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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 16
  • 1
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (5192 offsprings)
    Officer
    2009-09-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Thompson, Andrea
    Commercial Insurance born in February 1970
    Individual (1 offspring)
    Officer
    2013-01-15 ~ 2014-11-28
    OF - Director → CIF 0
  • 3
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2017-01-19 ~ 2017-07-10
    OF - Director → CIF 0
  • 4
    Philip, Timothy Duncan
    Company Director born in February 1964
    Individual (178 offsprings)
    Officer
    2014-11-28 ~ 2015-06-12
    OF - Director → CIF 0
  • 5
    Pickford, James Michael
    Accountant born in June 1978
    Individual (74 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Hodges, Dawn Jeanette
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2016-01-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Small, Jeremy Peter
    Individual (10 offsprings)
    Officer
    2015-09-07 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 9
    Mckechnie, Neil
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2009-09-30 ~ 2014-11-28
    OF - Director → CIF 0
  • 10
    Organ, Robert Charles William
    Born in June 1969
    Individual (111 offsprings)
    Officer
    2015-07-07 ~ 2017-02-01
    OF - Director → CIF 0
  • 11
    Bean, Jane Ann
    Born in June 1966
    Individual (33 offsprings)
    Officer
    2016-08-11 ~ 2017-02-01
    OF - Director → CIF 0
  • 12
    Marchant, Stephen Paul
    Director born in April 1950
    Individual (10 offsprings)
    Officer
    2009-09-30 ~ 2014-11-28
    OF - Director → CIF 0
  • 13
    Bruce, Michael Andrew
    Company Director born in September 1962
    Individual (132 offsprings)
    Officer
    2014-11-28 ~ 2015-04-15
    OF - Director → CIF 0
  • 14
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (80 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 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, United Kingdom
    Active Corporate (38 parents, 112 offsprings)
    Officer
    2017-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    BLUEFIN INSURANCE GROUP LIMITED
    - now 03251684 06647329
    VENTURE PREFERENCE LIMITED - 2008-12-31
    1, Tower Place West, London, England
    Liquidation Corporate (45 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED

Period: 2009-09-30 ~ 2020-09-22
Company number: 07034606
Registered name
MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED
    Info
    Registered number 07034606
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 2009-09-30 and dissolved on 2020-09-22 (10 years 11 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.