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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 4
  • 1
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address1166, Avenue Of The Americas, New York, New York, United States
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 25
  • 1
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2006-09-06
    OF - Director → CIF 0
  • 2
    Howett, Bryan James
    Finance Director born in December 1956
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2008-01-16
    OF - Director → CIF 0
  • 3
    Hutchinson, Charles Eric
    Chartered Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Marsh, Byron Timothy
    Controller born in June 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2005-02-07
    OF - Director → CIF 0
  • 5
    Lewis, Max Barrie
    Insurance Executive born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Mcgarel Groves, Hugh Macmillan Jullian
    Chartered Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 7
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Pinchin, Jeremy
    Solicitor born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-01 ~ 1999-03-23
    OF - Director → CIF 0
  • 10
    Earl, Jane
    Company Secretary born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-21 ~ 1999-03-31
    OF - Director → CIF 0
    Earl, Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-31 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 11
    Foster, Toni Elisabeth
    Chartered Secretary born in November 1949
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2009-06-09
    OF - Director → CIF 0
  • 12
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Tarrant, Stuart Stanley
    Chartered Accountant born in October 1940
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Dear, John David Robert
    Chartered Accountant born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-04 ~ 1997-07-21
    OF - Director → CIF 0
  • 15
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2017-06-27
    OF - Director → CIF 0
  • 16
    Pearson, Christopher Matthew Robertson
    Solicitor born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Cormack, Adrianne Helen Marie
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2010-03-08
    OF - Secretary → CIF 0
    Abbott, Adrianne Helen Marie
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 18
    Hine, Regina Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-21 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 19
    Metharam, Paul
    Tax Professional born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Hyland, Athol Alexander
    Chartered Accountant born in June 1952
    Individual
    Officer
    icon of calendar ~ 1995-09-04
    OF - Director → CIF 0
  • 21
    Godwin, David Ross
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2013-01-10
    OF - Director → CIF 0
  • 22
    Naher, Polly
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 23
    Adlington, Ian Henry
    Individual
    Officer
    icon of calendar ~ 1997-07-21
    OF - Secretary → CIF 0
  • 24
    Melton, Helen Marie
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 25
    Pettigrew, James Neilson, Mr.
    Chartered Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1997-07-21
    OF - Director → CIF 0
parent relation
Company in focus

RIVERS GROUP LIMITED

Previous names
BLAND PAYNE HOLDINGS LIMITED - 1979-12-31
SEDGWICK GROUP UNDERWRITING SERVICES LIMITED - 1985-09-10
SEDGWICK FORBES BLAND PAYNE GROUP UNDERWRITING SERVICES LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

  • RIVERS GROUP LIMITED
    Info
    BLAND PAYNE HOLDINGS LIMITED - 1979-12-31
    SEDGWICK GROUP UNDERWRITING SERVICES LIMITED - 1979-12-31
    SEDGWICK FORBES BLAND PAYNE GROUP UNDERWRITING SERVICES LIMITED - 1979-12-31
    Registered number 00617518
    icon of address1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1958-12-24 and dissolved on 2024-01-30 (65 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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