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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Walters, Kevin Edwin
    Born in July 1952
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 1995-08-31
    OF - Director → CIF 0
  • 2
    Denby, Paul John
    Born in October 1955
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Tunnicliffe, Andrew David
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Gregory, Philip Peter Clinton
    Born in July 1955
    Individual (65 offsprings)
    Officer
    2006-04-10 ~ 2006-09-06
    OF - Director → CIF 0
  • 5
    Godwin, David Ross
    Born in March 1964
    Individual (46 offsprings)
    Officer
    2011-08-16 ~ 2013-01-10
    OF - Director → CIF 0
  • 6
    Holford, John Edward
    Born in July 1943
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 1997-12-29
    OF - Director → CIF 0
    1999-03-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Howett, Bryan James
    Born in December 1956
    Individual (67 offsprings)
    Officer
    2006-09-06 ~ 2008-01-16
    OF - Director → CIF 0
  • 8
    Mann, Terence Arthington
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Titterton, James Arthur
    Born in April 1933
    Individual (2 offsprings)
    Officer
    (before 1993-02-14) ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Daoud-o'connell, Mariana
    Individual (29 offsprings)
    Officer
    2020-08-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 11
    Bower, Clive
    Born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1993-02-14) ~ 1995-08-07
    OF - Director → CIF 0
  • 12
    Williams, Robin John Arthur, Sol
    Born in February 1949
    Individual (4 offsprings)
    Officer
    2004-09-07 ~ 2006-09-20
    OF - Director → CIF 0
  • 13
    Masterston, James Andrew Fraser
    Born in October 1963
    Individual (19 offsprings)
    Officer
    2004-09-07 ~ 2006-09-20
    OF - Director → CIF 0
  • 14
    Tyler, Malcolm Philip
    Born in November 1957
    Individual (2 offsprings)
    Officer
    (before 1993-02-14) ~ 1997-12-29
    OF - Director → CIF 0
  • 15
    Williams, Christopher Nicholas
    Born in April 1952
    Individual (3 offsprings)
    Officer
    (before 1993-02-14) ~ 1998-11-30
    OF - Director → CIF 0
  • 16
    Copestake, Vivienne Ruth
    Individual (58 offsprings)
    Officer
    (before 1993-02-14) ~ 1994-02-28
    OF - Secretary → CIF 0
  • 17
    Netherton, Charles
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2019-07-18 ~ 2022-12-12
    OF - Director → CIF 0
  • 18
    Waterer, Richard John
    Born in September 1974
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2015-08-12
    OF - Director → CIF 0
  • 19
    Dawson, Paul Robert
    Individual (7 offsprings)
    Officer
    1994-03-01 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 20
    Romer-lee, Robin Knyvett
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Metharam, Paul
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2008-01-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Naher, Polly
    Individual (35 offsprings)
    Officer
    2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 23
    Roche, Brendan Patrick
    Born in March 1972
    Individual (1 offspring)
    Officer
    2017-12-18 ~ 2019-11-22
    OF - Director → CIF 0
  • 24
    Realf, Guy Reed
    Born in January 1946
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Hogan, Kevin John
    Born in December 1949
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 1998-12-17
    OF - Director → CIF 0
  • 26
    Earl, Jane
    Individual (187 offsprings)
    Officer
    1998-04-27 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 27
    Godwin, Caroline Wendy
    Born in October 1962
    Individual (80 offsprings)
    Officer
    2018-08-03 ~ 2022-09-05
    OF - Director → CIF 0
  • 28
    Cormack, Adrianne Helen Marie
    Individual (77 offsprings)
    Officer
    1999-09-01 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 29
    Barnes, Paul Edward
    Born in December 1964
    Individual (53 offsprings)
    Officer
    2013-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 30
    Fisher, Simon Patrick
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 31
    Bellinger, John
    Born in June 1950
    Individual (3 offsprings)
    Officer
    (before 1993-02-14) ~ 1997-12-29
    OF - Director → CIF 0
    1999-03-04 ~ 2006-09-20
    OF - Director → CIF 0
  • 32
    Wallace, Ian Stuart
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 1998-05-31
    OF - Director → CIF 0
  • 33
    Foster, Toby James
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2006-04-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 34
    Thomas-ferrand, William Peter
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 35
    Peers, Richard Laird
    Insurance Broker born in October 1964
    Individual (7 offsprings)
    Officer
    2005-03-23 ~ 2006-09-20
    OF - Director → CIF 0
  • 36
    Carpenter, Edward Jeffrey
    Born in December 1947
    Individual (7 offsprings)
    Officer
    2004-09-07 ~ 2005-01-14
    OF - Director → CIF 0
  • 37
    Max, Daniel Simon
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2015-09-09 ~ 2018-08-16
    OF - Director → CIF 0
  • 38
    Pickford, James Michael
    Born in June 1978
    Individual (74 offsprings)
    Officer
    2017-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 39
    Walking, Andrew Charles Rand
    Born in March 1959
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2006-09-20
    OF - Director → CIF 0
  • 40
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2013-02-18 ~ 2018-08-03
    OF - Director → CIF 0
  • 41
    Chard, John Michael
    Born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1993-02-14) ~ 1995-08-07
    OF - Director → CIF 0
  • 42
    Wilson, David John
    Born in July 1946
    Individual (27 offsprings)
    Officer
    2005-01-21 ~ 2006-09-20
    OF - Director → CIF 0
  • 43
    Brown, Christopher John
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2000-02-15 ~ 2006-09-20
    OF - Director → CIF 0
  • 44
    Donegan, Michael Piers
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2004-08-05 ~ 2006-09-20
    OF - Director → CIF 0
  • 45
    Fall, Susan Maria
    Born in August 1972
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 46
    Hiscock, Alan Herbert
    Born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1993-02-14) ~ 1996-03-31
    OF - Director → CIF 0
  • 47
    Moore, Margaret Jane
    Individual (17 offsprings)
    Officer
    1999-02-26 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 48
    Hallam, Terence
    Born in September 1948
    Individual (8 offsprings)
    Officer
    1999-03-04 ~ 2002-11-30
    OF - Director → CIF 0
  • 49
    Close-smith, Thomas William
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 2004-09-07
    OF - Director → CIF 0
  • 50
    Colburn, Jeffrey
    Born in July 1965
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2011-06-01
    OF - Director → CIF 0
  • 51
    Findlay, Graham Alexander
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2004-09-07 ~ 2006-09-20
    OF - Director → CIF 0
  • 52
    Hodges, Dawn Jeanette
    Individual (1 offspring)
    Officer
    2014-08-19 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 53
    Lyons, Lenka
    Born in September 1978
    Individual (1 offspring)
    Officer
    2019-11-21 ~ 2022-08-31
    OF - Director → CIF 0
  • 54
    Cooke, Jeremy David
    Born in February 1951
    Individual (12 offsprings)
    Officer
    2003-10-14 ~ 2005-08-15
    OF - Director → CIF 0
  • 55
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (38 parents, 123 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 56
    MMC UK GROUP LIMITED
    - now 03704258
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (30 parents, 35 offsprings)
    Person with significant control
    2019-11-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 57
    SEDGWICK GROUP LIMITED
    - now 00100691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-20
    Dissolved on 2025-08-16
    SEDGWICK FORBES BLAND PAYNE GROUP LIMITED - 1980-12-31
    SEDGWICK FORBES HOLDINGS LIMITED - 1979-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (50 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INSOLUTIONS LIMITED

Period: 2006-10-05 ~ now
Company number: 00737104
Registered names
INSOLUTIONS LIMITED - now
Recent Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
  • INSOLUTIONS LIMITED
    Info
    PRICE FORBES LIMITED - 2006-10-05
    SEDGWICK NORTH AMERICA LIMITED - 2006-10-05
    SEDGWICK FORBES BLAND PAYNE NORTH AMERICA LIMITED - 2006-10-05
    SEDGWICK FORBES NORTH AMERICA LIMITED - 2006-10-05
    Registered number 00737104
    1 Tower Place West, Tower Place London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1962-10-05 (63 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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