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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 4
  • 1
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pickford, James Michael
    Accountant born in July 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2006-09-06
    OF - Director → CIF 0
  • 2
    Howett, Bryan James
    Finance Director born in December 1956
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2008-01-16
    OF - Director → CIF 0
  • 3
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Riley, Saxon
    Insurance Broker born in March 1939
    Individual
    Officer
    icon of calendar ~ 1998-06-26
    OF - Director → CIF 0
  • 6
    Titley, Richard John Wolseley
    Insurance Broker born in October 1939
    Individual
    Officer
    icon of calendar 1993-10-05 ~ 1998-06-01
    OF - Director → CIF 0
  • 7
    Gilbert, Jonathan Sinclair
    Insurance Broker born in October 1937
    Individual
    Officer
    icon of calendar 1993-10-05 ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Mellows, John Herbert
    Insurance Broker born in July 1943
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Cooper Mitchell, Michael William
    Insurance Broker born in October 1946
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Pinchin, Jeremy
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-02-17
    OF - Secretary → CIF 0
  • 11
    Earl, Jane
    Cs
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-17 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 12
    Foster, Toni Elisabeth
    Chartered Secretary born in December 1949
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2009-06-09
    OF - Director → CIF 0
  • 13
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Tarrant, Stuart Stanley
    Chartered Accountant born in October 1940
    Individual
    Officer
    icon of calendar ~ 1998-06-26
    OF - Director → CIF 0
  • 15
    Kelly, Nicholas James
    Hr Director born in August 1956
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 16
    Harrison, Michael Charles
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 17
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2017-06-27
    OF - Director → CIF 0
  • 18
    Norris-jones, David Colin
    Insurance Broker born in December 1946
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    White-cooper, William Robert Patrick
    Insurance Broker born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-06-26
    OF - Director → CIF 0
  • 20
    Cormack, Adrianne Helen Marie
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2003-11-24
    OF - Secretary → CIF 0
    Cormack, Adrianne Helen Marie
    Individual
    icon of calendar 2008-08-27 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 21
    Trezies, David Peter
    Insurance Broker born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Metharam, Paul
    Tax Professional born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    Rowland, John David
    Insurance Broker born in August 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Hyland, Athol Alexander
    Chartered Accountant born in July 1952
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2005-03-30
    OF - Director → CIF 0
  • 25
    Moore, Margaret Jane
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 26
    Payne, James Michael
    Insurance Broker born in May 1937
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 27
    Godwin, David Ross
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2013-01-10
    OF - Director → CIF 0
  • 28
    Naher, Polly
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 29
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2003-11-24 ~ 2008-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

SEDGWICK LIMITED

Previous names
SEDGWICK FORBES BLAND PAYNE LIMITED - 1980-12-31
E.W. PAYNE & CO. (HOLDINGS) LIMITED - 1980-12-31
SEDGWICK LIMITED - 1985-01-01
SG SERVICES LIMITED - 1998-01-01
Standard Industrial Classification
99999 - Dormant Company

  • SEDGWICK LIMITED
    Info
    SEDGWICK FORBES BLAND PAYNE LIMITED - 1980-12-31
    E.W. PAYNE & CO. (HOLDINGS) LIMITED - 1980-12-31
    SEDGWICK LIMITED - 1980-12-31
    SG SERVICES LIMITED - 1980-12-31
    Registered number 00157375
    icon of address1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1919-07-25 and dissolved on 2020-12-01 (101 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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