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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 2
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    Harvey, James Ross
    Chairman Trans America born in August 1934
    Individual
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 2
    Hornby, Derek Peter, Sir
    Company Director born in January 1930
    Individual
    Officer
    1993-01-01 ~ 1999-01-11
    OF - Director → CIF 0
  • 3
    Cormack, Adrianne Helen Marie
    Individual
    Officer
    2003-10-01 ~ 2010-03-08
    OF - Secretary → CIF 0
    Abbott, Adrianne Helen Marie
    Individual
    Officer
    2014-09-19 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 4
    Jones, Daniel Lawrence
    Insurance Broker born in June 1951
    Individual
    Officer
    2003-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    2008-10-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Platt, Adrian
    Insurance Broker born in November 1935
    Individual
    Officer
    ~ 1993-04-22
    OF - Director → CIF 0
  • 7
    Howett, Bryan James
    Finance Director born in December 1956
    Individual
    Officer
    2006-09-06 ~ 2008-01-16
    OF - Director → CIF 0
  • 8
    Valentine, Claire Margaret
    Individual (3 offsprings)
    Officer
    2017-02-08 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 9
    Cusack, Thomas Joseph
    Company Director born in October 1955
    Individual
    Officer
    1994-02-18 ~ 1994-06-03
    OF - Director → CIF 0
  • 10
    Mclaughlin, Ann
    Company Director born in November 1941
    Individual
    Officer
    1996-01-18 ~ 1999-01-11
    OF - Director → CIF 0
  • 11
    Riley, Saxon
    Insurance Broker born in February 1939
    Individual
    Officer
    ~ 2000-03-17
    OF - Director → CIF 0
  • 12
    Moczarski, Alexander Stefan
    Chief Executive born in May 1955
    Individual
    Officer
    2006-06-06 ~ 2008-04-18
    OF - Director → CIF 0
  • 13
    Hignett, John Mulock
    Company Director born in March 1934
    Individual
    Officer
    1993-10-07 ~ 1999-01-11
    OF - Director → CIF 0
  • 14
    Palmer, Thomas Joseph
    Company Director born in September 1931
    Individual
    Officer
    ~ 1993-09-21
    OF - Director → CIF 0
  • 15
    Pearson, Christopher Matthew Robertson
    Solicitor born in June 1948
    Individual (1 offspring)
    Officer
    1999-04-13 ~ 2003-09-30
    OF - Director → CIF 0
    Pearson, Christopher Matthew Robertson
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 16
    Lutolf, Franz Jakob
    Banker (Retired) born in July 1924
    Individual
    Officer
    ~ 1993-04-22
    OF - Director → CIF 0
  • 17
    Naher, Polly
    Individual (10 offsprings)
    Officer
    2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 18
    Hambro, Rupert Nicholas
    Banker born in June 1943
    Individual (5 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Lewis, Max Barrie
    Insurance Executive born in August 1947
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 1999-06-14
    OF - Director → CIF 0
    2001-08-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Fanshawe, Anthony Henry, The Rt Hon Lord
    Company Director born in March 1927
    Individual
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 21
    Nicholls, Elizabeth Ann
    Individual
    Officer
    2022-10-07 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 22
    Richardson, Michael John De Rougement, Sir
    Merchant Banker born in April 1925
    Individual
    Officer
    ~ 1996-04-17
    OF - Director → CIF 0
  • 23
    White-cooper, William Robert Patrick
    Insurance Broker born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    2017-02-08 ~ 2024-06-20
    OF - Director → CIF 0
  • 25
    Batchelor, David John
    Ceo Insurance Broker born in October 1951
    Individual (2 offsprings)
    Officer
    2008-04-18 ~ 2013-09-18
    OF - Director → CIF 0
  • 26
    Brichetto Arbaboldi Moratti, Letizia Maria
    Insurance Broker born in November 1949
    Individual
    Officer
    1997-12-17 ~ 1999-01-11
    OF - Director → CIF 0
  • 27
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual
    Officer
    2003-10-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 28
    Moussa, Pierre Louis
    Banker born in March 1922
    Individual
    Officer
    ~ 1993-03-25
    OF - Director → CIF 0
  • 29
    Rowland, John David
    Insurance Broker born in August 1933
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 30
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2013-05-31 ~ 2018-08-03
    OF - Director → CIF 0
  • 31
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (4 offsprings)
    Officer
    2011-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 32
    Titley, Richard John Wolseley
    Insurance Broker born in October 1939
    Individual
    Officer
    ~ 1999-01-11
    OF - Director → CIF 0
  • 33
    Trezies, David Peter
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 1999-01-11
    OF - Director → CIF 0
    Trezies, David Peter
    Insurance Broker born in October 1942
    Individual (3 offsprings)
    2000-03-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 34
    Lehman, John Frances, Doctor
    Company Director born in September 1942
    Individual
    Officer
    1994-08-11 ~ 1999-01-11
    OF - Director → CIF 0
  • 35
    Herringer, Frank Casper
    Ceo Transamerica born in December 1942
    Individual
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
  • 36
    Tarrant, Stuart Stanley
    Chartered Accountant born in October 1940
    Individual
    Officer
    ~ 1999-01-11
    OF - Director → CIF 0
  • 37
    Healey, Quill Orme
    Company Director born in August 1939
    Individual
    Officer
    ~ 1999-01-11
    OF - Director → CIF 0
  • 38
    Vassanelli, Marc
    Cfo Marsh Emea born in December 1970
    Individual
    Officer
    2008-01-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 39
    Earl, Jane
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 40
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    2013-05-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 41
    Payne, James Michael
    Insurance Broker born in April 1937
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 42
    Gilbert, Jonathan Sinclair
    Insurance Broker born in September 1937
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 43
    Follari, Gaetano
    Financial Controller born in October 1971
    Individual
    Officer
    2013-09-10 ~ 2014-09-19
    OF - Director → CIF 0
  • 44
    Pinchin, Jeremy
    Solicitor born in July 1954
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1999-03-31
    OF - Director → CIF 0
    Pinchin, Jeremy
    Individual (3 offsprings)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 45
    Collum, Hugh Robert
    Company Director born in June 1940
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 46
    Carnegie Brown, Bruce Neil
    Managing Director Ceo born in December 1959
    Individual (9 offsprings)
    Officer
    2004-01-01 ~ 2006-06-06
    OF - Director → CIF 0
parent relation
Company in focus

SEDGWICK GROUP LIMITED

Previous names
SEDGWICK FORBES BLAND PAYNE GROUP LIMITED - 1980-12-31
SEDGWICK FORBES HOLDINGS LIMITED - 1979-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
99999 - Dormant Company

Related profiles found in government register
  • SEDGWICK GROUP LIMITED
    Info
    SEDGWICK FORBES BLAND PAYNE GROUP LIMITED - 1980-12-31
    SEDGWICK FORBES HOLDINGS LIMITED - 1980-12-31
    Registered number 00100691
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1908-12-15 (117 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-15
    CIF 0
  • SEDGWICK GROUP LIMITED
    S
    Registered number 100691
    1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 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)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    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
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    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)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ALDGATE US INVESTMENTS - 2007-03-05
    HACKREMCO (NO. 230) LIMITED - 1985-12-20
    HACKREMCO (NO. 230) - 1985-12-20
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 4
    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
    Active Corporate (3 parents, 103 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    SEDGWICK FINANCE PUBLIC LIMITED COMPANY - 1999-05-06
    MONTAGU TRUST LIMITED - 1979-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    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)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE

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