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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 15
  • 1
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (80 offsprings)
    Officer
    2017-02-08 ~ 2024-07-02
    OF - Director → CIF 0
  • 2
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Thomas Frank
    Born in June 1992
    Individual (13 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, Paul Edward
    Accountant born in December 1964
    Individual (53 offsprings)
    Officer
    2015-07-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Miah, Shaporan
    Born in December 1978
    Individual (10 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Trent, Brian Frank
    Individual (28 offsprings)
    Officer
    2008-10-09 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 7
    Snowden, Roger
    Insurance Broker born in November 1966
    Individual (15 offsprings)
    Officer
    2008-10-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Webber, Jonathan
    Individual (28 offsprings)
    Officer
    2011-02-26 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 9
    Broad, Justin Bruce
    Born in May 1968
    Individual (25 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 10
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2015-07-31 ~ 2017-06-27
    OF - Director → CIF 0
  • 11
    Pickford, James Michael
    Accountant born in June 1978
    Individual (74 offsprings)
    Officer
    2017-02-08 ~ 2024-06-20
    OF - Director → CIF 0
  • 12
    MARSH & MCLENNAN COMPANIES, INC. FC010607
    1166, Avenue Of Americas, New York, United States
    Active Corporate (62 parents, 22 offsprings)
    Person with significant control
    2018-09-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SMEI GROUP LIMITED
    06179848
    1, Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-07
    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
  • 14
    1209, Orange Street, Wilmington, New Castle County, Delaware, United States
    Corporate (3 offsprings)
    Person with significant control
    2018-09-07 ~ 2018-09-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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, England
    Active Corporate (38 parents, 112 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CALM FINANCE HOLDINGS LIMITED

Period: 2024-01-09 ~ now
Company number: 06719097
Registered names
CALM FINANCE HOLDINGS LIMITED - now
THINK BIG I LTD - 2019-12-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CALM FINANCE HOLDINGS LIMITED
    Info
    MMC FINANCE HOLDINGS LTD - 2024-01-09
    THINK BIG I LTD - 2024-01-09
    Registered number 06719097
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 2008-10-09 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • CALM FINANCE HOLDINGS LIMITED
    S
    Registered number 6719097
    1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CASCADE REGIONAL HOLDINGS LIMITED
    10284928
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2022-04-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MARSH MCLENNAN ALPHA LIMITED
    14316280
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-08-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    OLIVER WYMAN SERVICES LIMITED
    - now 03023304 02995605... (more)
    LAW & BUSINESS ECONOMICS LIMITED - 2018-02-06
    MICROECONOMIC POLICY RESEARCH LIMITED - 1997-12-12
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2026-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.