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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
    2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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 (3 parents, 103 offsprings)
    Officer
    2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Metharam, Paul
    Tax Professional born in December 1956
    Individual (12 offsprings)
    Officer
    2008-01-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Cormack, Adrianne Helen Marie
    Individual
    Officer
    2008-03-05 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 3
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    2009-06-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Howett, Bryan James
    Finance Director born in December 1956
    Individual
    Officer
    2006-09-06 ~ 2008-01-16
    OF - Director → CIF 0
  • 5
    Valentine, Claire Margaret
    Company Secretary born in October 1962
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ 1998-01-21
    OF - Director → CIF 0
    Valentine, Claire Margaret
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 6
    Brindley, Maura Frances
    Administrator
    Individual (4 offsprings)
    Officer
    2000-05-12 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 7
    Barford, David Richard
    Consultant born in May 1948
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2000-09-15
    OF - Director → CIF 0
  • 8
    Pearson, Christopher Matthew Robertson
    Solicitor born in June 1948
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Naher, Polly
    Individual (10 offsprings)
    Officer
    2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 10
    Harvey, Rosemary Ann
    Company Secretary born in January 1961
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Harvey, Rosemary Ann
    Individual
    Officer
    ~ 1994-02-28
    OF - Secretary → CIF 0
  • 11
    Edwards, Marie Elizabeth
    Company Secretary
    Individual (5 offsprings)
    Officer
    2000-09-15 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 12
    Rose, Leonard Paul
    Chartered Accountant born in February 1943
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 13
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual
    Officer
    2005-03-30 ~ 2006-09-06
    OF - Director → CIF 0
  • 14
    Hyland, Athol Alexander
    Chartered Accountant born in June 1952
    Individual
    Officer
    2004-07-31 ~ 2005-03-30
    OF - Director → CIF 0
  • 15
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2013-02-18 ~ 2017-06-27
    OF - Director → CIF 0
  • 16
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (4 offsprings)
    Officer
    2011-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 17
    Foster, Toni Elisabeth
    Chartered Secretary born in November 1949
    Individual
    Officer
    2003-09-30 ~ 2009-06-09
    OF - Director → CIF 0
  • 18
    Ferris, Thomas Anthony
    Chartered Accountant born in May 1946
    Individual
    Officer
    1999-05-28 ~ 2000-09-15
    OF - Director → CIF 0
    Ferris, Thomas Anthony
    Chartered Accountant
    Individual
    Officer
    1999-05-28 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 19
    Earl, Jane
    Company Secretary born in May 1960
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    2013-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Webster, Mandy Patricia
    Company Secretary born in August 1959
    Individual (2 offsprings)
    Officer
    1998-01-21 ~ 1999-05-28
    OF - Director → CIF 0
    Webster, Mandy Patricia
    Company Secretary
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 22
    Godwin, David Ross
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    2011-08-16 ~ 2013-01-10
    OF - Director → CIF 0
  • 23
    Pinchin, Jeremy
    Solicitor born in July 1954
    Individual (3 offsprings)
    Officer
    ~ 1997-01-20
    OF - Director → CIF 0
  • 24
    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 (3 parents)
    Officer
    1999-03-31 ~ 1999-03-31
    PE - Director → CIF 0
  • 25
    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
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2003-09-30 ~ 2008-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

SEDGWICK CONSULTING GROUP LIMITED

Previous names
SEDGWICK FINANCIAL SERVICES LIMITED - 1993-12-31
SEDGWICK CONSULTING GROUP LIMITED - 1992-09-01
SCHOOL FEES ADVISORY SERVICES LIMITED - 1992-06-26
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.