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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
    Dawson, Paul Robert
    Company Secretary
    Individual (6 offsprings)
    Officer
    1994-03-01 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 2
    Wallace, Ian Stuart
    Insurance Broker born in March 1946
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 1998-05-31
    OF - Director → CIF 0
  • 3
    Howett, Bryan James
    Finance Director born in December 1956
    Individual (61 offsprings)
    Officer
    2006-09-06 ~ 2008-01-16
    OF - Director → CIF 0
  • 4
    Realf, Guy Reed
    Insurance Broker born in January 1946
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Wilson, David John
    Chartered Accountant born in July 1946
    Individual (25 offsprings)
    Officer
    2005-01-21 ~ 2006-09-20
    OF - Director → CIF 0
  • 6
    Williams, Robin John Arthur, Sol
    Solicitor born in February 1949
    Individual (6 offsprings)
    Officer
    2004-09-07 ~ 2006-09-20
    OF - Director → CIF 0
  • 7
    Tyler, Malcolm Philip
    Insurance Consultant born in November 1957
    Individual (2 offsprings)
    Officer
    (before 1993-02-14) ~ 1997-12-29
    OF - Director → CIF 0
  • 8
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (183 offsprings)
    Officer
    2013-02-18 ~ 2018-08-03
    OF - Director → CIF 0
  • 9
    Max, Daniel Simon
    Insurance Consultant/Broker/Manager born in December 1974
    Individual (3 offsprings)
    Officer
    2015-09-09 ~ 2018-08-16
    OF - Director → CIF 0
  • 10
    Foster, Toby James
    Insurance Broker born in January 1958
    Individual (10 offsprings)
    Officer
    2006-04-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Masterston, James Andrew Fraser
    Insurance Broker born in October 1963
    Individual (19 offsprings)
    Officer
    2004-09-07 ~ 2006-09-20
    OF - Director → CIF 0
  • 12
    Titterton, James Arthur
    Insurance Broker born in April 1933
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Williams, Christopher Nicholas
    Insurance Broker born in April 1952
    Individual (3 offsprings)
    Officer
    (before 1993-02-14) ~ 1998-11-30
    OF - Director → CIF 0
  • 14
    Brown, Christopher John
    Insurance Broker born in May 1950
    Individual (3 offsprings)
    Officer
    2000-02-15 ~ 2006-09-20
    OF - Director → CIF 0
  • 15
    Chard, John Michael
    Insurance Broker born in December 1949
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 1995-08-07
    OF - Director → CIF 0
  • 16
    Metharam, Paul
    Tax Professional born in December 1956
    Individual (38 offsprings)
    Officer
    2008-01-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Naher, Polly
    Individual (35 offsprings)
    Officer
    2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 18
    Fall, Susan Maria
    Born in August 1972
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 19
    Godwin, David Ross
    Accountant born in March 1964
    Individual (46 offsprings)
    Officer
    2011-08-16 ~ 2013-01-10
    OF - Director → CIF 0
  • 20
    Walters, Kevin Edwin
    Insurance Broker born in July 1952
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 1995-08-31
    OF - Director → CIF 0
  • 21
    Copestake, Vivienne Ruth
    Individual (52 offsprings)
    Officer
    (before 1993-02-14) ~ 1994-02-28
    OF - Secretary → CIF 0
  • 22
    Bower, Clive
    Insurance Broker born in October 1945
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 1995-08-07
    OF - Director → CIF 0
  • 23
    Hodges, Dawn Jeanette
    Individual (1 offspring)
    Officer
    2014-08-19 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 24
    Cooke, Jeremy David
    Insurance Executive born in February 1951
    Individual (12 offsprings)
    Officer
    2003-10-14 ~ 2005-08-15
    OF - Director → CIF 0
  • 25
    Hogan, Kevin John
    Insurance Broker born in December 1949
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 1998-12-17
    OF - Director → CIF 0
  • 26
    Denby, Paul John
    Insurance Broker born in October 1955
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 27
    Fisher, Simon Patrick
    Insurance Broker born in March 1947
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 28
    Close-smith, Thomas William
    Insurance Broker born in April 1947
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 2004-09-07
    OF - Director → CIF 0
  • 29
    Daoud-o'connell, Mariana
    Individual (11 offsprings)
    Officer
    2020-08-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 30
    Donegan, Michael Piers
    Insurance Broker born in March 1961
    Individual (14 offsprings)
    Officer
    2004-08-05 ~ 2006-09-20
    OF - Director → CIF 0
  • 31
    Pickford, James Michael
    Accountant born in June 1978
    Individual (74 offsprings)
    Officer
    2017-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 32
    Peers, Richard Laird
    Insurance Broker born in October 1964
    Individual (6 offsprings)
    Officer
    2005-03-23 ~ 2006-09-20
    OF - Director → CIF 0
  • 33
    Hiscock, Alan Herbert
    Insurance Broker born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1993-02-14) ~ 1996-03-31
    OF - Director → CIF 0
  • 34
    Mann, Terence Arthington
    Insurance Broker born in October 1938
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 1994-12-31
    OF - Director → CIF 0
  • 35
    Carpenter, Edward Jeffrey
    Chartered Accountant born in December 1947
    Individual (7 offsprings)
    Officer
    2004-09-07 ~ 2005-01-14
    OF - Director → CIF 0
  • 36
    Tunnicliffe, Andrew David
    Risk Consultant born in November 1962
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 37
    Moore, Margaret Jane
    Individual (16 offsprings)
    Officer
    1999-02-26 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 38
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (80 offsprings)
    Officer
    2018-08-03 ~ 2022-09-05
    OF - Director → CIF 0
  • 39
    Thomas-ferrand, William Peter
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 40
    Bellinger, John
    Insurance Broker 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
  • 41
    Lyons, Lenka
    Senior Account Manager born in September 1978
    Individual (1 offspring)
    Officer
    2019-11-21 ~ 2022-08-31
    OF - Director → CIF 0
  • 42
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (53 offsprings)
    Officer
    2013-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 43
    Netherton, Charles
    Managing Director born in September 1981
    Individual (3 offsprings)
    Officer
    2019-07-18 ~ 2022-12-12
    OF - Director → CIF 0
  • 44
    Hallam, Terence
    Company Director born in September 1948
    Individual (8 offsprings)
    Officer
    1999-03-04 ~ 2002-11-30
    OF - Director → CIF 0
  • 45
    Findlay, Graham Alexander
    Insurance Broker born in June 1959
    Individual (6 offsprings)
    Officer
    2004-09-07 ~ 2006-09-20
    OF - Director → CIF 0
  • 46
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual (62 offsprings)
    Officer
    2006-04-10 ~ 2006-09-06
    OF - Director → CIF 0
  • 47
    Cormack, Adrianne Helen Marie
    Company Secretary
    Individual (75 offsprings)
    Officer
    1999-09-01 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 48
    Roche, Brendan Patrick
    Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2017-12-18 ~ 2019-11-22
    OF - Director → CIF 0
  • 49
    Earl, Jane
    Company Secretary
    Individual (161 offsprings)
    Officer
    1998-04-27 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 50
    Walking, Andrew Charles Rand
    Insurance Broker born in March 1959
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2006-09-20
    OF - Director → CIF 0
  • 51
    Waterer, Richard John
    Risk Consultant born in September 1974
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2015-08-12
    OF - Director → CIF 0
  • 52
    Holford, John Edward
    Insurance Broker 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
  • 53
    Romer-lee, Robin Knyvett
    Insurance Broker born in October 1942
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 2000-12-31
    OF - Director → CIF 0
  • 54
    Colburn, Jeffrey
    Risk Consultant born in July 1965
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2011-06-01
    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, 122 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 56
    SEDGWICK GROUP LIMITED
    - now 00100691
    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
  • 57
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
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 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.