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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 22
  • 1
    Henson, Ian Robert
    Director
    Individual (25 offsprings)
    Officer
    2005-04-15 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 2
    Pringle, Clive Norman
    Ifa born in November 1943
    Individual (3 offsprings)
    Officer
    2004-07-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Maccurrach, Connie
    Individual (17 offsprings)
    Officer
    2020-07-31 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 4
    Smyth, Robert Franklin
    Individual (35 offsprings)
    Officer
    2004-07-05 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 5
    Yule, Walker
    Actuary born in October 1968
    Individual (3 offsprings)
    Officer
    2004-09-02 ~ 2015-11-09
    OF - Director → CIF 0
  • 6
    Millard, Neill Haverland
    Director
    Individual (6 offsprings)
    Officer
    2004-10-29 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 7
    Viswanathan, Balamurugan
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2015-11-09 ~ 2019-12-20
    OF - Director → CIF 0
  • 8
    Chrystal, Simon George
    Ifa born in April 1969
    Individual (4 offsprings)
    Officer
    2004-07-05 ~ 2009-05-15
    OF - Director → CIF 0
  • 9
    Clarke, Gillian Marjorie
    Head Of Compliance, Legal And Risk born in January 1960
    Individual (43 offsprings)
    Officer
    2011-09-28 ~ 2015-11-09
    OF - Director → CIF 0
  • 10
    Andrew, Martin
    Born in October 1963
    Individual (33 offsprings)
    Officer
    2014-09-18 ~ 2015-11-09
    OF - Director → CIF 0
  • 11
    Jones, Mark David
    Accountant born in October 1972
    Individual (52 offsprings)
    Officer
    2015-11-09 ~ 2018-04-03
    OF - Director → CIF 0
  • 12
    Smith, Jssica Abigail
    Individual (7 offsprings)
    Officer
    2011-08-19 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 13
    Davis, Edward Becton
    Cfo born in September 1968
    Individual (23 offsprings)
    Officer
    2012-07-25 ~ 2015-11-09
    OF - Director → CIF 0
  • 14
    Fay, Andrew Steven
    Financial Advisor born in September 1965
    Individual (29 offsprings)
    Officer
    2004-07-05 ~ 2014-07-08
    OF - Director → CIF 0
  • 15
    Black, Jonathan Malcolm
    Actuary born in August 1966
    Individual (3 offsprings)
    Officer
    2004-09-02 ~ 2015-11-09
    OF - Director → CIF 0
  • 16
    Reynolds, Malcolm Terence
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    2015-11-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Chambers, Paul Stuart
    Cfo born in April 1967
    Individual (86 offsprings)
    Officer
    2011-09-28 ~ 2012-03-01
    OF - Director → CIF 0
  • 18
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 19
    MARSH MCLENNAN INDIA LIMITED
    - now 02240496
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14 02240496 01635878
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (55 parents, 12 offsprings)
    Person with significant control
    2016-05-02 ~ dissolved
    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
  • 20
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-11-09 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 21
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2004-04-28 ~ 2004-07-05
    OF - Nominee Secretary → CIF 0
  • 22
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2004-04-28 ~ 2004-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CPRM LIMITED

Period: 2004-06-23 ~ 2025-04-24
Company number: SC267190
Registered names
CPRM LIMITED - Dissolved
DUNWILCO (1144) LIMITED - 2004-06-23 05372268... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CPRM LIMITED
    Info
    DUNWILCO (1144) LIMITED - 2004-06-23
    Registered number SC267190
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-28 and dissolved on 2025-04-24 (20 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.