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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 32
  • 1
    Kelly, Nicholas James
    Hr Director born in August 1956
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 2
    Howett, Bryan James
    Finance Director born in December 1956
    Individual (61 offsprings)
    Officer
    2006-09-06 ~ 2008-01-16
    OF - Director → CIF 0
  • 3
    Pinchin, Jeremy
    Individual (26 offsprings)
    Officer
    (before 1992-03-23) ~ 1997-02-17
    OF - Secretary → CIF 0
  • 4
    Trezies, David Peter
    Insurance Broker born in October 1942
    Individual (19 offsprings)
    Officer
    1995-11-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Tarrant, Stuart Stanley
    Chartered Accountant born in October 1940
    Individual (12 offsprings)
    Officer
    (before 1992-03-23) ~ 1998-06-26
    OF - Director → CIF 0
  • 6
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (183 offsprings)
    Officer
    2013-02-18 ~ 2017-06-27
    OF - Director → CIF 0
  • 7
    Riley, Saxon
    Insurance Broker born in February 1939
    Individual (10 offsprings)
    Officer
    (before 1992-03-23) ~ 1998-06-26
    OF - Director → CIF 0
  • 8
    Rowland, John David
    Insurance Broker born in August 1933
    Individual (20 offsprings)
    Officer
    (before 1992-03-23) ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Foster, Toni Elisabeth
    Chartered Secretary born in November 1949
    Individual (37 offsprings)
    Officer
    2006-01-16 ~ 2009-06-09
    OF - Director → CIF 0
  • 10
    Metharam, Paul
    Tax Professional born in December 1956
    Individual (38 offsprings)
    Officer
    2008-01-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Naher, Polly
    Individual (35 offsprings)
    Officer
    2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 12
    Godwin, David Ross
    Accountant born in March 1964
    Individual (46 offsprings)
    Officer
    2011-08-16 ~ 2013-01-10
    OF - Director → CIF 0
  • 13
    White-cooper, William Robert Patrick
    Insurance Broker born in March 1943
    Individual (13 offsprings)
    Officer
    (before 1992-03-23) ~ 1998-06-26
    OF - Director → CIF 0
  • 14
    Payne, James Michael
    Insurance Broker born in April 1937
    Individual (4 offsprings)
    Officer
    (before 1992-03-23) ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Mellows, John Herbert
    Insurance Broker born in July 1943
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (100 offsprings)
    Officer
    2009-06-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Pickford, James Michael
    Accountant born in June 1978
    Individual (74 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 18
    Moore, Margaret Jane
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 19
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (80 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 20
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (53 offsprings)
    Officer
    2013-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Cooper Mitchell, Michael William
    Insurance Broker born in September 1946
    Individual (27 offsprings)
    Officer
    1995-11-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual (62 offsprings)
    Officer
    2005-03-30 ~ 2006-09-06
    OF - Director → CIF 0
  • 23
    Norris-jones, David Colin
    Insurance Broker born in November 1946
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Gilbert, Jonathan Sinclair
    Insurance Broker born in September 1937
    Individual (7 offsprings)
    Officer
    1993-10-05 ~ 1995-12-31
    OF - Director → CIF 0
  • 25
    Cormack, Adrianne Helen Marie
    Company Secretary
    Individual (75 offsprings)
    Officer
    1999-02-26 ~ 2003-11-24
    OF - Secretary → CIF 0
    Cormack, Adrianne Helen Marie
    Individual (75 offsprings)
    2008-08-27 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 26
    Hyland, Athol Alexander
    Chartered Accountant born in June 1952
    Individual (23 offsprings)
    Officer
    1998-04-06 ~ 2005-03-30
    OF - Director → CIF 0
  • 27
    Harrison, Michael Charles
    Company Director born in April 1946
    Individual (6 offsprings)
    Officer
    1995-11-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 28
    Earl, Jane
    Cs
    Individual (161 offsprings)
    Officer
    1997-02-17 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 29
    Titley, Richard John Wolseley
    Insurance Broker born in October 1939
    Individual (8 offsprings)
    Officer
    1993-10-05 ~ 1998-06-01
    OF - Director → CIF 0
  • 30
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (29 offsprings)
    Officer
    2011-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 31
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    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, United Kingdom
    Active Corporate (38 parents, 122 offsprings)
    Officer
    2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
    2003-11-24 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 32
    MMC UK GROUP LIMITED
    - now 03704258
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (30 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SEDGWICK LIMITED

Period: 1998-01-01 ~ 2020-12-01
Company number: 00157375
Registered names
SEDGWICK LIMITED - Dissolved
SG SERVICES LIMITED - 1998-01-01
SEDGWICK LIMITED - 1985-01-01
Standard Industrial Classification
99999 - Dormant Company

  • SEDGWICK LIMITED
    Info
    SG SERVICES LIMITED - 1998-01-01
    SEDGWICK LIMITED - 1998-01-01
    SEDGWICK FORBES BLAND PAYNE LIMITED - 1998-01-01
    E.W. PAYNE & CO. (HOLDINGS) LIMITED - 1998-01-01
    Registered number 00157375
    1 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.