logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'dwyer, Tony

    Related profiles found in government register
  • O'dwyer, Tony
    Irish born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • O'dwyer, Tony
    Irish accountant born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • O'dwyer, Tony
    Irish finance director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Tower Place West, London, EC3R 5BU, England

      IIF 41

    • icon of address 1 Tower Place West, Tower Place, London, EC3R 5BU

      IIF 42 IIF 43 IIF 44

    • icon of address 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

      IIF 46

    • icon of address 1 Tower Place West, Tower Place West, London, EC3R 5BU, England

      IIF 47

    • icon of address 6th Floor 9, Appold Street, London, EC2A 2AP

      IIF 48

    • icon of address Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 49
  • O'dwyer, Tony
    Irish none born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • O'dwyer, Tony
    Irish born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Charlotte House, Charlemont Street, Dublin, D02nv26, Ireland

      IIF 68
child relation
Offspring entities and appointments
Active 47
  • 1
    THE DRAWDOWN BUREAU LIMITED - 2005-08-18
    ALEXANDER FORBES REMUNERATION CONSULTANTS LIMITED - 2010-03-25
    icon of address 8 Salisbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-04-13 ~ now
    IIF 32 - Director → ME
  • 2
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
    GENTLEPEACE LIMITED - 1995-02-08
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-06 ~ dissolved
    IIF 60 - Director → ME
  • 3
    MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    IIF 46 - Director → ME
  • 4
    THINK BIG I LTD - 2019-12-06
    MMC FINANCE HOLDINGS LTD - 2024-01-09
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 9 - Director → ME
  • 5
    BART 373 LIMITED - 2008-01-23
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-21 ~ now
    IIF 3 - Director → ME
  • 6
    DUNWILCO (1144) LIMITED - 2004-06-23
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-20 ~ dissolved
    IIF 47 - Director → ME
  • 7
    THE BENEFIT EXPRESS LIMITED - 2020-11-05
    icon of address 1 Tower Place West, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 7 - Director → ME
  • 8
    CHELTRADING 404 LIMITED - 2005-03-30
    THOMSONS ONLINE BENEFITS LIMITED - 2020-11-05
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 26 - Director → ME
  • 9
    icon of address 1 Tower Place West, Tower Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    IIF 42 - Director → ME
  • 10
    icon of address Landmark, 1 Giltspur Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    169,060 GBP2023-07-01 ~ 2024-08-31
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 20 - Director → ME
  • 11
    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 address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-10 ~ dissolved
    IIF 54 - Director → ME
  • 12
    JELF IFM FINANCIAL PLANNING LIMITED - 2004-12-24
    IFM FINANCIAL PLANNING LIMITED - 2000-06-30
    DRINKPALACE LIMITED - 1996-06-19
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    IIF 41 - Director → ME
  • 13
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    icon of address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    IIF 62 - Director → ME
  • 14
    YALEDRAFT LIMITED - 1982-08-17
    REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
    JARDINE REEVES BROWN LIMITED - 2000-12-15
    JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
    icon of address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    IIF 66 - Director → ME
  • 15
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
    KIRKWELL LIMITED - 1984-04-26
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 25 - Director → ME
  • 16
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 51 - Director → ME
  • 17
    SLIMV PLC - 2001-10-24
    IIMIA PLC - 2010-02-09
    IIMIA LIMITED - 2010-02-09
    icon of address 1 Tower Place West, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-31 ~ now
    IIF 10 - Director → ME
  • 18
    MNOPF HOLDINGS LIMITED - 2014-04-29
    icon of address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    IIF 57 - Director → ME
  • 19
    MNPA LIMITED - 2013-06-24
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    IIF 2 - Director → ME
  • 20
    BEST QUEST LIMITED - 2000-04-06
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-03 ~ now
    IIF 21 - Director → ME
  • 21
    SOLACE ASSOCIATES LIMITED - 2004-12-09
    IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
    PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
    SOLACE ASSOCIATES LTD. - 2002-09-02
    CHARTER ASSOCIATES LIMITED - 2000-05-05
    icon of address 1 Tower Place West, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-31 ~ now
    IIF 13 - Director → ME
  • 22
    icon of address 6th Floor, 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-15 ~ dissolved
    IIF 61 - Director → ME
  • 23
    THE BOWRING GROUP LIMITED - 1997-10-01
    BOWRING HOLDINGS LIMITED - 1995-10-13
    J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06
    MARSH MERCER HOLDINGS LIMITED - 2000-01-07
    TRUSHELFCO (N0.2095) LIMITED - 1995-08-03
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 27 - Director → ME
  • 24
    BLAND PAYNE LIMITED - 1980-12-31
    SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
    SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
    MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
    SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ now
    IIF 18 - Director → ME
  • 25
    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 address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ now
    IIF 23 - Director → ME
  • 26
    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
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    IIF 22 - Director → ME
  • 27
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 12 - Director → ME
  • 28
    PAVILION ALTERNATIVES GROUP LIMITED - 2019-03-29
    METALPOST LIMITED - 1998-02-26
    ALTIUS ASSOCIATES LIMITED - 2016-09-05
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 8 - Director → ME
  • 29
    MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2005-09-01
    MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2007-09-12
    icon of address C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 6 - Director → ME
  • 30
    icon of address Charlotte House, Charlemont Street, Dublin 2, D02nv26, Ireland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-08-28 ~ now
    IIF 68 - Director → ME
  • 31
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (8 parents, 16 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 14 - Director → ME
  • 32
    METROPOLITAN PENSIONS ASSOCIATION (TRUSTEES) LIMITED - 1990-05-25
    MF TRUSTEES LIMITED - 2000-08-15
    icon of address 1 Tower Place West, Tower Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    IIF 45 - Director → ME
  • 33
    MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED - 2020-11-18
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 11 - Director → ME
  • 34
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -753,184 GBP2018-12-31
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 4 - Director → ME
  • 35
    icon of address 1 Tower Place West, Tower Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    IIF 44 - Director → ME
  • 36
    EVER 2413 LIMITED - 2004-08-02
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-03 ~ now
    IIF 24 - Director → ME
  • 37
    REACH2ESSEX ACADEMY TRUST - 2015-05-22
    icon of address Henhurst Ridge Primary Academy, Henhurst Ridge, Burton-on-trent, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 1 - Director → ME
  • 38
    SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31
    ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-09
    SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01
    SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 17 - Director → ME
  • 39
    S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
    SSB SERVICES LIMITED - 1993-12-22
    BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
    SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15
    SEDGWICK BETA LIMITED - 1988-04-28
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 16 - Director → ME
  • 40
    SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED - 1991-01-17
    SEDGWICK KAPPA LIMITED - 1993-12-22
    SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1980-12-31
    SEDGWICK FORBES BLAND PAYNE PERSONAL FINANCIAL MANAGEMENT LIMITED - 1980-12-31
    SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1979-12-31
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    IIF 49 - Director → ME
  • 41
    NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 15 - Director → ME
  • 42
    SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31
    SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18
    SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31
    icon of address 1 Tower Place West, Tower Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    IIF 43 - Director → ME
  • 43
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 5 - Director → ME
  • 44
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 56 - Director → ME
  • 45
    TBX ACQUISITION LIMITED - 2013-07-01
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 19 - Director → ME
  • 46
    TENIM LIMITED - 2013-02-20
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-12 ~ dissolved
    IIF 48 - Director → ME
  • 47
    Company number 03359870
    Non-active corporate
    Officer
    icon of calendar 2005-04-13 ~ now
    IIF 33 - Director → ME
Ceased 21
  • 1
    ALEXANDER FORBES PENSION SERVICES LIMITED - 2014-03-12
    ALFRED BLACKMORE GROUP LIMITED - 2009-07-15
    STARBASE LIMITED - 1978-12-31
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-11 ~ 2012-11-21
    IIF 28 - Director → ME
  • 2
    TODAYTASK LIMITED - 1994-11-14
    THE ANNUITY SERVICE LIMITED - 2000-10-03
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2014-03-12
    THE BUREAUX LIMITED - 2005-06-02
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02
    ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED - 2005-09-05
    ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED - 2012-02-23
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-18 ~ 2012-11-22
    IIF 35 - Director → ME
  • 3
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2006-03-03
    10630 LIMITED - 2009-07-15
    JOHNSTONE DOUGLAS CHATWIN LIMITED - 2000-09-29
    ALEXANDER FORBES AFFINITY LIMITED - 2004-09-20
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-11-21
    IIF 31 - Director → ME
  • 4
    MPW (TRUSTEES) LIMITED - 1997-03-12
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
    icon of address Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-04-03 ~ 2022-08-31
    IIF 63 - Director → ME
  • 5
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
    KIRKWELL LIMITED - 1984-04-26
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-03 ~ 2013-01-01
    IIF 36 - Director → ME
  • 6
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2013-01-01
    IIF 40 - Director → ME
  • 7
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (8 parents, 16 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2024-04-01
    IIF 53 - Director → ME
  • 8
    BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
    BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
    JLT PENSION TRUSTEES LIMITED - 2022-09-01
    BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
    icon of address C/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
    Officer
    icon of calendar 2018-04-03 ~ 2022-08-31
    IIF 65 - Director → ME
  • 9
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    icon of address C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-04-03 ~ 2022-08-31
    IIF 58 - Director → ME
  • 10
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    JLT TRUSTEES LIMITED - 2022-09-01
    PENTECH LIMITED - 1999-12-09
    BRENT LEASING LIMITED - 1987-07-13
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    icon of address C/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
    Officer
    icon of calendar 2018-04-03 ~ 2022-08-31
    IIF 67 - Director → ME
  • 11
    WHELSTON LIMITED - 1984-08-29
    icon of address Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-04-03 ~ 2022-08-31
    IIF 64 - Director → ME
  • 12
    BOWRING TRUSTEES LIMITED - 1987-11-16
    MUIR BEDDALL (PENSIONS) LIMITED - 1973-10-03
    BOWLAY TRUSTEES (EMPLOYEE BENEFITS) LIMITED - 1974-01-22
    WILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED - 2000-05-17
    C. T. BOWRING (TRUSTEES) LIMITED - 1982-01-04
    icon of address 40-b, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    76,979 GBP2023-12-31
    Officer
    icon of calendar 2020-06-01 ~ 2024-01-01
    IIF 50 - Director → ME
  • 13
    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 address C/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
    Officer
    icon of calendar 2018-04-03 ~ 2022-08-31
    IIF 59 - Director → ME
  • 14
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    icon of address C/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
    Officer
    icon of calendar 2018-04-03 ~ 2022-08-31
    IIF 52 - Director → ME
  • 15
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    icon of address C/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
    Officer
    icon of calendar 2018-04-03 ~ 2022-08-31
    IIF 55 - Director → ME
  • 16
    OPERMYER LIMITED - 1989-09-07
    icon of address Resolve Partners Llp One America Square, Crosswell, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2012-11-21
    IIF 38 - Director → ME
  • 17
    BONDCO 814 LIMITED - 2000-08-02
    THE BOND BUREAU LTD. - 2005-06-02
    icon of address 3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2012-11-21
    IIF 34 - Director → ME
  • 18
    icon of address 3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-19 ~ 2012-11-21
    IIF 29 - Director → ME
  • 19
    icon of address 3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2012-11-21
    IIF 30 - Director → ME
  • 20
    EWD (HOLDINGS) LIMITED - 1997-01-14
    X-RAY ONE LIMITED - 1999-05-26
    LISTEVEN LIMITED - 1988-02-22
    WRIGHT INTERNATIONAL GROUP LIMITED - 1989-12-04
    ALEXANDER FORBES 10105 LIMITED - 2006-10-27
    ALEXANDER FORBES 10105 LIMITED - 2001-07-30
    EXPO-SURE LIMITED - 2005-04-22
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2012-11-21
    IIF 37 - Director → ME
  • 21
    icon of address 3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2012-11-21
    IIF 39 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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