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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 18
  • 1
    Hickman, David James
    Born in March 1953
    Individual (59 offsprings)
    Officer
    2004-07-07 ~ 2008-01-25
    OF - Director → CIF 0
  • 2
    Johnson, Stephanie
    Individual (75 offsprings)
    Officer
    2004-07-07 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 3
    Drummond Brady, Mark Frederick Grayson
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2008-01-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Ulvert, Carlos
    Born in April 1945
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2008-05-28
    OF - Director → CIF 0
  • 5
    Macleay, Rory Daniel Oswell
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Wade, Vyvienne Yvonne Alexandra Corley
    Born in October 1961
    Individual (24 offsprings)
    Officer
    2008-01-25 ~ 2013-04-09
    OF - Director → CIF 0
  • 7
    Rowbotham, Sean Anthony
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2008-01-25 ~ 2008-06-27
    OF - Director → CIF 0
  • 8
    Methley, Michael Peter
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2013-04-09 ~ 2018-06-20
    OF - Director → CIF 0
  • 9
    Smith, Peter David
    Born in October 1965
    Individual (30 offsprings)
    Officer
    2004-07-07 ~ 2008-01-25
    OF - Director → CIF 0
  • 10
    Hastings Bass, John Peter
    Born in June 1954
    Individual (41 offsprings)
    Officer
    2004-07-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Knight, Alison Pamela
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Martinez Del Rio, Juan Jose
    Born in June 1958
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2016-03-01
    OF - Director → CIF 0
  • 13
    Gonzalez Von-walter, Eduardo Andres
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2020-03-27 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    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, 123 offsprings)
    Officer
    2020-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    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, 51323 offsprings)
    Officer
    2004-07-07 ~ 2004-07-07
    OF - Nominee Secretary → CIF 0
  • 16
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    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, 47797 offsprings)
    Officer
    2004-07-07 ~ 2004-07-07
    OF - Nominee Director → CIF 0
  • 18
    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
parent relation
Company in focus

JLT MEXICO HOLDINGS LIMITED

Period: 2004-07-23 ~ 2024-07-16
Company number: 05172839
Registered names
JLT MEXICO HOLDINGS LIMITED - Dissolved
JLT MEXICO LIMITED - 2004-07-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • JLT MEXICO HOLDINGS LIMITED
    Info
    JLT MEXICO LIMITED - 2004-07-23
    Registered number 05172839
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 2004-07-07 and dissolved on 2024-07-16 (20 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.