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
    Pearce, Thomas Frank
    Treasury Director born in June 1992
    Individual (9 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 2
    Miah, Shaporan
    Financial Controller born in December 1978
    Individual (9 offsprings)
    Officer
    2024-07-22 ~ now
    OF - director → CIF 0
  • 3
    O'dwyer, Tony
    Born in April 1970
    Individual (45 offsprings)
    Officer
    2024-07-22 ~ 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
    Corporate (3 parents, 103 offsprings)
    Officer
    2023-01-20 ~ now
    OF - secretary → CIF 0
  • 5
    1 Tower Place West, Tower Place West, London, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    2020-11-16 ~ 2024-07-02
    OF - director → CIF 0
  • 2
    Valentine, Claire Margaret
    Individual (4 offsprings)
    Officer
    2017-02-08 ~ 2022-02-01
    OF - secretary → CIF 0
  • 3
    Hadley, Ian Richard
    Treasurer born in October 1964
    Individual
    Officer
    2020-11-16 ~ 2022-02-01
    OF - director → CIF 0
  • 4
    Broad, Justin Bruce
    Treasurer born in May 1968
    Individual (18 offsprings)
    Officer
    2018-08-03 ~ 2020-11-16
    OF - director → CIF 0
  • 5
    Abbott, Adrianne Helen Marie
    Individual
    Officer
    2015-01-27 ~ 2017-02-08
    OF - secretary → CIF 0
  • 6
    Jahnel, Ferdinand Gerhard
    Treasurer born in August 1965
    Individual (1 offspring)
    Officer
    2020-11-16 ~ 2024-09-09
    OF - director → CIF 0
  • 7
    Chessher, Mark Christopher
    Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    2015-01-27 ~ 2020-11-16
    OF - director → CIF 0
  • 8
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2015-06-10 ~ 2018-08-03
    OF - director → CIF 0
  • 9
    Daoud-o'connell, Mariana
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2023-01-20
    OF - secretary → CIF 0
  • 10
    1166, Avenue Of The Americas, New York, New York, United States
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MMC FINANCE HOLDINGS (US) LIMITED

Previous name
MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED - 2020-11-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MMC FINANCE HOLDINGS (US) LIMITED
    Info
    MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED - 2020-11-18
    Registered number 09409135
    1 Tower Place West, Tower Place, London EC3R 5BU
    Private Limited Company incorporated on 2015-01-27 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • MMC FINANCE HOLDINGS (US) LIMITED
    S
    Registered number 09409135
    1, Tower Place West, London, EC3R 5BU
    Company in England And Wales, United Kingdom
    CIF 1
  • MMC FINANCE HOLDINGS (US) LIMITED
    S
    Registered number 9409135
    1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED - 2020-11-18
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1 Tower Place West, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.