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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

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Parent entities and officers
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parent relation
Individuals in focus

Gregory, Philip Peter Clinton

    Related profiles found in government register
  • Gregory, Philip Peter Clinton
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gregory, Philip Peter Clinton
    British accountant born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gregory, Philip Peter Clinton
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Wisley Golf Club Plc, Ripley, Woking, Surrey, GU23 6QU

      IIF 27 IIF 28
  • Gregory, Philip Peter Clinton
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 29
    • 85, Gracechurch Street, London, England, EC3V OAA

      IIF 30
  • Gregory, Philip Peter Clinton
    British finance dir born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Ashlyns Park, Cobham, Surrey, KT11 2JY

      IIF 31
  • Gregory, Philip Peter Clinton
    British finance director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gregory, Philip Peter Clinton
    British finance park born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Ashlyns Park, Cobham, Surrey, KT11 2JY

      IIF 57
  • Gregory, Philip Peter Clinton
    British group finance director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gregory, Philip Peter Clinton
    British insurance born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Ashlyns Park, Cobham, Surrey, KT11 2JY

      IIF 63
child relation
Offspring entities and appointments 62
  • 1
    BOWRING MARSH LIMITED - now
    MARSH UK HOLDINGS LIMITED
    - 2011-02-28 05163005
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-06-25 ~ 2006-09-06
    IIF 56 - Director → ME
  • 2
    C.T. BOWRING LIMITED - now
    J&H MARSH & MCLENNAN (UK) LIMITED
    - 2009-04-24 00646012 NF003026... (more)
    BOWRING MARSH & MCLENNAN LIMITED - 1997-10-01
    BOWRING U.K. LIMITED - 1992-01-01
    C.T.BOWRING(LONDON)LIMITED - 1982-01-04
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (205 parents)
    Officer
    2005-02-07 ~ 2006-09-06
    IIF 55 - Director → ME
  • 3
    CFC GROUP 2017 LIMITED - now
    CFC GROUP LIMITED
    - 2023-02-23 10666844 13729209
    CONNECT TOPCO LIMITED
    - 2018-01-16 10666844
    8 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-10-19 ~ 2022-05-17
    IIF 9 - Director → ME
  • 4
    CFC GROUP HOLDINGS LIMITED
    - now 07982769
    CFC CAPITAL LIMITED
    - 2023-02-21 07982769
    8 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2020-07-16 ~ 2024-04-30
    IIF 25 - Director → ME
    2012-10-24 ~ 2017-06-20
    IIF 30 - Director → ME
  • 5
    CFC UNDERWRITING LIMITED
    - now 03302887 03929933
    CLICK FOR COVER LIMITED - 2003-10-02
    ESURANCE LIMITED - 2000-03-22
    HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
    HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
    LAW 798 LIMITED - 1997-07-10
    8 Bishopsgate, London, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2017-10-19 ~ 2024-04-30
    IIF 26 - Director → ME
  • 6
    DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
    - now 02368138
    RAPID 7953 LIMITED - 1989-05-12
    130 Shaftesbury Avenue 2nd Floor, London
    Dissolved Corporate (33 parents)
    Officer
    1993-10-01 ~ 1994-04-29
    IIF 2 - Director → ME
  • 7
    GIBBS GULF INSURANCE CONSULTANTS LIMITED
    - now 00765880
    HSBC GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-15
    GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS COMPLETIONS LIMITED - 1986-10-22
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-05-31 ~ 2010-05-31
    IIF 24 - Director → ME
  • 8
    HARTLAND SHIPPING SERVICES LIMITED - now
    HSBC SHIPPING SERVICES LIMITED
    - 2012-11-07 02587345
    HSBC SHIPBROKERS LIMITED - 2001-09-03
    BARKER LONGSTAFF LIMITED - 2000-06-16
    28 Bedford Street, London
    Active Corporate (28 parents)
    Officer
    2007-05-31 ~ 2010-05-31
    IIF 20 - Director → ME
  • 9
    HOLMWOODS TERMTIME CREDIT LIMITED
    - now 03135503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-18
    Dissolved on 2012-12-21
    HSBC TERMTIME CREDIT LIMITED - 1996-08-16
    BASTRADE LIMITED - 1996-08-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-03-26 ~ 2010-05-31
    IIF 23 - Director → ME
  • 10
    HSBC INSURANCE MANAGEMENT SERVICES LIMITED
    - now 00885256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-25
    Dissolved on 2019-12-18
    CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
    CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
    GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
    MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2007-05-31 ~ 2008-04-25
    IIF 12 - Director → ME
  • 11
    HSBC INSURANCE SERVICES HOLDINGS LIMITED
    - now 02884575 00956325
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-06-24
    HSBC INSURANCE BROKERS HOLDINGS LIMITED
    - 2010-04-01 02884575
    HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
    GIH LIMITED - 1996-01-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2007-05-31 ~ 2010-05-31
    IIF 22 - Director → ME
  • 12
    INCEPTUM INSURANCE COMPANY LIMITED - now
    HSBC INSURANCE (UK) LIMITED
    - 2011-10-04 03581552
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2007-06-14 ~ 2008-05-22
    IIF 13 - Director → ME
  • 13
    INSOLUTIONS LIMITED - now
    PRICE FORBES LIMITED
    - 2006-10-05 00737104 07695403
    SEDGWICK NORTH AMERICA LIMITED - 1985-02-01
    SEDGWICK FORBES BLAND PAYNE NORTH AMERICA LIMITED - 1980-12-31
    SEDGWICK FORBES NORTH AMERICA LIMITED - 1979-12-31
    1 Tower Place West, Tower Place London
    Active Corporate (57 parents)
    Officer
    2006-04-10 ~ 2006-09-06
    IIF 41 - Director → ME
  • 14
    IPC NETWORK SERVICES LIMITED - now
    GAINS INTERNATIONAL (EUROPE) LIMITED - 2003-12-31
    PEN (UK) LIMITED
    - 2001-08-20 02539234
    GAINS (UK) LIMITED - 1992-04-13
    PENMASTER LIMITED - 1992-03-10
    Devonshire Square, 1st Floor, 7 Devonshire Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2001-07-02
    IIF 5 - Director → ME
  • 15
    J & H MARSH & MCLENNAN (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-09
    Dissolved on 2011-04-11
    C.T. BOWRING LIMITED
    - 2009-04-24 00997720 00646012
    BOWRING GAUNTLET LIMITED - 1998-01-01
    BOWRING SMITH & RAPHAEL LIMITED - 1987-05-01
    PRESTON POWELL (SCOTLAND) LIMITED - 1979-12-31
    Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-03-30 ~ 2006-09-06
    IIF 3 - Director → ME
  • 16
    JAMES WIGHAM POLAND INTERNATIONAL LIMITED
    - now 00180723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-02
    Dissolved on 2011-04-11
    WIGHAM POLAND OVERSEAS HOLDINGS LIMITED - 1985-02-07
    WIGHAM POLAND INTERNATIONAL LIMITED - 1977-12-31
    Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-02-07 ~ 2006-09-06
    IIF 8 - Director → ME
  • 17
    JLT ACTUARIES AND CONSULTANTS LIMITED - now
    HSBC ACTUARIES AND CONSULTANTS LIMITED
    - 2009-12-07 00676122
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2007-06-14 ~ 2009-12-01
    IIF 19 - Director → ME
  • 18
    JOHNSON & HIGGINS HOLDINGS LIMITED
    - now 01662657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-28
    Dissolved on 2013-12-03
    CARTER BRITO E CUNHA HOLDINGS LIMITED - 1987-07-30
    NEVRUS (128) LIMITED - 1983-01-25
    Bentima House 168-172 Old Street, London
    Dissolved Corporate (37 parents)
    Officer
    2005-03-30 ~ 2006-09-06
    IIF 33 - Director → ME
  • 19
    JOHNSON & HIGGINS LIMITED
    - now 01459298 02532639
    CARTER BRITO E CUNHA LIMITED - 1987-07-14
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (64 parents)
    Officer
    2003-01-01 ~ 2006-09-06
    IIF 44 - Director → ME
  • 20
    M.A.S. 2010 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-06
    Dissolved on 2012-11-24
    MEDISURE AFFINITY SERVICES LIMITED
    - 2010-04-30 02412888
    HEALTH CARE MANAGEMENT LIMITED - 1999-11-26
    AMBROSE LANE LIMITED - 1989-11-27
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-07-11 ~ 2006-09-06
    IIF 35 - Director → ME
  • 21
    M.S. 2010 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-06
    Dissolved on 2012-11-24
    MEDISURE SERVICES LIMITED
    - 2010-04-30 01639144
    MEDISURE CORPORATE SERVICES LIMITED
    - 2006-04-12 01639144
    SEDGWICK NOBLE LOWNDES HEALTHCARE LIMITED - 1999-11-26
    MEDISURE MARKETING AND MANAGEMENT LIMITED - 1994-03-30
    CLADFERN LIMITED - 1982-10-13
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (34 parents)
    Officer
    2002-07-11 ~ 2006-09-06
    IIF 46 - Director → ME
  • 22
    MARINE BOX INVESTORS LIMITED
    - now 01815125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-09-14
    GFM INTERNATIONAL INVESTORS LTD. - 1998-10-26
    CS FIRST BOSTON GLOBAL FUND MANAGERS LIMITED - 1991-06-04
    CREDIT SUISSE FIRST BOSTON ASSET MANAGEMENT LIMITED - 1990-05-11
    CREDIT SUISSE FIRST BOSTON (ASSET MANAGEMENT) LIMITED - 1988-01-26
    HACKREMCO (NO.176) LIMITED - 1984-09-13
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1999-09-20 ~ 2001-08-31
    IIF 16 - Director → ME
  • 23
    MARLIN ESTATES LIMITED
    - now 02161563
    TRIGGERHOLD LIMITED - 1987-11-16
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (37 parents)
    Officer
    2019-06-19 ~ 2021-04-24
    IIF 27 - Director → ME
  • 24
    MARSH & MCLENNAN COMPANIES UK LIMITED
    - now 03053550
    MARSH MERCER HOLDINGS LIMITED - 2000-01-07
    J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06
    THE BOWRING GROUP LIMITED - 1997-10-01
    BOWRING HOLDINGS LIMITED - 1995-10-13
    TRUSHELFCO (N0.2095) LIMITED - 1995-08-03
    1 Tower Place West, Tower Place, London
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2005-02-07 ~ 2006-09-06
    IIF 51 - Director → ME
  • 25
    MARSH (INSURANCE SERVICES) LIMITED
    - now 02532639
    J&H MARSH & MCLENNAN (INSURANCE SERVICES) LIMITED - 1999-09-28
    JOHNSON & HIGGINS SERVICES LIMITED - 1998-08-13
    EDMOND REEDS LIMITED - 1995-09-19
    1 Tower Place West, Tower Place, London
    Active Corporate (27 parents)
    Officer
    2004-01-01 ~ 2006-09-06
    IIF 32 - Director → ME
  • 26
    MARSH BROKERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-21
    Dissolved on 2022-04-12
    HSBC INSURANCE BROKERS LIMITED
    - 2010-04-01 00149013
    HSBC GIBBS LIMITED - 1999-06-01
    GIBBS HARTLEY COOPER LIMITED - 1996-01-02
    GIBBS SAGE LIMITED - 1984-01-01
    ANTONY GIBBS, SAGE LIMITED - 1982-01-01
    LIONEL SAGE & CO.LIMITED - 1976-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (73 parents)
    Officer
    2007-06-14 ~ 2010-03-31
    IIF 21 - Director → ME
  • 27
    MARSH FINANCIAL SERVICES LIMITED
    - now 00119290 00404370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-22
    Dissolved on 2011-04-11
    MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2003-03-31
    SEDGWICK OVERSEAS GROUP LIMITED - 2003-01-20
    SEDGWICK FORBES BLAND PAYNE OVERSEAS GROUP LIMITED - 1980-12-31
    SEDGWICK FORBES OVERSEAS GROUP LIMITED - 1979-12-31
    Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-02-07 ~ 2006-09-06
    IIF 7 - Director → ME
  • 28
    MARSH LIMITED
    - now 01507274 NF003719... (more)
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (102 parents, 10 offsprings)
    Officer
    2002-10-29 ~ 2006-09-06
    IIF 38 - Director → ME
  • 29
    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
    Active Corporate (38 parents, 122 offsprings)
    Officer
    2005-03-30 ~ 2006-09-06
    IIF 54 - Director → ME
  • 30
    MDG 2023 DORMANT 1 LIMITED - now
    MEDICALS DIRECT HOLDINGS LIMITED
    - 2023-12-01 06307780
    BRANDGOLD LIMITED - 2007-11-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2010-11-03 ~ 2012-05-21
    IIF 29 - Director → ME
  • 31
    MMC INTERNATIONAL LIMITED - now
    MARSH INTERNATIONAL LIMITED
    - 2007-12-17 03699550
    REMOVESTAND LIMITED - 1999-04-30
    1 Tower Place West, Tower Place, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2003-01-01 ~ 2006-09-06
    IIF 48 - Director → ME
  • 32
    MMC INTERNATIONAL TREASURY CENTRE LIMITED
    05897457
    1 Tower Place West, Tower Place, London
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2006-08-07 ~ 2006-09-06
    IIF 57 - Director → ME
  • 33
    MMC UK GROUP LIMITED - now
    MARSH UK GROUP LIMITED
    - 2007-12-17 03704258
    AREACLEAR LIMITED - 1999-04-19
    1 Tower Place West, Tower Place, London
    Active Corporate (30 parents, 35 offsprings)
    Officer
    2003-01-01 ~ 2006-09-06
    IIF 39 - Director → ME
  • 34
    MMC UK PENSION FUND TRUSTEE LIMITED
    - now 00589230
    MARSH MERCER PENSION FUND TRUSTEE LIMITED
    - 2004-07-01 00589230
    J&H MARSH & MCLENNAN (PENSION FUND) LIMITED - 2000-04-03
    C.T.BOWRING & CO.(PENSION FUND)LIMITED - 1998-01-01
    1 Tower Place West, Tower Place, London
    Active Corporate (69 parents)
    Officer
    2003-01-01 ~ 2006-09-06
    IIF 45 - Director → ME
  • 35
    MUNICIPAL GENERAL INSURANCE LIMITED
    01302575
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1994-03-09 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2015-02-20
    Conclusion of winding up on 2015-11-12
    Dissolved on 2016-02-26
    Friary Court, 13-21 High Street, Guildford
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-31) ~ 1994-04-30
    IIF 61 - Director → ME
  • 36
    MUNICIPAL MUTUAL INSURANCE LIMITED
    00076678
    11 Ironmonger Lane, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1994-04-30
    IIF 59 - Director → ME
  • 37
    NATSOURCE EUROPE LIMITED - now
    NATSOURCE TULLETT (EUROPE) LIMITED - 2004-07-15
    TULLETT & TOKYO (TRADING ADVISOR) LTD.
    - 2000-03-01 02526751
    TULLETT & TOKYO (TRADING ADVISER) LTD. - 1991-05-15
    TULLETT & TOKYO (DEVELOPMENT) LIMITED - 1991-02-15
    Elizabeth House, 13-19 Queen Street, Leeds
    Dissolved Corporate (22 parents)
    Officer
    1995-04-28 ~ 2000-02-23
    IIF 15 - Director → ME
  • 38
    RISKONNECT CLEARSIGHT LIMITED - now
    MARSH CLEARSIGHT LIMITED - 2018-12-31
    MARSH INVESTMENT SERVICES LIMITED
    - 2016-12-21 05162960
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-06-25 ~ 2004-07-17
    IIF 1 - Director → ME
  • 39
    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)
    Officer
    2005-02-07 ~ 2006-09-06
    IIF 34 - Director → ME
  • 40
    SEDGWICK CONSULTING GROUP LIMITED
    - now 01051577 01140000
    SEDGWICK FINANCIAL SERVICES LIMITED - 1993-12-31
    SEDGWICK CONSULTING GROUP LIMITED - 1992-09-01
    SCHOOL FEES ADVISORY SERVICES LIMITED - 1992-06-26
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (28 parents)
    Officer
    2005-03-30 ~ 2006-09-06
    IIF 47 - Director → ME
  • 41
    SEDGWICK GROUP LIMITED
    - now 00100691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-20
    Dissolved on 2025-08-16
    SEDGWICK FORBES BLAND PAYNE GROUP LIMITED - 1980-12-31
    SEDGWICK FORBES HOLDINGS LIMITED - 1979-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (50 parents, 8 offsprings)
    Officer
    2003-10-01 ~ 2006-09-06
    IIF 52 - Director → ME
  • 42
    SEDGWICK LIMITED
    - now 00157375
    SG SERVICES LIMITED - 1998-01-01
    SEDGWICK LIMITED - 1985-01-01
    SEDGWICK FORBES BLAND PAYNE LIMITED - 1980-12-31
    E.W. PAYNE & CO. (HOLDINGS) LIMITED - 1980-12-31
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (32 parents)
    Officer
    2005-03-30 ~ 2006-09-06
    IIF 43 - Director → ME
  • 43
    SEDGWICK MANAGEMENT SERVICES (LONDON) LIMITED
    - now 01182498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-06
    Dissolved on 2012-11-24
    SEDGWICK JAMES RISK MANAGEMENT SERVICES LIMITED - 1993-01-01
    SEDGWICK EUROPEAN RISK MANAGEMENT SERVICES LIMITED - 1990-01-01
    SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1989-01-01
    SEDGWICK ADVISORY SERVICES LIMITED - 1985-03-15
    SEDGWICK GROUP SPECIAL SERVICES LIMITED - 1984-08-31
    SEDGWICK FORBES BLAND PAYNE GROUP SPECIAL SERVICES LIMITED - 1980-12-31
    BLAND PAYNE SPECIAL SERVICES LIMITED - 1979-12-31
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-03-30 ~ 2006-09-06
    IIF 37 - Director → ME
  • 44
    SEDGWICK OVERSEAS INVESTMENTS LIMITED
    01043114
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-12-17
    Commencement of winding up on 2020-12-21
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (31 parents)
    Officer
    2003-10-01 ~ 2006-09-06
    IIF 49 - Director → ME
  • 45
    SEDGWICK UK RISK SERVICES LIMITED
    - now 01088556
    SEDGWICK UK LIMITED - 1996-01-01
    SEDGWICK JAMES (NATIONAL) LIMITED - 1993-01-01
    SEDGWICK UK (NATIONAL) LIMITED - 1990-01-01
    SEDGWICK INTERNATIONAL DEVELOPMENTS GROUP LIMITED - 1987-08-19
    SEDGWICK PAYNE NORTH AMERICA REINSURANCE BROKERS LIMITED - 1984-10-30
    BLAND PAYNE (INTERNATIONAL) LIMITED - 1979-12-31
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (43 parents)
    Officer
    2005-03-30 ~ 2006-09-06
    IIF 42 - Director → ME
  • 46
    ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED
    - now 01026986
    ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31
    St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, Surrey
    Active Corporate (87 parents)
    Officer
    1997-06-16 ~ 2000-11-26
    IIF 31 - Director → ME
  • 47
    T.M.G. 2010 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-20
    Dissolved on 2012-11-24
    THE MEDISURE GROUP LIMITED
    - 2010-06-08 03461218
    MEDISURE, SEABURY & SMITH LIMITED - 2002-03-05
    OPENDUTY LIMITED - 1999-11-22
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-07-11 ~ 2006-09-06
    IIF 50 - Director → ME
  • 48
    THE GRIFFIN INSURANCE ASSOCIATION LIMITED
    - now 02134231
    TRACLA LIMITED - 1987-09-04
    33 King William Street, London, England
    Active Corporate (126 parents)
    Officer
    2007-07-12 ~ 2010-04-01
    IIF 63 - Director → ME
  • 49
    THE NOTIFICATION COMPANY LIMITED
    - now 03434302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-04
    Dissolved on 2016-07-19
    STATECRUISE LIMITED
    - 1997-12-18 03434302
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (26 parents)
    Officer
    1997-12-18 ~ 2001-08-31
    IIF 18 - Director → ME
  • 50
    THE WISLEY GOLF CLUB PLC
    - now 02169672
    LINKNEXT LIMITED - 1989-10-12
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (94 parents, 1 offspring)
    Officer
    2015-04-18 ~ 2021-04-24
    IIF 28 - Director → ME
  • 51
    TOWER HILL LIMITED
    - now 00061161
    J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED - 1999-05-06
    TOWER HILL LIMITED - 1999-04-23
    J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED - 1999-04-15
    BOWRING SERVICES LIMITED - 1997-10-01
    C.T.BOWRING AND CO.LIMITED - 1982-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (34 parents)
    Officer
    2006-01-01 ~ 2006-09-06
    IIF 53 - Director → ME
  • 52
    TOWER PLACE DEVELOPMENTS (WEST) LIMITED
    04648926
    1 Tower Place West, Tower Place, London
    Active Corporate (24 parents)
    Officer
    2006-01-01 ~ 2006-09-06
    IIF 36 - Director → ME
  • 53
    TOWER PLACE DEVELOPMENTS LIMITED
    - now 03897409
    COMMCREATE LIMITED - 2000-02-01
    1 Tower Place West, Tower Place, London
    Active Corporate (25 parents)
    Officer
    2006-01-01 ~ 2006-09-06
    IIF 40 - Director → ME
  • 54
    TP ICAP GROUP SERVICES LIMITED - now
    TULLETT PREBON GROUP LIMITED - 2019-11-19
    TULLETT PREBON LIMITED - 2006-12-15
    TULLETT LIBERTY LIMITED - 2005-04-05
    TULLETT PLC - 2003-12-12
    TULLETT & TOKYO LIBERTY PLC
    - 2002-11-29 01105245
    TULLET & TOKYO PLC
    - 1999-12-30 01105245
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED
    - 1999-01-06 01105245
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    135 Bishopsgate, London, England
    Active Corporate (72 parents, 2 offsprings)
    Officer
    1994-11-07 ~ 2001-08-31
    IIF 62 - Director → ME
  • 55
    TULLETT FINANCIAL TRADER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-09-14
    THE GLOBAL TRADER LIMITED
    - 2003-03-17 02539347
    TULLETT & TOKYO (FUTURES NOMINEES) LIMITED
    - 1996-01-31 02539347 02197855
    PANBERRY LIMITED - 1992-04-09
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1995-04-28 ~ 2001-07-02
    IIF 14 - Director → ME
  • 56
    TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED - now
    TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED
    - 2002-11-19 01837209 01150093... (more)
    TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30
    SMALLCROSS LIMITED - 1984-12-28
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1995-04-11 ~ 2001-07-02
    IIF 58 - Director → ME
  • 57
    TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-09-14
    TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED
    - 2002-11-19 01150093 01837209... (more)
    TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED - 1992-07-24
    TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED - 1983-08-31
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1995-04-28 ~ 2001-07-02
    IIF 17 - Director → ME
  • 58
    TULLETT LIBERTY (POWER) LIMITED - now
    TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
    TULLETT & TOKYO (OPTIONS) LTD.
    - 2002-06-05 02212121 01643515
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    1997-12-31 ~ 2001-07-02
    IIF 11 - Director → ME
  • 59
    TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED - now
    TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED
    - 2002-11-19 01625477 01837209... (more)
    TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 1992-01-27
    TULLETT & TOKYO SECURITIES LIMITED - 1990-02-21
    JIFLOAN LIMITED - 1983-07-27
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (25 parents)
    Officer
    1998-01-30 ~ 2001-07-02
    IIF 10 - Director → ME
  • 60
    TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED - now
    TULLETT LIMITED - 2008-06-23
    TULLETT LIBERTY LIMITED - 2003-12-12
    TULLETT LIMITED - 2002-11-29
    TTL GROUP LIMITED - 2002-08-07
    GLOBAL MARGIN TRADING LIMITED
    - 2002-06-27 01581062
    TULLETT & TOKYO TRADING SERVICES LIMITED
    - 1996-08-19 01581062
    TULLETT & TOKYO LEASING LTD. - 1993-11-30
    TULLETT & RILEY LEASING LIMITED - 1988-07-12
    DAGHOPE LIMITED - 1982-02-03
    135 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    1996-05-31 ~ 2001-07-02
    IIF 4 - Director → ME
  • 61
    VITALITY HEALTH INSURANCE LIMITED - now
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRIME HEALTH LIMITED
    - 2000-04-03 02123483 03829606
    DREWCLEAR LIMITED
    - 1987-07-13 02123483
    3 More London Riverside, London
    Active Corporate (69 parents, 1 offspring)
    Officer
    (before 1992-05-31) ~ 1994-04-30
    IIF 60 - Director → ME
  • 62
    WIGHAM POLAND LIMITED
    00134268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-22
    Dissolved on 2011-04-11
    Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-03-30 ~ 2006-09-06
    IIF 6 - Director → ME

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