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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 67
  • 1
    Howett, Bryan James
    Born in December 1956
    Individual (67 offsprings)
    Officer
    2005-05-20 ~ 2008-01-08
    OF - Director → CIF 0
  • 2
    Davison, Victoria Catherine
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2011-09-12 ~ 2017-06-20
    OF - Director → CIF 0
  • 3
    Browne, Amanda Jean
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Pigot, David Kearsley
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2010-03-03 ~ 2016-03-07
    OF - Director → CIF 0
  • 5
    Hyland, Athol Alexander
    Born in June 1952
    Individual (24 offsprings)
    Officer
    2000-03-27 ~ 2005-03-30
    OF - Director → CIF 0
  • 6
    Fowler, Nicola
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Wheeler, Dennis Bruce
    Born in March 1951
    Individual (8 offsprings)
    Officer
    1996-02-13 ~ 2000-04-01
    OF - Director → CIF 0
  • 8
    Holden, Mary Elizabeth
    Born in March 1940
    Individual (1 offspring)
    Officer
    1996-02-13 ~ 1997-09-15
    OF - Director → CIF 0
  • 9
    Thornton, Michael John
    Born in February 1949
    Individual (4 offsprings)
    Officer
    1997-09-17 ~ 2000-04-01
    OF - Director → CIF 0
  • 10
    Reynolds, John Edwin
    Born in April 1941
    Individual (3 offsprings)
    Officer
    1996-02-13 ~ 1997-12-10
    OF - Director → CIF 0
  • 11
    Macmillan, Graeme
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2016-07-18
    OF - Director → CIF 0
  • 12
    Netherton, Charles
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2019-02-22 ~ 2022-12-12
    OF - Director → CIF 0
  • 13
    Melton, Helen Marie
    Individual (9 offsprings)
    Officer
    1999-05-06 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 14
    Farrell, Karen Anne
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2010-03-03 ~ 2013-12-19
    OF - Director → CIF 0
  • 15
    Edwards, Marie Elizabeth
    Individual (43 offsprings)
    Officer
    2003-02-06 ~ 2003-12-01
    OF - Secretary → CIF 0
    2004-12-07 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 16
    Bashford, Colin Dermot
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2008-07-08 ~ 2013-03-11
    OF - Director → CIF 0
  • 17
    Wroughton, Philip Lavallin
    Born in April 1933
    Individual (15 offsprings)
    Officer
    1995-08-11 ~ 1996-02-13
    OF - Director → CIF 0
  • 18
    Moody, Paul Edward
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 19
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2008-09-22 ~ 2011-01-31
    OF - Director → CIF 0
  • 20
    King, Ailsa Jane
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
    2022-01-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 21
    Cormack, Adrianne Helen Marie
    Individual (77 offsprings)
    Officer
    2006-05-04 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 22
    Wood, Teresa Mary
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2017-03-31
    OF - Director → CIF 0
    2017-11-16 ~ 2018-01-31
    OF - Director → CIF 0
  • 23
    Henderson, Anne Josephine
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2019-03-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 24
    Vassanelli, Marc
    Born in December 1970
    Individual (17 offsprings)
    Officer
    2008-01-30 ~ 2008-09-22
    OF - Director → CIF 0
  • 25
    Horton, Timothy William
    Born in March 1958
    Individual (1 offspring)
    Officer
    1996-02-13 ~ 1999-05-04
    OF - Director → CIF 0
  • 26
    Knight, Alison Pamela
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 27
    Pearson, Christopher Matthew Robertson
    Born in June 1948
    Individual (35 offsprings)
    Officer
    1995-08-11 ~ 1999-03-11
    OF - Director → CIF 0
    Pearson, Christopher Matthew Robertson
    Individual (35 offsprings)
    Officer
    1995-08-11 ~ 1995-11-23
    OF - Secretary → CIF 0
  • 28
    Fitzgerald, Michael Henry
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2007-12-14 ~ 2008-06-24
    OF - Director → CIF 0
  • 29
    Kiddie, Colin Francis
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2012-06-26 ~ 2018-09-01
    OF - Director → CIF 0
  • 30
    Elms, Janet Ann
    Born in August 1950
    Individual (7 offsprings)
    Officer
    2002-03-27 ~ 2007-01-23
    OF - Director → CIF 0
  • 31
    Rosen, Michael
    Born in July 1951
    Individual (3 offsprings)
    Officer
    1996-02-13 ~ 1998-10-01
    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
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1995-05-05 ~ 1995-08-07
    OF - Nominee Director → CIF 0
  • 34
    Max, Daniel Simon
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2016-07-18 ~ 2018-09-23
    OF - Director → CIF 0
  • 35
    Chessher, Mark Christopher
    Born in November 1960
    Individual (69 offsprings)
    Officer
    2012-03-06 ~ 2014-01-09
    OF - Director → CIF 0
  • 36
    Woodhouse, Stephen Robert
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2017-02-10
    OF - Director → CIF 0
    2019-12-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 37
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2014-01-09 ~ 2018-08-03
    OF - Director → CIF 0
  • 38
    Marsh, Wendy Patricia
    Individual (10 offsprings)
    Officer
    2007-09-04 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 39
    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
  • 40
    White, Roy Ian
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2011-02-22 ~ 2012-10-15
    OF - Director → CIF 0
    2016-03-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 41
    Druitt, David Harvey
    Born in June 1946
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 2000-04-01
    OF - Director → CIF 0
  • 42
    Harley, Robert Dryburgh Nisbet
    Born in May 1950
    Individual (8 offsprings)
    Officer
    1998-03-23 ~ 1999-02-03
    OF - Director → CIF 0
  • 43
    Rycraft, Richard
    Born in December 1945
    Individual (4 offsprings)
    Officer
    1996-02-13 ~ 2000-02-29
    OF - Director → CIF 0
  • 44
    Larsen, Ulf
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2007-01-23 ~ 2007-12-21
    OF - Director → CIF 0
  • 45
    Harrison, Carol Lisa
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2018-10-01 ~ 2018-11-26
    OF - Director → CIF 0
  • 46
    Perry, David Richard
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2011-02-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 47
    Dick, Andrew John
    Born in July 1968
    Individual (29 offsprings)
    Officer
    2010-12-06 ~ 2012-03-10
    OF - Director → CIF 0
  • 48
    Herring, Andrew Christopher
    Born in December 1963
    Individual (1 offspring)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
  • 49
    Mansfield, Lynsey Jane
    Born in July 1974
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2011-05-17
    OF - Director → CIF 0
  • 50
    Ramseyer, Ashton
    Individual (7 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 51
    Thomas, Geoffrey David
    Born in February 1948
    Individual (5 offsprings)
    Officer
    1995-08-11 ~ 2000-04-01
    OF - Director → CIF 0
  • 52
    Gibson, Iain William
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2017-02-10 ~ 2018-09-01
    OF - Director → CIF 0
  • 53
    Cooper Mitchell, Michael William
    Born in September 1946
    Individual (28 offsprings)
    Officer
    2001-03-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 54
    Marsh, Byron Timothy
    Born in June 1950
    Individual (23 offsprings)
    Officer
    1996-02-13 ~ 2000-04-01
    OF - Director → CIF 0
  • 55
    Curtis, Simon
    Born in February 1962
    Individual (30 offsprings)
    Officer
    2010-03-03 ~ 2010-11-02
    OF - Director → CIF 0
  • 56
    Clarke, Ian
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2011-02-22 ~ 2011-09-12
    OF - Director → CIF 0
  • 57
    Croft, Aileen Johanna
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 58
    Adams, Steven Henry
    Born in September 1957
    Individual (6 offsprings)
    Officer
    1997-12-10 ~ 1999-02-18
    OF - Director → CIF 0
  • 59
    Foster, Toni Elisabeth
    Born in November 1949
    Individual (38 offsprings)
    Officer
    1995-08-07 ~ 1995-09-28
    OF - Director → CIF 0
    1999-05-06 ~ 2005-05-24
    OF - Director → CIF 0
    Foster, Toni Elisabeth
    Individual (38 offsprings)
    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
  • 60
    Harrison, Michael Charles
    Born in April 1946
    Individual (7 offsprings)
    Officer
    2000-03-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 61
    Hibberd, Sally-ann
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2006-09-20 ~ 2007-09-25
    OF - Director → CIF 0
  • 62
    Nicholls, Elizabeth Ann
    Individual (15 offsprings)
    Officer
    2019-07-31 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 63
    Davies, George Edward
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2010-10-25
    OF - Director → CIF 0
  • 64
    Allen, John Marcus
    Born in December 1970
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 65
    Hamilton, Katherine Jane
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2018-03-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 66
    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
  • 67
    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, United Kingdom
    Active Corporate (30 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARSH SERVICES LIMITED

Period: 2002-04-02 ~ now
Company number: 03053552 NF003719... (more)
Registered names
MARSH SERVICES LIMITED - now NF003719... (more)
J&H MARSH & MCLENNAN (SERVICES) LIMITED - 1999-05-06 02325058... (more)
TRUSHELFCO (N0.2094) LIMITED - 1995-08-03 03053560... (more)
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 - 2002-04-02
    C.T.B. SERVICES LIMITED - 2002-04-02
    TRUSHELFCO (N0.2094) LIMITED - 2002-04-02
    Registered number 03053552
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.