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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.