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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
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ now
    OF - Director → CIF 0
  • 2
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ now
    OF - Secretary → CIF 0
  • 3
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 2
    Howett, Bryan James
    Finance Director born in December 1956
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2008-01-16
    OF - Director → CIF 0
  • 3
    Hutchinson, Charles Eric
    Chartered Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Marsh, Byron Timothy
    Controller born in June 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2005-02-07
    OF - Director → CIF 0
  • 5
    Mcgarel Groves, Hugh Macmillan Jullian
    Chartered Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 6
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Montague, John Antony Victor
    Chartered Accountant born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 9
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2024-06-20
    OF - Director → CIF 0
  • 10
    Vassanelli, Marc
    Cfo Marsh Emea born in December 1970
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Pinchin, Jeremy
    Solicitor born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-03-23
    OF - Director → CIF 0
    Pinchin, Jeremy
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-04-03
    OF - Secretary → CIF 0
  • 12
    Earl, Jane
    Company Secretary born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-20 ~ 1999-03-31
    OF - Director → CIF 0
    Earl, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-21 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 13
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Dear, John David Robert
    Chartered Accountant born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-04 ~ 1997-01-20
    OF - Director → CIF 0
  • 15
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2017-06-27
    OF - Director → CIF 0
  • 16
    Pearson, Christopher Matthew Robertson
    Solicitor born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2003-09-30
    OF - Director → CIF 0
    Pearson, Christopher Matthew Robertson
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-26 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 17
    Cormack, Adrianne Helen Marie
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2010-03-08
    OF - Secretary → CIF 0
    Abbott, Adrianne Helen Marie
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 18
    Metharam, Paul
    Tax Professional born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Fady, Eric Rene Marcel
    European Finance Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2007-04-27
    OF - Director → CIF 0
  • 20
    Rowland, John David
    Insurance Broker born in August 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-03
    OF - Director → CIF 0
  • 21
    Hyland, Athol Alexander
    Chartered Accountant born in June 1952
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1995-09-04
    OF - Director → CIF 0
  • 22
    Harvey, Rosemary Ann
    Individual
    Officer
    icon of calendar 1992-04-04 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 23
    Godwin, David Ross
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2013-01-10
    OF - Director → CIF 0
  • 24
    Naher, Polly
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 25
    Valentine, Claire Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1998-01-21
    OF - Secretary → CIF 0
  • 26
    Pettigrew, James Neilson
    Chartered Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    SEDGWICK FORBES HOLDINGS LIMITED - 1979-12-31
    SEDGWICK FORBES BLAND PAYNE GROUP LIMITED - 1980-12-31
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SEDGWICK OVERSEAS INVESTMENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • SEDGWICK OVERSEAS INVESTMENTS LIMITED
    Info
    Registered number 01043114
    icon of address6th Floor, 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1972-02-18 (53 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-02-14
    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.