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 9
  • 1
    Browne, Amanda Jean
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Alison Pamela
    Chartered Accountant born in March 1976
    Individual (10 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Herring, Andrew Christopher
    Insurance Broker born in December 1963
    Individual (1 offspring)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Fowler, Nicola
    Head Of Hr born in July 1983
    Individual (2 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Croft, Aileen Johanna
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Moody, Paul Edward
    Ceo, Guy Carpenter Uk born in February 1967
    Individual (4 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 7
    King, Ailsa Jane
    Chief Client Officer born in July 1965
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Ramseyer, Ashton
    Individual (10 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 9
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 58
  • 1
    Wheeler, Dennis Bruce
    Insurance Broker born in March 1951
    Individual
    Officer
    1996-02-13 ~ 2000-04-01
    OF - Director → CIF 0
  • 2
    Wood, Teresa Mary
    Human Resources Specialist born in March 1955
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2017-03-31
    OF - Director → CIF 0
    2017-11-16 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Harrison, Michael Charles
    Insurance Broker born in April 1946
    Individual
    Officer
    2000-03-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Kiddie, Colin Francis
    Reinsurance Broker born in May 1962
    Individual
    Officer
    2012-06-26 ~ 2018-09-01
    OF - Director → CIF 0
  • 5
    Perry, David Richard
    Hr Manager born in March 1965
    Individual (1 offspring)
    Officer
    2011-02-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 6
    Sibley, Christopher Lindsay Ormond
    Dolicitor born in August 1949
    Individual
    Officer
    1995-08-07 ~ 1995-09-26
    OF - Director → CIF 0
    Sibley, Christopher Lindsay Ormond
    Individual
    Officer
    1995-08-07 ~ 1995-08-11
    OF - Secretary → CIF 0
  • 7
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    2008-09-22 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Rosen, Michael
    Accountant born in July 1951
    Individual (1 offspring)
    Officer
    1996-02-13 ~ 1998-10-01
    OF - Director → CIF 0
  • 9
    Larsen, Ulf
    Hr Director born in March 1964
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2007-12-21
    OF - Director → CIF 0
  • 10
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (7 offsprings)
    Officer
    2010-12-06 ~ 2012-03-10
    OF - Director → CIF 0
  • 11
    Henderson, Anne Josephine
    Financial Controller born in October 1964
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Netherton, Charles
    Managing Director born in September 1981
    Individual (1 offspring)
    Officer
    2019-02-22 ~ 2022-12-12
    OF - Director → CIF 0
  • 13
    Reynolds, John Edwin
    Insurance Broker born in April 1941
    Individual
    Officer
    1996-02-13 ~ 1997-12-10
    OF - Director → CIF 0
  • 14
    Wroughton, Philip Lavallin
    Insurance Broker born in April 1933
    Individual (1 offspring)
    Officer
    1995-08-11 ~ 1996-02-13
    OF - Director → CIF 0
  • 15
    Pearson, Christopher Matthew Robertson
    Solicitor born in June 1948
    Individual (1 offspring)
    Officer
    1995-08-11 ~ 1999-03-11
    OF - Director → CIF 0
    Pearson, Christopher Matthew Robertson
    Individual (1 offspring)
    Officer
    1995-08-11 ~ 1995-11-23
    OF - Secretary → CIF 0
  • 16
    Nicholls, Elizabeth Ann
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 17
    Mansfield, Lynsey Jane
    Hr Director born in July 1974
    Individual
    Officer
    2008-01-23 ~ 2011-05-17
    OF - Director → CIF 0
  • 18
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1995-05-05 ~ 1995-08-07
    OF - Nominee Director → CIF 0
  • 19
    White, Roy Ian
    Insurance Broker born in October 1958
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ 2012-10-15
    OF - Director → CIF 0
    2016-03-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Vassanelli, Marc
    Cfo Marsh Emea born in December 1970
    Individual
    Officer
    2008-01-30 ~ 2008-09-22
    OF - Director → CIF 0
  • 21
    Pigot, David Kearsley
    Insurance Broker born in December 1956
    Individual
    Officer
    2010-03-03 ~ 2016-03-07
    OF - Director → CIF 0
  • 22
    Davison, Victoria Catherine
    Chief Operating Officer born in March 1967
    Individual
    Officer
    2011-09-12 ~ 2017-06-20
    OF - Director → CIF 0
  • 23
    Adams, Steven Henry
    Accountant born in September 1957
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 1999-02-18
    OF - Director → CIF 0
  • 24
    Harrison, Carol Lisa
    Accountant born in February 1971
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ 2018-11-26
    OF - Director → CIF 0
  • 25
    Elms, Janet Ann
    Human Resources Director born in August 1950
    Individual
    Officer
    2002-03-27 ~ 2007-01-23
    OF - Director → CIF 0
  • 26
    Druitt, David Harvey
    Information Technology Dir born in June 1946
    Individual
    Officer
    1999-05-06 ~ 2000-04-01
    OF - Director → CIF 0
  • 27
    Holden, Mary Elizabeth
    Administration Manager born in March 1940
    Individual
    Officer
    1996-02-13 ~ 1997-09-15
    OF - Director → CIF 0
  • 28
    Harley, Robert Dryburgh Nisbet
    Head Of Client Support born in May 1950
    Individual
    Officer
    1998-03-23 ~ 1999-02-03
    OF - Director → CIF 0
  • 29
    Clarke, Ian
    Accountant born in August 1965
    Individual (3 offsprings)
    Officer
    2011-02-22 ~ 2011-09-12
    OF - Director → CIF 0
  • 30
    Woodhouse, Stephen Robert
    Human Resources Director born in March 1969
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2017-02-10
    OF - Director → CIF 0
    2019-12-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 31
    Curtis, Simon
    Cheif Operating Officer born in February 1962
    Individual
    Officer
    2010-03-03 ~ 2010-11-02
    OF - Director → CIF 0
  • 32
    Fitzgerald, Michael Henry
    Hr Director born in May 1956
    Individual
    Officer
    2007-12-14 ~ 2008-06-24
    OF - Director → CIF 0
  • 33
    Melton, Helen Marie
    Individual
    Officer
    1999-05-06 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 34
    Hyland, Athol Alexander
    Chartered Accountant born in June 1952
    Individual
    Officer
    2000-03-27 ~ 2005-03-30
    OF - Director → CIF 0
  • 35
    Howett, Bryan James
    Finance Director born in December 1956
    Individual
    Officer
    2005-05-20 ~ 2008-01-08
    OF - Director → CIF 0
  • 36
    Bashford, Colin Dermot
    Human Resources Director born in January 1964
    Individual (1 offspring)
    Officer
    2008-07-08 ~ 2013-03-11
    OF - Director → CIF 0
  • 37
    Marsh, Byron Timothy
    Accountant born in June 1950
    Individual (6 offsprings)
    Officer
    1996-02-13 ~ 2000-04-01
    OF - Director → CIF 0
  • 38
    Horton, Timothy William
    Planning & Technology Speciali born in March 1958
    Individual
    Officer
    1996-02-13 ~ 1999-05-04
    OF - Director → CIF 0
  • 39
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    1995-05-05 ~ 1995-08-07
    OF - Nominee Director → CIF 0
  • 40
    Macmillan, Graeme
    Insurance Broker born in October 1967
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2016-07-18
    OF - Director → CIF 0
  • 41
    Allen, John Marcus
    Hr Management born in December 1970
    Individual
    Officer
    2017-03-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 42
    Farrell, Karen Anne
    Assistant Treasurer born in February 1956
    Individual
    Officer
    2010-03-03 ~ 2013-12-19
    OF - Director → CIF 0
  • 43
    Thornton, Michael John
    Chartered Accountant born in February 1949
    Individual (1 offspring)
    Officer
    1997-09-17 ~ 2000-04-01
    OF - Director → CIF 0
  • 44
    Hamilton, Katherine Jane
    Head Of International Hr born in September 1968
    Individual (1 offspring)
    Officer
    2018-03-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 45
    Thomas, Geoffrey David
    Human Resources Officer born in February 1948
    Individual
    Officer
    1995-08-11 ~ 2000-04-01
    OF - Director → CIF 0
  • 46
    Gibson, Iain William
    Hr Director born in November 1969
    Individual
    Officer
    2017-02-10 ~ 2018-09-01
    OF - Director → CIF 0
  • 47
    Foster, Toni Elisabeth
    Chartered Secrerary born in November 1949
    Individual
    Officer
    1995-08-07 ~ 1995-09-28
    OF - Director → CIF 0
    Foster, Toni Elisabeth
    Chartered Secretary born in November 1949
    Individual
    1999-05-06 ~ 2005-05-24
    OF - Director → CIF 0
    Foster, Toni Elisabeth
    Individual
    Officer
    1995-11-23 ~ 1999-05-06
    OF - Secretary → CIF 0
    2002-09-05 ~ 2003-02-06
    OF - Secretary → CIF 0
    2003-12-01 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 48
    Chessher, Mark Christopher
    Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    2012-03-06 ~ 2014-01-09
    OF - Director → CIF 0
  • 49
    Edwards, Marie Elizabeth
    Individual (5 offsprings)
    Officer
    2003-02-06 ~ 2003-12-01
    OF - Secretary → CIF 0
    2004-12-07 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 50
    Cooper Mitchell, Michael William
    Insurance Broker born in September 1946
    Individual
    Officer
    2001-03-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 51
    Hibberd, Sally-ann
    General Manager born in January 1959
    Individual (5 offsprings)
    Officer
    2006-09-20 ~ 2007-09-25
    OF - Director → CIF 0
  • 52
    Max, Daniel Simon
    Insurance Consultant/Broker/Manager born in December 1974
    Individual
    Officer
    2016-07-18 ~ 2018-09-23
    OF - Director → CIF 0
  • 53
    Marsh, Wendy Patricia
    Individual
    Officer
    2007-09-04 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 54
    Davies, George Edward
    Risk Consultant born in November 1961
    Individual
    Officer
    2006-01-01 ~ 2010-10-25
    OF - Director → CIF 0
  • 55
    Rycraft, Richard
    Insurance Broker born in December 1945
    Individual
    Officer
    1996-02-13 ~ 2000-02-29
    OF - Director → CIF 0
  • 56
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2014-01-09 ~ 2018-08-03
    OF - Director → CIF 0
  • 57
    Cormack, Adrianne Helen Marie
    Individual
    Officer
    2006-05-04 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 58
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1995-05-05 ~ 1995-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARSH SERVICES LIMITED

Previous names
MARSH CORPORATE SERVICES LIMITED - 2002-04-02
J&H MARSH & MCLENNAN (SERVICES) LIMITED - 1999-05-06
C.T.B. SERVICES LIMITED - 1997-10-01
TRUSHELFCO (N0.2094) LIMITED - 1995-08-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • MARSH SERVICES LIMITED
    Info
    MARSH CORPORATE SERVICES LIMITED - 2002-04-02
    J&H MARSH & MCLENNAN (SERVICES) LIMITED - 1999-05-06
    C.T.B. SERVICES LIMITED - 1997-10-01
    TRUSHELFCO (N0.2094) LIMITED - 1995-08-03
    Registered number 03053552
    1 Tower Place West, Tower Place, London EC3R 5BU
    Private Limited Company incorporated on 1995-05-05 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.