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
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Dartnell, Liam
    Financial Controller born in May 1989
    Individual (15 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Katherine Nicola
    Treasury Director born in October 1966
    Individual (9 offsprings)
    Officer
    2024-07-10 ~ 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
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    MMC TREASURY HOLDINGS (UK) LIMITED - 2022-11-29
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    D'offay, Jean-paul
    Chartered Accountant born in July 1972
    Individual (9 offsprings)
    Officer
    2015-10-19 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Pearce, Thomas Frank
    Treasury Director born in June 1992
    Individual (9 offsprings)
    Officer
    2023-06-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 3
    Broad, Justin Bruce
    Treasurer born in May 1968
    Individual (18 offsprings)
    Officer
    2018-08-03 ~ 2024-08-19
    OF - Director → CIF 0
  • 4
    Saxby, Sarah
    Treasurer born in July 1974
    Individual
    Officer
    2021-07-22 ~ 2023-05-26
    OF - Director → CIF 0
  • 5
    Abbott, Adrianne Helen Marie
    Individual
    Officer
    2015-10-19 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 6
    Marsh, Wendy Patricia
    Individual
    Officer
    2016-03-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 7
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2015-10-19 ~ 2018-08-03
    OF - Director → CIF 0
parent relation
Company in focus

MMC HOLDINGS (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MMC HOLDINGS (UK) LIMITED
    Info
    Registered number 09831612
    1 Tower Place West, Tower Place, London EC3R 5BU
    Private Limited Company incorporated on 2015-10-19 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • MMC HOLDINGS (UK) LIMITED
    S
    Registered number 09831612
    1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    JELF IFM FINANCIAL PLANNING LIMITED - 2004-12-24
    IFM FINANCIAL PLANNING LIMITED - 2000-06-30
    DRINKPALACE LIMITED - 1996-06-19
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    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 (5 parents, 7 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    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 (3 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    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 (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    JLT EB HOLDINGS LIMITED - 2022-11-14
    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 (4 parents, 16 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.