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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 2018-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Thomas
    Born in September 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    ADENALL LIMITED - 1994-10-11
    JIB (UK INVESTMENTS) LIMITED - 1994-10-28
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Girling, Adrian Brian
    Insurance Broker born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Wade, Vyvienne Yvonne Alexandra Corley
    Group Legal Director born in October 1961
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Brown, Michael Terence
    Pension Consultant born in June 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-08-19 ~ 2009-08-31
    OF - Director → CIF 0
  • 5
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 6
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (86 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2017-08-04
    OF - Director → CIF 0
  • 7
    Burke, Dominic James
    Insurance Brokers born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2006-01-18
    OF - Director → CIF 0
  • 8
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Redhead, Peter Mark
    Actuary born in August 1963
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2010-11-28
    OF - Director → CIF 0
  • 10
    Robinson, Ian Miles
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 11
    Collins, Andrew Dominic John Bucke
    Insurance Broker born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2003-08-29
    OF - Director → CIF 0
  • 12
    Love, Samuel Andrew James
    Chartered Accounant born in March 1958
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2004-05-01
    OF - Director → CIF 0
  • 13
    Hastings Bass, John Peter
    Insurance Broker born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2005-01-20
    OF - Director → CIF 0
  • 14
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Jones, Mark David
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 16
    Taylor, Frank William
    Chartered Accountant born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-31 ~ 2003-11-18
    OF - Director → CIF 0
  • 17
    Curtis, Simon
    Insurance Broker born in February 1962
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2002-08-07
    OF - Director → CIF 0
  • 18
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2018-05-01
    OF - Director → CIF 0
  • 19
    Jones, David Lyndon
    Consulting Actuary born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 20
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2010-09-01
    OF - Director → CIF 0
  • 21
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2000-03-29
    OF - Nominee Director → CIF 0
  • 22
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    2000-03-27 ~ 2000-03-29
    PE - Nominee Director → CIF 0
    2000-03-27 ~ 2000-03-29
    PE - Nominee Secretary → CIF 0
  • 23
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2016-10-18
    PE - Director → CIF 0
  • 24
    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 ~ 2020-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

JLT UK INVESTMENT HOLDINGS LIMITED

Previous names
BEST QUEST LIMITED - 2000-04-06
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JLT UK INVESTMENT HOLDINGS LIMITED
    Info
    BEST QUEST LIMITED - 2000-04-06
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2000-04-06
    Registered number 03956316
    icon of address1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-27 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • JLT UK INVESTMENT HOLDINGS LIMITED
    S
    Registered number 03956316
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    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 ~ 2019-12-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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