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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
    Mcdonald, Thomas
    Born in September 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
  • 3
    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 2017-11-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 44
  • 1
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Abbot, Duncan James Langlands
    Company Director born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Long, William John
    Consultant born in November 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2008-10-14
    OF - Director → CIF 0
  • 5
    Smith, Richard David
    Chartered Accountant born in October 1951
    Individual
    Officer
    icon of calendar 2001-08-22 ~ 2002-08-29
    OF - Director → CIF 0
  • 6
    Mcintosh, Alastair Bruce
    Investment Manager born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 8
    Eyre, Douglas
    Chartered Accountant born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2005-02-25
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Dickinson, Malcolm Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-22 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 12
    Ford, Robin Charles
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 13
    Robinson, Steven Paul
    Actuary born in August 1962
    Individual
    Officer
    icon of calendar 2014-05-19 ~ 2017-04-07
    OF - Director → CIF 0
  • 14
    Barker, Antony Phillip
    Actuary born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Tunstall, Kathleen Mary
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Eveleigh, Denis Malcolm
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-28 ~ 2005-02-25
    OF - Director → CIF 0
  • 18
    Bloomer, Jonathan William
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2013-04-29 ~ 2016-03-01
    OF - Director → CIF 0
  • 19
    Bennett, Roger Andrew
    Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2004-10-31
    OF - Director → CIF 0
    Bennett, Roger Andrew
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2003-07-10
    OF - Secretary → CIF 0
    Bennett, Roger Andrew
    Individual (6 offsprings)
    icon of calendar 2007-09-01 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 20
    Moore, Anthony John
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2010-01-22
    OF - Director → CIF 0
  • 21
    Phillips, Michael Charles
    Consultant born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2008-09-09
    OF - Director → CIF 0
  • 22
    Redhead, Peter Mark
    Actuary born in August 1963
    Individual
    Officer
    icon of calendar 2010-07-15 ~ 2010-11-28
    OF - Director → CIF 0
  • 23
    Viswanathan, Balamurugan
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    Mcnulty, Mark Anthony
    Managing Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-07 ~ 2022-07-21
    OF - Director → CIF 0
  • 25
    Robinson, Ian Miles
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 2010-01-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 26
    Greenwood, Nicholas Holmes
    Fund Manager born in June 1961
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2007-03-21
    OF - Director → CIF 0
  • 27
    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
  • 28
    Buckley, Michael
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 29
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2011-12-31
    OF - Director → CIF 0
    icon of calendar 2015-05-28 ~ 2015-10-09
    OF - Director → CIF 0
  • 30
    Warburton, Clive Godfrey
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 31
    Lake, Darryn Paul
    Investment Manager born in October 1974
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2022-07-20
    OF - Director → CIF 0
  • 32
    Ball, Peter James
    Head Of Investment Solutions born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-18 ~ 2014-01-10
    OF - Director → CIF 0
  • 33
    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
  • 34
    Chappell, John Keith
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2005-02-25
    OF - Director → CIF 0
  • 35
    Maccurrach, Connie
    Individual
    Officer
    icon of calendar 2020-05-21 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 36
    Kelway, Julie Rose
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2005-02-25
    OF - Director → CIF 0
  • 37
    Hay, Helen
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 38
    Crowley, John Christopher
    Solicitor born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2007-03-14
    OF - Director → CIF 0
  • 39
    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
  • 40
    Phillips, Karen Elizabeth
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 41
    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
  • 42
    SLIMV (HOLDINGS) PLC - 2001-10-24
    IIMIA (HOLDINGS) PLC - 2002-12-05
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-20 ~ 2017-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    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
  • 44
    MICHCO 183 LIMITED - 2000-02-18
    icon of address18 Cathedral Yard, Exeter, Devon
    Active Corporate (14 parents, 330 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-07-10 ~ 2003-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

JLT INVESTMENT MANAGEMENT LIMITED

Previous names
SLIMV PLC - 2001-10-24
IIMIA PLC - 2010-02-09
IIMIA LIMITED - 2010-02-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • JLT INVESTMENT MANAGEMENT LIMITED
    Info
    SLIMV PLC - 2001-10-24
    IIMIA PLC - 2001-10-24
    IIMIA LIMITED - 2001-10-24
    Registered number 04274915
    icon of address1 Tower Place West, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-22 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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