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 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Mcneilage, Philip
    Chartered Loss Adjuster born in January 1960
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 2
    Heward, Thomas Ernest
    Chartered Loss Adjuster born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 1996-11-12
    OF - Director → CIF 0
  • 3
    Storer, Christopher Howard Whitehurst
    Chartered Loss Adjuster born in October 1932
    Individual (2 offsprings)
    Officer
    ~ 1991-10-18
    OF - Director → CIF 0
  • 4
    Pigot, David Kearsley
    Chief Executive born in December 1956
    Individual (8 offsprings)
    Officer
    2016-09-14 ~ 2018-05-16
    OF - Director → CIF 0
  • 5
    Steel, Stewart Craig
    Ceo born in October 1961
    Individual (7 offsprings)
    Officer
    2018-05-16 ~ 2019-12-03
    OF - Director → CIF 0
  • 6
    Raine, Stephen Nigel
    Chartered Loss Adjuster born in August 1959
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 7
    Sutton, Jonathan Guy
    Finance Director born in December 1969
    Individual (54 offsprings)
    Officer
    2016-09-14 ~ 2019-09-01
    OF - Director → CIF 0
    Sutton, Jonathan
    Individual (54 offsprings)
    Officer
    2016-09-14 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 8
    Tubb, Elizabeth Janet Mary
    Barrister born in January 1962
    Individual (43 offsprings)
    Officer
    2011-08-11 ~ 2016-04-08
    OF - Director → CIF 0
  • 9
    Gibson, Neil
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 10
    Walker, Peter
    Chartered Loss Adjusters born in December 1960
    Individual (3 offsprings)
    Officer
    2000-06-13 ~ 2002-06-28
    OF - Director → CIF 0
  • 11
    Ball, Geoff
    Chartered Engineer born in October 1955
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2014-04-09
    OF - Director → CIF 0
  • 12
    Roberts, Peter Ashley
    Chartered Loss Adjuster born in November 1952
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 13
    Muress, Ian Victor
    Ceo - International born in June 1957
    Individual (44 offsprings)
    Officer
    2018-10-10 ~ 2023-03-29
    OF - Director → CIF 0
  • 14
    Woodhams, Melvyn Robert
    Chartered Loss Adjuster born in May 1947
    Individual (6 offsprings)
    Officer
    1996-11-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Murphy, Karen
    Ceo born in September 1952
    Individual (4 offsprings)
    Officer
    2001-10-12 ~ 2004-08-04
    OF - Director → CIF 0
  • 16
    Henderson, Mark
    Loss Adjuster born in April 1962
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 17
    Christiansen, Jan
    President & Ceo born in January 1957
    Individual (13 offsprings)
    Officer
    2004-08-04 ~ 2009-01-30
    OF - Director → CIF 0
  • 18
    Heron, Philip
    Chartered Loss Adjuster born in February 1952
    Individual (4 offsprings)
    Officer
    1998-10-30 ~ 1999-03-05
    OF - Director → CIF 0
  • 19
    Macnamara, Maureen
    Hr Director born in December 1952
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 20
    Dobson, Mark Anthony
    It Director born in February 1969
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-07-23
    OF - Director → CIF 0
  • 21
    Bes, Philippe
    Engineer born in November 1951
    Individual (12 offsprings)
    Officer
    2009-02-11 ~ 2012-10-30
    OF - Director → CIF 0
  • 22
    White, Paul
    Regional Chief Executive Officer born in October 1970
    Individual (11 offsprings)
    Officer
    2019-12-03 ~ 2024-12-11
    OF - Director → CIF 0
  • 23
    Aston, Richard Mervyn Wotton
    Chartered Loss Adjuster born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 1996-11-12
    OF - Director → CIF 0
  • 24
    Jackson, Simon James
    Individual (36 offsprings)
    Officer
    1997-05-31 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 25
    Robinson, Martin Paul
    Chartered Loss Adjuster born in September 1955
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Bruce, David Julian
    Accountant born in August 1966
    Individual (50 offsprings)
    Officer
    2006-02-06 ~ 2016-09-14
    OF - Director → CIF 0
    Bruce, David Julian
    Accountant
    Individual (50 offsprings)
    Officer
    2006-05-19 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 27
    Aiston, David Neil
    Loss Adjuster born in November 1965
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 28
    George, Mark David
    Loss Adjuster born in May 1966
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 29
    Pinney, Christopher David
    General Counsel born in April 1978
    Individual (22 offsprings)
    Officer
    2019-06-27 ~ 2025-08-08
    OF - Director → CIF 0
  • 30
    Fulton, Thomas Ian
    Chartered Loss Adjuster born in December 1952
    Individual (12 offsprings)
    Officer
    1998-12-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 31
    Larman, Kevin Brian
    Chartered Loss Adjuster born in September 1959
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 32
    Odedra, Meera
    Finance Director born in October 1960
    Individual (26 offsprings)
    Officer
    2016-04-08 ~ 2019-03-20
    OF - Director → CIF 0
  • 33
    Di Cicco, Domenick C.
    Global General Counsel born in January 1963
    Individual (22 offsprings)
    Officer
    2016-04-08 ~ 2019-03-19
    OF - Director → CIF 0
  • 34
    Wright, Paul
    Chartered Loss Adjuster born in December 1952
    Individual (10 offsprings)
    Officer
    1996-11-12 ~ 1998-10-30
    OF - Director → CIF 0
  • 35
    Roibas, Ferdinand
    Sr. Vice Pres-Finance born in November 1957
    Individual (6 offsprings)
    Officer
    1998-10-30 ~ 2001-10-12
    OF - Director → CIF 0
  • 36
    Farrelly, Peter
    Born in March 1969
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 37
    Robinson, John Keith
    It Director born in December 1948
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 38
    Hudson, Tracey Joanne
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 39
    Victor, Geraldine Joy
    Individual (1 offspring)
    Officer
    ~ 1997-05-31
    OF - Secretary → CIF 0
  • 40
    Rember, James Lawrence
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 41
    Rishi, Sahil Nath
    Finance Director born in January 1983
    Individual (28 offsprings)
    Officer
    2019-12-03 ~ 2023-02-28
    OF - Director → CIF 0
  • 42
    Chambers, Gary Sterling
    Loss Adjuster born in December 1953
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2004-12-09
    OF - Director → CIF 0
  • 43
    Clark, Jonathan Michael Wardlaw
    Loss Adjuster born in March 1957
    Individual (15 offsprings)
    Officer
    2010-06-01 ~ 2012-11-13
    OF - Director → CIF 0
  • 44
    Loughney, Gerard Anthony
    Managing Director born in May 1946
    Individual (10 offsprings)
    Officer
    ~ 2011-05-25
    OF - Director → CIF 0
    Loughney, Gerard Anthony
    Born in May 1946
    Individual (10 offsprings)
    2011-06-20 ~ 2013-11-30
    OF - Director → CIF 0
  • 45
    Spring-benyon, Nigel Ernest John
    Loss Adjuster born in November 1948
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2007-11-11
    OF - Director → CIF 0
  • 46
    Jones, Michael David
    Chartered Loss Adjuster born in September 1962
    Individual (13 offsprings)
    Officer
    2000-02-01 ~ 2007-04-14
    OF - Director → CIF 0
  • 47
    Bentley, George Henry
    Chartered Loss Adjuster born in September 1951
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 48
    Dobb, Maurice
    Chartered Loss Adjuster born in February 1952
    Individual (12 offsprings)
    Officer
    1998-10-30 ~ 1999-06-11
    OF - Director → CIF 0
    Dobb, Maurice
    Individual (12 offsprings)
    Officer
    1998-10-30 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 49
    Lund, Andrew James
    Chartered Loss Adjuster born in June 1944
    Individual (17 offsprings)
    Officer
    1998-10-30 ~ 2000-02-25
    OF - Director → CIF 0
  • 50
    Clark, Brian Anthony
    Chartered Loss Adjuster born in January 1963
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2000-06-07
    OF - Director → CIF 0
  • 51
    Mcneilage, Allan
    Loss Adjuster born in July 1958
    Individual (2 offsprings)
    Officer
    2007-04-14 ~ 2015-06-24
    OF - Director → CIF 0
  • 52
    Jenner, John Edward
    Born in June 1967
    Individual (35 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
    Jenner, John Edward
    Finance Director born in June 1967
    Individual (35 offsprings)
    1999-06-14 ~ 2011-12-31
    OF - Director → CIF 0
    Jenner, John Edward
    Individual (35 offsprings)
    Officer
    1999-06-14 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 53
    Polley, Kenneth Richard
    Chairman & Ceo born in June 1941
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 2001-11-15
    OF - Director → CIF 0
  • 54
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, England
    Active Corporate (4 parents, 692 offsprings)
    Officer
    2016-06-28 ~ 2016-11-21
    OF - Secretary → CIF 0
  • 55
    SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED
    - now 02090957
    E & B HOLDINGS LIMITED - 2018-12-14 02090957
    PUNCHCOURT LIMITED - 1987-04-14
    Sedgwick, 30, Fenchurch Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 56
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    40, Bank Street, Level 29, London, England
    Active Corporate (27 parents, 666 offsprings)
    Officer
    2016-11-21 ~ 2019-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SEDGWICK INTERNATIONAL UK

Period: 2018-09-27 ~ now
Company number: 00159031
Registered names
SEDGWICK INTERNATIONAL UK - now
ELLIS & BUCKLE - 1998-12-23
Standard Industrial Classification
66210 - Risk And Damage Evaluation
Related profiles found in government register
  • SEDGWICK INTERNATIONAL UK
    Info
    CUNNINGHAM LINDSEY UNITED KINGDOM - 2018-09-27
    CUNNINGHAM ELLIS & BUCKLE - 2018-09-27
    ELLIS & BUCKLE - 2018-09-27
    Registered number 00159031
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE UNLIMITED COMPANY incorporated on 1919-09-23 (106 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • SEDGWICK INTERNATIONAL UK
    S
    Registered number 00159031
    60, Fenchurch Street, London, England, EC3M 4AD
    Private Unlimited Company in Companies House, England
    CIF 1 CIF 2
    Private Unlimited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CL DORMANT 123 LIMITED
    - now 03568811
    CORPORE LIMITED - 2014-06-26
    E & B SOLUTIONS 2000 LIMITED - 2005-03-14
    60 Fenchurch Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    EXPERT BRAND SOLUTIONS LTD
    12884462
    30 Fenchurch Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SEDGWICK LEGAL SERVICES LIMITED
    14316321
    30 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-08-24 ~ now
    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
  • 4
    SEDGWICK MARINE GREECE LIMITED
    - now 06941936
    VERICLAIM UK LIMITED
    - 2025-06-13 06941936
    VRS VERICLAIM UK LIMITED - 2016-10-04
    30 Fenchurch Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2018-12-27 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SEDGWICK REPAIR SOLUTIONS UK LIMITED
    - now 03446439
    ORIEL SERVICES LIMITED
    - 2020-01-27 03446439
    CUNNINGHAM LINDSEY PROPERTY SOLUTIONS LIMITED - 2008-03-27
    ELLIS & BUCKLE PROPERTY SOLUTIONS LIMITED - 2001-04-02
    LAW 891 LIMITED - 1998-01-19
    30 Fenchurch Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SEDGWICK UK REGULATED ACTIVITIES LIMITED
    - now 03568824
    CL (UK) REGULATED ACTIVITIES LIMITED
    - 2018-11-23 03568824
    ELLIS & BUCKLE SOLUTIONS 2000 LIMITED - 2004-07-16
    30 Fenchurch Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    WEATHERNET LIMITED
    - now 03135129
    CUNNINGHAM WEATHERNET LIMITED - 2000-01-24
    JEWELINPUT LIMITED - 1996-01-19
    Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    YORK RSG (INTL) LTD
    08165664
    60 Fenchurch Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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.