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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnson, Stephanie

child relation
Offspring entities and appointments
Active 4
  • 1
    BURKE FORD INSURANCE GROUP LIMITED - 1999-09-27
    BURKE FORD REED INSURANCE MANAGEMENT LIMITED - 1995-11-01
    SHINELIGHT SERVICES LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-31 ~ dissolved
    IIF 42 - Secretary → ME
  • 2
    TANERTON - 1990-11-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 82 - Director → ME
  • 3
    GRAHAM BELL AND COMPANY LIMITED - 1997-12-12
    SARTEAM LIMITED - 1990-04-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 83 - Director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 84 - Director → ME
Ceased 68
  • 1
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04 NF003218
    GENTLEPEACE LIMITED - 1995-02-08
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-01 ~ 2015-06-26
    IIF 65 - Secretary → ME
  • 2
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-10 ~ 2015-06-26
    IIF 69 - Secretary → ME
  • 3
    BURKE FORD INSURANCE GROUP LIMITED - 1999-09-27
    BURKE FORD REED INSURANCE MANAGEMENT LIMITED - 1995-11-01
    SHINELIGHT SERVICES LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-07 ~ 2015-06-26
    IIF 88 - Director → ME
  • 4
    MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-01-13 ~ 2006-02-02
    IIF 37 - Secretary → ME
    2006-09-01 ~ 2015-06-26
    IIF 53 - Secretary → ME
    2001-01-13 ~ 2002-07-30
    IIF 38 - Secretary → ME
  • 5
    JLT HEALTHCARE LIMITED - 2006-07-03
    JARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02
    AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13
    BROWN STRONG LIMITED - 1982-09-30
    FAULEN LIMITED - 1980-12-31
    Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    418,235 GBP2024-12-31
    Officer
    2002-02-13 ~ 2004-11-22
    IIF 5 - Secretary → ME
    2005-10-17 ~ 2015-06-26
    IIF 54 - Secretary → ME
  • 6
    GCUBE UNDERWRITINGS LIMITED - 2007-05-23
    20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2007-05-14 ~ 2007-11-21
    IIF 8 - Secretary → ME
  • 7
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1999-07-08
    DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27
    DJT INDEPENDENT TRUSTEE LIMITED - 1997-11-07
    DJT FINANCIAL SERVICES LIMITED - 1992-01-20
    DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15
    DENZILNORTH LIMITED - 1983-08-09
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-15 ~ 2003-06-12
    IIF 39 - Secretary → ME
    2006-09-01 ~ 2015-06-26
    IIF 60 - Secretary → ME
  • 8
    GOULDITAR NO. 237 LIMITED - 1992-11-26
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-23 ~ 2015-06-26
    IIF 32 - Secretary → ME
  • 9
    IIMIA (HOLDINGS) PLC - 2002-12-05
    SLIMV (HOLDINGS) PLC - 2001-10-24
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-22 ~ 2015-06-26
    IIF 15 - Secretary → ME
  • 10
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    2000-11-15 ~ 2003-06-12
    IIF 40 - Secretary → ME
    2006-09-01 ~ 2015-06-26
    IIF 66 - Secretary → ME
  • 11
    JARDINE GLANVILL (UNDERWRITING AGENCIES) LIMITED - 1986-01-31
    TURNBULL GIBSON (UNDERWRITING AGENCIES) LIMITED - 1981-12-31
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-31 ~ 2015-06-26
    IIF 91 - Director → ME
  • 12
    JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED - 1997-04-01
    FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-29 ~ 2015-06-26
    IIF 93 - Director → ME
    2014-12-31 ~ 2015-06-26
    IIF 27 - Secretary → ME
  • 13
    JARDINE THOMPSON GRAHAM LIMITED - 1997-04-01
    THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-29 ~ 2015-06-26
    IIF 92 - Director → ME
    2014-12-31 ~ 2015-06-26
    IIF 22 - Secretary → ME
  • 14
    JARDINE THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1983-06-01
    THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1980-12-31
    GLOETH LIMITED - 1976-12-31
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-31 ~ 2015-06-26
    IIF 11 - Secretary → ME
  • 15
    BELTALE LIMITED - 1994-10-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-31 ~ 2015-06-26
    IIF 13 - Secretary → ME
  • 16
    JIB GROUP PLC - 2006-09-25
    JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
    BIDHAVEN LIMITED - 1989-03-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-26
    IIF 28 - Secretary → ME
  • 17
    JIB (UK INVESTMENTS) LIMITED - 1994-10-28
    ADENALL LIMITED - 1994-10-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-12-31 ~ 2015-06-26
    IIF 25 - Secretary → ME
  • 18
    JARDINE INSURANCE SERVICES LIMITED - 1995-12-29 00338645
    JARDINE GLANVILL (SERVICES) LIMITED - 1982-07-13 00338645
    JARDINE MATHESON INSURANCE BROKERS LIMITED - 1981-12-31 00115332
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1978-12-31 00115332
    JARDINE MATHESON INSURANCE BROKERS LIMITED - 1977-12-31 00115332
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2015-06-26
    IIF 90 - Director → ME
    2014-07-16 ~ 2015-06-26
    IIF 86 - Director → ME
    2000-06-23 ~ 2015-06-26
    IIF 56 - Secretary → ME
  • 19
    JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02 02240496
    JARDINE REEVES BROWN LIMITED - 2000-12-15
    REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
    YALEDRAFT LIMITED - 1982-08-17
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-26 ~ 2015-06-26
    IIF 85 - Director → ME
    2001-03-12 ~ 2015-06-26
    IIF 62 - Secretary → ME
  • 20
    DENRID LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-21 ~ 2015-06-26
    IIF 87 - Director → ME
    2004-06-07 ~ 2015-06-26
    IIF 45 - Secretary → ME
  • 21
    LENNAN LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-06-07 ~ 2015-06-26
    IIF 59 - Secretary → ME
  • 22
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13 00676122
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11 04336416, 02806452
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02 02265613, 02619088, 02806452
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-06-26
    IIF 18 - Secretary → ME
  • 23
    JIS GROUP LIMITED - 1998-12-16
    JIB INTERNATIONAL HOLDINGS LIMITED - 1998-01-01
    JARDINE INTERPLANETARY LIMITED - 1991-01-24
    JARDINE GLANVILL (INTERPLANETARY) LIMITED - 1988-01-28
    GLANVILL ENTHOVEN AGENCIES LIMITED - 1983-08-15
    GLANVILL CORNES (MIDDLESEX) LIMITED - 1980-12-31
    GLANVILL ENTHOVEN(MIDDLESEX)LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-22 ~ 1998-12-17
    IIF 36 - Secretary → ME
  • 24
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11 02265613, 02619088
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-06-26
    IIF 21 - Secretary → ME
  • 25
    BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
    BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24
    BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
    BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-17 ~ 2015-06-26
    IIF 43 - Secretary → ME
    2000-07-31 ~ 2004-11-22
    IIF 35 - Secretary → ME
  • 26
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16 03281255
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07 03281255
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01 01536540
    SAMPLEVIEW LIMITED - 1983-02-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-19 ~ 2015-02-23
    IIF 20 - Secretary → ME
  • 27
    IIMIA MITONOPTIMAL LIMITED - 2010-02-09 05160210
    COMPTON HOUSE LIMITED - 2008-03-06
    COGFIRM LIMITED - 2000-01-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-22 ~ 2015-06-26
    IIF 14 - Secretary → ME
  • 28
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06 01679424
    FAXAGENT LIMITED - 1996-12-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2004-12-14 ~ 2015-06-26
    IIF 57 - Secretary → ME
  • 29
    IIMIA PLC - 2010-02-09
    IIMIA LIMITED - 2010-02-09
    SLIMV PLC - 2001-10-24
    1 Tower Place West, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-01-22 ~ 2015-06-26
    IIF 19 - Secretary → ME
  • 30
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-02-28 ~ 2015-06-26
    IIF 30 - Secretary → ME
  • 31
    JIB US HOLDINGS LIMITED - 2004-06-08 02956454
    JIS (NO 1) LIMITED - 1994-10-28
    HACKREMCO (NO.686) LIMITED - 1991-08-13
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2008-02-14 ~ 2015-06-26
    IIF 46 - Secretary → ME
  • 32
    JLT SERVICES LIMITED - 1999-10-26
    JIS PROPERTY MANAGEMENT LIMITED - 1997-03-19
    JIB (U.K.) MANAGEMENT LIMITED - 1988-06-13
    J.I.B. HOLDINGS LIMITED - 1985-02-06
    CALFIRST LIMITED - 1984-04-24
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-12-31 ~ 2015-06-26
    IIF 10 - Secretary → ME
  • 33
    JLT MEXICO LIMITED - 2004-07-23
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-07 ~ 2015-06-26
    IIF 47 - Secretary → ME
  • 34
    JIB 2013 LIMITED - 2015-06-19
    JLT RE LIMITED - 2013-11-06 00977991
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ 2015-06-26
    IIF 96 - Director → ME
    2013-10-11 ~ 2015-06-26
    IIF 31 - Secretary → ME
  • 35
    MNOPF HOLDINGS LIMITED - 2014-04-29
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ 2015-06-26
    IIF 17 - Secretary → ME
  • 36
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02 08522939
    MNPA LIMITED - 2013-06-24 03757474, 08522939
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2014-05-03 ~ 2015-06-26
    IIF 24 - Secretary → ME
  • 37
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-10-25 ~ 2015-06-26
    IIF 78 - Secretary → ME
  • 38
    PETROSE LIMITED - 2004-06-03 07483357
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-06-07 ~ 2015-06-26
    IIF 48 - Secretary → ME
  • 39
    ROMERIN LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2015-06-26
    IIF 51 - Secretary → ME
  • 40
    M.P. BOLSHAW AND COMPANY LIMITED - 2016-08-12 04322820, 01040852
    LOADOPEN LIMITED - 1990-11-01
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-23 ~ 2015-06-26
    IIF 34 - Secretary → ME
  • 41
    TOWERS WATSON (RE)INSURANCE BROKERS LTD - 2013-11-06
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-13 ~ 2015-06-26
    IIF 12 - Secretary → ME
  • 42
    JARDINE LLOYD THOMPSON LIMITED - 2011-01-04 00115332, 00338645
    JLT RISK SOLUTIONS LIMITED - 2007-01-02
    LLOYD THOMPSON LIMITED - 1999-03-01 01679424
    LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
    NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-10-06 ~ 2015-06-26
    IIF 41 - Secretary → ME
  • 43
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02 00115332
    BEST QUEST LIMITED - 2000-04-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-29 ~ 2015-06-26
    IIF 64 - Secretary → ME
  • 44
    JOHN K. MILN & CO. LTD. - 2010-02-09
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-22 ~ 2015-06-26
    IIF 9 - Secretary → ME
  • 45
    IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
    SOLACE ASSOCIATES LIMITED - 2004-12-09
    SOLACE ASSOCIATES LTD. - 2002-09-02
    PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
    CHARTER ASSOCIATES LIMITED - 2000-05-05
    1 Tower Place West, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-01-22 ~ 2015-06-26
    IIF 16 - Secretary → ME
  • 46
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
    ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
    GMBC PENSION TRUSTEES LIMITED - 1994-07-20
    NESTBEAM FINANCIAL LIMITED - 1989-01-16
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    2000-11-15 ~ 2003-06-12
    IIF 1 - Secretary → ME
    2006-09-01 ~ 2015-06-26
    IIF 50 - Secretary → ME
  • 47
    COLBURN, FRENCH & KNEEN LIMITED - 2004-09-14
    EAGLESAFE LIMITED - 1986-06-25
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-31 ~ 2015-06-26
    IIF 26 - Secretary → ME
  • 48
    PET ANIMAL WELFARE SCHEME LIMITED - 2017-05-05 04322820
    GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-02 ~ 2015-06-26
    IIF 89 - Director → ME
    1997-04-29 ~ 2015-06-26
    IIF 70 - Secretary → ME
  • 49
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04 03956316
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02 00338645, 01536540
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31 01179082
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    1997-04-29 ~ 2015-06-26
    IIF 71 - Secretary → ME
  • 50
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14 01635878
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02 01635878
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2005-10-17 ~ 2015-06-26
    IIF 44 - Secretary → ME
    2000-11-15 ~ 2005-05-17
    IIF 7 - Secretary → ME
  • 51
    JLT PENSION TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
    BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
    BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
    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
    2000-07-31 ~ 2006-01-30
    IIF 3 - Secretary → ME
    2006-09-01 ~ 2015-06-26
    IIF 63 - Secretary → ME
  • 52
    JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    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
    2006-09-01 ~ 2015-06-26
    IIF 68 - Secretary → ME
    2001-01-13 ~ 2006-01-30
    IIF 2 - Secretary → ME
  • 53
    JLT TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    PENTECH LIMITED - 1999-12-09
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    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
    2001-01-13 ~ 2006-01-30
    IIF 6 - Secretary → ME
    2006-09-01 ~ 2015-06-26
    IIF 52 - Secretary → ME
  • 54
    JLT SECRETARIES LIMITED - 2020-09-10
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06 06219792
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2013-10-11 ~ 2015-06-26
    IIF 95 - Director → ME
    2013-10-11 ~ 2015-06-26
    IIF 29 - Secretary → ME
  • 55
    DREAMZONE LIMITED - 2002-02-04
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-19 ~ 2015-06-26
    IIF 73 - Secretary → ME
  • 56
    PAVILION DIRECT LIMITED - 1998-12-22
    FLAMINGO ENTERTAINMENTS LIMITED - 1997-01-20
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ 2015-06-26
    IIF 55 - Secretary → ME
  • 57
    PAVILION INSURANCE NETWORK PLC - 2008-10-02
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ 2015-06-26
    IIF 61 - Secretary → ME
  • 58
    JLT 2005 LIMITED - 2006-01-24
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-12 ~ 2015-06-26
    IIF 75 - Secretary → ME
  • 59
    WHELSTON LIMITED - 1984-08-29
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-01-15 ~ 2006-02-02
    IIF 4 - Secretary → ME
    2006-09-01 ~ 2015-06-26
    IIF 49 - Secretary → ME
  • 60
    M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05 01040852, 02543949
    JLT QUEST TRUSTEE LIMITED - 2016-08-12 02543949
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-20 ~ 2015-06-26
    IIF 94 - Director → ME
    2014-12-31 ~ 2015-06-26
    IIF 23 - Secretary → ME
  • 61
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ 2015-06-26
    IIF 58 - Secretary → ME
  • 62
    ALTERNOTICE LIMITED - 1991-09-17
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-06 ~ 2015-06-26
    IIF 74 - Secretary → ME
  • 63
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    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
    2006-05-19 ~ 2006-05-24
    IIF 80 - Director → ME
    2006-05-19 ~ 2015-06-26
    IIF 72 - Secretary → ME
  • 64
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    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
    2006-05-19 ~ 2006-05-24
    IIF 81 - Director → ME
    2006-05-19 ~ 2015-06-26
    IIF 76 - Secretary → ME
  • 65
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-06-12 ~ 2015-06-26
    IIF 67 - Secretary → ME
  • 66
    NEVRUS (773) LIMITED - 1999-01-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-23 ~ 2015-06-26
    IIF 33 - Secretary → ME
  • 67
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06 00115332, 01536540
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02 00115332, 01536540
    JARDINE INSURANCE SERVICES LIMITED - 1999-04-01 01179082
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
    JARDINE GLANVILL LIMITED - 1987-05-29 01179082
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (6 parents)
    Officer
    1997-03-31 ~ 2015-06-26
    IIF 77 - Secretary → ME
  • 68
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-07 ~ 2008-10-06
    IIF 79 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.