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 31
  • 1
    Harvey, Rosemary Ann
    Individual (37 offsprings)
    Officer
    1992-04-04 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 2
    Gregory, Philip Peter Clinton
    Born in July 1955
    Individual (65 offsprings)
    Officer
    2003-10-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 3
    Godwin, David Ross
    Born in March 1964
    Individual (46 offsprings)
    Officer
    2011-08-16 ~ 2013-01-10
    OF - Director → CIF 0
  • 4
    Howett, Bryan James
    Born in December 1956
    Individual (67 offsprings)
    Officer
    2006-09-06 ~ 2008-01-16
    OF - Director → CIF 0
  • 5
    Hyland, Athol Alexander
    Born in June 1952
    Individual (24 offsprings)
    Officer
    1992-08-01 ~ 1995-09-04
    OF - Director → CIF 0
  • 6
    Valentine, Claire Margaret
    Individual (41 offsprings)
    Officer
    1996-12-31 ~ 1998-01-21
    OF - Secretary → CIF 0
  • 7
    Hutchinson, Charles Eric
    Born in October 1957
    Individual (16 offsprings)
    Officer
    1997-01-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Fady, Eric Rene Marcel
    Born in November 1958
    Individual (33 offsprings)
    Officer
    2005-02-07 ~ 2007-04-27
    OF - Director → CIF 0
  • 9
    Ian Robert
    Individual (790 offsprings)
    Insolvency
    2020-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Metharam, Paul
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2008-01-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Naher, Polly
    Individual (35 offsprings)
    Officer
    2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 12
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2008-09-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 13
    Earl, Jane
    Born in May 1960
    Individual (187 offsprings)
    Officer
    1997-01-20 ~ 1999-03-31
    OF - Director → CIF 0
    Earl, Jane
    Individual (187 offsprings)
    Officer
    1998-01-21 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 14
    Godwin, Caroline Wendy
    Born in October 1962
    Individual (80 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 15
    Cormack, Adrianne Helen Marie
    Individual (77 offsprings)
    Officer
    2003-10-01 ~ 2010-03-08
    OF - Secretary → CIF 0
    Abbott, Adrianne Helen Marie
    Individual (77 offsprings)
    Officer
    2014-05-06 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 16
    Pinchin, Jeremy
    Born in July 1954
    Individual (26 offsprings)
    Officer
    (before 1992-03-23) ~ 1999-03-23
    OF - Director → CIF 0
    Pinchin, Jeremy
    Individual (26 offsprings)
    Officer
    (before 1992-03-23) ~ 1992-04-03
    OF - Secretary → CIF 0
  • 17
    Vassanelli, Marc
    Born in December 1970
    Individual (17 offsprings)
    Officer
    2007-04-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Barnes, Paul Edward
    Born in December 1964
    Individual (53 offsprings)
    Officer
    2013-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Pearson, Christopher Matthew Robertson
    Born in June 1948
    Individual (35 offsprings)
    Officer
    1999-03-31 ~ 2003-09-30
    OF - Director → CIF 0
    Pearson, Christopher Matthew Robertson
    Individual (35 offsprings)
    Officer
    1999-02-26 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 20
    Pettigrew, James Neilson, Mr.
    Born in July 1958
    Individual (103 offsprings)
    Officer
    1993-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Montague, John Antony Victor
    Born in May 1945
    Individual (14 offsprings)
    Officer
    (before 1992-03-23) ~ 1993-09-30
    OF - Director → CIF 0
  • 22
    Pickford, James Michael
    Accountant born in June 1978
    Individual (74 offsprings)
    Officer
    2017-02-08 ~ 2024-06-20
    OF - Director → CIF 0
  • 23
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2013-02-18 ~ 2017-06-27
    OF - Director → CIF 0
  • 24
    Dick, Andrew John
    Born in July 1968
    Individual (29 offsprings)
    Officer
    2011-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 25
    Dear, John David Robert
    Born in May 1956
    Individual (17 offsprings)
    Officer
    1995-09-04 ~ 1997-01-20
    OF - Director → CIF 0
  • 26
    Marsh, Byron Timothy
    Born in June 1950
    Individual (23 offsprings)
    Officer
    1999-03-31 ~ 2005-02-07
    OF - Director → CIF 0
  • 27
    Mcgarel Groves, Hugh Macmillan Jullian
    Born in June 1952
    Individual (16 offsprings)
    Officer
    (before 1992-03-23) ~ 1992-07-31
    OF - Director → CIF 0
  • 28
    Rowland, John David
    Born in August 1933
    Individual (20 offsprings)
    Officer
    (before 1992-03-23) ~ 1992-04-03
    OF - Director → CIF 0
  • 29
    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, 123 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Secretary → CIF 0
  • 30
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    SEDGWICK GROUP LIMITED
    - now 00100691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-20
    Dissolved on 2025-08-16
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SEDGWICK OVERSEAS INVESTMENTS LIMITED

Period: 1972-02-18 ~ now
Company number: 01043114
Registered name
SEDGWICK OVERSEAS INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-17
Commencement of winding up on 2020-12-21
Standard Industrial Classification
99999 - Dormant Company

  • SEDGWICK OVERSEAS INVESTMENTS LIMITED
    Info
    Registered number 01043114
    6th Floor, 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1972-02-18 (54 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.