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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
    Maccurrach, Connie
    Individual (17 offsprings)
    Officer
    2020-05-21 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 2
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, Thomas
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Crowley, John Christopher
    Solicitor born in September 1955
    Individual (10 offsprings)
    Officer
    2001-08-22 ~ 2007-03-14
    OF - Director → CIF 0
  • 5
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (38 offsprings)
    Officer
    2010-01-22 ~ 2010-06-03
    OF - Director → CIF 0
  • 6
    Greenwood, Nicholas Holmes
    Fund Manager born in June 1961
    Individual (3 offsprings)
    Officer
    2002-07-22 ~ 2007-03-21
    OF - Director → CIF 0
  • 7
    Barker, Antony Phillip
    Actuary born in October 1965
    Individual (16 offsprings)
    Officer
    2010-02-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Mcnulty, Mark Anthony
    Managing Director born in September 1972
    Individual (4 offsprings)
    Officer
    2017-04-07 ~ 2022-07-21
    OF - Director → CIF 0
  • 9
    Mcintosh, Alastair Bruce
    Investment Manager born in January 1960
    Individual (12 offsprings)
    Officer
    2004-02-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Chappell, John Keith
    Company Director born in June 1948
    Individual (4 offsprings)
    Officer
    2003-03-28 ~ 2005-02-25
    OF - Director → CIF 0
  • 11
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (48 offsprings)
    Officer
    2010-01-22 ~ 2011-12-31
    OF - Director → CIF 0
    2015-05-28 ~ 2015-10-09
    OF - Director → CIF 0
  • 12
    Hudon, Benoit
    Senior Executive born in August 1974
    Individual (6 offsprings)
    Officer
    2019-07-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Bloomer, Jonathan William
    Company Director born in March 1954
    Individual (31 offsprings)
    Officer
    2013-04-29 ~ 2016-03-01
    OF - Director → CIF 0
  • 14
    Redhead, Peter Mark
    Actuary born in August 1963
    Individual (16 offsprings)
    Officer
    2010-07-15 ~ 2010-11-28
    OF - Director → CIF 0
  • 15
    Viswanathan, Balamurugan
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2015-12-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Robinson, Ian Miles
    Accountant born in May 1958
    Individual (14 offsprings)
    Officer
    2010-01-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 17
    Smith, Richard David
    Chartered Accountant born in October 1951
    Individual (10 offsprings)
    Officer
    2001-08-22 ~ 2002-08-29
    OF - Director → CIF 0
  • 18
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (54 offsprings)
    Officer
    2010-05-07 ~ 2015-09-01
    OF - Director → CIF 0
  • 19
    Eveleigh, Denis Malcolm
    Company Director born in May 1940
    Individual (7 offsprings)
    Officer
    2003-03-28 ~ 2005-02-25
    OF - Director → CIF 0
  • 20
    Flanagan, Eamonn Michael
    Company Director born in May 1963
    Individual (10 offsprings)
    Officer
    2018-06-26 ~ 2020-04-19
    OF - Director → CIF 0
  • 21
    Johnson, Stephanie
    Individual (72 offsprings)
    Officer
    2010-01-22 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 22
    Hay, Helen
    Individual (2 offsprings)
    Officer
    2015-06-26 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 23
    Jones, David Lyndon
    Company Director born in May 1956
    Individual (27 offsprings)
    Officer
    2016-05-06 ~ 2020-04-20
    OF - Director → CIF 0
  • 24
    Ford, Robin Charles
    Individual (8 offsprings)
    Officer
    2004-09-16 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 25
    Lake, Darryn Paul
    Investment Manager born in October 1974
    Individual (2 offsprings)
    Officer
    2012-05-03 ~ 2022-07-20
    OF - Director → CIF 0
  • 26
    Eyre, Douglas
    Chartered Accountant born in November 1946
    Individual (12 offsprings)
    Officer
    2003-03-28 ~ 2005-02-25
    OF - Director → CIF 0
  • 27
    Long, William John
    Consultant born in November 1943
    Individual (14 offsprings)
    Officer
    2001-08-22 ~ 2008-10-14
    OF - Director → CIF 0
  • 28
    Buckley, Michael
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 29
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (67 offsprings)
    Officer
    2013-02-11 ~ 2020-04-20
    OF - Director → CIF 0
  • 30
    Jones, Mark David
    Accountant born in October 1972
    Individual (52 offsprings)
    Officer
    2015-11-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 31
    Kelway, Julie Rose
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2005-02-25
    OF - Director → CIF 0
  • 32
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    2010-08-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 33
    Beach, Teresa Dawn
    Chief Operating Officer born in May 1971
    Individual (8 offsprings)
    Officer
    2014-01-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 34
    Bennett, Roger Andrew
    Accountant born in January 1963
    Individual (21 offsprings)
    Officer
    2002-04-29 ~ 2004-10-31
    OF - Director → CIF 0
    Bennett, Roger Andrew
    Accountant
    Individual (21 offsprings)
    Officer
    2002-04-29 ~ 2003-07-10
    OF - Secretary → CIF 0
    Bennett, Roger Andrew
    Individual (21 offsprings)
    2007-09-01 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 35
    Moore, Anthony John
    Director born in August 1962
    Individual (17 offsprings)
    Officer
    2009-03-31 ~ 2010-01-22
    OF - Director → CIF 0
  • 36
    Abbot, Duncan James Langlands
    Company Director born in November 1955
    Individual (58 offsprings)
    Officer
    2002-04-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 37
    Robinson, Steven Paul
    Actuary born in August 1962
    Individual (4 offsprings)
    Officer
    2014-05-19 ~ 2017-04-07
    OF - Director → CIF 0
  • 38
    Warburton, Clive Godfrey
    Individual (29 offsprings)
    Officer
    2006-09-18 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 39
    Dickinson, Malcolm Keith
    Individual (15 offsprings)
    Officer
    2001-08-22 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 40
    Tunstall, Kathleen Mary
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2004-09-30
    OF - Director → CIF 0
  • 41
    Phillips, Karen Elizabeth
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    2009-03-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 42
    Ball, Peter James
    Head Of Investment Solutions born in April 1966
    Individual (6 offsprings)
    Officer
    2011-10-18 ~ 2014-01-10
    OF - Director → CIF 0
  • 43
    Phillips, Michael Charles
    Consultant born in March 1962
    Individual (63 offsprings)
    Officer
    2001-08-22 ~ 2008-09-09
    OF - Director → CIF 0
  • 44
    IIMIA (HOLDINGS) LIMITED
    - now 04272961
    IIMIA (HOLDINGS) PLC - 2002-12-05
    SLIMV (HOLDINGS) PLC - 2001-10-24
    The St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ 2017-11-24
    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
  • 45
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    18 Cathedral Yard, Exeter, Devon
    Active Corporate (34 parents, 641 offsprings)
    Officer
    2003-07-10 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 46
    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
    2017-11-24 ~ 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
  • 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 INVESTMENT MANAGEMENT LIMITED

Period: 2010-02-09 ~ now
Company number: 04274915
Registered names
JLT INVESTMENT MANAGEMENT LIMITED - now
IIMIA LIMITED - 2010-02-09
IIMIA PLC - 2010-02-09
SLIMV PLC - 2001-10-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • JLT INVESTMENT MANAGEMENT LIMITED
    Info
    IIMIA LIMITED - 2010-02-09
    IIMIA PLC - 2010-02-09
    SLIMV PLC - 2010-02-09
    Registered number 04274915
    1 Tower Place West, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-22 (24 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.