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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 9
  • 1
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Thomas Frank
    Born in June 1992
    Individual (13 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Miah, Shaporan
    Born in December 1978
    Individual (10 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Saxby, Sarah
    Treasurer born in July 1974
    Individual (9 offsprings)
    Officer
    2021-10-20 ~ 2023-05-26
    OF - Director → CIF 0
  • 5
    D'offay, Jean-paul
    Chartered Accountant born in July 1972
    Individual (20 offsprings)
    Officer
    2021-10-20 ~ 2022-02-11
    OF - Director → CIF 0
  • 6
    Bearman, Daniel John Colin
    Treasurer born in October 1991
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 7
    Broad, Justin Bruce
    Born in May 1968
    Individual (25 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 8
    CASCADE REGIONAL HOLDINGS LIMITED
    10284928
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2021-10-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    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, 112 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MARSH MCLENNAN REGIONAL HOLDINGS LIMITED

Period: 2021-10-20 ~ now
Company number: 13692557 00115332
Registered name
MARSH MCLENNAN REGIONAL HOLDINGS LIMITED - now 00115332
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MARSH MCLENNAN REGIONAL HOLDINGS LIMITED
    Info
    Registered number 13692557
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 2021-10-20 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • MARSH MCLENNAN REGIONAL HOLDINGS LIMITED
    S
    Registered number 13692557
    1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JLT LATIN AMERICAN HOLDINGS LIMITED
    - now 02604758
    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 (28 parents, 6 offsprings)
    Person with significant control
    2025-06-10 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MARSH (MIDDLE EAST) LIMITED
    - now 01352985
    J&H MARSH & MCLENNAN (MIDDLE EAST) LIMITED - 1999-06-21
    MARSH & MCLENNAN LIMITED - 1997-10-24
    DRAPERSDALE LIMITED - 1978-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (26 parents)
    Person with significant control
    2022-06-08 ~ now
    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
  • 3
    MMC MIDDLE EAST HOLDINGS LIMITED
    10299085
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2022-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.