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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
Active 5
  • 1
    Pearce, Thomas Frank
    Born in June 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Broad, Justin Bruce
    Born in May 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Miah, Shaporan
    Born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 4
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1166, Avenue Of The Americas, New York, New York, United States
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2018-08-03
    OF - Director → CIF 0
  • 2
    Marsh, Wendy Patricia
    Individual
    Officer
    icon of calendar 2016-03-14 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 3
    Haggerty, Pauline
    Treasurer born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Saxby, Sarah
    Treasurer born in July 1974
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 5
    Daoud-o'connell, Mariana
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 6
    Bearman, Daniel John Colin
    Treasurer born in October 1991
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 7
    Hadley, Ian Richard
    Treasurer born in October 1964
    Individual
    Officer
    icon of calendar 2016-03-14 ~ 2022-02-01
    OF - Director → CIF 0
  • 8
    Farrell, Karen Anne
    Assistant Treasurer born in February 1956
    Individual
    Officer
    icon of calendar 2015-09-21 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2024-07-02
    OF - Director → CIF 0
  • 10
    Abbott, Adrianne Helen Marie
    Individual
    Officer
    icon of calendar 2015-10-08 ~ 2016-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CALM TREASURY HOLDINGS LIMITED

Previous name
MMC TREASURY HOLDINGS (UK) LIMITED - 2022-11-29
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
    icon of address1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 2015-09-21 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • CALM TREASURY HOLDINGS LIMITED
    S
    Registered number 09787086
    icon of address1, 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
    icon of address1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address1 Tower Place West, Tower Place, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    JELF GROUP PUBLIC LIMITED COMPANY - 2017-09-13
    THE JELF GROUP LIMITED - 2004-09-03
    THE JELF IFM GROUP LIMITED - 2002-10-09
    SPEED 4501 LIMITED - 1995-04-27
    JELF INSURANCE GROUP LIMITED - 2000-07-11
    JELF PUBLIC LIMITED COMPANY - 2017-09-13
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    LLOYD THOMPSON LIMITED - 1986-05-01
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
    SAMPLEVIEW LIMITED - 1983-02-21
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    THE BOWRING GROUP LIMITED - 1997-10-01
    BOWRING HOLDINGS LIMITED - 1995-10-13
    J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06
    MARSH MERCER HOLDINGS LIMITED - 2000-01-07
    TRUSHELFCO (N0.2095) LIMITED - 1995-08-03
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    FAXAGENT LIMITED - 1996-12-16
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-12-02 ~ 2019-12-02
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    JIS PROPERTY MANAGEMENT LIMITED - 1997-03-19
    J.I.B. HOLDINGS LIMITED - 1985-02-06
    JLT SERVICES LIMITED - 1999-10-26
    CALFIRST LIMITED - 1984-04-24
    JIB (U.K.) MANAGEMENT LIMITED - 1988-06-13
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-02 ~ 2019-12-02
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2019-12-02 ~ 2019-12-02
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.