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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

Jones, Mark David

child relation
Offspring entities and appointments
Active 9
  • 1
    GOULDITAR NO. 237 LIMITED - 1992-11-26
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-27 ~ dissolved
    IIF 58 - Director → ME
  • 2
    CIB SERVICES LIMITED - 1991-05-21
    NELSON HURST & COMPANY LIMITED - 1978-12-31
    ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
    NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
    NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 61 - Director → ME
  • 3
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 63 - Director → ME
  • 4
    EAGLESAFE LIMITED - 1986-06-25
    COLBURN, FRENCH & KNEEN LIMITED - 2004-09-14
    icon of address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-27 ~ dissolved
    IIF 52 - Director → ME
  • 5
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (77 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 65 - LLP Member → ME
  • 6
    NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
    NELSON HURST GROUP LIMITED - 1991-05-21
    ALEXANDER FORBES 10200 LIMITED - 2006-11-13
    DMWSL 074 LIMITED - 1991-04-10
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 64 - Director → ME
  • 7
    GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
    PET ANIMAL WELFARE SCHEME LIMITED - 2017-05-05
    icon of address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    IIF 22 - Director → ME
  • 8
    M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05
    JLT QUEST TRUSTEE LIMITED - 2016-08-12
    icon of address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    IIF 45 - Director → ME
  • 9
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 62 - Director → ME
Ceased 44
  • 1
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
    GENTLEPEACE LIMITED - 1995-02-08
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-10 ~ 2018-04-03
    IIF 43 - Director → ME
  • 2
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2016-10-19
    IIF 56 - Director → ME
  • 3
    DUNWILCO (1144) LIMITED - 2004-06-23
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2018-04-03
    IIF 19 - Director → ME
  • 4
    MPW (TRUSTEES) LIMITED - 1997-03-12
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
    icon of address Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-11-10 ~ 2018-04-03
    IIF 46 - Director → ME
  • 5
    SLIMV (HOLDINGS) PLC - 2001-10-24
    IIMIA (HOLDINGS) PLC - 2002-12-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2016-10-19
    IIF 15 - Director → ME
  • 6
    BELTALE LIMITED - 1994-10-11
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2015-09-01
    IIF 57 - Director → ME
    icon of calendar 2020-03-27 ~ 2024-11-29
    IIF 11 - Director → ME
  • 7
    JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
    BIDHAVEN LIMITED - 1989-03-16
    JIB GROUP PLC - 2006-09-25
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-27 ~ 2024-11-29
    IIF 2 - Director → ME
    icon of calendar 2012-02-21 ~ 2015-09-01
    IIF 18 - Director → ME
  • 8
    FURETA LIMITED - 1994-10-28
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-27 ~ 2024-11-29
    IIF 6 - Director → ME
    icon of calendar 2008-12-31 ~ 2015-09-01
    IIF 34 - Director → ME
  • 9
    ADENALL LIMITED - 1994-10-11
    JIB (UK INVESTMENTS) LIMITED - 1994-10-28
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2024-11-29
    IIF 7 - Director → ME
    icon of calendar 2008-12-31 ~ 2015-09-01
    IIF 23 - Director → ME
  • 10
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    icon of address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-09 ~ 2019-03-21
    IIF 53 - Director → ME
    icon of calendar 2015-09-01 ~ 2016-10-19
    IIF 29 - Director → ME
  • 11
    YALEDRAFT LIMITED - 1982-08-17
    REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
    JARDINE REEVES BROWN LIMITED - 2000-12-15
    JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
    icon of address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-09-22
    IIF 54 - Director → ME
  • 12
    DENRID LIMITED - 2004-06-03
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-17 ~ 2015-09-01
    IIF 55 - Director → ME
    icon of calendar 2019-11-12 ~ 2024-11-29
    IIF 9 - Director → ME
  • 13
    LENNAN LIMITED - 2004-06-03
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-28 ~ 2024-11-29
    IIF 12 - Director → ME
    icon of calendar 2008-07-17 ~ 2015-09-01
    IIF 38 - Director → ME
  • 14
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
    KIRKWELL LIMITED - 1984-04-26
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-09 ~ 2019-03-21
    IIF 30 - Director → ME
    icon of calendar 2015-09-01 ~ 2016-10-19
    IIF 60 - Director → ME
  • 15
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2018-04-03
    IIF 32 - Director → ME
  • 16
    BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
    BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24
    BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
    BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2016-10-19
    IIF 50 - Director → ME
  • 17
    COMPTON HOUSE LIMITED - 2008-03-06
    COGFIRM LIMITED - 2000-01-20
    IIMIA MITONOPTIMAL LIMITED - 2010-02-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2016-07-06
    IIF 40 - Director → ME
  • 18
    FAXAGENT LIMITED - 1996-12-16
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ 2024-11-29
    IIF 5 - Director → ME
  • 19
    SLIMV PLC - 2001-10-24
    IIMIA PLC - 2010-02-09
    IIMIA LIMITED - 2010-02-09
    icon of address 1 Tower Place West, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-10 ~ 2018-04-03
    IIF 20 - Director → ME
  • 20
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2015-09-01
    IIF 27 - Director → ME
    icon of calendar 2020-03-27 ~ 2024-11-29
    IIF 13 - Director → ME
  • 21
    HACKREMCO (NO.686) LIMITED - 1991-08-13
    JIB US HOLDINGS LIMITED - 2004-06-08
    JIS (NO 1) LIMITED - 1994-10-28
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2015-09-01
    IIF 36 - Director → ME
    icon of calendar 2019-11-12 ~ 2024-11-29
    IIF 4 - Director → ME
  • 22
    MNOPF HOLDINGS LIMITED - 2014-04-29
    icon of address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2016-10-19
    IIF 39 - Director → ME
  • 23
    MNPA LIMITED - 2013-06-24
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2018-04-03
    IIF 48 - Director → ME
  • 24
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-12 ~ 2024-11-29
    IIF 10 - Director → ME
  • 25
    PETROSE LIMITED - 2004-06-03
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-17 ~ 2015-09-01
    IIF 47 - Director → ME
    icon of calendar 2019-11-12 ~ 2024-11-29
    IIF 3 - Director → ME
  • 26
    ROMERIN LIMITED - 2004-06-03
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-12 ~ 2024-11-29
    IIF 1 - Director → ME
    icon of calendar 2008-07-17 ~ 2015-09-01
    IIF 51 - Director → ME
  • 27
    BEST QUEST LIMITED - 2000-04-06
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2018-04-03
    IIF 42 - Director → ME
  • 28
    JOHN K. MILN & CO. LTD. - 2010-02-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2016-07-06
    IIF 49 - Director → ME
  • 29
    SOLACE ASSOCIATES LIMITED - 2004-12-09
    IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
    PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
    SOLACE ASSOCIATES LTD. - 2002-09-02
    CHARTER ASSOCIATES LIMITED - 2000-05-05
    icon of address 1 Tower Place West, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-10 ~ 2018-04-03
    IIF 17 - Director → ME
  • 30
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2018-04-03
    IIF 14 - Director → ME
  • 31
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2018-04-03
    IIF 26 - Director → ME
  • 32
    BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
    BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
    JLT PENSION TRUSTEES LIMITED - 2022-09-01
    BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
    icon of address 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
    icon of calendar 2015-09-01 ~ 2018-04-03
    IIF 24 - Director → ME
  • 33
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    icon of address 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
    icon of calendar 2015-09-01 ~ 2018-04-03
    IIF 33 - Director → ME
  • 34
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    JLT TRUSTEES LIMITED - 2022-09-01
    PENTECH LIMITED - 1999-12-09
    BRENT LEASING LIMITED - 1987-07-13
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    icon of address 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
    icon of calendar 2015-09-01 ~ 2018-04-03
    IIF 59 - Director → ME
  • 35
    MARSH MERCER PENSION FUND TRUSTEE LIMITED - 2004-07-01
    J&H MARSH & MCLENNAN (PENSION FUND) LIMITED - 2000-04-03
    C.T.BOWRING & CO.(PENSION FUND)LIMITED - 1998-01-01
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-03-31 ~ 2024-11-29
    IIF 8 - Director → ME
  • 36
    DREAMZONE LIMITED - 2002-02-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2016-07-06
    IIF 25 - Director → ME
  • 37
    JLT 2005 LIMITED - 2006-01-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2016-10-19
    IIF 31 - Director → ME
  • 38
    WHELSTON LIMITED - 1984-08-29
    icon of address Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-11-10 ~ 2018-04-03
    IIF 28 - Director → ME
  • 39
    M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05
    JLT QUEST TRUSTEE LIMITED - 2016-08-12
    icon of address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-29 ~ 2015-06-26
    IIF 21 - Director → ME
  • 40
    ALTERNOTICE LIMITED - 1991-09-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2016-10-19
    IIF 35 - Director → ME
  • 41
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    icon of address 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
    icon of calendar 2015-09-01 ~ 2018-04-03
    IIF 44 - Director → ME
  • 42
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    icon of address 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
    icon of calendar 2015-09-01 ~ 2018-04-03
    IIF 37 - Director → ME
  • 43
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    icon of address 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
    icon of calendar 2015-09-01 ~ 2018-04-03
    IIF 41 - Director → ME
  • 44
    EVER 2413 LIMITED - 2004-08-02
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2018-04-03
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.