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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

Fady, Eric Rene Marcel

    Related profiles found in government register
  • Fady, Eric Rene Marcel
    French company director born in November 1958

    Registered addresses and corresponding companies

    • 4 Rue Gabriel Piri, 78230 Le Pecq, France

      IIF 1
  • Fady, Eric Rene Marcel
    French director born in November 1958

    Registered addresses and corresponding companies
  • Fady, Eric Rene Marcel
    French born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Wavendon Avenue, Chiswick, London, W4 4NS

      IIF 7

    • 58 Wavendon Avenue, London, W4 4NS, England

      IIF 8

    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 9

    • Pk Group Ventures Limited, 1 Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom

      IIF 10
  • Fady, Eric Rene Marcel
    French chief finance officer born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 3 More London Riverside, London, SE1 2AQ, England

      IIF 11
  • Fady, Eric Rene Marcel
    French chief financial advisor born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 12 IIF 13

    • 58, Wavendon Avenue, Chiswick, London, W4 4NS, United Kingdom

      IIF 14
  • Fady, Eric Rene Marcel
    French director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 3 More London Riverside, London, SE1 2AQ, England

      IIF 15 IIF 16

    • 58 Wavendon Avenue, Chiswick, London, W4 4NS

      IIF 17
  • Fady, Eric Rene Marcel
    French european finance director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fady, Eric Rene Marcel
    French finance director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fady, Eric Rene Marcel
    French group finance director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Eastcheap, London, EC3M 1BD, United Kingdom

      IIF 32 IIF 33
  • Mr Eric Rene Marcel Fady
    French born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Wavendon Avenue, London, W4 4NS, England

      IIF 34

    • Pk Group Ventures Limited, 1 Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 33
  • 1
    BM 2011 LIMITED - now
    BOWRING MARINE LIMITED - 2011-02-16
    CRUISELOOK LIMITED - 2009-04-24
    GC SECURITIES LIMITED - 2007-09-10
    CRUISELOOK LIMITED
    - 2007-08-30 03451734
    MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED
    - 2005-09-01 03451734 00404370... (more)
    CRUISELOOK LIMITED
    - 2005-08-09 03451734
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-07 ~ 2007-04-27
    IIF 19 - Director → ME
  • 2
    BMAR 2011 LIMITED - now
    BOWRING MARSH LIMITED - 2011-02-16
    DIGITSUPER LIMITED - 2008-06-03
    REINSURANCE SOLUTIONS LIMITED
    - 2007-09-10 03449632 01199219
    REINSURANCE SOLUTIONS INTERNATIONAL LIMITED
    - 2007-04-04 03449632
    DIGITSUPER LIMITED
    - 2006-12-19 03449632
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-02-07 ~ 2007-04-27
    IIF 24 - Director → ME
  • 3
    BOWRING MARSH LIMITED - now
    MARSH UK HOLDINGS LIMITED
    - 2011-02-28 05163005
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (20 parents)
    Officer
    2005-03-30 ~ 2007-04-27
    IIF 18 - Director → ME
  • 4
    C.T. BOWRING LIMITED - now
    J&H MARSH & MCLENNAN (UK) LIMITED
    - 2009-04-24 00646012 NF003026... (more)
    BOWRING MARSH & MCLENNAN LIMITED - 1997-10-01
    BOWRING U.K. LIMITED - 1992-01-01
    C.T.BOWRING(LONDON)LIMITED - 1982-01-04
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (205 parents)
    Officer
    2005-02-07 ~ 2007-04-27
    IIF 23 - Director → ME
  • 5
    D & B EUROPE LIMITED
    - now 02284993
    TAKEFIERCE LIMITED - 1988-11-17
    The Point, 37 North Wharf Road, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1999-11-12 ~ 2002-10-01
    IIF 4 - Director → ME
  • 6
    D & B HOLDINGS (UK)
    - now 04006722
    TRUSHELFCO (NO.2662) LIMITED
    - 2000-08-14 04006722 03982444... (more)
    The Point, 37 North Wharf Road, London, England
    Active Corporate (33 parents)
    Officer
    2000-06-14 ~ 2002-10-01
    IIF 3 - Director → ME
  • 7
    D&B GROUP HOLDINGS (UK)
    04454897
    The Point, 37 North Wharf Road, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-06-05 ~ 2002-10-01
    IIF 1 - Director → ME
  • 8
    D&B GROUP LIMITED
    FC008714
    100 W. Tenth Street, Wilmington, County Of New Castle, Delaware, Usa, United States
    Active Corporate (34 parents)
    Officer
    1999-12-21 ~ 2002-10-01
    IIF 6 - Director → ME
  • 9
    DUAL INTERNATIONAL LIMITED
    - now 03540129
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (51 parents, 19 offsprings)
    Officer
    2012-07-30 ~ 2015-05-01
    IIF 33 - Director → ME
  • 10
    DUN & BRADSTREET FINANCE LIMITED
    00844179
    The Point, 37 North Wharf Road, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    1999-12-21 ~ 2002-10-01
    IIF 2 - Director → ME
  • 11
    FINANCE & STRATEGY LTD
    09875767
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (1 parent)
    Officer
    2015-11-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    FP MARINE HOLDINGS LIMITED - now
    HYPERION MARINE HOLDINGS LIMITED
    - 2018-05-09 08370177
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-01-22 ~ 2015-07-31
    IIF 26 - Director → ME
  • 13
    G10 CAPITAL LIMITED
    09224491 08041240... (more)
    4th Floor 3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2020-01-24 ~ 2023-03-06
    IIF 16 - Director → ME
  • 14
    GLOBAL SERVICES 1999 LIMITED
    - now 03824958
    GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
    LAW 1097 LIMITED - 1999-09-27
    One Creechurch Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-07-17 ~ 2015-07-31
    IIF 28 - Director → ME
  • 15
    HIG FINANCE LIMITED
    08721671 10842605
    One Creechurch Place, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2015-07-31
    IIF 29 - Director → ME
  • 16
    HOWDEN BROKING GROUP LIMITED
    - now 06249799
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (48 parents, 39 offsprings)
    Officer
    2008-07-17 ~ 2015-05-01
    IIF 30 - Director → ME
  • 17
    HOWDEN GROUP HOLDINGS LIMITED - now
    HYPERION INSURANCE GROUP LIMITED
    - 2020-10-28 02937398 12794296
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Active Corporate (49 parents, 17 offsprings)
    Officer
    2008-07-17 ~ 2015-07-31
    IIF 31 - Director → ME
  • 18
    HOWDEN GROUP SERVICES LIMITED - now
    HYPERION SERVICES LIMITED - 2020-11-23
    HIG SERVICES LIMITED
    - 2016-07-13 02937399
    DUAL DENMARK LIMITED - 2007-11-23
    PANGBORN HOWDEN LIMITED - 2000-06-02
    HOWDEN & PANGBORN LIMITED - 1994-11-17
    LAW 583 LIMITED - 1994-08-22
    One Creechurch Place, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2008-07-17 ~ 2015-07-31
    IIF 27 - Director → ME
  • 19
    HYPERION DEVELOPMENT UK LIMITED
    09348999
    One Creechurch Place, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-12-10 ~ 2015-07-31
    IIF 32 - Director → ME
  • 20
    IQ EQ (LC) UK LIMITED
    - now 11384062
    SGG (LC) UK LIMITED - 2019-03-29
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-02-15 ~ 2023-03-06
    IIF 14 - Director → ME
  • 21
    IQ EQ (UK) SERVICES LIMITED
    - now 08333464
    FIRST NAMES (UK) LIMITED - 2019-03-25
    BASEL (UK) LIMITED - 2013-11-01
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-05-16 ~ 2023-12-21
    IIF 13 - Director → ME
  • 22
    IQ EQ GROUP SUPPORT (UK) LIMITED
    - now 04826665
    SGG (UK) LIMITED - 2019-03-25
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-08-14 ~ 2022-06-07
    IIF 12 - Director → ME
  • 23
    IQ EQ MAXCOMPLY LIMITED - now
    IQ EQ REGCOM (UK) LIMITED
    - 2024-10-07 07277134
    LAWSON CONNER SERVICES LTD
    - 2021-08-19 07277134
    LAWSON CONNER LTD - 2014-04-11
    LANSING CAPITAL LIMITED - 2011-09-28
    4th Floor 3 More London Riverside, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2023-03-06
    IIF 11 - Director → ME
  • 24
    JOHNSON & JOHNSON INNOVATION LIMITED - now
    HIGH WYCOMBE PROPERTY MANAGEMENT LIMITED - 2014-01-10
    DUN & BRADSTREET PROPERTY INVESTMENTS LIMITED
    - 2003-08-11 04056822
    HEATSITE LIMITED - 2000-10-10
    50-100 Holmers Farm Way, High Wycombe, Buckinghamshire
    Active Corporate (33 parents)
    Officer
    2000-10-18 ~ 2002-06-20
    IIF 17 - Director → ME
  • 25
    KOSMOS BUSINESS INFORMATION LIMITED
    02449821
    The Point, 37 North Wharf Road, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-06-21 ~ 2002-10-01
    IIF 5 - Director → ME
  • 26
    MARKIT SYSTEMS LIMITED
    09305074
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-06 ~ now
    IIF 9 - Director → ME
  • 27
    MARSH INSURANCE BROKERS
    - now 01938335 00464869... (more)
    ALDGATE US INVESTMENTS
    - 2007-03-05 01938335
    HACKREMCO (NO. 230) LIMITED - 1985-12-20
    HACKREMCO (NO. 230) - 1985-12-20
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (27 parents)
    Officer
    2005-02-07 ~ 2007-04-27
    IIF 25 - Director → ME
  • 28
    MMC INTERNATIONAL TREASURY CENTRE LIMITED
    05897457
    1 Tower Place West, Tower Place, London
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2006-08-11 ~ 2007-04-27
    IIF 21 - Director → ME
  • 29
    NUESTRAS CASAS LIMITED
    15832084
    Pk Group Ventures Limited, 1 Parkshot, Richmond, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 30
    RISKONNECT CLEARSIGHT LIMITED - now
    MARSH CLEARSIGHT LIMITED - 2018-12-31
    MARSH INVESTMENT SERVICES LIMITED
    - 2016-12-21 05162960
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-07-19 ~ 2007-04-27
    IIF 7 - Director → ME
  • 31
    SAPIA CAPITAL PARTNERS LTD
    - now 07152248 OC354934... (more)
    SAPIA PARTNERS LIMITED - 2010-12-14
    4th Floor 3 More London Riverside, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-04-08 ~ 2023-03-06
    IIF 15 - Director → ME
  • 32
    SEDGWICK FAR EAST LIMITED
    - now 00916573
    SEDGWICK JAMES FAR EAST LIMITED - 1993-01-01
    SEDGWICK FAR EAST LIMITED - 1990-01-01
    SEDGWICK FORBES FAR EAST LIMITED - 1980-12-31
    SEDGWICK FORBES SOUTH EAST ASIA LIMITED - 1977-12-31
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-07 ~ 2007-04-27
    IIF 22 - Director → ME
  • 33
    SEDGWICK OVERSEAS INVESTMENTS LIMITED
    01043114
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (30 parents)
    Officer
    2005-02-07 ~ 2007-04-27
    IIF 20 - Director → ME

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