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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 3
  • 1
    O'dwyer, Tony
    Born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Williams, David Nicholas
    Born in February 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ now
    OF - Director → CIF 0
  • 3
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    icon of address1, Tower Place West, Tower Place, London, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 59
  • 1
    Thoy, Dennis
    Pensions Consultant born in January 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-17
    OF - Director → CIF 0
  • 2
    Caple, Ivor David
    Personal Financial Consultant born in April 1951
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Ingram, Robert John
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
    Ingram, Robert John
    Finance Director born in January 1953
    Individual (1 offspring)
    icon of calendar 1998-10-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Moorton, Mark Richard
    Uk Hr Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-14 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Hunter, Alastair Murdoch
    Actuary born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 6
    Koch, Wladyslaw John
    Pensions Consultant born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Brown, Brendan Joseph Robert
    Actuary born in June 1956
    Individual
    Officer
    icon of calendar ~ 1993-05-04
    OF - Director → CIF 0
  • 8
    Sethi, Akhil
    Chief Financial Officer born in October 1965
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2006-10-10
    OF - Director → CIF 0
  • 9
    Brodie, Anthony
    Sales Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Montague, John Antony Victor
    Finance Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-30 ~ 1998-05-07
    OF - Director → CIF 0
  • 11
    Pearce, David Guy
    Pension Consultant born in February 1950
    Individual
    Officer
    icon of calendar ~ 1993-05-04
    OF - Director → CIF 0
  • 12
    West, Nicholas Philip
    Employee Communication Consult born in June 1953
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1993-04-30
    OF - Director → CIF 0
  • 13
    Wright, Sidney Charles
    Pensions Consultant born in May 1940
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 14
    Jenkinson, Alan Alfred
    Actuary born in June 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-19
    OF - Director → CIF 0
  • 15
    Haines, Paul John
    Investment Consultant born in December 1957
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 16
    Mackay, Alan Grant
    Corporate Development Director born in May 1944
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1993-05-04
    OF - Director → CIF 0
  • 17
    Walker, Robert
    Insurance Broker born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Lewis, Romana
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 19
    Carroll, Bernard Joseph
    Pensions Consultant born in May 1945
    Individual
    Officer
    icon of calendar ~ 1993-11-25
    OF - Director → CIF 0
  • 20
    Bowers, Peter Richard
    Actuary born in July 1953
    Individual
    Officer
    icon of calendar 1993-01-11 ~ 1993-05-11
    OF - Director → CIF 0
  • 21
    Barford, David Richard
    Consultant born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Dolphin, Roger Graham
    Pensions Consultant born in February 1945
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Director → CIF 0
  • 23
    Bainbridge, Philip Alan
    Director Human Resources born in December 1951
    Individual
    Officer
    icon of calendar ~ 1993-05-04
    OF - Director → CIF 0
  • 24
    Johnson, Anthony Ian
    Finance Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 25
    Cassell, John David Patrick
    Director - Uk Healthcare born in May 1947
    Individual
    Officer
    icon of calendar 1992-11-23 ~ 1993-05-12
    OF - Director → CIF 0
  • 26
    Brooker, Christopher
    Systems Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-05
    OF - Director → CIF 0
  • 27
    Malpass, John Christopher
    Pensions Consultant born in December 1943
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 28
    Ferris, Thomas Anthony
    Chartered Accountant born in May 1946
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2004-12-31
    OF - Director → CIF 0
    Ferris, Thomas Anthony
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 29
    Watts, Neil
    Pensions Consultant born in May 1942
    Individual
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
  • 30
    Beake, Kenneth Ingram
    Insurance Broker born in October 1937
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Director → CIF 0
  • 31
    Daniels, Karl
    Pensions Consultant born in December 1935
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 32
    Noakes, Michael James
    Actuary born in April 1949
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Director → CIF 0
  • 33
    Nicholls, Desmond John
    Insurance Broker born in November 1942
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 34
    O'regan, William Simon
    Actuary born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2009-01-20
    OF - Director → CIF 0
  • 35
    Strauss, David Frederick
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-30 ~ 1999-10-25
    OF - Director → CIF 0
  • 36
    Quinn, Reinet Gael
    Pensions Consultant born in March 1952
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 37
    Bulteel, Kenneth Michael
    Systems Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 38
    Stanfield, James Richard Stephen
    Pensions Consultant born in February 1960
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 39
    Marshall, George Brownlie
    Pensions Consultant born in March 1937
    Individual
    Officer
    icon of calendar ~ 1993-06-04
    OF - Director → CIF 0
  • 40
    O'loghlen, Brian Charles
    Employee Benefits Consultant born in May 1952
    Individual
    Officer
    icon of calendar ~ 1993-05-20
    OF - Director → CIF 0
  • 41
    West, Byron Gregory
    Communications Consultant born in November 1951
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 42
    Dunsire, Fiona Stewart
    Actuary born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 43
    Cheeseman, Andrew John
    Pensions Consultants born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-01-15
    OF - Director → CIF 0
  • 44
    Squires, David George
    Pensions Consultant born in August 1940
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 45
    Malone, Richard Michael Delve
    Pensions Consultant born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 46
    Whalley, Alan Keith
    Manager born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 47
    Brindley, Maura Frances
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 48
    Williams, Thomas John
    Financial Planning born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-05-05
    OF - Director → CIF 0
  • 49
    Baker, Elaine Susan
    Research Director born in April 1953
    Individual
    Officer
    icon of calendar ~ 1993-05-02
    OF - Director → CIF 0
  • 50
    Lock, Mervyn Albert
    Solicitor born in January 1950
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
    Lock, Mervyn Albert
    Individual
    Officer
    icon of calendar ~ 1994-03-01
    OF - Secretary → CIF 0
  • 51
    Webster, Mandy Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 52
    Brew, Peter Robert
    Pensions Consultant born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 53
    Hopwood, Ian Michael
    Actuary born in May 1955
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 54
    Valentine, Claire Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 55
    Squibbs, Deborah Ann
    Business Development Director born in May 1960
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 56
    Merrett, Keith James
    Marketing Director born in September 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 57
    Pearce, Michael
    Financial Consultant born in January 1943
    Individual
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 58
    Geoghegan, Thomas Joseph
    Actuary born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 59
    S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
    SSB SERVICES LIMITED - 1993-12-22
    BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
    SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15
    SEDGWICK BETA LIMITED - 1988-04-28
    icon of address1, 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
    icon of address1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1949-04-21 (76 years 8 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
    icon of address1, 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
  • ULSTER PENSION TRUSTEES LIMITED - 1993-06-15
    NOBLE LOWNDES ULSTER PENSION TRUSTEES LIMITED - 1995-03-03
    icon of addressClarendon House, 23 Clarendon Road, Belfast
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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