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 8 - secretary → ME
  • 2
    TANERTON - 1990-11-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 88 - 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 89 - director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 90 - director → ME
Ceased 74
  • 1
    AGNEW HIGGINS & COMPANY LIMITED - 1998-11-09
    TRANET LIMITED - 1998-02-05
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-31 ~ 2015-06-26
    IIF 65 - secretary → ME
  • 2
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
    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 33 - secretary → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-10 ~ 2015-06-26
    IIF 37 - secretary → ME
  • 4
    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 94 - director → ME
  • 5
    MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ 2015-06-26
    IIF 20 - secretary → ME
    2001-01-13 ~ 2006-02-02
    IIF 3 - secretary → ME
    2001-01-13 ~ 2002-07-30
    IIF 4 - secretary → ME
  • 6
    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
    Corporate (2 parents)
    Equity (Company account)
    519,965 GBP2023-12-31
    Officer
    2005-10-17 ~ 2015-06-26
    IIF 21 - secretary → ME
    2002-02-13 ~ 2004-11-22
    IIF 51 - secretary → ME
  • 7
    GCUBE UNDERWRITINGS LIMITED - 2007-05-23
    20 Fenchurch Street, London, England
    Corporate (7 parents)
    Officer
    2007-05-14 ~ 2007-11-21
    IIF 54 - secretary → ME
  • 8
    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
    2006-09-01 ~ 2015-06-26
    IIF 28 - secretary → ME
    2000-11-15 ~ 2003-06-12
    IIF 5 - secretary → ME
  • 9
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
    MPW (TRUSTEES) LIMITED - 1997-03-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-06-11 ~ 2015-06-26
    IIF 24 - secretary → ME
  • 10
    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 82 - secretary → ME
  • 11
    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 62 - secretary → ME
  • 12
    Westgate House, 9 Holborn, London, England
    Corporate (12 parents, 92 offsprings)
    Officer
    2006-09-01 ~ 2015-06-26
    IIF 34 - secretary → ME
    2000-11-15 ~ 2003-06-12
    IIF 6 - secretary → ME
  • 13
    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 97 - director → ME
  • 14
    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 99 - director → ME
    2014-12-31 ~ 2015-06-26
    IIF 75 - secretary → ME
  • 15
    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 98 - director → ME
    2014-12-31 ~ 2015-06-26
    IIF 70 - secretary → ME
  • 16
    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 58 - secretary → ME
  • 17
    BELTALE LIMITED - 1994-10-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-31 ~ 2015-06-26
    IIF 60 - secretary → ME
  • 18
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-26
    IIF 77 - secretary → ME
  • 19
    FURETA LIMITED - 1994-10-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2015-06-26
    IIF 76 - secretary → ME
  • 20
    JIB (UK INVESTMENTS) LIMITED - 1994-10-28
    ADENALL LIMITED - 1994-10-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-12-31 ~ 2015-06-26
    IIF 73 - secretary → ME
  • 21
    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
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2015-06-26
    IIF 96 - director → ME
    2014-07-16 ~ 2015-06-26
    IIF 92 - director → ME
    2000-06-23 ~ 2015-06-26
    IIF 23 - secretary → ME
  • 22
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    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 (3 parents)
    Officer
    2009-12-09 ~ 2015-06-26
    IIF 57 - secretary → ME
  • 23
    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
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-26 ~ 2015-06-26
    IIF 91 - director → ME
    2001-03-12 ~ 2015-06-26
    IIF 30 - secretary → ME
  • 24
    DENRID LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-21 ~ 2015-06-26
    IIF 93 - director → ME
    2004-06-07 ~ 2015-06-26
    IIF 12 - secretary → ME
  • 25
    LENNAN LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-06-07 ~ 2015-06-26
    IIF 27 - secretary → ME
  • 26
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-06-26
    IIF 66 - secretary → ME
  • 27
    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 2 - secretary → ME
  • 28
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-06-26
    IIF 69 - secretary → ME
  • 29
    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 10 - secretary → ME
    2000-07-31 ~ 2004-11-22
    IIF 1 - secretary → ME
  • 30
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-19 ~ 2015-02-23
    IIF 68 - secretary → ME
  • 31
    IIMIA MITONOPTIMAL LIMITED - 2010-02-09
    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 61 - secretary → ME
  • 32
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    FAXAGENT LIMITED - 1996-12-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2004-12-14 ~ 2015-06-26
    IIF 25 - secretary → ME
  • 33
    IIMIA LIMITED - 2010-02-09
    IIMIA PLC - 2010-02-09
    SLIMV PLC - 2001-10-24
    1 Tower Place West, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-01-22 ~ 2015-06-26
    IIF 67 - secretary → ME
  • 34
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-02-28 ~ 2015-06-26
    IIF 80 - secretary → ME
  • 35
    JIB US HOLDINGS LIMITED - 2004-06-08
    JIS (NO 1) LIMITED - 1994-10-28
    HACKREMCO (NO.686) LIMITED - 1991-08-13
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2008-02-14 ~ 2015-06-26
    IIF 13 - secretary → ME
  • 36
    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
    Corporate (3 parents)
    Officer
    2014-12-31 ~ 2015-06-26
    IIF 56 - secretary → ME
  • 37
    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 14 - secretary → ME
  • 38
    JIB 2013 LIMITED - 2015-06-19
    JLT RE LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-11 ~ 2015-06-26
    IIF 102 - director → ME
    2013-10-11 ~ 2015-06-26
    IIF 81 - secretary → ME
  • 39
    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 64 - secretary → ME
  • 40
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED - 2013-06-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-03 ~ 2015-06-26
    IIF 72 - secretary → ME
  • 41
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-10-25 ~ 2015-06-26
    IIF 46 - secretary → ME
  • 42
    PETROSE LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-06-07 ~ 2015-06-26
    IIF 15 - secretary → ME
  • 43
    ROMERIN LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2015-06-26
    IIF 18 - secretary → ME
  • 44
    M.P. BOLSHAW AND COMPANY LIMITED - 2016-08-12
    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 84 - secretary → ME
  • 45
    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 59 - secretary → ME
  • 46
    JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
    JLT RISK SOLUTIONS LIMITED - 2007-01-02
    LLOYD THOMPSON LIMITED - 1999-03-01
    LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
    NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-06 ~ 2015-06-26
    IIF 7 - secretary → ME
  • 47
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
    BEST QUEST LIMITED - 2000-04-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-29 ~ 2015-06-26
    IIF 32 - secretary → ME
  • 48
    JOHN K. MILN & CO. LTD. - 2010-02-09
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-22 ~ 2015-06-26
    IIF 55 - secretary → ME
  • 49
    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
    Corporate (3 parents)
    Officer
    2010-01-22 ~ 2015-06-26
    IIF 63 - secretary → ME
  • 50
    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
    Westgate, 9 Holborn, London, England
    Corporate (7 parents)
    Officer
    2006-09-01 ~ 2015-06-26
    IIF 17 - secretary → ME
    2000-11-15 ~ 2003-06-12
    IIF 47 - secretary → ME
  • 51
    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 74 - secretary → ME
  • 52
    PET ANIMAL WELFARE SCHEME LIMITED - 2017-05-05
    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 95 - director → ME
    1997-04-29 ~ 2015-06-26
    IIF 38 - secretary → ME
  • 53
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    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
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    1997-04-29 ~ 2015-06-26
    IIF 39 - secretary → ME
  • 54
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    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
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2005-10-17 ~ 2015-06-26
    IIF 11 - secretary → ME
    2000-11-15 ~ 2005-05-17
    IIF 53 - secretary → ME
  • 55
    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
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-09-01 ~ 2015-06-26
    IIF 31 - secretary → ME
    2000-07-31 ~ 2006-01-30
    IIF 49 - secretary → ME
  • 56
    JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-09-01 ~ 2015-06-26
    IIF 36 - secretary → ME
    2001-01-13 ~ 2006-01-30
    IIF 48 - secretary → ME
  • 57
    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
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-09-01 ~ 2015-06-26
    IIF 19 - secretary → ME
    2001-01-13 ~ 2006-01-30
    IIF 52 - secretary → ME
  • 58
    JLT SECRETARIES LIMITED - 2020-09-10
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2013-10-11 ~ 2015-06-26
    IIF 101 - director → ME
    2013-10-11 ~ 2015-06-26
    IIF 79 - secretary → ME
  • 59
    DREAMZONE LIMITED - 2002-02-04
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-19 ~ 2015-06-26
    IIF 41 - secretary → ME
  • 60
    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 22 - secretary → ME
  • 61
    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 29 - secretary → ME
  • 62
    JLT 2005 LIMITED - 2006-01-24
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-12 ~ 2015-06-26
    IIF 43 - secretary → ME
  • 63
    WHELSTON LIMITED - 1984-08-29
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-09-01 ~ 2015-06-26
    IIF 16 - secretary → ME
    2001-01-15 ~ 2006-02-02
    IIF 50 - secretary → ME
  • 64
    M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05
    JLT QUEST TRUSTEE LIMITED - 2016-08-12
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-20 ~ 2015-06-26
    IIF 100 - director → ME
    2014-12-31 ~ 2015-06-26
    IIF 71 - secretary → ME
  • 65
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ 2015-06-26
    IIF 26 - secretary → ME
  • 66
    ALTERNOTICE LIMITED - 1991-09-17
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-06 ~ 2015-06-26
    IIF 42 - secretary → ME
  • 67
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    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
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-19 ~ 2006-05-24
    IIF 86 - director → ME
    2006-05-19 ~ 2015-06-26
    IIF 40 - secretary → ME
  • 68
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-19 ~ 2006-05-24
    IIF 87 - director → ME
    2006-05-19 ~ 2015-06-26
    IIF 44 - secretary → ME
  • 69
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-06-12 ~ 2015-06-26
    IIF 35 - secretary → ME
  • 70
    EVER 2413 LIMITED - 2004-08-02
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-08-12 ~ 2015-06-26
    IIF 9 - secretary → ME
  • 71
    THISTLE RMS LIMITED - 2015-06-01
    RISK MANAGEMENT SUPPORT LIMITED - 2013-12-02
    South Building Upper Farm, Wootton St Lawrence, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,313 GBP2016-05-31
    Officer
    2013-08-08 ~ 2015-05-29
    IIF 78 - secretary → ME
  • 72
    NEVRUS (773) LIMITED - 1999-01-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-23 ~ 2015-06-26
    IIF 83 - secretary → ME
  • 73
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    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
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents)
    Officer
    1997-03-31 ~ 2015-06-26
    IIF 45 - secretary → ME
  • 74
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-07 ~ 2008-10-06
    IIF 85 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.