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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'dwyer, Tony

child relation
Offspring entities and appointments
Active 48
  • 1
    ALEXANDER FORBES TAX AND TRUSTS LIMITED - 2010-03-25
    THE INCOME DRAWDOWN ADVISORY BUREAU LIMITED - 2005-06-20
    THE INCOME DRAWDOWN BUREAU LIMITED - 1998-01-12
    PRECIS (1530) LIMITED - 1997-07-11
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-13 ~ dissolved
    IIF 7 - Director → ME
  • 2
    ALEXANDER FORBES REMUNERATION CONSULTANTS LIMITED - 2010-03-25
    THE DRAWDOWN BUREAU LIMITED - 2005-08-18 07147198
    8 Salisbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    2005-04-13 ~ now
    IIF 6 - Director → ME
  • 3
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04 NF003218
    GENTLEPEACE LIMITED - 1995-02-08
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 61 - Director → ME
  • 4
    MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 48 - Director → ME
  • 5
    MMC FINANCE HOLDINGS LTD - 2024-01-09
    THINK BIG I LTD - 2019-12-06
    1 Tower Place West, Tower Place, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-07-02 ~ now
    IIF 24 - Director → ME
  • 6
    BART 373 LIMITED - 2008-01-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-08-21 ~ now
    IIF 17 - Director → ME
  • 7
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 50 - Director → ME
  • 8
    THE BENEFIT EXPRESS LIMITED - 2020-11-05
    1 Tower Place West, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-02-08 ~ now
    IIF 21 - Director → ME
  • 9
    THOMSONS ONLINE BENEFITS LIMITED - 2020-11-05
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-04 ~ now
    IIF 49 - Director → ME
  • 10
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 32 - Director → ME
  • 11
    CHAPTER HOUSE BESPOKE LIMITED - 2018-02-06
    Landmark, 1 Giltspur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    552,761 GBP2024-08-31
    Officer
    2025-12-29 ~ now
    IIF 43 - Director → ME
  • 12
    Landmark, 1 Giltspur Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    169,060 GBP2023-07-01 ~ 2024-08-31
    Officer
    2025-10-01 ~ now
    IIF 40 - Director → ME
  • 13
    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
    2019-06-10 ~ dissolved
    IIF 55 - Director → ME
  • 14
    JELF IFM FINANCIAL PLANNING LIMITED - 2004-12-24
    IFM FINANCIAL PLANNING LIMITED - 2000-06-30
    DRINKPALACE LIMITED - 1996-06-19
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-12-11 ~ dissolved
    IIF 22 - Director → 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
    2018-03-09 ~ dissolved
    IIF 63 - Director → ME
  • 16
    JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02 02240496
    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
    2018-05-01 ~ dissolved
    IIF 68 - Director → ME
  • 17
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13 00676122
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11 04336416, 02806452
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02 02265613, 02619088, 02806452
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-09 ~ now
    IIF 46 - Director → ME
  • 18
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11 02265613, 02619088
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 47 - Director → ME
  • 19
    IIMIA PLC - 2010-02-09
    IIMIA LIMITED - 2010-02-09
    SLIMV PLC - 2001-10-24
    1 Tower Place West, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-31 ~ now
    IIF 25 - Director → ME
  • 20
    MNOPF HOLDINGS LIMITED - 2014-04-29
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 58 - Director → ME
  • 21
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02 08522939
    MNPA LIMITED - 2013-06-24 03757474, 08522939
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2018-08-31 ~ now
    IIF 16 - Director → ME
  • 22
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02 00115332
    BEST QUEST LIMITED - 2000-04-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-03 ~ now
    IIF 41 - Director → ME
  • 23
    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
    Active Corporate (3 parents)
    Officer
    2018-08-31 ~ now
    IIF 28 - Director → ME
  • 24
    6th Floor, 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 62 - Director → ME
  • 25
    MARSH MERCER HOLDINGS LIMITED - 2000-01-07
    J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06
    THE BOWRING GROUP LIMITED - 1997-10-01
    BOWRING HOLDINGS LIMITED - 1995-10-13
    TRUSHELFCO (N0.2095) LIMITED - 1995-08-03 03053552
    1 Tower Place West, Tower Place, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-03-04 ~ now
    IIF 66 - Director → ME
  • 26
    MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
    SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
    SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
    BLAND PAYNE LIMITED - 1980-12-31
    SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-03-23 ~ now
    IIF 38 - Director → ME
  • 27
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04 03956316
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02 00338645, 01536540
    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 01179082
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2018-04-03 ~ now
    IIF 44 - Director → ME
  • 28
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14 01635878
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02 01635878
    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
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-08-31 ~ now
    IIF 42 - Director → ME
  • 29
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-07-10 ~ now
    IIF 27 - Director → ME
  • 30
    PAVILION ALTERNATIVES GROUP LIMITED - 2019-03-29
    ALTIUS ASSOCIATES LIMITED - 2016-09-05
    METALPOST LIMITED - 1998-02-26
    1 Tower Place West, Tower Place, London
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 23 - Director → ME
  • 31
    MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2007-09-12 NF003722, 00984275, 03451734
    MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2005-09-01 NF003722
    MARSH FINANCIAL SERVICES LIMITED - 2003-03-31
    J&H MARSH & MCLENNAN FINANCIAL SERVICES LIMITED - 1999-07-01
    BOWRING FINANCIAL SERVICES LIMITED - 1997-10-01
    BOWRING & LAYBORN LIMITED - 1989-01-01
    C.T.BOWRING & LAYBORN LIMITED - 1982-01-04
    C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2019-12-11 ~ now
    IIF 20 - Director → ME
  • 32
    Charlotte House, Charlemont Street, Dublin 2, D02nv26, Ireland
    Active Corporate (9 parents)
    Officer
    2025-08-28 ~ now
    IIF 15 - Director → ME
  • 33
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12 NF003722, 00404370, 03451734
    WILLIAM M. MERCER LIMITED - 2002-04-05 00104851
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01 00104851
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12 00104851
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER LIMITED - 1984-01-01 00104851
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 29 - Director → ME
  • 34
    MF TRUSTEES LIMITED - 2000-08-15
    METROPOLITAN PENSIONS ASSOCIATION (TRUSTEES) LIMITED - 1990-05-25
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 36 - Director → ME
  • 35
    MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED - 2020-11-18
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-07-22 ~ now
    IIF 26 - Director → ME
  • 36
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -753,184 GBP2018-12-31
    Officer
    2018-12-20 ~ dissolved
    IIF 18 - Director → ME
  • 37
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 34 - Director → ME
  • 38
    EVER 2413 LIMITED - 2004-08-02
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-03 ~ now
    IIF 45 - Director → ME
  • 39
    REACH2ESSEX ACADEMY TRUST - 2015-05-22 09791051, 08126815, 08180192... (more)
    Henhurst Ridge Primary Academy, Henhurst Ridge, Burton-on-trent, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-12-13 ~ now
    IIF 1 - Director → ME
  • 40
    SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31
    SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22 01051577
    SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01 01051577
    ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-09
    1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Officer
    2019-12-11 ~ now
    IIF 37 - Director → ME
  • 41
    SSB SERVICES LIMITED - 1993-12-22
    S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
    SEDGWICK BETA LIMITED - 1988-04-28
    SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15 01182498
    BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
    1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Officer
    2019-12-11 ~ now
    IIF 35 - Director → ME
  • 42
    SEDGWICK KAPPA LIMITED - 1993-12-22
    SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED - 1991-01-17
    SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1980-12-31
    SEDGWICK FORBES BLAND PAYNE PERSONAL FINANCIAL MANAGEMENT LIMITED - 1980-12-31
    SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1979-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 52 - Director → ME
  • 43
    NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 31 - Director → ME
  • 44
    SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18
    SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31
    SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 33 - Director → ME
  • 45
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 19 - Director → ME
  • 46
    6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Officer
    2020-12-15 ~ now
    IIF 57 - Director → ME
  • 47
    TBX ACQUISITION LIMITED - 2013-07-01
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-08 ~ now
    IIF 39 - Director → ME
  • 48
    TENIM LIMITED - 2013-02-20
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 51 - Director → ME
Ceased 21
  • 1
    ALEXANDER FORBES PENSION SERVICES LIMITED - 2014-03-12
    ALFRED BLACKMORE GROUP LIMITED - 2009-07-15
    STARBASE LIMITED - 1978-12-31
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-11 ~ 2012-11-21
    IIF 2 - Director → ME
  • 2
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2014-03-12 01804276, 02265613, 02619088
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02 04336416, 01804276
    ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED - 2012-02-23
    ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED - 2005-09-05
    THE BUREAUX LIMITED - 2005-06-02 04004842
    THE ANNUITY SERVICE LIMITED - 2000-10-03
    TODAYTASK LIMITED - 1994-11-14
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-18 ~ 2012-11-22
    IIF 9 - Director → ME
  • 3
    10630 LIMITED - 2009-07-15
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2006-03-03 04336416
    ALEXANDER FORBES AFFINITY LIMITED - 2004-09-20
    JOHNSTONE DOUGLAS CHATWIN LIMITED - 2000-09-29
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-25 ~ 2012-11-21
    IIF 5 - Director → ME
  • 4
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
    MPW (TRUSTEES) LIMITED - 1997-03-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-03 ~ 2022-08-31
    IIF 64 - Director → ME
  • 5
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13 00676122
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11 04336416, 02806452
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02 02265613, 02619088, 02806452
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-05-03 ~ 2013-01-01
    IIF 10 - Director → ME
  • 6
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11 02265613, 02619088
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ 2013-01-01
    IIF 14 - Director → ME
  • 7
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12 NF003722, 00404370, 03451734
    WILLIAM M. MERCER LIMITED - 2002-04-05 00104851
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01 00104851
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12 00104851
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER LIMITED - 1984-01-01 00104851
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2019-07-26 ~ 2024-04-01
    IIF 54 - Director → ME
  • 8
    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
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-03 ~ 2022-08-31
    IIF 67 - Director → ME
  • 9
    JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-04-03 ~ 2022-08-31
    IIF 59 - Director → ME
  • 10
    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
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-03 ~ 2022-08-31
    IIF 69 - Director → ME
  • 11
    WHELSTON LIMITED - 1984-08-29
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-03 ~ 2022-08-31
    IIF 65 - Director → ME
  • 12
    WILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED - 2000-05-17
    BOWRING TRUSTEES LIMITED - 1987-11-16
    C. T. BOWRING (TRUSTEES) LIMITED - 1982-01-04
    BOWLAY TRUSTEES (EMPLOYEE BENEFITS) LIMITED - 1974-01-22
    MUIR BEDDALL (PENSIONS) LIMITED - 1973-10-03
    40-b, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    76,979 GBP2023-12-31
    Officer
    2020-06-01 ~ 2024-01-01
    IIF 30 - Director → ME
  • 13
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-03 ~ 2022-08-31
    IIF 60 - Director → ME
  • 14
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-03 ~ 2022-08-31
    IIF 53 - Director → ME
  • 15
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-03 ~ 2022-08-31
    IIF 56 - Director → ME
  • 16
    OPERMYER LIMITED - 1989-09-07
    Resolve Partners Llp One America Square, Crosswell, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ 2012-11-21
    IIF 12 - Director → ME
  • 17
    THE BOND BUREAU LTD. - 2005-06-02
    BONDCO 814 LIMITED - 2000-08-02
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ 2012-11-21
    IIF 8 - Director → ME
  • 18
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-19 ~ 2012-11-21
    IIF 3 - Director → ME
  • 19
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-05 ~ 2012-11-21
    IIF 4 - Director → ME
  • 20
    ALEXANDER FORBES 10105 LIMITED - 2006-10-27
    EXPO-SURE LIMITED - 2005-04-22
    ALEXANDER FORBES 10105 LIMITED - 2001-07-30
    X-RAY ONE LIMITED - 1999-05-26
    EWD (HOLDINGS) LIMITED - 1997-01-14
    WRIGHT INTERNATIONAL GROUP LIMITED - 1989-12-04
    LISTEVEN LIMITED - 1988-02-22
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-08 ~ 2012-11-21
    IIF 11 - Director → ME
  • 21
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-05 ~ 2012-11-21
    IIF 13 - Director → ME

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