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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
    Bowers, Peter Richard
    Actuary born in July 1953
    Individual (2 offsprings)
    Officer
    1993-01-11 ~ 1993-05-11
    OF - Director → CIF 0
  • 2
    Barford, David Richard
    Consultant born in May 1948
    Individual (19 offsprings)
    Officer
    1999-10-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Ferris, Thomas Anthony
    Chartered Accountant 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
  • 4
    Caple, Ivor David
    Born in April 1951
    Individual (2 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Brooker, Christopher
    Systems Director born in November 1950
    Individual (5 offsprings)
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 6
    Ingram, Robert John
    Chartered Accountant born in January 1953
    Individual (5 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
    Ingram, Robert John
    Finance Director born in January 1953
    Individual (5 offsprings)
    1998-10-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Jenkinson, Alan Alfred
    Actuary born in June 1935
    Individual (6 offsprings)
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
  • 8
    Beake, Kenneth Ingram
    Insurance Broker born in October 1937
    Individual (4 offsprings)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 9
    Williams, Thomas John
    Financial Planning born in July 1955
    Individual (16 offsprings)
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 10
    Wright, Sidney Charles
    Pensions Consultant born in May 1940
    Individual (2 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 11
    Daniels, Karl
    Pensions Consultant born in December 1935
    Individual (17 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 12
    Thoy, Dennis
    Pensions Consultant born in January 1934
    Individual (6 offsprings)
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 13
    Merrett, Keith James
    Marketing Director born in September 1946
    Individual (12 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Watts, Neil
    Pensions Consultant born in May 1942
    Individual (4 offsprings)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 15
    Haines, Paul John
    Investment Consultant born in December 1957
    Individual (4 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 16
    Strauss, David Frederick
    Company Director born in May 1940
    Individual (9 offsprings)
    Officer
    1993-09-30 ~ 1999-10-25
    OF - Director → CIF 0
  • 17
    Johnson, Anthony Ian
    Finance Director born in August 1946
    Individual (47 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 18
    Montague, John Antony Victor
    Finance Director born in May 1945
    Individual (12 offsprings)
    Officer
    1993-09-30 ~ 1998-05-07
    OF - Director → CIF 0
  • 19
    Walker, Robert
    Insurance Broker born in March 1940
    Individual (13 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Marshall, George Brownlie
    Pensions Consultant born in March 1937
    Individual (6 offsprings)
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 21
    West, Nicholas Philip
    Employee Communication Consult born in June 1953
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1993-04-30
    OF - Director → CIF 0
  • 22
    Pearce, Michael
    Financial Consultant born in January 1943
    Individual (4 offsprings)
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 23
    Nicholls, Desmond John
    Insurance Broker born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 24
    Williams, David Nicholas
    Born in March 1971
    Individual (32 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
  • 25
    Squires, David George
    Pensions Consultant born in August 1940
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Lewis, Romana
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 27
    Brodie, Anthony
    Sales Director born in April 1953
    Individual (4 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 28
    Brew, Peter Robert
    Pensions Consultant born in November 1942
    Individual (7 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 29
    Brown, Brendan Joseph Robert
    Actuary born in June 1956
    Individual (10 offsprings)
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 30
    Lock, Mervyn Albert
    Solicitor born in January 1950
    Individual (7 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
    Lock, Mervyn Albert
    Individual (7 offsprings)
    Officer
    ~ 1994-03-01
    OF - Secretary → CIF 0
  • 31
    Malone, Richard Michael Delve
    Pensions Consultant born in August 1943
    Individual (21 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 32
    West, Byron Gregory
    Communications Consultant born in November 1951
    Individual (5 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 33
    Carroll, Bernard Joseph
    Pensions Consultant born in May 1945
    Individual (10 offsprings)
    Officer
    ~ 1993-11-25
    OF - Director → CIF 0
  • 34
    Valentine, Claire Margaret
    Individual (36 offsprings)
    Officer
    1994-03-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 35
    Squibbs, Deborah Ann
    Business Development Director born in May 1960
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 36
    O'loghlen, Brian Charles
    Employee Benefits Consultant born in May 1952
    Individual (2 offsprings)
    Officer
    ~ 1993-05-20
    OF - Director → CIF 0
  • 37
    Bainbridge, Philip Alan
    Director Human Resources born in December 1951
    Individual (1 offspring)
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 38
    Dolphin, Roger Graham
    Pensions Consultant born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 39
    Baker, Elaine Susan
    Research Director born in April 1953
    Individual (2 offsprings)
    Officer
    ~ 1993-05-02
    OF - Director → CIF 0
  • 40
    Geoghegan, Thomas Joseph
    Actuary born in March 1947
    Individual (8 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 41
    Cheeseman, Andrew John
    Pensions Consultants born in March 1950
    Individual (13 offsprings)
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
  • 42
    Dunsire, Fiona Stewart
    Actuary born in January 1966
    Individual (19 offsprings)
    Officer
    2013-07-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 43
    Malpass, John Christopher
    Pensions Consultant born in December 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 44
    Noakes, Michael James
    Actuary born in April 1949
    Individual (11 offsprings)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 45
    Whalley, Alan Keith
    Manager born in March 1956
    Individual (39 offsprings)
    Officer
    2009-01-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 46
    O'regan, William Simon
    Actuary born in March 1959
    Individual (19 offsprings)
    Officer
    2004-11-16 ~ 2009-01-20
    OF - Director → CIF 0
  • 47
    Mackay, Alan Grant
    Corporate Development Director born in May 1944
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1993-05-04
    OF - Director → CIF 0
  • 48
    Webster, Mandy Patricia
    Individual (18 offsprings)
    Officer
    1997-06-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 49
    Stanfield, James Richard Stephen
    Pensions Consultant born in March 1960
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 50
    Moorton, Mark Richard
    Uk Hr Director born in December 1961
    Individual (16 offsprings)
    Officer
    2012-09-14 ~ 2013-07-01
    OF - Director → CIF 0
  • 51
    Quinn, Reinet Gael
    Pensions Consultant born in March 1952
    Individual (6 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 52
    Hunter, Alastair Murdoch
    Actuary born in April 1951
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 53
    Cassell, John David Patrick
    Director - Uk Healthcare born in May 1947
    Individual (1 offspring)
    Officer
    1992-11-23 ~ 1993-05-12
    OF - Director → CIF 0
  • 54
    Pearce, David Guy
    Pension Consultant born in March 1950
    Individual (4 offsprings)
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 55
    Sethi, Akhil
    Chief Financial Officer born in October 1965
    Individual (12 offsprings)
    Officer
    2005-05-18 ~ 2006-10-10
    OF - Director → CIF 0
  • 56
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 57
    Koch, Wladyslaw John
    Pensions Consultant born in December 1948
    Individual (4 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 58
    Hopwood, Ian Michael
    Actuary born in May 1955
    Individual (5 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 59
    Brindley, Maura Frances
    Individual (30 offsprings)
    Officer
    2000-05-12 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 60
    Bulteel, Kenneth Michael
    Systems Director born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    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, 18 offsprings)
    Person with significant control
    2024-12-16 ~ now
    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
  • 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEDGWICK NOBLE LOWNDES LIMITED

Period: 1993-12-31 ~ now
Company number: 00467535
Registered names
SEDGWICK NOBLE LOWNDES LIMITED - now NF003337... (more)
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 11 months). The company status 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 22 March 2026 and licensed under the Open Government Licence v3.0.