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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brown, Michael Terence

child relation
Offspring entities and appointments 44
  • 1
    ALDGATE TRUSTEES LIMITED
    - now 03009426
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED
    - 2006-12-04 03009426 NF003218
    GENTLEPEACE LIMITED - 1995-02-08
    Dissolved Corporate (43 parents)
    Officer
    2006-12-01 ~ 2009-08-31
    IIF 38 - Director → ME
  • 2
    ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD. - now
    ABG RISK SOLUTIONS LTD.
    - 2020-11-17 11475601
    CHILTON BEARD LIMITED - 2019-11-19
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-01-14 ~ 2020-01-22
    IIF 2 - Director → ME
  • 3
    AUTO NETWORK UK LIMITED
    - now 03697219
    ADN SERVICES LIMITED - 2004-03-02
    ESHOPPINGCENTRE.COM LIMITED - 2002-04-23
    Active Corporate (18 parents)
    Officer
    2015-11-30 ~ 2020-01-08
    IIF 1 - Director → ME
  • 4
    AVIARY LIMITED
    04106830
    Dissolved Corporate (16 parents)
    Officer
    2007-09-10 ~ 2009-08-31
    IIF 21 - Director → ME
  • 5
    BURKE FORD TRUSTEES (LEICESTER) LIMITED
    - now 01740318
    MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
    Dissolved Corporate (17 parents)
    Officer
    2004-05-04 ~ 2009-08-31
    IIF 22 - Director → ME
  • 6
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
    - now 00322528
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Active Corporate (263 parents, 1 offspring)
    Officer
    1998-04-29 ~ 2003-10-02
    IIF 35 - Director → ME
  • 7
    ELWOOD BROKER SERVICES LIMITED
    10081118
    Active Corporate (5 parents)
    Officer
    2016-03-23 ~ 2018-06-30
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-01
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 8
    ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED
    - now 07915134
    PERFECT HEALTH CASHPLANS LIMITED - 2013-09-10
    Liquidation Corporate (10 parents)
    Officer
    2014-05-01 ~ now
    IIF 42 - Director → ME
  • 9
    EXPACARE LIMITED
    - now 01524095
    JLT HEALTHCARE LIMITED
    - 2006-07-03 01524095
    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
    Active Corporate (32 parents)
    Officer
    2004-04-05 ~ 2009-08-31
    IIF 25 - Director → ME
  • 10
    GALLAGHER BENEFITS CONSULTING LIMITED
    - now 00772217
    HEATH LAMBERT CONSULTING LIMITED
    - 2011-11-15 00772217
    HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
    LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
    LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
    NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
    HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
    HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
    Active Corporate (48 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2012-05-31
    IIF 13 - Director → ME
  • 11
    GRACECHURCH TRUSTEES LIMITED
    - now 01740269
    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
    Dissolved Corporate (30 parents)
    Officer
    2002-01-17 ~ 2009-08-31
    IIF 26 - Director → ME
  • 12
    GRENNAN ADVISERS LIMITED
    - now 08272509
    GRENNAN ADVISORS LIMITED - 2012-11-01
    Dissolved Corporate (6 parents)
    Officer
    2013-10-17 ~ 2018-02-15
    IIF 12 - Director → ME
  • 13
    GRESHAM PENSION TRUSTEES LIMITED
    - now 01238923
    GRESHAM PENSION TRUSTEES LIMITED
    - 2008-07-01 01238923
    ARBUTHNOT PENSION TRUSTEES LIMITED
    - 2008-07-01 01238923
    ARBUTHNOT PENSION TRUSTEES LIMITED
    - 2008-06-12 01238923
    MPW (TRUSTEES) LIMITED - 1997-03-12
    Active Corporate (36 parents)
    Officer
    2008-06-11 ~ 2009-08-31
    IIF 23 - Director → ME
  • 14
    HEDGEHOG (1) LIMITED
    - now 08656133 08878261... (more)
    HEDGEHOGONE LIMITED - 2014-02-06
    Dissolved Corporate (9 parents)
    Officer
    2014-10-29 ~ 2022-05-16
    IIF 41 - Director → ME
  • 15
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2002-01-17 ~ 2009-09-01
    IIF 39 - Director → ME
  • 16
    JLT BENEFIT CONSULTANTS LIMITED
    - now 01635878
    JLT BENEFIT SOLUTIONS LIMITED
    - 2002-01-02 01635878 02240496
    JARDINE REEVES BROWN LIMITED
    - 2000-12-15 01635878
    REEVES BROWN ASSOCIATES LIMITED
    - 1994-07-19 01635878
    YALEDRAFT LIMITED
    - 1982-08-17 01635878
    Dissolved Corporate (31 parents)
    Officer
    (before 1990-12-31) ~ 2009-08-31
    IIF 28 - Director → ME
    (before 1990-12-31) ~ 1994-03-14
    IIF 46 - Secretary → ME
  • 17
    JLT FINANCIAL CONSULTANTS LIMITED
    - now 01964600
    BURKE FORD FINANCIAL CONSULTANTS LIMITED
    - 2000-10-02 01964600
    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
    Dissolved Corporate (28 parents)
    Officer
    2000-10-02 ~ 2009-08-31
    IIF 30 - Director → ME
  • 18
    JLT UK INVESTMENT HOLDINGS LIMITED
    - now 03956316
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED
    - 2007-07-02 03956316 00115332
    BEST QUEST LIMITED - 2000-04-06
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-08-19 ~ 2009-08-31
    IIF 15 - Director → ME
  • 19
    LEADENHALL INDEPENDENT TRUSTEES LIMITED
    - now 02303944
    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
    Active Corporate (36 parents)
    Officer
    2002-01-17 ~ 2009-08-31
    IIF 20 - Director → ME
  • 20
    LIME INTERNATIONAL LTD
    10180963 10123613... (more)
    Active Corporate (4 parents)
    Officer
    2016-08-21 ~ now
    IIF 4 - Director → ME
  • 21
    MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED
    - 2011-01-04 00115332 03956316
    JARDINE LLOYD THOMPSON UK LIMITED
    - 2007-07-02 00115332 00338645... (more)
    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
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    Active Corporate (49 parents, 19 offsprings)
    Officer
    2002-09-19 ~ 2009-08-31
    IIF 31 - Director → ME
  • 22
    MARSH MCLENNAN INDIA LIMITED - now
    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
    Active Corporate (56 parents, 12 offsprings)
    Officer
    2002-10-22 ~ 2009-08-31
    IIF 18 - Director → ME
  • 23
    MK PENSION TRUSTEES UK LIMITED - now
    JLT PENSION TRUSTEES LIMITED
    - 2022-09-01 01964902
    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
    Active Corporate (37 parents)
    Officer
    2004-05-04 ~ 2009-08-31
    IIF 36 - Director → ME
  • 24
    MK TRUSTEES (SOUTHERN) UK LIMITED - now
    JLT TRUSTEES (SOUTHERN) LIMITED
    - 2022-09-01 02886962
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    Active Corporate (41 parents)
    Officer
    2004-05-04 ~ 2009-08-31
    IIF 24 - Director → ME
  • 25
    MK TRUSTEES UK LIMITED - now
    JLT TRUSTEES LIMITED
    - 2022-09-01 01668457
    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
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2004-05-04 ~ 2009-08-31
    IIF 27 - Director → ME
  • 26
    PATIENT ADVISORY SERVICE LIMITED
    03415194
    Dissolved Corporate (12 parents)
    Officer
    2019-04-23 ~ dissolved
    IIF 9 - Director → ME
  • 27
    PATIENT ADVOCATE CONSULTANCY SERVICES LIMITED
    - now 11458565 12811323
    PATIENT ADVOCATE RISK SERVICES LTD
    - 2021-10-19 11458565 12811323
    Active Corporate (4 parents)
    Officer
    2019-04-01 ~ now
    IIF 10 - Director → ME
  • 28
    PATIENT ADVOCATE DIRECTORIES LTD
    12557684
    Dissolved Corporate (1 parent)
    Officer
    2020-04-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 29
    PATIENT ADVOCATE GROUP LIMITED
    - now 11958668
    PATIENT ADVOCATE HOLDINGS LTD
    - 2020-06-20 11958668
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-10-29 ~ now
    IIF 6 - Director → ME
  • 30
    PATIENT ADVOCATE LTD
    08818249
    Active Corporate (6 parents)
    Officer
    2019-04-01 ~ now
    IIF 5 - Director → ME
  • 31
    PATIENT ADVOCATE RISK SERVICES LIMITED
    - now 12811323 11458565
    PATIENT ADVOCATE CONSULTANCY SERVICES LIMITED
    - 2021-10-19 12811323 11458565
    Dissolved Corporate (3 parents)
    Officer
    2020-08-13 ~ dissolved
    IIF 44 - Director → ME
  • 32
    PATIENT NAVIGATOR HOLDINGS LIMITED
    12148078
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-10-29 ~ now
    IIF 8 - Director → ME
  • 33
    PATIENT NAVIGATOR LIMITED
    - now 11988335 10895215
    SEASTONE LIMITED - 2019-06-18
    Active Corporate (3 parents)
    Officer
    2019-10-29 ~ now
    IIF 7 - Director → ME
  • 34
    PAUSEPOINT HEALTHCARE LIMITED
    17149093
    Active Corporate (4 parents)
    Officer
    2026-04-10 ~ now
    IIF 11 - Director → ME
  • 35
    PENSION CAPITAL STRATEGIES LIMITED
    - now 05651461
    JLT 2005 LIMITED
    - 2006-01-24 05651461 08728337... (more)
    Dissolved Corporate (21 parents)
    Officer
    2005-12-12 ~ 2009-08-31
    IIF 16 - Director → ME
  • 36
    PERSONAL PENSION TRUSTEES LIMITED
    - now 01782357
    WHELSTON LIMITED
    - 1984-08-29 01782357
    Active Corporate (52 parents, 2 offsprings)
    Officer
    (before 1992-01-31) ~ 2009-08-31
    IIF 19 - Director → ME
    (before 1992-01-31) ~ 1993-08-02
    IIF 45 - Secretary → ME
  • 37
    PORTLAND PENSIONS LIMITED
    - now 02623654
    ALTERNOTICE LIMITED - 1991-09-17
    Dissolved Corporate (20 parents)
    Officer
    2007-07-06 ~ 2009-08-31
    IIF 33 - Director → ME
  • 38
    PORTSOKEN CONSULTANCY LIMITED
    06962680
    Active Corporate (3 parents)
    Officer
    2009-07-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    PORTSOKEN TRUSTEES (NO.2) LIMITED
    - now 01531788
    FP PENSION TRUSTEES LIMITED
    - 2006-05-22 01531788
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    Active Corporate (39 parents)
    Officer
    2006-05-22 ~ 2009-08-31
    IIF 17 - Director → ME
  • 40
    PORTSOKEN TRUSTEES LIMITED
    - now 01962495
    FRIENDS' PROVIDENT SERVICES LIMITED
    - 2006-05-22 01962495
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    Active Corporate (32 parents)
    Officer
    2006-05-22 ~ 2009-08-31
    IIF 37 - Director → ME
  • 41
    PREMIER PENSION TRUSTEES LIMITED
    - now 01895689
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-06-12 ~ 2009-08-31
    IIF 29 - Director → ME
  • 42
    PROFUND SOLUTIONS LIMITED
    - now 05188034
    EVER 2413 LIMITED - 2004-08-02
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-08-11 ~ 2009-08-31
    IIF 14 - Director → ME
  • 43
    THE PENSIONS ADVISORY SERVICE - now
    THE PENSIONS ADVISORY SERVICE LIMITED - 2015-09-26
    OPAS LIMITED
    - 2004-12-14 02459671
    WATCHCAUSE LIMITED - 1990-12-13
    Active Corporate (67 parents)
    Officer
    1994-10-31 ~ 1996-10-11
    IIF 40 - Director → ME
    1997-09-22 ~ 2002-10-14
    IIF 34 - Director → ME
  • 44
    THISTLE INSURANCE SERVICES LIMITED - now
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED
    - 2007-07-02 00338645
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
    JARDINE GLANVILL LIMITED - 1987-05-29
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
    Active Corporate (90 parents, 17 offsprings)
    Officer
    2003-02-12 ~ 2006-02-06
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.