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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 62
  • 1
    Carter, Zachary Warren
    Born in March 1950
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2014-01-17
    OF - Director → CIF 0
  • 2
    Baker Jr, Leslie Mayo
    Born in May 1942
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2011-03-30
    OF - Director → CIF 0
  • 3
    Husson, Robert M.g.
    Individual (1 offspring)
    Officer
    1986-08-29 ~ 2000-04-18
    OF - Director → CIF 0
  • 4
    Erkan, Hafize Gaye
    Born in April 1979
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2023-06-12
    OF - Director → CIF 0
  • 5
    Walker, Wilbert Alden
    Individual (1 offspring)
    Officer
    1980-09-05 ~ 2000-04-18
    OF - Director → CIF 0
  • 6
    Lasser, Lawrence Jay
    Born in November 1942
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2003-11-24
    OF - Director → CIF 0
  • 7
    Fanjul, Oscar
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    2001-10-20 ~ 2025-05-15
    OF - Director → CIF 0
  • 8
    Hanway, Harry Edward
    Born in February 1952
    Individual (1 offspring)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
  • 9
    La Roche, Elaine
    Born in August 1949
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2019-08-25
    OF - Director → CIF 0
  • 10
    Haack, Robert William
    Individual (1 offspring)
    Officer
    1980-09-05 ~ 2000-04-19
    OF - Director → CIF 0
  • 11
    Regan Jr, John Macveigh
    Individual (1 offspring)
    Officer
    1980-09-05 ~ 2000-04-18
    OF - Director → CIF 0
  • 12
    Van Gundy, Gregory Frank
    Individual (1 offspring)
    Officer
    1980-09-05 ~ 2003-09-18
    OF - Secretary → CIF 0
  • 13
    Ingham, Tamara
    Born in October 1960
    Individual (1 offspring)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 14
    Souder, William Frederick
    Individual (1 offspring)
    Officer
    1980-09-05 ~ 2000-04-18
    OF - Director → CIF 0
  • 15
    Greenberg, Jeffrey Wayne
    Born in July 1951
    Individual (31 offsprings)
    Officer
    2000-04-18 ~ 2004-10-25
    OF - Director → CIF 0
  • 16
    Bowring, Edgar Rennie Harvey
    Individual (1 offspring)
    Officer
    1980-09-05 ~ 2001-09-06
    OF - Director → CIF 0
  • 17
    Hartmann, Judith
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 18
    Tasco, Frank John
    Individual (1 offspring)
    Officer
    1980-09-05 ~ 2000-05-18
    OF - Director → CIF 0
  • 19
    Roberts, Carey Shea
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 20
    Kline, Leanard Patton
    Individual (1 offspring)
    Officer
    1980-09-05 ~ 2000-04-18
    OF - Director → CIF 0
  • 21
    Cherkasky, Michael Griffin
    Born in February 1950
    Individual (13 offsprings)
    Officer
    2004-10-25 ~ 2008-01-29
    OF - Director → CIF 0
  • 22
    Brennan, Katherine Jane
    Individual (1 offspring)
    Officer
    2017-10-18 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 23
    Schapiro, Morton Owen
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
  • 24
    Smith, Alexander John Court
    Born in April 1934
    Individual (4 offsprings)
    Officer
    1980-09-05 ~ 2004-11-18
    OF - Director → CIF 0
  • 25
    Davis, Charles A.
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2004-11-18
    OF - Director → CIF 0
  • 26
    Hopkins, Deborah Chase
    Born in November 1954
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Broussard, Bruce
    Born in June 1962
    Individual (1 offspring)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 28
    Glaser, Daniel Scott
    Born in August 1960
    Individual (29 offsprings)
    Officer
    2013-01-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 29
    Binney, Ivor Ronald
    Individual (1 offspring)
    Officer
    1980-09-05 ~ 2000-02-10
    OF - Director → CIF 0
  • 30
    Nolop, Bruce Philip
    Accountant born in November 1950
    Individual (9 offsprings)
    Officer
    2008-01-16 ~ 2024-05-16
    OF - Director → CIF 0
  • 31
    Holl Lute, Jane
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 32
    Olsen, David Alexander
    Born in November 1937
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2009-11-14
    OF - Director → CIF 0
  • 33
    Marques, Maria Silva Bastos
    Born in December 1956
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2016-06-08
    OF - Director → CIF 0
  • 34
    Gerstenberg, Richard Charles
    Individual (1 offspring)
    Officer
    1980-09-05 ~ 2000-04-19
    OF - Director → CIF 0
  • 35
    Fato, Luciano
    Individual (1 offspring)
    Officer
    2005-09-14 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 36
    Coster, Peter
    Born in May 1939
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ 2004-11-18
    OF - Director → CIF 0
  • 37
    Oken, Marc Denis
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2006-01-18 ~ 2022-05-19
    OF - Director → CIF 0
  • 38
    Yates, Lloyd Marques
    Born in October 1960
    Individual (1 offspring)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
  • 39
    Lang, Ian Bruce, The Right Honourable Lord Of Monkton
    Born in June 1940
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2016-05-19
    OF - Director → CIF 0
  • 40
    Newhouse Jnr, Robert Joyce
    Born in February 1925
    Individual (2 offsprings)
    Officer
    1980-09-05 ~ 2000-04-18
    OF - Director → CIF 0
  • 41
    Mills, Steven Alan
    Born in August 1951
    Individual (1 offspring)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
  • 42
    Sinnott, John Thomas
    Born in August 1939
    Individual (1 offspring)
    Officer
    2000-04-20 ~ 2003-05-30
    OF - Director → CIF 0
  • 43
    Yost, Robert David
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2012-01-18 ~ 2023-05-18
    OF - Director → CIF 0
  • 44
    Kuratek, Connor
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 45
    Doyle, John
    Born in January 1964
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 46
    Siegmund, Jan
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 47
    Stephen, Edward Anton
    Individual (1 offspring)
    Officer
    1980-09-05 ~ 2001-01-29
    OF - Director → CIF 0
  • 48
    Juneja, Diljit S.
    Individual (1 offspring)
    Officer
    1986-08-29 ~ 2000-04-18
    OF - Director → CIF 0
  • 49
    Lichter, Leon Jehuda
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 50
    Cabiallavetta, Mathis
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2000-05-18 ~ 2004-11-18
    OF - Director → CIF 0
  • 51
    Duperreault, Brian
    Born in May 1947
    Individual (14 offsprings)
    Officer
    2008-01-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 52
    Neilson Jr, Arthur Charles
    Individual (2 offsprings)
    Officer
    1980-09-05 ~ 2000-04-18
    OF - Director → CIF 0
  • 53
    Bernard, Lewis Winston
    Born in December 1941
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2007-05-17
    OF - Director → CIF 0
  • 54
    King, Gwendolyn Stewart
    Born in September 1940
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2011-05-19
    OF - Director → CIF 0
  • 55
    Cooke, Gilbert Andrew
    Individual (1 offspring)
    Officer
    1980-09-05 ~ 2000-04-19
    OF - Director → CIF 0
  • 56
    Young, Ray
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2023-03-29 ~ 2024-05-16
    OF - Director → CIF 0
  • 57
    Erburu, Robert Francis
    Born in September 1930
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2006-05-18
    OF - Director → CIF 0
  • 58
    Simmons, Adele
    Born in June 1941
    Individual (1 offspring)
    Officer
    1980-09-05 ~ 2015-05-20
    OF - Director → CIF 0
  • 59
    Groves, Ray John
    Born in September 1935
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2004-11-18
    OF - Director → CIF 0
  • 60
    Hardis, Stephen Roger
    Born in July 1935
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2011-05-19
    OF - Director → CIF 0
  • 61
    Anderson, Anthony Kenneth
    Born in November 1955
    Individual (1 offspring)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 62
    Blum, Richard Henry
    Born in March 1939
    Individual (2 offsprings)
    Officer
    1986-08-29 ~ 2000-04-20
    OF - Director → CIF 0
parent relation
Company in focus

MARSH & MCLENNAN COMPANIES, INC.

Period: 1980-09-05 ~ now
Company number: FC010607
Registered name
MARSH & MCLENNAN COMPANIES, INC. - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • MARSH & MCLENNAN COMPANIES, INC.
    Info
    Registered number FC010607
    1166 Avenue Of The Americas, New York, Ny 10036
    OVERSEAS COMPANY incorporated on 1980-09-05 (45 years 11 months). The status of the company number is Active.
    CIF 0
  • MARSH & MCLENNAN COMPANIES, INC.
    S
    Registered number #0706226
    1166, Avenue Of The Americas, New York, United States, 10036
    Public Company Limited By Shares in Delaware Secretary Of State, United States
    CIF 1
  • MARSH & MCLENNAN COMPANIES, INC.
    S
    Registered number 0706226
    1166 Avenue Of Americas, New York, 10036, United States
    Corporation in Delaware Secretary Of State, Delaware
    CIF 2 CIF 3
  • MARSH & MCLENNAN COMPANIES, INC.
    S
    Registered number 0706226
    1166, Avenue Of The Americas, New York, New York, United States, 10036
    Corporation in Delaware Secretary Of State, Delaware
    CIF 4 CIF 5 CIF 6
  • MARSH & MCLENNAN COMPANIES, INC.
    S
    Registered number 0706226
    1166, Avenue Of The Americas, New York, New York, Usa, 10036
    Corporation in Delaware Secretary Of State, Delaware
    CIF 7
  • MARSH & MCLENNAN COMPANIES, INC.
    S
    Registered number 0706226
    1166 Avenue Of The Americas, New York, Ny 10036, United States
    Public Limited Company in Delaware Secretary Of State, Usa, United States
    CIF 8
    Public Limited Company in Deleware Secretary Of State, Usa, United States
    CIF 9
  • MARSH & MCLENNAN COMPANIES, INC.
    S
    Registered number 36-2668272
    1166, Avenue Of The Americas, New York, New York, United States, 10036
    Corporation in Delaware Secretary Of State, Delaware
    CIF 10 CIF 11
  • MARSH & MCLENNAN COMPANIES, INC.
    S
    Registered number 706226
    1166, Avenue Of The Americas, New York, New York, United States, 10036
    Corporation in Delaware Secretary Of State, Delaware
    CIF 12 CIF 13
  • MARSH & MCLENNAN COMPANIES, INC.
    S
    Registered number Fc010607
    1166, Avenue Of The Americas, New York, United States, 10036
    Public Limited Company With Shares in Delaware Secretary Of State, United States
    CIF 14
  • MARSH & MCLENNAN COMPANIES INC.
    S
    Registered number 0706226
    1166 Avenue Of Americas, New York, 10036, United States
    Corporation in Delaware Secretary Of State, Delaware
    CIF 15
  • MARSH & MCLENNAN COMPANIES INC.
    S
    Registered number 0706226
    1166, Avenue Of Americas, New York, United States, 10036
    Corporation in Delaware Secretary Of State, Delaware
    CIF 16
  • MARSH & MCLENNAN COMPANIES INC
    S
    Registered number 0706226
    1166 Avenue Of Americas, New York, 10036, United States
    Corporation in Delaware Secretary Of State, Delaware
    CIF 17
  • MARSH & MCLENNAN COMPANIES INC
    S
    Registered number 706226
    1166, Avenue Of Americas, New York, New York, Usa, 10036
    Delaware, United States Of America in Delaware, United States Of America, United States
    CIF 18
  • MARSH & MCLENNAN COMPANIES INC
    S
    Registered number 706226
    1166, Avenue Of Americas, New York, United States, 10036
    Corporation in Delaware Division Of Corporations, Delaware
    CIF 19 CIF 20
    Corporation in Delaware Division Of Corporations, Delaware, United States Of America
    CIF 21 CIF 22
    Corporation in Delaware Secretary Of State, Delaware
    CIF 23
(more)
(less)
child relation
Offspring entities and appointments 22
  • 1
    BLUEFIN INSURANCE GROUP LIMITED
    - now 03251684 06647329
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-05-23 during the appointment or period of control
    Commencement of winding up on 2023-05-23 during the appointment or period of control
    VENTURE PREFERENCE LIMITED - 2008-12-31
    DIPLEMA 334 LIMITED - 1996-10-17
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (47 parents, 13 offsprings)
    Person with significant control
    2017-10-31 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    CALM FINANCE HOLDINGS LIMITED
    - now 06719097
    MMC FINANCE HOLDINGS LTD
    - 2024-01-09 06719097 09409135
    THINK BIG I LTD
    - 2019-12-06 06719097
    1 Tower Place West, Tower Place, London
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-09-07 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    CALM TREASURY HOLDINGS LIMITED
    - now 09787086
    MMC TREASURY HOLDINGS (UK) LIMITED
    - 2022-11-29 09787086
    1 Tower Place West, Tower Place, London
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    CASCADE REGIONAL HOLDINGS LIMITED
    10284928
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-07-18 ~ 2022-04-07
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    JELF LIMITED
    - now 02975376 04582554
    JELF PUBLIC LIMITED COMPANY - 2017-09-13
    JELF GROUP 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
    2017-10-31 ~ 2025-08-19
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 6
    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
    2016-04-06 ~ 2016-09-02
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    MARSH INTERNATIONAL BROKING HOLDINGS LIMITED
    - now 01319240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Due to be dissolved on 2023-04-04 during the appointment or period of control
    J&H MARSH & MCLENNAN INTERNATIONAL BROKING HOLDINGSLIMITED - 1999-06-22
    C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1997-10-09
    C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1981-12-31
    6th Floor 9 Appold Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    MERCER AFRICA LIMITED
    09093306
    1 Tower Place West, Tower Place, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-19
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    MERCER PE FUND II FOUNDER PARTNER L.P.
    SL005741
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 10
    MERCER PE FUND II SCOTLAND LP
    SL005742
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Has significant influence or control → OE
  • 11
    MMC CAPITAL SOLUTIONS UK LIMITED
    - now 08728337
    JLT SECRETARIES LIMITED - 2020-09-10
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (20 parents, 76 offsprings)
    Person with significant control
    2020-09-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    MMC FINANCE HOLDINGS (US) LIMITED
    - now 09409135 06719097
    MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED
    - 2020-11-18 09409135
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-20
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    MMC FINANCE UK LIMITED
    - now 05843878 09409156
    BROKER 2 BROKER LTD
    - 2020-09-13 05843878
    1 Tower Place West, Tower Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-09-07 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    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
    2016-07-27 ~ 2016-12-22
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    NERA UK LIMITED
    - now 03974527
    NERA ECONOMIC CONSULTING LIMITED - 2000-07-26
    TRUSHELFCO (NO.2639) LIMITED - 2000-06-23
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 16
    OLIVER WYMAN SERVICES LIMITED
    - now 03023304 02995605... (more)
    LAW & BUSINESS ECONOMICS LIMITED
    - 2018-02-06 03023304
    MICROECONOMIC POLICY RESEARCH LIMITED - 1997-12-12
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED
    - now 03872328
    ALTIUS HOLDINGS LIMITED - 2016-09-05
    1 Tower Place West, Tower Place, London
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2018-11-30 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 18
    RIVERS GROUP LIMITED
    - now 00617518
    SEDGWICK GROUP UNDERWRITING SERVICES LIMITED - 1985-09-10
    SEDGWICK FORBES BLAND PAYNE GROUP UNDERWRITING SERVICES LIMITED - 1980-12-31
    BLAND PAYNE HOLDINGS LIMITED - 1979-12-31
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    SEATEC INTERNATIONAL LTD
    10675805
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 20
    SECOR PARTNERS (UK), LTD
    07336229
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-05-01 ~ 2026-05-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 21
    SIROTA CONSULTING UK LIMITED
    04571493
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-23 during the appointment or period of control
    Due to be dissolved on 2025-09-16 during the appointment or period of control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 22
    VICTOR O. SCHINNERER & COMPANY LTD.
    - now 01435275
    VICTOR O. SCHINNERER & COMPANY (U.K.) LIMITED - 1987-12-24
    GLENCOREST LIMITED - 1979-12-31
    Post Point 6.12, 1 Tower Place West, Tower Place, London
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.