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 5
  • 1
    Wilkinson, Amber
    Director born in November 1979
    Individual (43 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Jacob, James Robert
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Button, Matthew
    Director born in October 1987
    Individual (41 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Grocott, Mark Neil
    Director born in July 1975
    Individual (28 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 5
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    2018-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Stark, Ian
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2020-04-10
    OF - Director → CIF 0
  • 2
    Britten, Norman Walter
    Consultant born in January 1952
    Individual (3 offsprings)
    Officer
    2003-06-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Dewen, Robert
    Director born in November 1980
    Individual
    Officer
    2011-04-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Newman, Jonathan Stuart
    Accountant born in May 1975
    Individual (7 offsprings)
    Officer
    2007-03-22 ~ 2010-01-20
    OF - Director → CIF 0
  • 5
    Langridge, Mark Andrew
    Insurance Executive born in July 1963
    Individual (12 offsprings)
    Officer
    2010-01-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 6
    Debiase, Antonio
    Director born in January 1965
    Individual (23 offsprings)
    Officer
    2018-01-13 ~ 2024-12-31
    OF - Director → CIF 0
    Debiase, Antonio
    Individual (23 offsprings)
    Officer
    2018-01-13 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 7
    Savory, Sarah Jane
    Insurance Client Manager born in March 1965
    Individual (1 offspring)
    Officer
    2016-05-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Hems, Raymond Anthony
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2011-12-19
    OF - Director → CIF 0
  • 9
    Allam, Richard John
    Company Director born in August 1948
    Individual
    Officer
    2002-10-30 ~ 2014-09-30
    OF - Director → CIF 0
    Allam, Richard John
    Individual
    Officer
    2002-10-30 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 10
    Quilter, Alan Kevin
    Insurance Executive born in April 1951
    Individual (13 offsprings)
    Officer
    2010-01-20 ~ 2018-01-13
    OF - Director → CIF 0
  • 11
    Butler, Roy Joseph
    Accountant born in July 1949
    Individual
    Officer
    2003-07-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 12
    Rendall, William Francis
    Consultant born in September 1951
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2009-02-13
    OF - Director → CIF 0
  • 13
    Gittings, David Howard
    Chief Executive born in July 1954
    Individual
    Officer
    2009-02-13 ~ 2010-01-20
    OF - Director → CIF 0
    Gittings, David Howard
    Company Director born in July 1954
    Individual
    2010-04-01 ~ 2012-11-07
    OF - Director → CIF 0
  • 14
    Johnson, Colin David
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2010-12-13 ~ 2018-01-13
    OF - Director → CIF 0
  • 15
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-13
    PE - Has significant influence or controlCIF 0
  • 16
    Dewen, John Michael
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    2002-10-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 17
    Saulter, Daniel Mark
    Director born in July 1978
    Individual (27 offsprings)
    Officer
    2018-01-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    R&Q CONSULTANTS LIMITED - 2013-07-25
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    2, Minster Court, London, England
    In Administration Corporate (1 parent, 37 offsprings)
    Officer
    2013-11-26 ~ 2018-01-13
    PE - Secretary → CIF 0
  • 19
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-30 ~ 2002-10-30
    PE - Nominee Director → CIF 0
  • 20
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2010-01-20 ~ 2013-11-26
    PE - Secretary → CIF 0
  • 22
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-30 ~ 2002-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED

Previous names
JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08
JMD GROUP HOLDINGS LIMITED - 2003-07-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED
    Info
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08
    JMD GROUP HOLDINGS LIMITED - 2003-07-01
    Registered number 04577053
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    Private Limited Company incorporated on 2002-10-30 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED
    S
    Registered number 04577053
    5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JMD MARKET SERVICES LIMITED - 2019-04-12
    R&Q MARKET SERVICES LIMITED - 2017-10-11
    R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
    PETER BLEM ADJUSTERS LIMITED - 2010-03-04
    PBA REALISATIONS LIMITED - 2000-09-26
    PETER BLEM ADJUSTERS LIMITED - 2000-07-26
    T.B.R. (FOURTEEN) LIMITED - 1983-11-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED - 2005-02-08
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.