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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
    Knight, Alison Pamela
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Nicholls, Elizabeth Ann
    Individual (15 offsprings)
    Officer
    2019-07-31 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 3
    Hyland, Athol Alexander
    Chartered Accountant born in June 1952
    Individual (20 offsprings)
    Officer
    2000-03-27 ~ 2005-03-30
    OF - Director → CIF 0
  • 4
    Davies, George Edward
    Risk Consultant born in November 1961
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2010-10-25
    OF - Director → CIF 0
  • 5
    Cormack, Adrianne Helen Marie
    Individual (63 offsprings)
    Officer
    2006-05-04 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 6
    Edwards, Marie Elizabeth
    Individual (36 offsprings)
    Officer
    2003-02-06 ~ 2003-12-01
    OF - Secretary → CIF 0
    2004-12-07 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 7
    Wheeler, Dennis Bruce
    Insurance Broker born in March 1951
    Individual (8 offsprings)
    Officer
    1996-02-13 ~ 2000-04-01
    OF - Director → CIF 0
  • 8
    Marsh, Wendy Patricia
    Individual (10 offsprings)
    Officer
    2007-09-04 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 9
    Reynolds, John Edwin
    Insurance Broker born in April 1941
    Individual (2 offsprings)
    Officer
    1996-02-13 ~ 1997-12-10
    OF - Director → CIF 0
  • 10
    Gibson, Iain William
    Hr Director born in November 1969
    Individual (3 offsprings)
    Officer
    2017-02-10 ~ 2018-09-01
    OF - Director → CIF 0
  • 11
    Pigot, David Kearsley
    Insurance Broker born in December 1956
    Individual (8 offsprings)
    Officer
    2010-03-03 ~ 2016-03-07
    OF - Director → CIF 0
  • 12
    Macmillan, Graeme
    Insurance Broker born in October 1967
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2016-07-18
    OF - Director → CIF 0
  • 13
    Thornton, Michael John
    Chartered Accountant born in February 1949
    Individual (3 offsprings)
    Officer
    1997-09-17 ~ 2000-04-01
    OF - Director → CIF 0
  • 14
    Marsh, Byron Timothy
    Accountant born in June 1950
    Individual (20 offsprings)
    Officer
    1996-02-13 ~ 2000-04-01
    OF - Director → CIF 0
  • 15
    Druitt, David Harvey
    Information Technology Dir born in June 1946
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 2000-04-01
    OF - Director → CIF 0
  • 16
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (29 offsprings)
    Officer
    2010-12-06 ~ 2012-03-10
    OF - Director → CIF 0
  • 17
    Harley, Robert Dryburgh Nisbet
    Head Of Client Support born in May 1950
    Individual (6 offsprings)
    Officer
    1998-03-23 ~ 1999-02-03
    OF - Director → CIF 0
  • 18
    Bashford, Colin Dermot
    Human Resources Director born in January 1964
    Individual (3 offsprings)
    Officer
    2008-07-08 ~ 2013-03-11
    OF - Director → CIF 0
  • 19
    Fitzgerald, Michael Henry
    Hr Director born in May 1956
    Individual (5 offsprings)
    Officer
    2007-12-14 ~ 2008-06-24
    OF - Director → CIF 0
  • 20
    Holden, Mary Elizabeth
    Administration Manager born in March 1940
    Individual (1 offspring)
    Officer
    1996-02-13 ~ 1997-09-15
    OF - Director → CIF 0
  • 21
    Farrell, Karen Anne
    Assistant Treasurer born in February 1956
    Individual (6 offsprings)
    Officer
    2010-03-03 ~ 2013-12-19
    OF - Director → CIF 0
  • 22
    Rycraft, Richard
    Insurance Broker born in December 1945
    Individual (4 offsprings)
    Officer
    1996-02-13 ~ 2000-02-29
    OF - Director → CIF 0
  • 23
    Moody, Paul Edward
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 24
    Henderson, Anne Josephine
    Financial Controller born in October 1964
    Individual (10 offsprings)
    Officer
    2019-03-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 25
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2014-01-09 ~ 2018-08-03
    OF - Director → CIF 0
  • 26
    Chessher, Mark Christopher
    Accountant born in November 1960
    Individual (58 offsprings)
    Officer
    2012-03-06 ~ 2014-01-09
    OF - Director → CIF 0
  • 27
    Larsen, Ulf
    Hr Director born in March 1964
    Individual (6 offsprings)
    Officer
    2007-01-23 ~ 2007-12-21
    OF - Director → CIF 0
  • 28
    Elms, Janet Ann
    Human Resources Director born in August 1950
    Individual (6 offsprings)
    Officer
    2002-03-27 ~ 2007-01-23
    OF - Director → CIF 0
  • 29
    Clarke, Ian
    Accountant born in August 1965
    Individual (13 offsprings)
    Officer
    2011-02-22 ~ 2011-09-12
    OF - Director → CIF 0
  • 30
    Wood, Teresa Mary
    Human Resources Specialist 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
  • 31
    Browne, Amanda Jean
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 32
    Croft, Aileen Johanna
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 33
    Foster, Toni Elisabeth
    Chartered Secrerary born in November 1949
    Individual (26 offsprings)
    Officer
    1995-08-07 ~ 1995-09-28
    OF - Director → CIF 0
    Foster, Toni Elisabeth
    Chartered Secretary born in November 1949
    Individual (26 offsprings)
    1999-05-06 ~ 2005-05-24
    OF - Director → CIF 0
    Foster, Toni Elisabeth
    Individual (26 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
  • 34
    Sibley, Christopher Lindsay Ormond
    Dolicitor 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
  • 35
    King, Ailsa Jane
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Harrison, Carol Lisa
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2018-10-01 ~ 2018-11-26
    OF - Director → CIF 0
  • 37
    Adams, Steven Henry
    Accountant born in September 1957
    Individual (4 offsprings)
    Officer
    1997-12-10 ~ 1999-02-18
    OF - Director → CIF 0
  • 38
    Melton, Helen Marie
    Individual (8 offsprings)
    Officer
    1999-05-06 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 39
    Howett, Bryan James
    Finance Director born in December 1956
    Individual (53 offsprings)
    Officer
    2005-05-20 ~ 2008-01-08
    OF - Director → CIF 0
  • 40
    Max, Daniel Simon
    Insurance Consultant/Broker/Manager born in December 1974
    Individual (3 offsprings)
    Officer
    2016-07-18 ~ 2018-09-23
    OF - Director → CIF 0
  • 41
    Hibberd, Sally-ann
    General Manager born in January 1959
    Individual (16 offsprings)
    Officer
    2006-09-20 ~ 2007-09-25
    OF - Director → CIF 0
  • 42
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1995-05-05 ~ 1995-08-07
    OF - Nominee Director → CIF 0
  • 43
    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
  • 44
    Hamilton, Katherine Jane
    Head Of International Hr born in September 1968
    Individual (6 offsprings)
    Officer
    2018-03-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 45
    Fowler, Nicola
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 46
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1995-05-05 ~ 1995-08-07
    OF - Nominee Director → CIF 0
  • 47
    Allen, John Marcus
    Hr Management born in December 1970
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 48
    Perry, David Richard
    Hr Manager born in March 1965
    Individual (5 offsprings)
    Officer
    2011-02-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 49
    Thomas, Geoffrey David
    Human Resources Officer born in February 1948
    Individual (4 offsprings)
    Officer
    1995-08-11 ~ 2000-04-01
    OF - Director → CIF 0
  • 50
    Horton, Timothy William
    Planning & Technology Speciali born in March 1958
    Individual (1 offspring)
    Officer
    1996-02-13 ~ 1999-05-04
    OF - Director → CIF 0
  • 51
    Harrison, Michael Charles
    Insurance Broker born in April 1946
    Individual (6 offsprings)
    Officer
    2000-03-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 52
    Woodhouse, Stephen Robert
    Human Resources Director 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
  • 53
    Mansfield, Lynsey Jane
    Hr Director born in July 1974
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2011-05-17
    OF - Director → CIF 0
  • 54
    Kiddie, Colin Francis
    Reinsurance Broker born in May 1962
    Individual (3 offsprings)
    Officer
    2012-06-26 ~ 2018-09-01
    OF - Director → CIF 0
  • 55
    Curtis, Simon
    Cheif Operating Officer born in February 1962
    Individual (30 offsprings)
    Officer
    2010-03-03 ~ 2010-11-02
    OF - Director → CIF 0
  • 56
    Vassanelli, Marc
    Cfo Marsh Emea born in December 1970
    Individual (16 offsprings)
    Officer
    2008-01-30 ~ 2008-09-22
    OF - Director → CIF 0
  • 57
    Ramseyer, Ashton
    Individual (7 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 58
    Cooper Mitchell, Michael William
    Insurance Broker born in September 1946
    Individual (26 offsprings)
    Officer
    2001-03-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 59
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (91 offsprings)
    Officer
    2008-09-22 ~ 2011-01-31
    OF - Director → CIF 0
  • 60
    Netherton, Charles
    Managing Director born in September 1981
    Individual (3 offsprings)
    Officer
    2019-02-22 ~ 2022-12-12
    OF - Director → CIF 0
  • 61
    Rosen, Michael
    Accountant born in July 1951
    Individual (3 offsprings)
    Officer
    1996-02-13 ~ 1998-10-01
    OF - Director → CIF 0
  • 62
    Davison, Victoria Catherine
    Chief Operating Officer born in March 1967
    Individual (5 offsprings)
    Officer
    2011-09-12 ~ 2017-06-20
    OF - Director → CIF 0
  • 63
    Pearson, Christopher Matthew Robertson
    Solicitor born in June 1948
    Individual (27 offsprings)
    Officer
    1995-08-11 ~ 1999-03-11
    OF - Director → CIF 0
    Pearson, Christopher Matthew Robertson
    Individual (27 offsprings)
    Officer
    1995-08-11 ~ 1995-11-23
    OF - Secretary → CIF 0
  • 64
    Herring, Andrew Christopher
    Born in December 1963
    Individual (1 offspring)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
  • 65
    Wroughton, Philip Lavallin
    Insurance Broker born in April 1933
    Individual (14 offsprings)
    Officer
    1995-08-11 ~ 1996-02-13
    OF - Director → CIF 0
  • 66
    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 (29 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 67
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1995-05-05 ~ 1995-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARSH SERVICES LIMITED

Period: 2002-04-02 ~ now
Company number: 03053552
Registered names
MARSH SERVICES LIMITED - now NF003719... (more)
TRUSHELFCO (N0.2094) LIMITED - 1995-08-03 03053546... (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 (30 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.