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
0
- Not found in our database.
Company in focus
MARSH MCLENNAN INDIA HOLDINGS LIMITED
Related profiles found in government register
MARSH MCLENNAN INDIA HOLDINGS LIMITED
SRegistered number 00115332
1, Tower Place West, London, England, EC3R 5BULimited By Shares in Companies House, EnglandCIF 1MARSH MCLENNAN INDIA HOLDINGS LIMITED
SRegistered number 001153321, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BULimited By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
16
- 1MEADOWCOURT TRUSTEES LIMITED - 1999-12-091 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control
2022-06-29 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2BART 373 LIMITED - 2008-01-23C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2018-05-31 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3
IIMIA (HOLDINGS) LIMITED
- nowSLIMV (HOLDINGS) PLC - 2001-10-24IIMIA (HOLDINGS) PLC - 2002-12-0555 Baker Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-07-20 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 4HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)Person with significant control 2016-07-20 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 5YALEDRAFT LIMITED - 1982-08-17REEVES BROWN ASSOCIATES LIMITED - 1994-07-19JARDINE REEVES BROWN LIMITED - 2000-12-15JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)Person with significant control 2016-07-19 ~ dissolvedCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 6ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02JOHNSTONE DOUGLAS LIMITED - 2000-09-29JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11KIRKWELL LIMITED - 1984-04-261 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 7
JLT EB SERVICES LIMITED
- nowALEXANDER FORBES SERVICES LIMITED - 2012-12-111 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-07-20 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 8BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-1955 Baker Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-07-20 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 9SLIMV PLC - 2001-10-24IIMIA PLC - 2010-02-09IIMIA LIMITED - 2010-02-091 Tower Place West, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-11-24 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 10MNOPF HOLDINGS LIMITED - 2014-04-29The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)Person with significant control 2016-07-20 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 11MNPA LIMITED - 2013-06-24ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 12SOLACE ASSOCIATES LIMITED - 2004-12-09IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09SOLACE ASSOCIATES LTD. - 2002-09-02CHARTER ASSOCIATES LIMITED - 2000-05-051 Tower Place West, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-07-20 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 13ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06G M BENEFIT CONSULTANTS LIMITED - 1994-07-20POSTCOMBE FINANCIAL LIMITED - 1988-11-28JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14JLT BENEFIT CONSULTANTS LIMITED - 2002-01-021 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-07-20 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 14C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Equity (Company account)-753,184 GBP2018-12-31Person with significant control 2018-09-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 15JLT 2005 LIMITED - 2006-01-2455 Baker Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-06-20 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 16EVER 2413 LIMITED - 2004-08-021 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-07-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
Ceased
3
- 1BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19JLT PENSION TRUSTEES LIMITED - 2022-09-01BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-07-20 ~ 2022-08-31CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 2BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2016-07-20 ~ 2022-08-31CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 3
MK TRUSTEES UK LIMITED
- nowMEADOWCOURT INVESTMENTS LIMITED - 1988-03-08JLT TRUSTEES LIMITED - 2022-09-01PENTECH LIMITED - 1999-12-09BRENT LEASING LIMITED - 1987-07-13BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-07-20 ~ 2022-08-31CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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