon of calendar 2014-08-11 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 36
    Trezies, David Peter
    Insurance Broker born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 37
    Luxmoore Styles, Roger Paul Lawrence
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 38
    Carnegie Brown, Bruce Neil
    Managing Director Ceo born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2006-06-06
    OF - Director → CIF 0
  • 39
    Smith, Alexander John Court
    Chairman Chief Exec Insurance born in April 1934
    Individual
    Officer
    icon of calendar 1995-08-11 ~ 1999-03-23
    OF - Director → CIF 0
  • 40
    Dunsire, Fiona Stewart
    Actuary born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-18 ~ 2019-07-11
    OF - Director → CIF 0
  • 41
    Green, Howard
    Head Of Technology born in May 1951
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 42
    Mcgivney, Mark C.
    Chief Financial Officer born in June 1967
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2015-11-18
    OF - Director → CIF 0
  • 43
    Felton, Peter Edward
    Actuary Company Chairman born in September 1943
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 44
    Paradine, Terence John
    Insurance Broker born in December 1944
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 45
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1995-08-07
    OF - Nominee Director → CIF 0
  • 46
    Pozezanac, Sylvia
    Chief Executive Officer born in April 1966
    Individual
    Officer
    icon of calendar 2019-07-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 47
    Riordan, Michael
    Accountant born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-08 ~ 2011-07-20
    OF - Director → CIF 0
  • 48
    Weil, Mark Anthony
    Chief Executive Officer born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 49
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1995-05-05 ~ 1995-08-07
    PE - Nominee Secretary → CIF 0
  • 50
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARSH & MCLENNAN COMPANIES UK LIMITED

Previous names
THE BOWRING GROUP LIMITED - 1997-10-01
BOWRING HOLDINGS LIMITED - 1995-10-13
J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06
MARSH MERCER HOLDINGS LIMITED - 2000-01-07
TRUSHELFCO (N0.2095) LIMITED - 1995-08-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARSH & MCLENNAN COMPANIES UK LIMITED
    Info
    THE BOWRING GROUP LIMITED - 1997-10-01
    BOWRING HOLDINGS LIMITED - 1997-10-01
    J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1997-10-01
    MARSH MERCER HOLDINGS LIMITED - 1997-10-01
    TRUSHELFCO (N0.2095) LIMITED - 1997-10-01
    Registered number 03053550
    icon of address1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1995-05-05 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • MARSH & MCLENNAN COMPANIES UK LIMITED
    S
    Registered number 3053550
    icon of address1, 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
Active 3
  • 1
    MARSH INTERNATIONAL LIMITED - 2007-12-17
    REMOVESTAND LIMITED - 1999-04-30
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    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
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    JELF IFM FINANCIAL PLANNING LIMITED - 2004-12-24
    IFM FINANCIAL PLANNING LIMITED - 2000-06-30
    DRINKPALACE LIMITED - 1996-06-19
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    FAXAGENT LIMITED - 1996-12-16
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-12-02 ~ 2019-12-02
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    JIS PROPERTY MANAGEMENT LIMITED - 1997-03-19
    J.I.B. HOLDINGS LIMITED - 1985-02-06
    JLT SERVICES LIMITED - 1999-10-26
    CALFIRST LIMITED - 1984-04-24
    JIB (U.K.) MANAGEMENT LIMITED - 1988-06-13
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-02 ~ 2019-12-02
    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
  • 4
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-02 ~ 2019-12-02
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.