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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 24
  • 1
    Barford, David Richard
    Consultant born in May 1948
    Individual (19 offsprings)
    Officer
    1999-05-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Ferris, Thomas Anthony
    Chartered Accountant born in May 1946
    Individual (23 offsprings)
    Officer
    1999-05-28 ~ 2004-12-31
    OF - Director → CIF 0
    Ferris, Thomas Anthony
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    1999-05-28 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 3
    Healey, Quill Orme
    Company Director born in August 1939
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Haines, Keith Gaisford
    Insurance Broker born in November 1932
    Individual (2 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 5
    Strauss, David Frederick
    Company Director born in May 1940
    Individual (9 offsprings)
    Officer
    1992-09-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Montague, John Antony Victor
    Company Director born in May 1945
    Individual (12 offsprings)
    Officer
    1993-10-01 ~ 1999-11-19
    OF - Director → CIF 0
  • 7
    Walker, Robert
    Insurance Broker born in March 1940
    Individual (13 offsprings)
    Officer
    ~ 1995-03-20
    OF - Director → CIF 0
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    White-cooper, William Robert Patrick
    Insurance Broker born in March 1943
    Individual (13 offsprings)
    Officer
    1994-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Williams, David Nicholas
    Accountant born in March 1971
    Individual (32 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Lewis, Romana
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 11
    Brew, Peter Robert
    Born in November 1942
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Whalley, Keith Keith
    Manager born in March 1956
    Individual (1 offspring)
    Officer
    2009-01-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 13
    Valentine, Claire Margaret
    Company Secretary
    Individual (36 offsprings)
    Officer
    1993-01-18 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 14
    Pettigrew, James Neilson, Mr.
    Chartered Accountant born in July 1958
    Individual (82 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 15
    Dunsire, Fiona Stewart
    Actuary born in January 1966
    Individual (19 offsprings)
    Officer
    2013-07-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 16
    O'regan, William Simon
    Actuary born in March 1959
    Individual (19 offsprings)
    Officer
    2004-11-16 ~ 2009-01-20
    OF - Director → CIF 0
  • 17
    Webster, Mandy Patricia
    Individual (18 offsprings)
    Officer
    1997-06-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 18
    Moorton, Mark Richard
    Uk Hr Director born in December 1961
    Individual (16 offsprings)
    Officer
    2012-09-14 ~ 2013-07-01
    OF - Director → CIF 0
  • 19
    Moore, Margaret Jane
    Individual (15 offsprings)
    Officer
    ~ 1993-01-18
    OF - Secretary → CIF 0
  • 20
    Sethi, Akhil
    Chief Financial Officer born in October 1965
    Individual (12 offsprings)
    Officer
    2004-12-13 ~ 2006-10-10
    OF - Director → CIF 0
  • 21
    Martin, Kenneth Grant
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 22
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 23
    Brindley, Maura Frances
    Administrator
    Individual (30 offsprings)
    Officer
    2000-05-12 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 24
    MERCER LIMITED
    - now 00984275
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (71 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SEDGWICK NOBLE LOWNDES GROUP LIMITED

Period: 1993-12-22 ~ 2022-01-06
Company number: 00836259
Registered names
SEDGWICK NOBLE LOWNDES GROUP LIMITED - Dissolved
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 KAPPA LIMITED - 1993-12-22
    SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED - 1993-12-22
    SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1993-12-22
    SEDGWICK FORBES BLAND PAYNE PERSONAL FINANCIAL MANAGEMENT LIMITED - 1993-12-22
    SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1993-12-22
    Registered number 00836259
    Devonshire 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
    1, 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 1
  • 1
    SEDGWICK NOBLE LOWNDES (UK) LIMITED
    - now 01181580 00467535... (more)
    SSB SERVICES LIMITED - 1993-12-22
    S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
    SEDGWICK BETA LIMITED - 1988-04-28
    SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15
    BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
    1 Tower Place West, Tower Place, London
    Active Corporate (57 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.