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
    Trapnell, James
    Accountant born in June 1981
    Individual (11 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Bird, James Graham Lyster
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Long, Adrian
    Chief Financial Officer born in May 1971
    Individual (8 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 4
    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 (3 parents, 103 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    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 (5 parents, 6 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Drummond Brady, Mark Frederick Grayson
    Insurance Broker born in September 1957
    Individual (1 offspring)
    Officer
    2017-03-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Crossland, Hugh Nicholas
    Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    2016-05-03 ~ 2019-07-22
    OF - Director → CIF 0
  • 3
    Colderwood, Andrew Colin
    Accountant born in July 1960
    Individual
    Officer
    2016-05-03 ~ 2018-02-27
    OF - Director → CIF 0
  • 4
    Rayner, Christopher Lewis
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2018-02-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    2015-09-01 ~ 2016-01-30
    OF - Director → CIF 0
  • 6
    Rosales, Matias
    Chief Executive Officer born in January 1977
    Individual
    Officer
    2014-12-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Methley, Michael Peter
    Chief Operating Officer born in August 1965
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2017-03-28
    OF - Director → CIF 0
  • 8
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    2014-02-28 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 9
    Gonzalez Von-walter, Eduardo Andres
    Finance born in March 1974
    Individual
    Officer
    2020-03-27 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Jones, Mark David
    Accountant born in October 1972
    Individual (15 offsprings)
    Officer
    2014-12-19 ~ 2015-09-01
    OF - Director → CIF 0
    2020-03-27 ~ 2024-11-29
    OF - Director → CIF 0
  • 11
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED
    Info
    Registered number 08917148
    1 Tower Place West, Tower Place, London EC3R 5BU
    Private Limited Company incorporated on 2014-02-28 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.