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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 31
  • 1
    Howett, Bryan James
    Finance Director born in December 1956
    Individual (61 offsprings)
    Officer
    2006-09-06 ~ 2008-01-16
    OF - Director → CIF 0
  • 2
    Pinchin, Jeremy
    Solicitor born in July 1954
    Individual (26 offsprings)
    Officer
    ~ 1999-03-23
    OF - Director → CIF 0
    Pinchin, Jeremy
    Individual (26 offsprings)
    Officer
    ~ 1992-04-03
    OF - Secretary → CIF 0
  • 3
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (183 offsprings)
    Officer
    2013-02-18 ~ 2017-06-27
    OF - Director → CIF 0
  • 4
    Harvey, Rosemary Ann
    Individual (36 offsprings)
    Officer
    1992-04-04 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 5
    Montague, John Antony Victor
    Chartered Accountant born in May 1945
    Individual (14 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 6
    Hutchinson, Charles Eric
    Chartered Accountant born in October 1957
    Individual (16 offsprings)
    Officer
    1997-01-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Rowland, John David
    Insurance Broker born in August 1933
    Individual (20 offsprings)
    Officer
    ~ 1992-04-03
    OF - Director → CIF 0
  • 8
    Fady, Eric Rene Marcel
    European Finance Director born in November 1958
    Individual (33 offsprings)
    Officer
    2005-02-07 ~ 2007-04-27
    OF - Director → CIF 0
  • 9
    Metharam, Paul
    Tax Professional born in December 1956
    Individual (38 offsprings)
    Officer
    2008-01-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Naher, Polly
    Individual (35 offsprings)
    Officer
    2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 11
    Godwin, David Ross
    Accountant born in March 1964
    Individual (46 offsprings)
    Officer
    2011-08-16 ~ 2013-01-10
    OF - Director → CIF 0
  • 12
    Pearson, Christopher Matthew Robertson
    Solicitor 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
  • 13
    Pettigrew, James Neilson
    Chartered Accountant born in July 1958
    Individual (87 offsprings)
    Officer
    1993-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (100 offsprings)
    Officer
    2008-09-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 15
    Pickford, James Michael
    Accountant born in June 1978
    Individual (74 offsprings)
    Officer
    2017-02-08 ~ 2024-06-20
    OF - Director → CIF 0
  • 16
    Valentine, Claire Margaret
    Individual (41 offsprings)
    Officer
    1996-12-31 ~ 1998-01-21
    OF - Secretary → CIF 0
  • 17
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (80 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 18
    Mcgarel Groves, Hugh Macmillan Jullian
    Chartered Accountant born in June 1952
    Individual (16 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 19
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (53 offsprings)
    Officer
    2013-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Dear, John David Robert
    Chartered Accountant born in May 1956
    Individual (17 offsprings)
    Officer
    1995-09-04 ~ 1997-01-20
    OF - Director → CIF 0
  • 21
    Vassanelli, Marc
    Cfo Marsh Emea born in December 1970
    Individual (16 offsprings)
    Officer
    2007-04-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual (62 offsprings)
    Officer
    2003-10-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 23
    Cormack, Adrianne Helen Marie
    Individual (75 offsprings)
    Officer
    2003-10-01 ~ 2010-03-08
    OF - Secretary → CIF 0
    Abbott, Adrianne Helen Marie
    Individual (75 offsprings)
    Officer
    2014-05-06 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 24
    Ian Robert
    Individual (778 offsprings)
    Insolvency
    2020-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Marsh, Byron Timothy
    Controller born in June 1950
    Individual (23 offsprings)
    Officer
    1999-03-31 ~ 2005-02-07
    OF - Director → CIF 0
  • 26
    Hyland, Athol Alexander
    Chartered Accountant born in June 1952
    Individual (23 offsprings)
    Officer
    1992-08-01 ~ 1995-09-04
    OF - Director → CIF 0
  • 27
    Earl, Jane
    Company Secretary born in May 1960
    Individual (161 offsprings)
    Officer
    1997-01-20 ~ 1999-03-31
    OF - Director → CIF 0
    Earl, Jane
    Individual (161 offsprings)
    Officer
    1998-01-21 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 28
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (29 offsprings)
    Officer
    2011-01-31 ~ 2013-05-31
    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, 122 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    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
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 4 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.

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