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 3
  • 1
    O'dwyer, Tony
    Finance Director born in April 1970
    Individual (45 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Williams, David Nicholas
    Accountant born in February 1971
    Individual (23 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
  • 3
    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 (8 parents, 16 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 59
  • 1
    Malone, Richard Michael Delve
    Pensions Consultant born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Marshall, George Brownlie
    Pensions Consultant born in March 1937
    Individual
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 3
    Baker, Elaine Susan
    Research Director born in April 1953
    Individual
    Officer
    ~ 1993-05-02
    OF - Director → CIF 0
  • 4
    Squires, David George
    Pensions Consultant born in August 1940
    Individual
    Officer
    1994-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    O'loghlen, Brian Charles
    Employee Benefits Consultant born in May 1952
    Individual
    Officer
    ~ 1993-05-20
    OF - Director → CIF 0
  • 6
    Cheeseman, Andrew John
    Pensions Consultants born in March 1950
    Individual (4 offsprings)
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
  • 7
    Hunter, Alastair Murdoch
    Actuary born in April 1951
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 8
    Bowers, Peter Richard
    Actuary born in July 1953
    Individual
    Officer
    1993-01-11 ~ 1993-05-11
    OF - Director → CIF 0
  • 9
    Mackay, Alan Grant
    Corporate Development Director born in May 1944
    Individual
    Officer
    1993-04-01 ~ 1993-05-04
    OF - Director → CIF 0
  • 10
    Pearce, Michael
    Financial Consultant born in January 1943
    Individual
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 11
    Lock, Mervyn Albert
    Solicitor born in January 1950
    Individual
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
    Lock, Mervyn Albert
    Individual
    Officer
    ~ 1994-03-01
    OF - Secretary → CIF 0
  • 12
    Dolphin, Roger Graham
    Pensions Consultant born in February 1945
    Individual
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 13
    Brown, Brendan Joseph Robert
    Actuary born in June 1956
    Individual
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 14
    Noakes, Michael James
    Actuary born in April 1949
    Individual
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 15
    Lewis, Romana
    Individual
    Officer
    2014-10-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 16
    Brew, Peter Robert
    Pensions Consultant born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Moorton, Mark Richard
    Uk Hr Director born in December 1961
    Individual (1 offspring)
    Officer
    2012-09-14 ~ 2013-07-01
    OF - Director → CIF 0
  • 18
    Ferris, Thomas Anthony
    Chartered Accountant born in May 1946
    Individual
    Officer
    1999-10-25 ~ 2004-12-31
    OF - Director → CIF 0
    Ferris, Thomas Anthony
    Individual
    Officer
    1999-05-28 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 19
    Geoghegan, Thomas Joseph
    Actuary born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Pearce, David Guy
    Pension Consultant born in February 1950
    Individual
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 21
    Koch, Wladyslaw John
    Pensions Consultant born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 22
    Thoy, Dennis
    Pensions Consultant born in January 1934
    Individual (1 offspring)
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 23
    Valentine, Claire Margaret
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 24
    Wright, Sidney Charles
    Pensions Consultant born in May 1940
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 25
    Quinn, Reinet Gael
    Pensions Consultant born in March 1952
    Individual
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 26
    Webster, Mandy Patricia
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 27
    Strauss, David Frederick
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 1999-10-25
    OF - Director → CIF 0
  • 28
    Haines, Paul John
    Investment Consultant born in December 1957
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 29
    Caple, Ivor David
    Personal Financial Consultant born in April 1951
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 30
    West, Byron Gregory
    Communications Consultant born in November 1951
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 31
    Daniels, Karl
    Pensions Consultant born in December 1935
    Individual
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 32
    Stanfield, James Richard Stephen
    Pensions Consultant born in February 1960
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 33
    Brindley, Maura Frances
    Individual (4 offsprings)
    Officer
    2000-05-12 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 34
    Watts, Neil
    Pensions Consultant born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 35
    Dunsire, Fiona Stewart
    Actuary born in January 1966
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 36
    Jenkinson, Alan Alfred
    Actuary born in June 1935
    Individual
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
  • 37
    Nicholls, Desmond John
    Insurance Broker born in November 1942
    Individual
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 38
    Williams, Thomas John
    Financial Planning born in July 1955
    Individual (5 offsprings)
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 39
    West, Nicholas Philip
    Employee Communication Consult born in June 1953
    Individual
    Officer
    1993-04-01 ~ 1993-04-30
    OF - Director → CIF 0
  • 40
    Johnson, Anthony Ian
    Finance Director born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 41
    Sethi, Akhil
    Chief Financial Officer born in October 1965
    Individual
    Officer
    2005-05-18 ~ 2006-10-10
    OF - Director → CIF 0
  • 42
    Bainbridge, Philip Alan
    Director Human Resources born in December 1951
    Individual
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 43
    Malpass, John Christopher
    Pensions Consultant born in December 1943
    Individual
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 44
    Brodie, Anthony
    Sales Director born in April 1953
    Individual (2 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 45
    Hopwood, Ian Michael
    Actuary born in May 1955
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 46
    Ingram, Robert John
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
    Ingram, Robert John
    Finance Director born in January 1953
    Individual (1 offspring)
    1998-10-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 47
    Whalley, Alan Keith
    Manager born in February 1956
    Individual (6 offsprings)
    Officer
    2009-01-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 48
    Merrett, Keith James
    Marketing Director born in September 1946
    Individual (6 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 49
    Montague, John Antony Victor
    Finance Director born in May 1945
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 1998-05-07
    OF - Director → CIF 0
  • 50
    Brooker, Christopher
    Systems Director born in November 1950
    Individual (1 offspring)
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 51
    Carroll, Bernard Joseph
    Pensions Consultant born in May 1945
    Individual
    Officer
    ~ 1993-11-25
    OF - Director → CIF 0
  • 52
    Squibbs, Deborah Ann
    Business Development Director born in May 1960
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 53
    Cassell, John David Patrick
    Director - Uk Healthcare born in May 1947
    Individual
    Officer
    1992-11-23 ~ 1993-05-12
    OF - Director → CIF 0
  • 54
    Walker, Robert
    Insurance Broker born in February 1940
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 55
    Barford, David Richard
    Consultant born in May 1948
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 56
    Bulteel, Kenneth Michael
    Systems Director born in November 1947
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 57
    Beake, Kenneth Ingram
    Insurance Broker born in October 1937
    Individual
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 58
    O'regan, William Simon
    Actuary born in March 1959
    Individual (4 offsprings)
    Officer
    2004-11-16 ~ 2009-01-20
    OF - Director → CIF 0
  • 59
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SEDGWICK NOBLE LOWNDES LIMITED

Previous name
NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • SEDGWICK NOBLE LOWNDES LIMITED
    Info
    NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
    Registered number 00467535
    1 Tower Place West, Tower Place, London EC3R 5BU
    Private Limited Company incorporated on 1949-04-21 (76 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 1
  • NOBLE LOWNDES ULSTER PENSION TRUSTEES LIMITED - 1995-03-03
    ULSTER PENSION TRUSTEES LIMITED - 1993-06-15
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.