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

Neher, Polly

    Related profiles found in government register
  • Neher, Polly

    Registered addresses and corresponding companies

    • 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

      IIF 1
  • Naher, Polly

    Registered addresses and corresponding companies
  • Naher, Polly
    British

    Registered addresses and corresponding companies
  • Nather, Polly
    British

    Registered addresses and corresponding companies

    • 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

      IIF 35
  • Naher, Shamsun
    British company secretary born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 36 IIF 37

    • Flat 4, 5 Moss Hall Grove, Moss Hall Grove, London, N12 8PJ, England

      IIF 38

    • Unit 66 (4th Floor, Canal Side), Goyt Mill, Upper Hibbert Lane, Marple, Stockport, Cheshire, SK6 7HX, United Kingdom

      IIF 39
  • Naher, Shamsun
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Redbourne Avenue, Finchley, N3 2BS, United Kingdom

      IIF 40
  • Naher, Polly Shamsun
    British company secretary born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12 Middle Lane, Crouch End, Hornsey, London, N8 8PL

      IIF 41

    • 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

      IIF 42
  • Shamsun Naher
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Redbourne Avenue, Finchley, N3 2BS, England

      IIF 43
  • Ms Shamsun Naher
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 5 Moss Hall Grove, Finchley, London, N12 8PJ

      IIF 44

    • Unit 66 (4th Floor, Canal Side), Goyt Mill, Upper Hibbert Lane, Marple, Stockport, Cheshire, SK6 7HX, United Kingdom

      IIF 45
  • Naher, Shamsun
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2 Fabian House, 143a Cannon Street Road, London, E1 2EZ, United Kingdom

      IIF 46
  • Mrs Shamsun Naher
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, Fabian House, Cannon Street Road, London, E1 2EZ, England

      IIF 47
  • Naher, Shamsun, Mrs.
    Bangladeshi none born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Jamaica Street, London, E1 3DT, United Kingdom

      IIF 48
  • Mrs Shamsun Naher
    Bangladeshi born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2 Fabian House, 143a Cannon Street Road, London, E1 2EZ, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 13
  • 1
    BOWRING MARINE LIMITED - 2011-02-16
    CRUISELOOK LIMITED - 2009-04-24
    GC SECURITIES LIMITED - 2007-09-10
    CRUISELOOK LIMITED - 2007-08-30
    MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2005-09-01
    CRUISELOOK LIMITED - 2005-08-09
    Bentima House, 168-172 Old Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 28 - secretary → ME
  • 2
    BOWRING MARSH LIMITED - 2011-02-16
    DIGITSUPER LIMITED - 2008-06-03
    REINSURANCE SOLUTIONS LIMITED - 2007-09-10
    REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
    DIGITSUPER LIMITED - 2006-12-19
    Bentima House, 168-172 Old Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 33 - secretary → ME
  • 3
    GUILDFAME LIMITED - 1986-02-21
    Bentima House, 168-172 Old Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 20 - secretary → ME
  • 4
    HSBC GIBBS TREATY LIMITED - 2010-04-01
    GIBBS HARTLEY COOPER TREATY LIMITED - 1996-01-02
    TYROLESE (107) LIMITED - 1988-01-14
    Bentima House 168-172 Old Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 14 - secretary → ME
  • 5
    CARTER BRITO E CUNHA HOLDINGS LIMITED - 1987-07-30
    NEVRUS (128) LIMITED - 1983-01-25
    Bentima House 168-172 Old Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 34 - secretary → ME
  • 6
    5 Moss Hall Grove, Finchley, London
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2012-12-01 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2 Redbourne Avenue, Finchley, England
    Corporate (1 parent)
    Equity (Company account)
    76,649 GBP2023-06-30
    Officer
    2017-06-09 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 8
    PRENTIS DONEGAN OWEN BONNER & GOUGH (HOLDINGS) LTD - 1998-09-04
    MORGAN, CAMPBELL & WRIGHT (HOLDINGS) LIMITED - 1990-11-14
    MINMAR (126) LIMITED - 1990-10-17
    Bentima House, 168-172 Old Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 26 - secretary → ME
  • 9
    MORGAN, DONEGAN & COLEMAN LIMITED - 1996-08-22
    MORGAN,WRIGHT & COLEMAN LIMITED - 1994-11-07
    MORGAN, CAMPBELL & WRIGHT LIMITED - 1990-10-30
    B & C MARINE BROKERS LIMITED - 1990-09-19
    B & C INTERNATIONAL INSURANCE BROKERS LIMITED - 1989-01-01
    CAYZER STEEL BOWATER INTERNATIONAL LIMITED - 1988-07-01
    Bentima House, 168-172 Old Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 29 - secretary → ME
  • 10
    MARSH BROKERS LIMITED - 2010-04-01
    RECLAIM CONSULTING SERVICES LIMITED - 2010-01-26
    BOWRING (NO.2) LIMITED - 2001-09-11
    MARSH EUROPE LIMITED - 2000-06-07
    BOWRING LIMITED - 1999-03-10
    BOWRING,CAMPER & NICHOLSONS LIMITED - 1998-01-01
    C/o, Bentima House 168-172 Old Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 32 - secretary → ME
  • 11
    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 (3 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 30 - secretary → ME
  • 12
    SEDGWICK JAMES RISK MANAGEMENT SERVICES LIMITED - 1993-01-01
    SEDGWICK EUROPEAN RISK MANAGEMENT SERVICES LIMITED - 1990-01-01
    SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1989-01-01
    SEDGWICK ADVISORY SERVICES LIMITED - 1985-03-15
    SEDGWICK GROUP SPECIAL SERVICES LIMITED - 1984-08-31
    SEDGWICK FORBES BLAND PAYNE GROUP SPECIAL SERVICES LIMITED - 1980-12-31
    BLAND PAYNE SPECIAL SERVICES LIMITED - 1979-12-31
    Bentima House, 168-172 Old Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 27 - secretary → ME
  • 13
    Unit 66 (4th Floor, Canal Side) Goyt Mill, Upper Hibbert Lane, Marple, Stockport, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,850 GBP2023-07-31
    Officer
    2022-10-21 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 29
  • 1
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (11 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-08-05
    IIF 36 - director → ME
  • 2
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Corporate (10 parents, 248 offsprings)
    Officer
    2021-07-02 ~ 2022-08-05
    IIF 37 - director → ME
  • 3
    MARSH UK HOLDINGS LIMITED - 2011-02-28
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-08 ~ 2014-02-28
    IIF 9 - secretary → ME
  • 4
    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
    2010-03-08 ~ 2014-02-28
    IIF 10 - secretary → ME
  • 5
    CARPENTER BOWRING LIMITED - 1998-01-01
    BOWRING MARINE & ENERGY LIMITED - 1995-01-01
    BOWRING MARINE & ENERGY INSURANCE BROKERS LIMITED - 1988-09-30
    BOWRING MARINE INSURANCE BROKERS LIMITED - 1986-01-01
    C.C.DOUTY & SONS(INSURANCE BROKERS)LIMITED - 1983-10-07
    1 Tower Place West, Tower Place, London
    Corporate (9 parents)
    Officer
    2010-08-17 ~ 2014-01-21
    IIF 8 - secretary → ME
    2008-11-17 ~ 2010-07-29
    IIF 25 - secretary → 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
    2010-03-08 ~ 2014-02-28
    IIF 15 - secretary → ME
  • 7
    CARTER BRITO E CUNHA LIMITED - 1987-07-14
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-08 ~ 2014-02-28
    IIF 22 - secretary → ME
  • 8
    1 Tower Place West, Tower Place, London
    Corporate (3 parents)
    Officer
    2010-03-08 ~ 2014-02-28
    IIF 1 - secretary → ME
  • 9
    HSBC INSURANCE BROKERS LIMITED - 2010-04-01
    HSBC GIBBS LIMITED - 1999-06-01
    GIBBS HARTLEY COOPER LIMITED - 1996-01-02
    GIBBS SAGE LIMITED - 1984-01-01
    ANTONY GIBBS, SAGE LIMITED - 1982-01-01
    LIONEL SAGE & CO.LIMITED - 1976-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-31 ~ 2014-02-28
    IIF 18 - secretary → ME
  • 10
    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
    2010-03-08 ~ 2014-02-28
    IIF 23 - secretary → ME
  • 11
    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
    2010-03-08 ~ 2014-02-28
    IIF 11 - secretary → ME
  • 12
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    1 Tower Place West, Tower Place, London
    Corporate (14 parents, 7 offsprings)
    Officer
    2010-01-12 ~ 2014-02-28
    IIF 12 - secretary → ME
  • 13
    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
    2010-03-08 ~ 2014-02-28
    IIF 42 - director → ME
  • 14
    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
    2010-03-08 ~ 2014-02-28
    IIF 35 - secretary → ME
  • 15
    MARSH INTERNATIONAL LIMITED - 2007-12-17
    REMOVESTAND LIMITED - 1999-04-30
    1 Tower Place West, Tower Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-03-08 ~ 2014-02-28
    IIF 4 - secretary → ME
  • 16
    MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
    GC SECURITIES LIMITED - 2009-01-30
    MMC SECURITIES LIMITED - 2007-09-10
    MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
    MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
    MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
    SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26
    SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
    ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
    SEDGWICK IOTA LIMITED - 1989-03-09
    BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
    1 Tower Place West, Tower Place, London
    Corporate (6 parents)
    Officer
    2010-03-08 ~ 2013-09-03
    IIF 2 - secretary → ME
  • 17
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    1 Tower Place West, Tower Place, London
    Corporate (5 parents, 28 offsprings)
    Officer
    2010-03-08 ~ 2014-02-28
    IIF 5 - secretary → ME
  • 18
    OPEN DOOR (HORNSEY YOUNG PEOPLE'S CONSULTATION SERVICE) - 1999-12-03
    12 Middle Lane, Crouch End, Hornsey, London
    Corporate (6 parents)
    Officer
    2018-06-13 ~ 2019-09-07
    IIF 41 - director → ME
  • 19
    RESOLUTIONS INTERNATIONAL LIMITED - 2007-09-10
    EUINGS (LONDON) LIMITED - 1996-11-18
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-03-08 ~ 2010-11-01
    IIF 31 - secretary → ME
  • 20
    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
    2010-03-08 ~ 2014-02-28
    IIF 17 - secretary → ME
  • 21
    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
    2010-03-08 ~ 2014-02-28
    IIF 7 - secretary → ME
  • 22
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents, 1 offspring)
    Officer
    2010-03-08 ~ 2014-02-28
    IIF 3 - secretary → ME
  • 23
    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
    2010-03-08 ~ 2014-02-28
    IIF 13 - secretary → ME
  • 24
    6th Floor, 9 Appold Street, London
    Corporate (3 parents)
    Officer
    2010-03-08 ~ 2014-02-28
    IIF 6 - secretary → ME
  • 25
    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
    2010-03-08 ~ 2014-02-28
    IIF 21 - secretary → ME
  • 26
    98 Commercial Road, London
    Corporate (1 parent)
    Equity (Company account)
    -5,128 GBP2023-05-31
    Officer
    2018-04-01 ~ 2023-11-05
    IIF 46 - director → ME
    2012-05-15 ~ 2013-11-25
    IIF 48 - director → ME
    Person with significant control
    2018-04-01 ~ 2023-10-12
    IIF 49 - Ownership of shares – 75% or more → OE
    2023-11-01 ~ 2023-11-11
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 27
    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
    2010-03-08 ~ 2014-02-28
    IIF 19 - secretary → ME
  • 28
    1 Tower Place West, Tower Place, London
    Corporate (3 parents)
    Officer
    2010-03-08 ~ 2014-02-28
    IIF 24 - secretary → ME
  • 29
    COMMCREATE LIMITED - 2000-02-01
    1 Tower Place West, Tower Place, London
    Corporate (3 parents)
    Officer
    2010-03-08 ~ 2014-02-28
    IIF 16 - secretary → ME

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