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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 59
  • 1
    Trezies, David Peter
    Born in October 1942
    Individual (21 offsprings)
    Officer
    1999-05-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Gregory, Philip Peter Clinton
    Born in July 1955
    Individual (65 offsprings)
    Officer
    2005-02-07 ~ 2006-09-06
    OF - Director → CIF 0
  • 3
    Bromley, Geoffrey Ian Kenneth
    Born in February 1955
    Individual (8 offsprings)
    Officer
    1996-08-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 4
    Felton, Peter Edward
    Born in September 1943
    Individual (8 offsprings)
    Officer
    1999-05-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Howett, Bryan James
    Born in December 1956
    Individual (67 offsprings)
    Officer
    2006-11-23 ~ 2007-12-11
    OF - Director → CIF 0
  • 6
    Hudon, Benoit
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2022-01-18 ~ 2026-04-15
    OF - Director → CIF 0
  • 7
    Bieler, Alan Wayne
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2006-10-10 ~ 2012-11-20
    OF - Director → CIF 0
  • 8
    Mcgivney, Mark C.
    Born in June 1967
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2015-11-18
    OF - Director → CIF 0
  • 9
    Matanle, Stephen Louis Reginald
    Born in May 1952
    Individual (13 offsprings)
    Officer
    1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 10
    Sweet, Peter John
    Born in August 1944
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 11
    O'regan, William Simon
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2004-12-20 ~ 2015-08-18
    OF - Director → CIF 0
  • 12
    Addington-smith, James Nigel
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 13
    Green, Howard
    Born in May 1951
    Individual (7 offsprings)
    Officer
    1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 14
    Smith, Alexander John Court
    Born in April 1934
    Individual (4 offsprings)
    Officer
    1995-08-11 ~ 1999-03-23
    OF - Director → CIF 0
  • 15
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 16
    Lay, Christopher John
    Born in February 1961
    Individual (38 offsprings)
    Officer
    2018-08-30 ~ 2026-04-06
    OF - Director → CIF 0
  • 17
    Wroughton, Philip Lavallin
    Born in April 1933
    Individual (15 offsprings)
    Officer
    1995-08-11 ~ 1996-06-30
    OF - Director → CIF 0
  • 18
    Jahnel, Ferdinand Gerhard
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 19
    Morland, Hugh John Charles
    Born in September 1944
    Individual (10 offsprings)
    Officer
    1996-08-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Moczarski, Alexander Stefan
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2006-06-06 ~ 2008-04-18
    OF - Director → CIF 0
  • 21
    Wakefield, Gerald Hugo Cropper
    Born in September 1938
    Individual (10 offsprings)
    Officer
    1995-08-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 22
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2008-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 23
    Abbott, Adrianne Helen Marie
    Individual (77 offsprings)
    Officer
    2014-08-11 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 24
    Jones, Daniel Lawrence
    Born in June 1951
    Individual (14 offsprings)
    Officer
    1997-10-01 ~ 1999-05-05
    OF - Director → CIF 0
    2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 25
    Vassanelli, Marc
    Born in December 1970
    Individual (17 offsprings)
    Officer
    2007-12-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 26
    Hardinge, Mark Alexander
    Born in September 1958
    Individual (11 offsprings)
    Officer
    1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 27
    Jones, Michael David
    Born in April 1954
    Individual (8 offsprings)
    Officer
    1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 28
    Pearson, Christopher Matthew Robertson
    Born in June 1948
    Individual (35 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 (35 offsprings)
    Officer
    1995-08-11 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 29
    Riordan, Michael
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2009-10-08 ~ 2011-07-20
    OF - Director → CIF 0
  • 30
    Paradine, Terence John
    Born in December 1944
    Individual (3 offsprings)
    Officer
    2000-09-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 31
    Williams, David Nicholas
    Born in February 1971
    Individual (32 offsprings)
    Officer
    2006-11-23 ~ 2020-02-24
    OF - Director → CIF 0
  • 32
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1995-05-05 ~ 1995-08-07
    OF - Nominee Director → CIF 0
  • 33
    Mccallum, Anthony Colin
    Born in March 1947
    Individual (24 offsprings)
    Officer
    1996-08-01 ~ 1997-06-10
    OF - Director → CIF 0
  • 34
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1995-05-05 ~ 1995-08-07
    OF - Nominee Director → CIF 0
  • 35
    Chessher, Mark Christopher
    Born in November 1960
    Individual (69 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
  • 36
    Weil, Mark Anthony
    Born in March 1964
    Individual (21 offsprings)
    Officer
    2013-12-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 37
    Marsh, Wendy Patricia
    Individual (10 offsprings)
    Officer
    2017-03-07 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 38
    Sibley, Christopher Lindsay Ormond
    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
  • 39
    Pozezanac, Sylvia
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2019-07-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 40
    Rudorf, Simon Antony
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 41
    Dick, Andrew John
    Born in July 1968
    Individual (29 offsprings)
    Officer
    2011-04-04 ~ 2013-09-25
    OF - Director → CIF 0
  • 42
    Sethi, Akhil
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2005-02-07 ~ 2006-11-23
    OF - Director → CIF 0
  • 43
    Batchelor, David John
    Born in October 1951
    Individual (17 offsprings)
    Officer
    2008-04-18 ~ 2013-11-29
    OF - Director → CIF 0
  • 44
    Barford, David Richard
    Born in May 1948
    Individual (19 offsprings)
    Officer
    1999-05-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 45
    Luxmoore Styles, Roger Paul Lawrence
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 46
    Bolton, Anthony Hale
    Born in August 1942
    Individual (13 offsprings)
    Officer
    1995-08-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 47
    Keville, Christopher Morley
    Born in December 1946
    Individual (10 offsprings)
    Officer
    1996-08-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 48
    White-cooper, William Robert Patrick
    Born in March 1943
    Individual (13 offsprings)
    Officer
    1999-05-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 49
    Parkinson, Philip Anthony James
    Born in October 1985
    Individual (10 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 50
    Dunsire, Fiona Stewart
    Born in January 1966
    Individual (19 offsprings)
    Officer
    2015-08-18 ~ 2019-07-11
    OF - Director → CIF 0
  • 51
    Carnegie Brown, Bruce Neil
    Born in December 1959
    Individual (34 offsprings)
    Officer
    2003-09-11 ~ 2006-06-06
    OF - Director → CIF 0
  • 52
    Foster, Toni Elisabeth
    Born in November 1949
    Individual (38 offsprings)
    Officer
    1995-08-07 ~ 1995-09-26
    OF - Director → CIF 0
  • 53
    Sharma, Swati
    Born in November 1967
    Individual (1 offspring)
    Officer
    2013-02-06 ~ 2014-10-31
    OF - Director → CIF 0
  • 54
    Ritchie, Hamish Martin John
    Born in February 1942
    Individual (20 offsprings)
    Officer
    1995-08-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 55
    Nicholls, Elizabeth Ann
    Individual (15 offsprings)
    Officer
    2019-09-09 ~ 2022-01-19
    OF - Secretary → CIF 0
  • 56
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 57
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1995-05-05 ~ 1995-08-07
    OF - Nominee Secretary → CIF 0
  • 58
    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, 123 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Secretary → CIF 0
  • 59
    CALM TREASURY HOLDINGS LIMITED
    - now 09787086
    MMC TREASURY HOLDINGS (UK) LIMITED - 2022-11-29
    1, Tower Place West, London, England
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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)
Recent 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 (31 years 3 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
  • 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 4 CIF 5 CIF 6 CIF 7
child relation
Offspring entities and appointments 7
  • 1
    JELF FINANCIAL PLANNING LTD
    - now 03072281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-02
    Due to be dissolved on 2024-01-23
    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 (36 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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more 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 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
    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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors 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 (30 parents, 35 offsprings)
    Person with significant control
    2022-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.