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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 27
  • 1
    Johnson, Stephanie
    Individual (73 offsprings)
    Officer
    2010-01-22 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 2
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (98 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Mcintosh, Alastair Bruce
    Financial Planning born in February 1958
    Individual (13 offsprings)
    Officer
    2004-02-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Tippleston, Karen Jane
    Director Financial Services born in August 1967
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2001-08-03
    OF - Director → CIF 0
  • 5
    Ford, Robin Charles
    Individual (9 offsprings)
    Officer
    2004-08-31 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 6
    Robinson, Ian Miles
    Accountant born in May 1958
    Individual (14 offsprings)
    Officer
    2010-01-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 7
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (169 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Eveleigh, Denis Malcolm
    Ifa born in May 1940
    Individual (7 offsprings)
    Officer
    2004-02-20 ~ 2005-08-19
    OF - Director → CIF 0
  • 9
    Mccaffrey, Karen Elizabeth
    Consultant born in April 1969
    Individual (6 offsprings)
    Officer
    2002-02-11 ~ 2016-07-13
    OF - Director → CIF 0
  • 10
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (38 offsprings)
    Officer
    2010-01-22 ~ 2010-06-03
    OF - Director → CIF 0
  • 11
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2016-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Buckley, Michael
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 13
    Abbot, Duncan James Langlands
    Company Director born in November 1955
    Individual (59 offsprings)
    Officer
    2004-02-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (49 offsprings)
    Officer
    2010-01-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Hill, Christopher Anthony
    Solicitor born in July 1958
    Individual (22 offsprings)
    Officer
    2000-01-13 ~ 2000-12-29
    OF - Director → CIF 0
  • 16
    Orton-jones, David Michael
    Solicitor born in August 1939
    Individual (5 offsprings)
    Officer
    2000-01-31 ~ 2004-02-02
    OF - Director → CIF 0
  • 17
    Jones, Mark David
    Accountant born in October 1972
    Individual (52 offsprings)
    Officer
    2015-09-01 ~ 2016-07-06
    OF - Director → CIF 0
  • 18
    Endicott, David
    Solicitor born in April 1948
    Individual (11 offsprings)
    Officer
    2000-01-31 ~ 2002-04-02
    OF - Director → CIF 0
  • 19
    Lewington, Keith Edward
    Born in August 1951
    Individual (229 offsprings)
    Officer
    1999-12-08 ~ 2000-01-13
    OF - Nominee Director → CIF 0
    Lewington, Keith Edward
    Solicitor
    Individual (229 offsprings)
    Officer
    2000-01-13 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 20
    Warburton, Clive Godfrey
    Individual (32 offsprings)
    Officer
    2006-09-18 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 21
    Cooper, Russell Mark
    Director-Financial Services born in August 1961
    Individual (10 offsprings)
    Officer
    2000-01-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (54 offsprings)
    Officer
    2010-05-11 ~ 2015-09-01
    OF - Director → CIF 0
  • 23
    Reynolds, Marcus Edward
    Individual (25 offsprings)
    Officer
    1999-12-08 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 24
    Stothard, Paul Robert
    Chartered Accountant born in June 1958
    Individual (9 offsprings)
    Officer
    2002-04-08 ~ 2004-02-02
    OF - Director → CIF 0
  • 25
    George, Trevor
    Solicitor born in July 1953
    Individual (4 offsprings)
    Officer
    2000-01-12 ~ 2004-02-02
    OF - Director → CIF 0
  • 26
    Bennett, Roger Andrew
    Individual (22 offsprings)
    Officer
    2007-09-01 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 27
    MMC CAPITAL SOLUTIONS UK LIMITED - now 08728337
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

JLT IIMIA LIMITED

Period: 2010-02-09 ~ 2017-07-20
Company number: 03890862
Registered names
JLT IIMIA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2017-07-20
COGFIRM LIMITED - 2000-01-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • JLT IIMIA LIMITED
    Info
    IIMIA MITONOPTIMAL LIMITED - 2010-02-09
    COMPTON HOUSE LIMITED - 2010-02-09
    COGFIRM LIMITED - 2010-02-09
    Registered number 03890862
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1999-12-08 and dissolved on 2017-07-20 (17 years 7 months). The status of the company number is Dissolved.
    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.