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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 62
  • 1
    Mackay, Alan Grant
    Born in May 1944
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1993-05-04
    OF - Director → CIF 0
  • 2
    Daniels, Karl
    Born in December 1935
    Individual (20 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-10-29
    OF - Director → CIF 0
  • 3
    Quinn, Reinet Gael
    Born in March 1952
    Individual (6 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-05-07
    OF - Director → CIF 0
  • 4
    Squires, David George
    Born in August 1940
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Strauss, David Frederick
    Born in May 1940
    Individual (10 offsprings)
    Officer
    1993-09-30 ~ 1999-10-25
    OF - Director → CIF 0
  • 6
    Valentine, Claire Margaret
    Individual (41 offsprings)
    Officer
    1994-03-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 7
    Webster, Mandy Patricia
    Individual (22 offsprings)
    Officer
    1997-06-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 8
    Ingram, Robert John
    Born in January 1953
    Individual (5 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-04-30
    OF - Director → CIF 0
    1998-10-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Lock, Mervyn Albert
    Born in January 1950
    Individual (7 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-05-07
    OF - Director → CIF 0
    Lock, Mervyn Albert
    Individual (7 offsprings)
    Officer
    (before 1992-10-29) ~ 1994-03-01
    OF - Secretary → CIF 0
  • 10
    Brooker, Christopher
    Born in November 1950
    Individual (6 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-05-05
    OF - Director → CIF 0
  • 11
    Malpass, John Christopher
    Born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-10-29
    OF - Director → CIF 0
  • 12
    Carroll, Bernard Joseph
    Born in May 1945
    Individual (11 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-11-25
    OF - Director → CIF 0
  • 13
    O'regan, William Simon
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2004-11-16 ~ 2009-01-20
    OF - Director → CIF 0
  • 14
    Pearce, David Guy
    Born in February 1950
    Individual (4 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-05-04
    OF - Director → CIF 0
  • 15
    Watts, Neil, Mr.
    Born in May 1942
    Individual (8 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-05-24
    OF - Director → CIF 0
  • 16
    Whalley, Alan Keith
    Born in February 1956
    Individual (39 offsprings)
    Officer
    2009-01-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 17
    Walker, Robert
    Born in February 1940
    Individual (13 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Nicholls, Desmond John
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-10-29) ~ 1993-10-29
    OF - Director → CIF 0
  • 19
    Malone, Richard Michael Delve
    Born in August 1943
    Individual (23 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-04-30
    OF - Director → CIF 0
  • 20
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 21
    Beake, Kenneth Ingram
    Born in October 1937
    Individual (4 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-05-01
    OF - Director → CIF 0
  • 22
    Noakes, Michael James
    Born in April 1949
    Individual (11 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-05-01
    OF - Director → CIF 0
  • 23
    Marshall, George Brownlie
    Born in March 1937
    Individual (6 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-06-04
    OF - Director → CIF 0
  • 24
    Brindley, Maura Frances
    Individual (31 offsprings)
    Officer
    2000-05-12 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 25
    Caple, Ivor David
    Born in April 1951
    Individual (2 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-04-30
    OF - Director → CIF 0
  • 26
    West, Nicholas Philip
    Born in June 1953
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1993-04-30
    OF - Director → CIF 0
  • 27
    Bulteel, Kenneth Michael
    Born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-12-31
    OF - Director → CIF 0
  • 28
    Thoy, Dennis
    Born in January 1934
    Individual (6 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-05-17
    OF - Director → CIF 0
  • 29
    Ferris, Thomas Anthony
    Born in May 1946
    Individual (23 offsprings)
    Officer
    1999-10-25 ~ 2004-12-31
    OF - Director → CIF 0
    Ferris, Thomas Anthony
    Individual (23 offsprings)
    Officer
    1999-05-28 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 30
    Cassell, John David Patrick
    Born in May 1947
    Individual (1 offspring)
    Officer
    1992-11-23 ~ 1993-05-12
    OF - Director → CIF 0
  • 31
    Pearce, Michael
    Born in January 1943
    Individual (4 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-05-27
    OF - Director → CIF 0
  • 32
    Hopwood, Ian Michael
    Born in May 1955
    Individual (5 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-04-30
    OF - Director → CIF 0
  • 33
    Stanfield, James Richard Stephen
    Born in February 1960
    Individual (1 offspring)
    Officer
    (before 1992-10-29) ~ 1993-04-30
    OF - Director → CIF 0
  • 34
    Brew, Peter Robert
    Born in November 1942
    Individual (9 offsprings)
    Officer
    (before 1993-08-15) ~ 1993-12-31
    OF - Director → CIF 0
  • 35
    Haines, Paul John
    Born in December 1957
    Individual (4 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-04-30
    OF - Director → CIF 0
  • 36
    Williams, David Nicholas
    Born in February 1971
    Individual (32 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
  • 37
    Montague, John Antony Victor
    Born in May 1945
    Individual (14 offsprings)
    Officer
    1993-09-30 ~ 1998-05-07
    OF - Director → CIF 0
  • 38
    Brown, Brendan Joseph Robert
    Born in June 1956
    Individual (10 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-05-04
    OF - Director → CIF 0
  • 39
    Cheeseman, Andrew John
    Born in March 1950
    Individual (14 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-01-15
    OF - Director → CIF 0
  • 40
    Squibbs, Deborah Ann
    Born in May 1960
    Individual (1 offspring)
    Officer
    (before 1992-10-29) ~ 1993-04-30
    OF - Director → CIF 0
  • 41
    Geoghegan, Thomas Joseph
    Born in March 1947
    Individual (8 offsprings)
    Officer
    (before 1992-10-29) ~ 1998-12-31
    OF - Director → CIF 0
  • 42
    Merrett, Keith James
    Born in September 1946
    Individual (14 offsprings)
    Officer
    (before 1992-10-29) ~ 1996-12-31
    OF - Director → CIF 0
  • 43
    Johnson, Anthony Ian
    Born in August 1946
    Individual (56 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-09-30
    OF - Director → CIF 0
  • 44
    Williams, Thomas John
    Born in July 1955
    Individual (17 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-05-05
    OF - Director → CIF 0
  • 45
    Hunter, Alastair Murdoch
    Born in April 1951
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 46
    Sethi, Akhil
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2005-05-18 ~ 2006-10-10
    OF - Director → CIF 0
  • 47
    Wright, Sidney Charles
    Born in May 1940
    Individual (2 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-04-30
    OF - Director → CIF 0
  • 48
    Bainbridge, Philip Alan
    Born in December 1951
    Individual (2 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-05-04
    OF - Director → CIF 0
  • 49
    Bowers, Peter Richard
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1993-01-11 ~ 1993-05-11
    OF - Director → CIF 0
  • 50
    Barford, David Richard
    Born in May 1948
    Individual (19 offsprings)
    Officer
    1999-10-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 51
    Jenkinson, Alan Alfred
    Born in June 1935
    Individual (6 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-05-19
    OF - Director → CIF 0
  • 52
    Dolphin, Roger Graham
    Born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-05-01
    OF - Director → CIF 0
  • 53
    Lewis, Romana
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 54
    Baker, Elaine Susan
    Born in April 1953
    Individual (4 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-05-02
    OF - Director → CIF 0
  • 55
    West, Byron Gregory
    Born in November 1951
    Individual (5 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-04-30
    OF - Director → CIF 0
  • 56
    Dunsire, Fiona Stewart
    Born in January 1966
    Individual (19 offsprings)
    Officer
    2013-07-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 57
    Moorton, Mark Richard
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2012-09-14 ~ 2013-07-01
    OF - Director → CIF 0
  • 58
    Koch, Wladyslaw John
    Born in December 1948
    Individual (4 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-04-30
    OF - Director → CIF 0
  • 59
    O'loghlen, Brian Charles
    Born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-05-20
    OF - Director → CIF 0
  • 60
    Brodie, Anthony
    Born in April 1953
    Individual (4 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-04-30
    OF - Director → CIF 0
  • 61
    MERCER LIMITED
    - now 00984275
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, England
    Active Corporate (71 parents, 19 offsprings)
    Person with significant control
    2024-12-16 ~ now
    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
  • 62
    SEDGWICK NOBLE LOWNDES (UK) LIMITED
    - now 01181580 00467535... (more)
    SSB SERVICES LIMITED - 1993-12-22
    S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
    SEDGWICK BETA LIMITED - 1988-04-28
    SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15
    BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SEDGWICK NOBLE LOWNDES LIMITED

Period: 1998-12-23 ~ now
Company number: 00467535 NF003337... (more)
Registered names
SEDGWICK NOBLE LOWNDES LIMITED - now NF003337... (more)
WILLIAM M. MERCER (UK) LIMITED - 1998-12-23 00984275... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SEDGWICK NOBLE LOWNDES LIMITED
    Info
    SEDGWICK NOBLE LOWNDES LIMITED - 1998-12-23
    WILLIAM M. MERCER (UK) LIMITED - 1998-12-23
    NOBLE LOWNDES & PARTNERS LIMITED - 1998-12-23
    Registered number 00467535
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1949-04-21 (77 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • SEDGWICK NOBLE LOWNDES LIMITED
    S
    Registered number missing
    Po Box 144 Norfolk House, Wellesley Road, Croydon, Surrey, CR9 3EB
    CIF 1
  • SEDGWICK NOBLE LOWNDES LIMITED
    S
    Registered number 467535
    1, Tower Place West, Tower Place, London, England, EC3R 5BU
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SEDGWICK ULSTER PENSION TRUSTEES LIMITED
    - now NI003168
    NOBLE LOWNDES ULSTER PENSION TRUSTEES LIMITED - 1995-03-03
    ULSTER PENSION TRUSTEES LIMITED - 1993-06-15
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    THE JOHNSTON PRESS TRUSTEE COMPANY LIMITED
    - now SC134564
    MACROCOM (165) LIMITED - 1991-11-19
    8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1992-04-09 ~ 1999-06-10
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.