logo
explain how to read the page

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 born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6 IIF 7

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

      IIF 8
  • 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 9 IIF 10

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

      IIF 11
  • 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 26 IIF 27
  • 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 28

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

      IIF 29
  • 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 30
  • Fady, Eric Rene Marcel
    French director born in November 1958

    Registered addresses and corresponding companies
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
    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 13 - 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
    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 18 - 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 12 - Director → ME
  • 4
    C.T. BOWRING LIMITED - now
    J&H MARSH & MCLENNAN (UK) LIMITED
    - 2009-04-24 00646012
    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 17 - 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 33 - Director → ME
  • 6
    D & B HOLDINGS (UK)
    - now 04006722
    TRUSHELFCO (NO.2662) LIMITED
    - 2000-08-14 04006722
    The Point, 37 North Wharf Road, London, England
    Active Corporate (33 parents)
    Officer
    2000-06-14 ~ 2002-10-01
    IIF 32 - 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 30 - 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 35 - 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 27 - 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 31 - Director → ME
  • 11
    FINANCE & STRATEGY LTD
    09875767
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (1 parent)
    Officer
    2015-11-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - 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 20 - Director → ME
  • 13
    G10 CAPITAL LIMITED
    09224491
    4th Floor 3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2020-01-24 ~ 2023-03-06
    IIF 10 - 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 22 - Director → ME
  • 15
    HIG FINANCE LIMITED
    08721671
    One Creechurch Place, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2015-07-31
    IIF 23 - 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 24 - Director → ME
  • 17
    HOWDEN GROUP HOLDINGS LIMITED - now
    HYPERION INSURANCE GROUP LIMITED
    - 2020-10-28 02937398
    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 25 - 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 21 - 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 26 - 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 8 - 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 7 - 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 6 - 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 5 - 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 11 - 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 34 - 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 3 - Director → ME
  • 27
    MARSH INSURANCE BROKERS
    - now 01938335
    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 19 - 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 15 - 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 4 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - 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 1 - Director → ME
  • 31
    SAPIA CAPITAL PARTNERS LTD
    - now 07152248
    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 9 - 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 16 - 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 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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