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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 47
  • 1
    Kemp, Adrian John
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2003-02-21
    OF - Director → CIF 0
  • 2
    Johnson, Stephanie
    Individual (73 offsprings)
    Officer
    2010-01-22 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 3
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (69 offsprings)
    Officer
    2013-02-11 ~ 2020-04-20
    OF - Director → CIF 0
  • 4
    Hudon, Benoit
    Senior Executive born in August 1974
    Individual (6 offsprings)
    Officer
    2019-07-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Mcintosh, Alastair Bruce
    Director born in February 1958
    Individual (13 offsprings)
    Officer
    2004-02-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Beach, Teresa Dawn
    Chief Operating Officer born in May 1971
    Individual (8 offsprings)
    Officer
    2014-01-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Moore, Anthony John
    Company Director born in August 1962
    Individual (18 offsprings)
    Officer
    2004-12-01 ~ 2005-11-28
    OF - Director → CIF 0
    Moore, Anthony John
    Director born in August 1962
    Individual (18 offsprings)
    2009-03-31 ~ 2010-01-22
    OF - Director → CIF 0
  • 8
    Ford, Robin Charles
    Individual (9 offsprings)
    Officer
    2004-09-08 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 9
    Robinson, Ian Miles
    Accountant born in May 1958
    Individual (14 offsprings)
    Officer
    2010-01-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 10
    Bloomer, Jonathan William
    Company Director born in March 1954
    Individual (32 offsprings)
    Officer
    2013-04-29 ~ 2016-03-01
    OF - Director → CIF 0
  • 11
    Chappell, John Keith
    Company Director born in June 1948
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 12
    Eveleigh, Denis Malcolm
    Company Director born in May 1940
    Individual (7 offsprings)
    Officer
    2004-02-10 ~ 2005-08-19
    OF - Director → CIF 0
  • 13
    Phillips, Karen Elizabeth
    Company Director born in April 1969
    Individual (6 offsprings)
    Officer
    2004-09-08 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (38 offsprings)
    Officer
    2010-01-22 ~ 2010-06-03
    OF - Director → CIF 0
  • 15
    Redhead, Peter Mark
    Actuary born in August 1963
    Individual (16 offsprings)
    Officer
    2010-07-15 ~ 2010-11-28
    OF - Director → CIF 0
  • 16
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (132 offsprings)
    Officer
    2010-08-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Flanagan, Eamonn Michael
    Company Director born in May 1963
    Individual (10 offsprings)
    Officer
    2018-06-26 ~ 2020-04-19
    OF - Director → CIF 0
  • 18
    Farmer, Barbara Anne
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 19
    Buckley, Michael
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 20
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 21
    Sands, Steven
    Born in September 1968
    Individual (1 offspring)
    Officer
    2020-05-13 ~ 2026-01-31
    OF - Director → CIF 0
  • 22
    Abbot, Duncan James Langlands
    Business Development And Compl born in November 1955
    Individual (59 offsprings)
    Officer
    2004-02-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (49 offsprings)
    Officer
    2010-01-22 ~ 2012-12-31
    OF - Director → CIF 0
    2015-05-28 ~ 2015-10-09
    OF - Director → CIF 0
  • 24
    Hay, Helen
    Individual (2 offsprings)
    Officer
    2015-06-26 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 25
    Jones, David Lyndon
    Company Director born in May 1956
    Individual (31 offsprings)
    Officer
    2016-05-06 ~ 2020-04-20
    OF - Director → CIF 0
  • 26
    Jones, Christopher Howard
    Accountant born in July 1947
    Individual (20 offsprings)
    Officer
    2000-02-29 ~ 2001-02-21
    OF - Director → CIF 0
  • 27
    Scott, Ian Hilton
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2007-04-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 28
    Jones, Mark David
    Accountant born in October 1972
    Individual (52 offsprings)
    Officer
    2015-11-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 29
    Armstrong, Gordon Ian
    Company Director born in October 1964
    Individual (5 offsprings)
    Officer
    2012-12-12 ~ 2020-09-19
    OF - Director → CIF 0
  • 30
    Iles, Douglas Simon
    Solicitor
    Individual (27 offsprings)
    Officer
    2001-02-21 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 31
    Warburton, Clive Godfrey
    Individual (32 offsprings)
    Officer
    2006-09-18 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 32
    Rogers, Barry Charles
    Solicitor born in April 1956
    Individual (20 offsprings)
    Officer
    2001-02-21 ~ 2004-11-10
    OF - Director → CIF 0
  • 33
    Cooper, Russell Mark
    Company Director born in August 1961
    Individual (10 offsprings)
    Officer
    2004-09-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 34
    Twining, James Douglas Robert
    Company Director born in December 1972
    Individual (32 offsprings)
    Officer
    2012-05-03 ~ 2014-12-19
    OF - Director → CIF 0
  • 35
    Childs, Duncan Philip
    Chartered Accountant born in October 1957
    Individual (35 offsprings)
    Officer
    2000-11-01 ~ 2004-02-13
    OF - Director → CIF 0
    Childs, Duncan Philip
    Individual (35 offsprings)
    Officer
    2001-04-04 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 36
    Viswanathan, Balamurugan
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2015-12-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 37
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (54 offsprings)
    Officer
    2010-05-07 ~ 2015-09-01
    OF - Director → CIF 0
  • 38
    Robinson, David Roger
    Company Director born in February 1961
    Individual (54 offsprings)
    Officer
    2004-12-24 ~ 2005-09-30
    OF - Director → CIF 0
  • 39
    Bennett, Roger Andrew
    Individual (22 offsprings)
    Officer
    2007-09-01 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 40
    Maccurrach, Connie
    Individual (17 offsprings)
    Officer
    2020-05-21 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 41
    Eveleigh, Simon Charles
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 42
    Eyre, Douglas
    Company Director born in November 1946
    Individual (12 offsprings)
    Officer
    2004-12-01 ~ 2005-05-11
    OF - Director → CIF 0
  • 43
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 919 offsprings)
    Officer
    1999-11-12 ~ 2000-11-01
    OF - Nominee Director → CIF 0
  • 44
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Exeter, Devon
    Active Corporate (34 parents, 656 offsprings)
    Officer
    2004-02-13 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 45
    MARSH MCLENNAN INDIA HOLDINGS LIMITED
    - now 00115332 13692557
    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
    2016-07-20 ~ 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
  • 46
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    1999-11-12 ~ 2000-11-01
    OF - Nominee Secretary → CIF 0
  • 47
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2015-06-26
    OF - Secretary → CIF 0
    2018-06-19 ~ 2020-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

JLT WEALTH MANAGEMENT LIMITED

Period: 2010-02-09 ~ now
Company number: 03876529
Registered names
JLT WEALTH MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • JLT WEALTH MANAGEMENT LIMITED
    Info
    IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
    SOLACE ASSOCIATES LIMITED - 2010-02-09
    SOLACE ASSOCIATES LTD. - 2010-02-09
    PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2010-02-09
    CHARTER ASSOCIATES LIMITED - 2010-02-09
    Registered number 03876529
    1 Tower Place West, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1999-11-12 (26 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.