logo
explain how to read the page

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 3
  • 1
    O'dwyer, Tony
    Finance Director born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, David Nicholas
    Accountant born in February 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Moorton, Mark Richard
    Uk Hr Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-14 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Sethi, Akhil
    Chief Financial Officer born in October 1965
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2006-10-10
    OF - Director → CIF 0
  • 3
    Montague, John Antony Victor
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1999-11-19
    OF - Director → CIF 0
  • 4
    Walker, Robert
    Insurance Broker born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-20
    OF - Director → CIF 0
    icon of calendar 1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Lewis, Romana
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 6
    Barford, David Richard
    Consultant born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Martin, Kenneth Grant
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 8
    Whalley, Keith Keith
    Manager born in February 1956
    Individual
    Officer
    icon of calendar 2009-01-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 9
    Ferris, Thomas Anthony
    Chartered Accountant born in May 1946
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2004-12-31
    OF - Director → CIF 0
    Ferris, Thomas Anthony
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 10
    O'regan, William Simon
    Actuary born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2009-01-20
    OF - Director → CIF 0
  • 11
    Strauss, David Frederick
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Healey, Quill Orme
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 13
    White-cooper, William Robert Patrick
    Insurance Broker born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Haines, Keith Gaisford
    Insurance Broker born in November 1932
    Individual
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
  • 15
    Dunsire, Fiona Stewart
    Actuary born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 16
    Moore, Margaret Jane
    Individual
    Officer
    icon of calendar ~ 1993-01-18
    OF - Secretary → CIF 0
  • 17
    Brindley, Maura Frances
    Administrator
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 18
    Webster, Mandy Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 19
    Brew, Peter Robert
    Born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Valentine, Claire Margaret
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-18 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 21
    Pettigrew, James Neilson, Mr.
    Chartered Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SEDGWICK NOBLE LOWNDES GROUP LIMITED

Previous names
SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED - 1991-01-17
SEDGWICK KAPPA LIMITED - 1993-12-22
SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1980-12-31
SEDGWICK FORBES BLAND PAYNE PERSONAL FINANCIAL MANAGEMENT LIMITED - 1980-12-31
SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1979-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SEDGWICK NOBLE LOWNDES GROUP LIMITED
    Info
    SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED - 1991-01-17
    SEDGWICK KAPPA LIMITED - 1991-01-17
    SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1991-01-17
    SEDGWICK FORBES BLAND PAYNE PERSONAL FINANCIAL MANAGEMENT LIMITED - 1991-01-17
    SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1991-01-17
    Registered number 00836259
    icon of addressDevonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1965-02-02 and dissolved on 2022-01-06 (56 years 11 months). The company status is Dissolved.
    CIF 0
  • SEDGWICK NOBLE LOWNDES GROUP LIMITED
    S
    Registered number 836259
    icon of address1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
    SSB SERVICES LIMITED - 1993-12-22
    BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
    SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15
    SEDGWICK BETA LIMITED - 1988-04-28
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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