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 28
  • 1
    Harvey, Rosemary Ann
    Born in January 1961
    Individual (37 offsprings)
    Officer
    (before 1992-03-25) ~ 1996-12-31
    OF - Director → CIF 0
    Harvey, Rosemary Ann
    Individual (37 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-02-28
    OF - Secretary → CIF 0
  • 2
    Gregory, Philip Peter Clinton
    Born in July 1955
    Individual (65 offsprings)
    Officer
    2005-03-30 ~ 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
    2004-07-31 ~ 2005-03-30
    OF - Director → CIF 0
  • 6
    Valentine, Claire Margaret
    Born in October 1962
    Individual (41 offsprings)
    Officer
    1996-12-31 ~ 1998-01-21
    OF - Director → CIF 0
    Valentine, Claire Margaret
    Individual (41 offsprings)
    Officer
    1994-03-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 7
    Webster, Mandy Patricia
    Born in August 1959
    Individual (22 offsprings)
    Officer
    1998-01-21 ~ 1999-05-28
    OF - Director → CIF 0
    Webster, Mandy Patricia
    Individual (22 offsprings)
    Officer
    1997-06-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 8
    Edwards, Marie Elizabeth
    Individual (43 offsprings)
    Officer
    2000-09-15 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 9
    Rose, Leonard Paul
    Born in March 1943
    Individual (10 offsprings)
    Officer
    2000-09-15 ~ 2004-07-31
    OF - Director → 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
    Brindley, Maura Frances
    Individual (31 offsprings)
    Officer
    2000-05-12 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 13
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2009-06-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 14
    Ferris, Thomas Anthony
    Born in May 1946
    Individual (23 offsprings)
    Officer
    1999-05-28 ~ 2000-09-15
    OF - Director → CIF 0
    Ferris, Thomas Anthony
    Individual (23 offsprings)
    Officer
    1999-05-28 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 15
    Earl, Jane
    Born in May 1960
    Individual (187 offsprings)
    Officer
    1996-12-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Godwin, Caroline Wendy
    Born in October 1962
    Individual (80 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 17
    Cormack, Adrianne Helen Marie
    Individual (77 offsprings)
    Officer
    2008-03-05 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 18
    Pinchin, Jeremy
    Born in July 1954
    Individual (26 offsprings)
    Officer
    (before 1992-03-25) ~ 1997-01-20
    OF - Director → CIF 0
  • 19
    Barnes, Paul Edward
    Born in December 1964
    Individual (53 offsprings)
    Officer
    2013-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Pearson, Christopher Matthew Robertson
    Born in June 1948
    Individual (35 offsprings)
    Officer
    1999-03-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Pickford, James Michael
    Born in June 1978
    Individual (74 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 22
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2013-02-18 ~ 2017-06-27
    OF - Director → CIF 0
  • 23
    Dick, Andrew John
    Born in July 1968
    Individual (29 offsprings)
    Officer
    2011-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 24
    Barford, David Richard
    Born in May 1948
    Individual (19 offsprings)
    Officer
    1999-05-28 ~ 2000-09-15
    OF - Director → CIF 0
  • 25
    Foster, Toni Elisabeth
    Born in November 1949
    Individual (38 offsprings)
    Officer
    2003-09-30 ~ 2009-06-09
    OF - Director → CIF 0
  • 26
    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
    2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
    2003-09-30 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 27
    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
    The Sedgwick Centre, Whitechapel High Street, London
    Active Corporate (57 parents, 3 offsprings)
    Officer
    1999-03-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 28
    SEDGWICK GROUP LIMITED
    - now 00100691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-20 during the appointment or period of control
    Dissolved on 2025-08-16 during the appointment or period of control
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEDGWICK CONSULTING GROUP LIMITED

Period: 1993-12-31 ~ 2020-10-13
Company number: 01051577 01140000
Registered names
SEDGWICK CONSULTING GROUP LIMITED - Dissolved 01140000
Recent Standard Industrial Classification
99999 - Dormant Company

  • SEDGWICK CONSULTING GROUP LIMITED
    Info
    SEDGWICK FINANCIAL SERVICES LIMITED - 1993-12-31
    SEDGWICK CONSULTING GROUP LIMITED - 1993-12-31
    SCHOOL FEES ADVISORY SERVICES LIMITED - 1993-12-31
    Registered number 01051577
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1972-04-26 and dissolved on 2020-10-13 (48 years 5 months). The status of the company number is Dissolved.
    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.