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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 3
  • 1
    Burton, Sarah Carol-ann
    Born in October 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
    Burton, Sarah Carol-ann
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Warner, Marcus Gary
    Born in May 1973
    Individual (84 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ now
    OF - Director → CIF 0
  • 3
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 9
  • 1
    Murphy, Christopher Hugh
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Secretary → CIF 0
  • 2
    Carter, Andrew
    Accountant born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 3
    Fairs, Christopher John Rupert
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 4
    Jordan, Terence Michael
    Taxation Consultant born in February 1953
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2021-04-28
    OF - Director → CIF 0
  • 5
    Bowe, Paul Vincent
    Senior Taxation Executive born in November 1966
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 6
    Crispin, Michael Julian
    Underwriting Agent born in May 1935
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 7
    Annandale, Andrew John
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-01-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Riddell, Timothy Roger
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Simpson, James Robert
    Chartered Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
parent relation
Company in focus

NAMES TAXATION SERVICE LIMITED

Previous name
BLAND WELCH AGENCIES LIMITED - 1977-12-31
Standard Industrial Classification
69201 - Accounting And Auditing Activities

  • NAMES TAXATION SERVICE LIMITED
    Info
    BLAND WELCH AGENCIES LIMITED - 1977-12-31
    Registered number 00944768
    icon of address5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1968-12-23 (57 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.