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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Broad, Justin Bruce
    Born in May 1968
    Individual (25 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (183 offsprings)
    Officer
    2015-09-21 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Miah, Shaporan
    Born in December 1978
    Individual (11 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Saxby, Sarah
    Treasurer born in July 1974
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 5
    Marsh, Wendy Patricia
    Individual (10 offsprings)
    Officer
    2016-03-14 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 6
    Bearman, Daniel John Colin
    Treasurer born in October 1991
    Individual (7 offsprings)
    Officer
    2022-02-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 7
    Farrell, Karen Anne
    Assistant Treasurer born in February 1956
    Individual (6 offsprings)
    Officer
    2015-09-21 ~ 2021-02-28
    OF - Director → CIF 0
  • 8
    Haggerty, Pauline
    Treasurer born in May 1949
    Individual (6 offsprings)
    Officer
    2015-09-21 ~ 2016-03-01
    OF - Director → CIF 0
  • 9
    Hadley, Ian Richard
    Treasurer born in October 1964
    Individual (11 offsprings)
    Officer
    2016-03-14 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Pearce, Thomas Frank
    Born in June 1992
    Individual (13 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 11
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (80 offsprings)
    Officer
    2018-08-03 ~ 2024-07-02
    OF - Director → CIF 0
  • 12
    Abbott, Adrianne Helen Marie
    Individual (75 offsprings)
    Officer
    2015-10-08 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 13
    Daoud-o'connell, Mariana
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2023-01-20
    OF - Secretary → 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, 122 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 15
    MARSH & MCLENNAN COMPANIES, INC.
    FC010607
    1166, Avenue Of The Americas, New York, New York, United States
    Active Corporate (62 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CALM TREASURY HOLDINGS LIMITED

Period: 2022-11-29 ~ now
Company number: 09787086
Registered names
CALM TREASURY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CALM TREASURY HOLDINGS LIMITED
    Info
    MMC TREASURY HOLDINGS (UK) LIMITED - 2022-11-29
    Registered number 09787086
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 2015-09-21 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • CALM TREASURY HOLDINGS LIMITED
    S
    Registered number 09787086
    1, Tower Place West, London, England, EC3R 5BU
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom (England And Wales), United Kingdom
    CIF 2
  • CALM TREASURY HOLDINGS LIMITED
    S
    Registered number 09787086
    1, Tower Place West, Tower Place, London, England, EC3R 5BU
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    CARDANO HOLDING LIMITED
    09740394
    1 Tower Place West, Tower Place, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2024-11-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FUNDHOUSE BESPOKE LIMITED
    - now 10893119
    CHAPTER HOUSE BESPOKE LIMITED - 2018-02-06
    1 Tower Place West, Tower Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    FUNDHOUSE LIMITED
    07663686
    1 Tower Place West, Tower Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    JELF LIMITED
    - now 02975376 04582554
    JELF GROUP PUBLIC LIMITED COMPANY - 2017-09-13
    JELF PUBLIC LIMITED COMPANY - 2017-09-13
    THE JELF GROUP LIMITED - 2004-09-03
    THE JELF IFM GROUP LIMITED - 2002-10-09
    JELF INSURANCE GROUP LIMITED - 2000-07-11
    SPEED 4501 LIMITED - 1995-04-27
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Person with significant control
    2025-08-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    JLT GROUP HOLDINGS LIMITED
    - now 01679424
    JARDINE LLOYD THOMPSON GROUP LTD
    - 2020-07-16 01679424 03281255
    JARDINE LLOYD THOMPSON GROUP PLC
    - 2019-06-07 01679424 03281255
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (62 parents, 3 offsprings)
    Person with significant control
    2019-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    JLT INSURANCE GROUP HOLDINGS LIMITED
    - now 03281255
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    FAXAGENT LIMITED - 1996-12-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (33 parents, 10 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    JLT MANAGEMENT SERVICES LIMITED
    - now 01787359
    JLT SERVICES LIMITED - 1999-10-26
    JIS PROPERTY MANAGEMENT LIMITED - 1997-03-19
    JIB (U.K.) MANAGEMENT LIMITED - 1988-06-13
    J.I.B. HOLDINGS LIMITED - 1985-02-06
    CALFIRST LIMITED - 1984-04-24
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    MARSH & MCLENNAN COMPANIES UK LIMITED
    - now 03053550
    MARSH MERCER HOLDINGS LIMITED - 2000-01-07
    J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06
    THE BOWRING GROUP LIMITED - 1997-10-01
    BOWRING HOLDINGS LIMITED - 1995-10-13
    TRUSHELFCO (N0.2095) LIMITED - 1995-08-03
    1 Tower Place West, Tower Place, London
    Active Corporate (58 parents, 7 offsprings)
    Person with significant control
    2022-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
    JLT EB HOLDINGS LIMITED
    - 2022-11-14 00115332
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (49 parents, 19 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    MERCER AFRICA LIMITED
    09093306
    1 Tower Place West, Tower Place, London
    Active Corporate (13 parents)
    Person with significant control
    2025-08-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    MMC HOLDINGS (UK) LIMITED
    09831612
    1 Tower Place West, Tower Place, London
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.