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

Hickman, David James

child relation
Offspring entities and appointments
Active 12
  • 1
    3090TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-02-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 67 - director → ME
    1998-05-14 ~ dissolved
    IIF 45 - secretary → ME
  • 2
    COLBURN, FRENCH & KNEEN (INSURANCE SERVICES) LIMITED - 1998-02-12
    C.F. & K. (INSURANCE SERVICES) LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-04 ~ dissolved
    IIF 79 - director → ME
    1997-12-03 ~ dissolved
    IIF 37 - secretary → ME
  • 3
    TANERTON - 1990-11-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 66 - director → ME
    1997-12-03 ~ dissolved
    IIF 42 - secretary → ME
  • 4
    NEVRUS (546) LIMITED - 1992-09-10
    6 Crutched Friars, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-30 ~ dissolved
    IIF 23 - secretary → ME
  • 5
    HEDLONGATE LIMITED - 1990-08-13
    6 Crutched Friars, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-30 ~ dissolved
    IIF 25 - secretary → ME
  • 6
    HARMAN WICKES & SWAYNE INTERNATIONAL LIMITED - 1996-01-05
    IBIS (303) LIMITED - 1996-01-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 21 - secretary → ME
  • 7
    HALFGOOD LIMITED - 1988-08-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 69 - director → ME
    2008-06-13 ~ dissolved
    IIF 24 - secretary → ME
  • 8
    IBIS (264) LIMITED - 1995-01-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 68 - director → ME
    2008-06-13 ~ dissolved
    IIF 22 - secretary → ME
  • 9
    JIB PLURICARE LIMITED - 2012-09-06
    The St Botolph Building, 138 Houndsditch, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 72 - director → ME
    2012-08-30 ~ dissolved
    IIF 1 - secretary → ME
  • 10
    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
    2003-10-15 ~ dissolved
    IIF 63 - director → ME
    1998-12-17 ~ dissolved
    IIF 43 - secretary → ME
  • 11
    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 64 - director → ME
    1997-12-03 ~ dissolved
    IIF 36 - secretary → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 77 - director → ME
    2000-05-22 ~ dissolved
    IIF 44 - secretary → ME
Ceased 42
  • 1
    AGNEW HIGGINS & COMPANY LIMITED - 1998-11-09
    TRANET LIMITED - 1998-02-05
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-12-31
    IIF 33 - secretary → ME
    1997-11-12 ~ 2006-04-03
    IIF 39 - secretary → ME
  • 2
    ECHELON CLAIMS CONSULTANTS LIMITED - 2013-08-12
    ELITE RESOLUTIONS LIMITED - 2001-12-14
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-09 ~ 2002-12-05
    IIF 62 - director → ME
    2001-11-09 ~ 2014-12-12
    IIF 51 - secretary → ME
  • 3
    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
    1995-12-12 ~ 2002-02-13
    IIF 12 - secretary → ME
  • 4
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-08 ~ 2014-12-12
    IIF 19 - secretary → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-08 ~ 2014-12-12
    IIF 20 - secretary → ME
  • 6
    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
    2003-10-07 ~ 2014-12-31
    IIF 57 - director → ME
  • 7
    JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED - 1997-04-01
    FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-02 ~ 2014-12-31
    IIF 71 - director → ME
    1999-10-12 ~ 2014-12-31
    IIF 30 - secretary → ME
    ~ 1997-03-24
    IIF 48 - secretary → ME
  • 8
    JARDINE THOMPSON GRAHAM LIMITED - 1997-04-01
    THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-02 ~ 2014-12-31
    IIF 70 - director → ME
    1999-10-12 ~ 2014-12-31
    IIF 32 - secretary → ME
    ~ 1997-03-25
    IIF 50 - secretary → ME
  • 9
    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
    IIF 29 - secretary → ME
  • 10
    BELTALE LIMITED - 1994-10-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1994-10-03 ~ 2014-12-31
    IIF 3 - secretary → ME
  • 11
    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
    1997-03-31 ~ 2014-12-19
    IIF 27 - secretary → ME
  • 12
    FURETA LIMITED - 1994-10-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1995-12-08 ~ 2014-12-31
    IIF 4 - secretary → ME
  • 13
    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
    1995-12-08 ~ 2014-12-31
    IIF 6 - secretary → ME
  • 14
    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
    2000-06-12 ~ 2014-07-16
    IIF 54 - director → ME
    ~ 2000-06-23
    IIF 35 - secretary → ME
  • 15
    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
    2009-12-01 ~ 2009-12-09
    IIF 16 - secretary → ME
  • 16
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2014-12-31
    IIF 5 - secretary → ME
  • 17
    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
    1995-12-11 ~ 2001-03-12
    IIF 38 - secretary → ME
  • 18
    TOWERS WATSON CAPITAL MARKETS LIMITED - 2013-11-06
    TOWERS PERRIN CAPITAL MARKETS LIMITED - 2010-03-25
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-06 ~ 2014-12-31
    IIF 26 - secretary → ME
  • 19
    DENRID LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-06-01 ~ 2014-07-21
    IIF 58 - director → ME
    2004-06-01 ~ 2004-06-07
    IIF 13 - secretary → ME
  • 20
    LENNAN LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-06-01 ~ 2005-09-07
    IIF 76 - director → ME
    2004-06-01 ~ 2004-06-07
    IIF 11 - secretary → ME
  • 21
    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
    1995-12-13 ~ 1997-12-22
    IIF 46 - secretary → ME
  • 22
    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
    1997-03-04 ~ 2014-12-19
    IIF 28 - secretary → ME
  • 23
    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
    1997-12-11 ~ 2014-12-04
    IIF 56 - director → ME
    1997-12-11 ~ 2004-12-14
    IIF 9 - secretary → ME
  • 24
    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
    1994-10-21 ~ 2014-12-31
    IIF 61 - director → ME
    1995-12-08 ~ 2008-02-14
    IIF 15 - secretary → ME
  • 25
    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
    1995-12-11 ~ 2014-12-31
    IIF 7 - secretary → ME
  • 26
    JLT MEXICO LIMITED - 2004-07-23
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-07-07 ~ 2008-01-25
    IIF 65 - director → ME
  • 27
    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 ~ 2014-12-31
    IIF 73 - director → ME
  • 28
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-10-25 ~ 2005-12-09
    IIF 78 - director → ME
  • 29
    PETROSE LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-06-01 ~ 2014-12-31
    IIF 55 - director → ME
    2004-06-01 ~ 2004-06-07
    IIF 8 - secretary → ME
  • 30
    ROMERIN LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2014-12-31
    IIF 60 - director → ME
    2004-06-01 ~ 2004-06-07
    IIF 10 - secretary → ME
  • 31
    HARSTONE LIMITED - 2005-09-28
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2014-12-31
    IIF 2 - secretary → ME
  • 32
    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
    1997-04-01 ~ 2005-10-06
    IIF 40 - secretary → ME
  • 33
    COLBURN, FRENCH & KNEEN LIMITED - 2004-09-14
    EAGLESAFE LIMITED - 1986-06-25
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-17 ~ 2014-12-31
    IIF 34 - secretary → ME
    1997-12-03 ~ 2005-04-13
    IIF 41 - secretary → ME
  • 34
    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
    1995-12-11 ~ 1997-04-29
    IIF 49 - secretary → ME
  • 35
    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
    1995-11-30 ~ 1997-04-29
    IIF 17 - secretary → ME
  • 36
    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 ~ 2014-12-31
    IIF 74 - director → ME
  • 37
    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
    1995-12-11 ~ 2001-01-15
    IIF 14 - secretary → ME
  • 38
    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
    2008-12-31 ~ 2014-12-31
    IIF 59 - director → ME
    2001-11-14 ~ 2014-12-31
    IIF 52 - secretary → ME
  • 39
    EVER 2413 LIMITED - 2004-08-02
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-07-30 ~ 2004-08-12
    IIF 18 - secretary → ME
  • 40
    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
    1997-03-27 ~ 1997-07-17
    IIF 53 - secretary → ME
  • 41
    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
    1995-11-30 ~ 1997-03-31
    IIF 47 - secretary → ME
  • 42
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-07 ~ 2009-01-01
    IIF 75 - director → ME
    2007-12-07 ~ 2014-12-31
    IIF 31 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.