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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
    Thomas-ferrand, William Peter
    Born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Fall, Susan Maria
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-28 ~ now
    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 2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 53
  • 1
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 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
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2022-09-05
    OF - Director → CIF 0
  • 4
    Foster, Toby James
    Insurance Broker born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Waterer, Richard John
    Risk Consultant born in September 1974
    Individual
    Officer
    icon of calendar 2011-10-21 ~ 2015-08-12
    OF - Director → CIF 0
  • 6
    Roche, Brendan Patrick
    Accountant born in March 1972
    Individual
    Officer
    icon of calendar 2017-12-18 ~ 2019-11-22
    OF - Director → CIF 0
  • 7
    Titterton, James Arthur
    Insurance Broker born in April 1933
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Cooke, Jeremy David
    Insurance Executive born in March 1951
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2005-08-15
    OF - Director → CIF 0
  • 10
    Max, Daniel Simon
    Insurance Consultant/Broker/Manager born in December 1974
    Individual
    Officer
    icon of calendar 2015-09-09 ~ 2018-08-16
    OF - Director → CIF 0
  • 11
    Holford, John Edward
    Insurance Broker born in July 1943
    Individual
    Officer
    icon of calendar ~ 1997-12-29
    OF - Director → CIF 0
    icon of calendar 1999-03-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Earl, Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-27 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Williams, Christopher Nicholas
    Insurance Broker born in April 1952
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 15
    Bellinger, John
    Insurance Broker born in June 1950
    Individual
    Officer
    icon of calendar ~ 1997-12-29
    OF - Director → CIF 0
    icon of calendar 1999-03-04 ~ 2006-09-20
    OF - Director → CIF 0
  • 16
    Colburn, Jeffrey
    Risk Consultant born in July 1965
    Individual
    Officer
    icon of calendar 2009-05-21 ~ 2011-06-01
    OF - Director → CIF 0
  • 17
    Wilson, David John
    Chartered Accountant born in July 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2006-09-20
    OF - Director → CIF 0
  • 18
    Hallam, Terence
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-04 ~ 2002-11-30
    OF - Director → CIF 0
  • 19
    Fisher, Simon Patrick
    Insurance Broker born in March 1947
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 20
    Netherton, Charles
    Managing Director born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ 2022-12-12
    OF - Director → CIF 0
  • 21
    Walters, Kevin Edwin
    Insurance Broker born in July 1952
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 22
    Wallace, Ian Stuart
    Insurance Broker born in March 1946
    Individual
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
  • 23
    Lyons, Lenka
    Senior Account Manager born in September 1978
    Individual
    Officer
    icon of calendar 2019-11-21 ~ 2022-08-31
    OF - Director → CIF 0
  • 24
    Chard, John Michael
    Insurance Broker born in December 1949
    Individual
    Officer
    icon of calendar ~ 1995-08-07
    OF - Director → CIF 0
  • 25
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2018-08-03
    OF - Director → CIF 0
  • 26
    Realf, Guy Reed
    Insurance Broker born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    Williams, Robin John Arthur, Sol
    Solicitor born in March 1949
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2006-09-20
    OF - Director → CIF 0
  • 28
    Hiscock, Alan Herbert
    Insurance Broker born in September 1942
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 29
    Carpenter, Edward Jeffrey
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2005-01-14
    OF - Director → CIF 0
  • 30
    Findlay, Graham Alexander
    Insurance Broker born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-07 ~ 2006-09-20
    OF - Director → CIF 0
  • 31
    Copestake, Vivienne Ruth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Secretary → CIF 0
  • 32
    Cormack, Adrianne Helen Marie
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 33
    Denby, Paul John
    Insurance Broker born in October 1955
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 34
    Masterston, James Andrew Fraser
    Insurance Broker born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2006-09-20
    OF - Director → CIF 0
  • 35
    Romer-lee, Robin Knyvett
    Insurance Broker born in October 1942
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 36
    Donegan, Michael Piers
    Insurance Broker born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2006-09-20
    OF - Director → CIF 0
  • 37
    Hodges, Dawn Jeanette
    Individual
    Officer
    icon of calendar 2014-08-19 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 38
    Mann, Terence Arthington
    Insurance Broker born in October 1938
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 39
    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
  • 40
    Peers, Richard Laird
    Insurance Broker born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-23 ~ 2006-09-20
    OF - Director → CIF 0
  • 41
    Moore, Margaret Jane
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 42
    Daoud-o'connell, Mariana
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 43
    Close-smith, Thomas William
    Insurance Broker born in April 1947
    Individual
    Officer
    icon of calendar ~ 2004-09-07
    OF - Director → CIF 0
  • 44
    Brown, Christopher John
    Insurance Broker born in May 1950
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2006-09-20
    OF - Director → CIF 0
  • 45
    Tyler, Malcolm Philip
    Insurance Consultant born in November 1957
    Individual
    Officer
    icon of calendar ~ 1997-12-29
    OF - Director → CIF 0
  • 46
    Tunnicliffe, Andrew David
    Risk Consultant born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 47
    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
  • 48
    Naher, Polly
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 49
    Walking, Andrew Charles Rand
    Insurance Broker born in March 1959
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2006-09-20
    OF - Director → CIF 0
  • 50
    Hogan, Kevin John
    Insurance Broker born in December 1949
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1998-12-17
    OF - Director → CIF 0
  • 51
    Dawson, Paul Robert
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 52
    Bower, Clive
    Insurance Broker born in October 1945
    Individual
    Officer
    icon of calendar ~ 1995-08-07
    OF - Director → CIF 0
  • 53
    SEDGWICK FORBES HOLDINGS LIMITED - 1979-12-31
    SEDGWICK FORBES BLAND PAYNE GROUP LIMITED - 1980-12-31
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    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

Previous names
SEDGWICK NORTH AMERICA LIMITED - 1985-02-01
PRICE FORBES LIMITED - 2006-10-05
SEDGWICK FORBES BLAND PAYNE NORTH AMERICA LIMITED - 1980-12-31
SEDGWICK FORBES NORTH AMERICA LIMITED - 1979-12-31
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
  • INSOLUTIONS LIMITED
    Info
    SEDGWICK NORTH AMERICA LIMITED - 1985-02-01
    PRICE FORBES LIMITED - 1985-02-01
    SEDGWICK FORBES BLAND PAYNE NORTH AMERICA LIMITED - 1985-02-01
    SEDGWICK FORBES NORTH AMERICA LIMITED - 1985-02-01
    Registered number 00737104
    icon of address1 Tower Place West, Tower Place London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1962-10-05 (63 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.