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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
Active 3
  • 1
    O'dwyer, Tony
    Born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Sands, Steven
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-13 ~ now
    OF - Director → CIF 0
  • 3
    JLT EB HOLDINGS LIMITED - 2022-11-14
    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
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 44
  • 1
    Jones, Christopher Howard
    Accountant born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2001-02-21
    OF - Director → CIF 0
  • 2
    Kemp, Adrian John
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2003-02-21
    OF - Director → CIF 0
  • 3
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Abbot, Duncan James Langlands
    Business Development And Compl born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2020-04-20
    OF - Director → CIF 0
  • 6
    Farmer, Barbara Anne
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 7
    Mcintosh, Alastair Bruce
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 9
    Eyre, Douglas
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2005-05-11
    OF - Director → CIF 0
  • 10
    Rogers, Barry Charles
    Solicitor born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ 2004-11-10
    OF - Director → CIF 0
  • 11
    Beach, Teresa Dawn
    Chief Operating Officer born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2015-09-01
    OF - Director → CIF 0
  • 13
    Ford, Robin Charles
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 14
    Flanagan, Eamonn Michael
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2020-04-19
    OF - Director → CIF 0
  • 15
    Eveleigh, Denis Malcolm
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-10 ~ 2005-08-19
    OF - Director → CIF 0
  • 16
    Bloomer, Jonathan William
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2013-04-29 ~ 2016-03-01
    OF - Director → CIF 0
  • 17
    Bennett, Roger Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 18
    Moore, Anthony John
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2005-11-28
    OF - Director → CIF 0
    Moore, Anthony John
    Director born in August 1962
    Individual (3 offsprings)
    icon of calendar 2009-03-31 ~ 2010-01-22
    OF - Director → CIF 0
  • 19
    Redhead, Peter Mark
    Actuary born in August 1963
    Individual
    Officer
    icon of calendar 2010-07-15 ~ 2010-11-28
    OF - Director → CIF 0
  • 20
    Viswanathan, Balamurugan
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Robinson, Ian Miles
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 2010-01-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 22
    Twining, James Douglas Robert
    Company Director born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2014-12-19
    OF - Director → CIF 0
  • 23
    Scott, Ian Hilton
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 24
    Hudon, Benoit
    Senior Executive born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 25
    Buckley, Michael
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 26
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2012-12-31
    OF - Director → CIF 0
    icon of calendar 2015-05-28 ~ 2015-10-09
    OF - Director → CIF 0
  • 27
    Warburton, Clive Godfrey
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 28
    Jones, Mark David
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 29
    Chappell, John Keith
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 30
    Maccurrach, Connie
    Individual
    Officer
    icon of calendar 2020-05-21 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 31
    Childs, Duncan Philip
    Chartered Accountant born in October 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2004-02-13
    OF - Director → CIF 0
    Childs, Duncan Philip
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 32
    Cooper, Russell Mark
    Company Director born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 33
    Robinson, David Roger
    Company Director born in February 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-12-24 ~ 2005-09-30
    OF - Director → CIF 0
  • 34
    Armstrong, Gordon Ian
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2020-09-19
    OF - Director → CIF 0
  • 35
    Hay, Helen
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 36
    Eveleigh, Simon Charles
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 37
    Iles, Douglas Simon
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 38
    Jones, David Lyndon
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2020-04-20
    OF - Director → CIF 0
  • 39
    Phillips, Karen Elizabeth
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-08 ~ 2019-10-31
    OF - Director → CIF 0
  • 40
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2010-06-03
    OF - Director → CIF 0
  • 41
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2015-06-26
    PE - Secretary → CIF 0
    2018-06-19 ~ 2020-04-01
    PE - Secretary → CIF 0
  • 42
    MICHCO 183 LIMITED - 2000-02-18
    icon of addressWoodwater House, Exeter, Devon
    Active Corporate (14 parents, 330 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-02-13 ~ 2004-09-08
    PE - Secretary → CIF 0
  • 43
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    1999-11-12 ~ 2000-11-01
    PE - Nominee Director → CIF 0
  • 44
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1999-11-12 ~ 2000-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JLT WEALTH MANAGEMENT LIMITED

Previous names
IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
SOLACE ASSOCIATES LIMITED - 2004-12-09
SOLACE ASSOCIATES LTD. - 2002-09-02
PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
CHARTER ASSOCIATES LIMITED - 2000-05-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • 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
    icon of address1 Tower Place West, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1999-11-12 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • PROFESSIONAL FORMATIONS LIMITED
    S
    Registered number missing
    icon of address11 Kings Road, Clifton, Bristol, BS8 4AB
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressStockwood Vale Golf Club Stockwood Lane, Bristol, North East Somerset
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-12 ~ 1999-12-02
    CIF 1 - Nominee Director → ME
  • 2
    BUY TO RENT DIRECT LIMITED - 2006-08-30
    icon of address4 Lords Hill, Coleford, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-12 ~ 1999-12-12
    CIF 2 - Nominee Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.