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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 3
  • 1
    O'dwyer, Tony
    Born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Hudon, Benoit
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 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 2016-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 53
  • 1
    Coles, Raymond Henry
    Pensions Consultant born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-12-18
    OF - Director → CIF 0
  • 2
    English, Colin Peter
    Pensions Consultant born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 3
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Howard, David Keith
    Chartered Accountant born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-08 ~ 1994-07-18
    OF - Director → CIF 0
  • 5
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2020-04-20
    OF - Director → CIF 0
  • 6
    Smith, Martin
    Manager born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 1996-08-12
    OF - Director → CIF 0
  • 7
    Brown, Michael Terence
    Pension Consultant born in June 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2009-08-31
    OF - Director → CIF 0
  • 8
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2005-05-17
    OF - Secretary → CIF 0
    icon of calendar 2005-10-17 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 9
    Hay, Helen
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 10
    Ellery, Neil James
    Financial Controller born in March 1963
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2000-11-15
    OF - Director → CIF 0
  • 11
    Oswald, Barry
    Business Development Director born in March 1947
    Individual
    Officer
    icon of calendar 1995-03-13 ~ 2000-11-15
    OF - Director → CIF 0
  • 12
    Whitefoord, Russell Vincent
    Actuary born in June 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Freeman, Caroline Susan
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1994-07-18
    OF - Secretary → CIF 0
  • 14
    Beach, Teresa Dawn
    Chief Operating Officer born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2017-02-27
    OF - Director → CIF 0
  • 15
    Burke, Dominic James
    Insurance Broker born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2006-01-18
    OF - Director → CIF 0
  • 16
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2015-09-01
    OF - Director → CIF 0
  • 17
    Cowling, Charles Anthony
    Actuary born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2014-09-01
    OF - Director → CIF 0
  • 18
    Jacobs, Abe
    Actuary born in December 1951
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 19
    Nabarro, William John Nunes
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 20
    Robinson, Steven Paul
    Actuary born in August 1962
    Individual
    Officer
    icon of calendar 2012-03-27 ~ 2019-09-20
    OF - Director → CIF 0
  • 21
    Flanagan, Eamonn Michael
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2020-04-19
    OF - Director → CIF 0
  • 22
    Clark, Kevin Jonathan
    Client Service Director born in January 1960
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1996-11-30
    OF - Director → CIF 0
  • 23
    Bloomer, Jonathan William
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2013-04-29 ~ 2016-03-01
    OF - Director → CIF 0
  • 24
    Redhead, Peter Mark
    Actuary born in August 1963
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2010-11-28
    OF - Director → CIF 0
  • 25
    Viswanathan, Balamurugan
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2019-09-20
    OF - Director → CIF 0
  • 26
    Mcnulty, Mark Anthony
    Managing Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-26 ~ 2019-09-20
    OF - Director → CIF 0
  • 27
    Bogira, Martyn
    Managing Director born in June 1960
    Individual
    Officer
    icon of calendar 2016-12-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 28
    Robinson, Ian Miles
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2012-04-27
    OF - Director → CIF 0
  • 29
    Blaker, David Hugh
    Director Of Administration born in January 1964
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1996-02-29
    OF - Director → CIF 0
  • 30
    Twining, James Douglas Robert
    Company Director born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2014-12-19
    OF - Director → CIF 0
  • 31
    Flynn, Peter
    Head Of Hr Operations born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2006-04-13
    OF - Director → CIF 0
  • 32
    Adams, Charlotte
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-17 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 33
    Doukaki, Christopher
    Solicitor born in March 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-03
    OF - Director → CIF 0
  • 34
    Hudon, Benoit
    Senior Executive born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 35
    Hammond, Ian Douglas
    Actuary born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 36
    Potter, David Roger William
    Banker born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 37
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-11-15
    OF - Director → CIF 0
    icon of calendar 2002-10-22 ~ 2012-12-31
    OF - Director → CIF 0
    icon of calendar 2015-05-28 ~ 2015-10-09
    OF - Director → CIF 0
  • 38
    Roper, Richard Alan
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2012-04-04 ~ 2014-01-08
    OF - Director → CIF 0
  • 39
    Ball, Peter James
    Head Of Investment Solutions born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-27 ~ 2014-01-10
    OF - Director → CIF 0
  • 40
    Reynolds, Malcolm Terence
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2010-09-09
    OF - Director → CIF 0
    icon of calendar 2012-04-04 ~ 2019-09-20
    OF - Director → CIF 0
  • 41
    Jones, Mark David
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 42
    Wood, Anthony John
    Senior Executive born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-29 ~ 2020-09-29
    OF - Director → CIF 0
  • 43
    Carter, Brian
    Chartered Accountant born in December 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1997-10-31
    OF - Director → CIF 0
  • 44
    Maccurrach, Connie
    Individual
    Officer
    icon of calendar 2020-05-21 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 45
    Mattingly, Roger Alan Richard
    Pensions Consultant born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2013-05-31
    OF - Director → CIF 0
  • 46
    Pozezanac, Sylvia
    Chief Executive Officer born in April 1966
    Individual
    Officer
    icon of calendar 2019-08-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 47
    Millar, Keith Malcolm Hedley
    Stockbroker born in August 1933
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 48
    Jones, David Lyndon
    Consulting Actuary born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2005-01-31
    OF - Director → CIF 0
    Jones, David Lyndon
    Company Director born in May 1956
    Individual (2 offsprings)
    icon of calendar 2016-05-06 ~ 2020-04-20
    OF - Director → CIF 0
  • 49
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2010-05-12
    OF - Director → CIF 0
  • 50
    Bell, Stuart Ventris
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-02 ~ 1993-01-08
    OF - Director → CIF 0
  • 51
    Marsh, Amanda Jean
    Individual
    Officer
    icon of calendar ~ 1994-04-28
    OF - Secretary → CIF 0
  • 52
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2015-06-26
    PE - Secretary → CIF 0
    2018-07-17 ~ 2020-04-01
    PE - Secretary → CIF 0
  • 53
    ABBEY NATIONAL UK INVESTMENTS - now
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    icon of addressAbbey House Baker Street, Baker Street, London
    Liquidation Corporate (4 parents)
    Officer
    1994-07-18 ~ 2000-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

MARSH MCLENNAN INDIA LIMITED

Previous names
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
POSTCOMBE FINANCIAL LIMITED - 1988-11-28
JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • MARSH MCLENNAN INDIA LIMITED
    Info
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 2000-12-06
    POSTCOMBE FINANCIAL LIMITED - 2000-12-06
    JLT BENEFIT SOLUTIONS LIMITED - 2000-12-06
    JLT BENEFIT CONSULTANTS LIMITED - 2000-12-06
    Registered number 02240496
    icon of address1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1988-04-06 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • JLT BENEFIT SOLUTIONS LIMITED
    S
    Registered number 02240496
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
    UNITED KINGDOM
    CIF 1
  • MARSH MCLENNAN INDIA LIMITED
    S
    Registered number 02240496
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
    GENTLEPEACE LIMITED - 1995-02-08
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DUNWILCO (1144) LIMITED - 2004-06-23
    icon of addressC/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-02 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    DJT FINANCIAL SERVICES LIMITED - 1992-01-20
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27
    DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1999-07-08
    DJT INDEPENDENT TRUSTEE LIMITED - 1997-11-07
    DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15
    DENZILNORTH LIMITED - 1983-08-09
    icon of addressThe St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    ALTERNOTICE LIMITED - 1991-09-17
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    MPW (TRUSTEES) LIMITED - 1997-03-12
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
    icon of addressLakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-09-01
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 90 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ 2019-06-10
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    NESTBEAM FINANCIAL LIMITED - 1989-01-16
    GMBC PENSION TRUSTEES LIMITED - 1994-07-20
    ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-20 ~ 2019-06-10
    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
  • 4
    WHELSTON LIMITED - 1984-08-29
    icon of addressLakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-20 ~ 2022-09-01
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    icon of addressC/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-20 ~ 2022-08-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    icon of addressC/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-20 ~ 2022-08-31
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    icon of addressC/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-20 ~ 2022-08-31
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    icon of address124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 2000-11-15 ~ 2019-09-10
    CIF 1 - Director → ME
    icon of calendar 1999-05-26 ~ 2000-11-15
    CIF 4 - Director → ME

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