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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 23
  • 1
    Hastings Bass, John Peter
    Insurance Broker born in June 1954
    Individual (41 offsprings)
    Officer
    2004-06-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Jones, Mark David
    Accountant born in October 1972
    Individual (52 offsprings)
    Officer
    2008-07-17 ~ 2015-09-01
    OF - Director → CIF 0
    2019-11-12 ~ 2024-11-29
    OF - Director → CIF 0
  • 3
    Bird, James Graham Lyster
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Long, Adrian
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Colderwood, Andrew Colin
    Accountant born in July 1960
    Individual (18 offsprings)
    Officer
    2016-05-03 ~ 2018-02-27
    OF - Director → CIF 0
  • 6
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (54 offsprings)
    Officer
    2015-09-01 ~ 2016-01-30
    OF - Director → CIF 0
  • 7
    Johnson, Stephanie
    Individual (72 offsprings)
    Officer
    2004-06-07 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 8
    Methley, Michael Peter
    Chief Operating Officer born in August 1965
    Individual (13 offsprings)
    Officer
    2013-04-09 ~ 2017-12-20
    OF - Director → CIF 0
  • 9
    Wade, Vyvienne Yvonne Alexandra Corley
    Company Director born in October 1961
    Individual (23 offsprings)
    Officer
    2008-07-17 ~ 2013-04-09
    OF - Director → CIF 0
  • 10
    Crossland, Hugh Nicholas
    Accountant born in November 1973
    Individual (16 offsprings)
    Officer
    2016-05-03 ~ 2019-07-22
    OF - Director → CIF 0
  • 11
    Love, Samuel Andrew James
    Chartered Accountant born in March 1958
    Individual (16 offsprings)
    Officer
    2012-06-22 ~ 2015-01-02
    OF - Director → CIF 0
  • 12
    Gonzalez Von-walter, Eduardo Andres
    Finance born in March 1974
    Individual (9 offsprings)
    Officer
    2020-03-27 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Castagnino, Ernesto Leon Velarde
    Finance Director born in October 1969
    Individual (2 offsprings)
    Officer
    2012-06-27 ~ 2013-04-18
    OF - Director → CIF 0
  • 14
    Hickman, David James
    Chartered Secretary born in March 1953
    Individual (51 offsprings)
    Officer
    2004-06-01 ~ 2014-12-31
    OF - Director → CIF 0
    Hickman, David James
    Individual (51 offsprings)
    Officer
    2004-06-01 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 15
    Dartnell, Liam
    Born in May 1989
    Individual (15 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 16
    Rayner, Christopher Lewis
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2018-03-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Smith, Peter David
    Tax Accountant born in October 1965
    Individual (30 offsprings)
    Officer
    2004-06-01 ~ 2008-07-17
    OF - Director → CIF 0
  • 18
    Viera-gallo, Jose Ramon Mariategui
    President born in August 1946
    Individual (3 offsprings)
    Officer
    2012-06-22 ~ 2017-08-22
    OF - Director → CIF 0
  • 19
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (38 parents, 112 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 20
    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 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-06-01 ~ 2004-06-01
    OF - Nominee Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-06-01 ~ 2004-06-01
    OF - Nominee Secretary → CIF 0
  • 23
    JLT LATIN AMERICAN HOLDINGS LIMITED
    - now 02604758
    JIB US HOLDINGS LIMITED - 2004-06-08
    JIS (NO 1) LIMITED - 1994-10-28
    HACKREMCO (NO.686) LIMITED - 1991-08-13
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-07-20 ~ now
    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
parent relation
Company in focus

JLT PERU WHOLESALE LIMITED

Period: 2004-06-03 ~ now
Company number: 05141565
Registered names
JLT PERU WHOLESALE LIMITED - now
ROMERIN LIMITED - 2004-06-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • JLT PERU WHOLESALE LIMITED
    Info
    ROMERIN LIMITED - 2004-06-03
    Registered number 05141565
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 2004-06-01 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • JLT PERU WHOLESALE LIMITED
    S
    Registered number 05141565
    1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JLT PERU REINSURANCE SOLUTIONS LIMITED
    05602608
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.