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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 4
  • 1
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 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
    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
  • 4
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Edwards, Marie Elizabeth
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 6
    Pinchin, Jeremy
    Solicitor born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-01-20
    OF - Director → CIF 0
  • 7
    Rose, Leonard Paul
    Chartered Accountant born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 8
    Earl, Jane
    Company Secretary born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Foster, Toni Elisabeth
    Chartered Secretary born in November 1949
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2009-06-09
    OF - Director → CIF 0
  • 10
    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
  • 11
    Barford, David Richard
    Consultant born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-28 ~ 2000-09-15
    OF - Director → CIF 0
  • 12
    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
  • 13
    Ferris, Thomas Anthony
    Chartered Accountant born in May 1946
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2000-09-15
    OF - Director → CIF 0
    Ferris, Thomas Anthony
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Cormack, Adrianne Helen Marie
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Hyland, Athol Alexander
    Chartered Accountant born in June 1952
    Individual
    Officer
    icon of calendar 2004-07-31 ~ 2005-03-30
    OF - Director → CIF 0
  • 18
    Harvey, Rosemary Ann
    Company Secretary born in January 1961
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
    Harvey, Rosemary Ann
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Secretary → CIF 0
  • 19
    Brindley, Maura Frances
    Administrator
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 20
    Webster, Mandy Patricia
    Company Secretary born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-21 ~ 1999-05-28
    OF - Director → CIF 0
    Webster, Mandy Patricia
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Naher, Polly
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 23
    Valentine, Claire Margaret
    Company Secretary born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1998-01-21
    OF - Director → CIF 0
    Valentine, Claire Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 24
    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
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2003-09-30 ~ 2008-03-05
    PE - Secretary → CIF 0
  • 25
    S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
    SSB SERVICES LIMITED - 1993-12-22
    BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
    SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15
    SEDGWICK BETA LIMITED - 1988-04-28
    icon of addressThe Sedgwick Centre, Whitechapel High Street, London
    Active Corporate (3 parents)
    Officer
    1999-03-31 ~ 1999-03-31
    PE - Director → CIF 0
parent relation
Company in focus

SEDGWICK CONSULTING GROUP LIMITED

Previous names
SCHOOL FEES ADVISORY SERVICES LIMITED - 1992-06-26
SEDGWICK CONSULTING GROUP LIMITED - 1992-09-01
SEDGWICK FINANCIAL SERVICES LIMITED - 1993-12-31
Standard Industrial Classification
99999 - Dormant Company

  • SEDGWICK CONSULTING GROUP LIMITED
    Info
    SCHOOL FEES ADVISORY SERVICES LIMITED - 1992-06-26
    SEDGWICK CONSULTING GROUP LIMITED - 1992-06-26
    SEDGWICK FINANCIAL SERVICES LIMITED - 1992-06-26
    Registered number 01051577
    icon of address1 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 company status is Dissolved.
    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.