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

Pickford, James Michael

child relation
Offspring entities and appointments
Active 56
  • 1
    1 Tower Place West, Tower Place, London
    Dissolved corporate (7 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 38 - director → ME
  • 2
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved corporate (4 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 18 - director → ME
  • 3
    COCKCROFT, CAULFIELD, MORGAN AND HOCKIN LIMITED - 2009-08-29
    COCKCROFT, CAULFIELD AND CO. LIMITED - 1996-06-05
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 67 - director → ME
  • 4
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2017-01-01 ~ dissolved
    IIF 11 - director → ME
  • 5
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved corporate (4 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 6 - director → ME
  • 6
    BEAUMONTS (BRADFORD) LIMITED - 1993-10-25
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-07-05 ~ dissolved
    IIF 70 - director → ME
  • 7
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2017-01-01 ~ dissolved
    IIF 12 - director → ME
  • 8
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 56 - director → ME
  • 9
    MMC HOLDINGS LIMITED - 2011-02-28
    SIBV LIMITED - 2008-01-11
    SEDGWICK UNUSED COMPANY LIMITED - 2007-12-12
    MARSH INSURANCE BROKERS LIMITED - 2007-02-22
    J&H MARSH & MCLENNAN GLOBAL BROKING LIMITED - 1999-05-27
    MARSH & MCLENNAN GLOBAL BROKING LIMITED - 1998-02-24
    BOWRING WORLDWIDE INSURANCE BROKERS LIMITED - 1995-01-01
    BOWRING NORTH AMERICA LIMITED - 1991-09-01
    BOWRING NON-MARINE INSURANCE BROKERS LIMITED - 1988-09-30
    ROCKIMAGE LIMITED - 1983-11-03
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 47 - director → ME
  • 10
    MARSH UK HOLDINGS LIMITED - 2011-02-28
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 49 - director → ME
  • 11
    J&H MARSH & MCLENNAN (UK) LIMITED - 2009-04-24
    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 (4 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 55 - director → ME
  • 12
    CASTLE CAIRN LIMITED - 1993-12-01
    CASTLE CAIRN (FINANCIAL SERVICES) LIMITED - 1989-08-01
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 74 - director → ME
  • 13
    MM&S (5650) LIMITED - 2011-04-18
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-02-08 ~ dissolved
    IIF 2 - director → ME
  • 14
    CLARKBURGH MANAGEMENT LIMITED - 1990-12-06
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved corporate (4 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 7 - director → ME
  • 15
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 75 - director → ME
  • 16
    A.B. BIRLEY INSURANCE SERVICES LIMITED - 1990-04-30
    A.B. BIRLEY LIFE AND PENSIONS LIMITED - 1988-04-25
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 73 - director → ME
  • 17
    FERGUSON OLIVER FINANCIAL PLANNING LIMITED - 2006-04-26
    ABERDEEN INSURANCE CONSULTANTS LIMITED - 2004-06-30
    AC&H 3 LIMITED - 1997-11-18
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 20 - director → ME
  • 18
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved corporate (4 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 3 - director → ME
  • 19
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 19 - director → ME
  • 20
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-01-01 ~ dissolved
    IIF 4 - director → ME
  • 21
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved corporate (4 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 15 - director → ME
  • 22
    SANDCO 083 (HULL) LIMITED - 2008-05-06
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved corporate (4 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 9 - director → ME
  • 23
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved corporate (4 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 10 - director → ME
  • 24
    SPS WELLBEING LIMITED - 2007-10-01
    SPS THE MEDICAL INSURANCE CONSULTANTS LIMITED - 1997-07-11
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 66 - director → ME
  • 25
    1 Tower Place West, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 31 - director → ME
  • 26
    G.I.S. (IRELAND) LIMITED - 2016-04-07
    Charlotte House, Charlemont Street, Dublin 2, D02 Nv26
    Corporate (4 parents)
    Officer
    2019-10-15 ~ now
    IIF 76 - director → ME
  • 27
    JOHN LAMPIER AND SON LIMITED - 2001-03-22
    EDGECUMBE LIMITED - 1991-05-22
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 68 - director → ME
  • 28
    CARTER BRITO E CUNHA LIMITED - 1987-07-14
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 40 - director → ME
  • 29
    ORR KERR DYKES (HOLDINGS) LTD - 2013-06-04
    ORR KERR DYKES (INSURANCE BROKERS) LTD. - 2008-09-18
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 23 - director → ME
  • 30
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 64 - director → ME
  • 31
    ALASTAIR MACDONALD LIMITED - 2013-06-21
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 24 - director → ME
  • 32
    J.L. MANSON & PARTNERS LIMITED - 2007-07-04
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved corporate (4 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 16 - director → ME
  • 33
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 35 - director → ME
  • 34
    ALDGATE US INVESTMENTS - 2007-03-05
    HACKREMCO (NO. 230) - 1985-12-20
    HACKREMCO (NO. 230) LIMITED - 1985-12-20
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 71 - director → ME
  • 35
    J&H MARSH & MCLENNAN INTERNATIONAL BROKING HOLDINGSLIMITED - 1999-06-22
    C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1997-10-09
    C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1981-12-31
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 63 - director → ME
  • 36
    MARSH (UK) LIMITED - 1999-07-01
    MARSH INSURANCE BROKERS LIMITED - 1999-05-05
    BOWRING AVIATION LIMITED - 1999-03-04
    BOWRING JOWITT & FREEMAN PENSIONS LIMITED - 1983-10-07
    JOWITT & FREEMAN (PENSIONS) LIMITED - 1982-01-04
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 48 - director → ME
  • 37
    ORGANIZATION RESOURCES COUNSELORS LIMITED - 2017-08-10
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 41 - director → ME
  • 38
    ALLIANCE INSURANCE BROKERS LTD - 2009-09-28
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 65 - director → ME
  • 39
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved corporate (4 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 13 - director → ME
  • 40
    OKD INSURANCE LIMITED - 2011-01-17
    ORR KERR DYKES LIMITED - 2010-11-10
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 21 - director → ME
  • 41
    NICHOLL JOSSEPH LIMITED - 2002-06-18
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,297 GBP2015-12-31
    Officer
    2017-06-02 ~ dissolved
    IIF 72 - director → ME
  • 42
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-02-08 ~ dissolved
    IIF 39 - director → ME
  • 43
    PEART ASSOCIATES LIMITED - 2007-02-27
    FLAMECLOSE LIMITED - 1984-09-28
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 32 - director → ME
  • 44
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 51 - director → ME
  • 45
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-01-19 ~ dissolved
    IIF 36 - director → ME
  • 46
    REGIONAL INSURANCE BROKERS LIMITED - 2010-11-10
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2017-01-18 ~ dissolved
    IIF 22 - director → ME
  • 47
    SEDGWICK GROUP UNDERWRITING SERVICES LIMITED - 1985-09-10
    SEDGWICK FORBES BLAND PAYNE GROUP UNDERWRITING SERVICES LIMITED - 1980-12-31
    BLAND PAYNE HOLDINGS LIMITED - 1979-12-31
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 33 - director → ME
  • 48
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved corporate (4 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 14 - director → ME
  • 49
    OLDCO (NO. 99) LIMITED - 2005-09-09
    STEEL BURRILL JONES GROUP PLC - 1999-04-26
    PHIMAT LIMITED - 1982-11-22
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 69 - director → ME
  • 50
    H. STEPHENSON GROUP LIMITED - 1989-03-17
    BECKDENE LIMITED - 1988-05-04
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 54 - director → ME
  • 51
    SEDGWICK FINANCIAL SERVICES LIMITED - 1993-12-31
    SEDGWICK CONSULTING GROUP LIMITED - 1992-09-01
    SCHOOL FEES ADVISORY SERVICES LIMITED - 1992-06-26
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 43 - director → ME
  • 52
    SG SERVICES LIMITED - 1998-01-01
    SEDGWICK LIMITED - 1985-01-01
    SEDGWICK FORBES BLAND PAYNE LIMITED - 1980-12-31
    E.W. PAYNE & CO. (HOLDINGS) LIMITED - 1980-12-31
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 44 - director → ME
  • 53
    SEDGWICK UK LIMITED - 1996-01-01
    SEDGWICK JAMES (NATIONAL) LIMITED - 1993-01-01
    SEDGWICK UK (NATIONAL) LIMITED - 1990-01-01
    SEDGWICK INTERNATIONAL DEVELOPMENTS GROUP LIMITED - 1987-08-19
    SEDGWICK PAYNE NORTH AMERICA REINSURANCE BROKERS LIMITED - 1984-10-30
    BLAND PAYNE (INTERNATIONAL) LIMITED - 1979-12-31
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 53 - director → ME
  • 54
    SANDCO 074 (HULL) LIMITED - 2007-12-31
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved corporate (4 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 8 - director → ME
  • 55
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2017-01-01 ~ dissolved
    IIF 30 - director → ME
  • 56
    THE INSURANCE PARTNERSHIP SPECIALIST LENDING LIMITED - 2009-11-26
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved corporate (4 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 5 - director → ME
Ceased 20
  • 1
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2016-01-01
    IIF 17 - director → ME
  • 2
    VENTURE PREFERENCE LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 11 offsprings)
    Officer
    2016-12-31 ~ 2024-06-20
    IIF 27 - director → ME
  • 3
    MMC FINANCE HOLDINGS LTD - 2024-01-09
    THINK BIG I LTD - 2019-12-06
    1 Tower Place West, Tower Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-02-08 ~ 2024-06-20
    IIF 45 - director → ME
  • 4
    C/o Bdo Llp, 2 Atlantic Square, Glasgow
    Corporate (3 parents)
    Officer
    2021-05-12 ~ 2024-06-20
    IIF 25 - director → ME
  • 5
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2017-01-01 ~ 2017-01-01
    IIF 28 - director → ME
  • 6
    PRICE FORBES LIMITED - 2006-10-05
    SEDGWICK NORTH AMERICA LIMITED - 1985-02-01
    SEDGWICK FORBES BLAND PAYNE NORTH AMERICA LIMITED - 1980-12-31
    SEDGWICK FORBES NORTH AMERICA LIMITED - 1979-12-31
    1 Tower Place West, Tower Place London
    Corporate (4 parents)
    Officer
    2017-01-01 ~ 2018-01-31
    IIF 1 - director → ME
  • 7
    JELF PUBLIC LIMITED COMPANY - 2017-09-13
    JELF GROUP PUBLIC LIMITED COMPANY - 2017-09-13
    THE JELF GROUP LIMITED - 2004-09-03
    THE JELF IFM GROUP LIMITED - 2002-10-09
    JELF INSURANCE GROUP LIMITED - 2000-07-11
    SPEED 4501 LIMITED - 1995-04-27
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2017-01-01 ~ 2024-06-20
    IIF 61 - director → ME
  • 8
    FURETA LIMITED - 1994-10-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-24 ~ 2024-06-20
    IIF 58 - director → ME
  • 9
    1 Tower Place West, Tower Place, London
    Corporate (3 parents)
    Officer
    2017-02-08 ~ 2024-06-20
    IIF 52 - director → ME
  • 10
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-08-24 ~ 2024-06-20
    IIF 60 - director → ME
  • 11
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1 Tower Place West, Tower Place, London
    Corporate (3 parents, 103 offsprings)
    Officer
    2017-02-08 ~ 2024-06-20
    IIF 46 - director → ME
  • 12
    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
    2020-09-18 ~ 2024-06-20
    IIF 59 - director → ME
  • 13
    BROKER 2 BROKER LTD - 2020-09-13
    1 Tower Place West, Tower Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2024-06-20
    IIF 57 - director → ME
  • 14
    C/o Bdo Llp, 2 Atlantic Square, Glasgow
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-05-01 ~ 2024-06-20
    IIF 29 - director → ME
  • 15
    MARSH CLEARSIGHT LIMITED - 2018-12-31
    MARSH INVESTMENT SERVICES LIMITED - 2016-12-21
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-13 ~ 2018-10-02
    IIF 50 - director → ME
  • 16
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2024-06-20
    IIF 26 - director → ME
  • 17
    6th Floor, 9 Appold Street, London
    Corporate (3 parents)
    Officer
    2017-02-08 ~ 2024-06-20
    IIF 62 - director → ME
  • 18
    J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED - 1999-05-06
    TOWER HILL LIMITED - 1999-04-23
    J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED - 1999-04-15
    BOWRING SERVICES LIMITED - 1997-10-01
    C.T.BOWRING AND CO.LIMITED - 1982-12-31
    1 Tower Place West, Tower Place, London
    Corporate (3 parents)
    Officer
    2017-02-08 ~ 2024-06-20
    IIF 42 - director → ME
  • 19
    1 Tower Place West, Tower Place, London
    Corporate (3 parents)
    Officer
    2017-02-08 ~ 2024-06-20
    IIF 37 - director → ME
  • 20
    COMMCREATE LIMITED - 2000-02-01
    1 Tower Place West, Tower Place, London
    Corporate (3 parents)
    Officer
    2017-02-08 ~ 2024-06-20
    IIF 34 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.