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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 43
  • 1
    Dawson, Paul Robert
    Secretary
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 2
    Lockhart, Thomas David
    Insurance Broker born in June 1948
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Howett, Bryan James
    Finance Director born in December 1956
    Individual (61 offsprings)
    Officer
    2006-09-06 ~ 2008-01-16
    OF - Director → CIF 0
  • 4
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (183 offsprings)
    Officer
    2013-02-18 ~ 2017-06-27
    OF - Director → CIF 0
  • 5
    Humphrey, John
    Company Director born in October 1945
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    White, Roy Ian
    Insurance Broker born in October 1958
    Individual (10 offsprings)
    Officer
    1996-01-01 ~ 1997-12-29
    OF - Director → CIF 0
  • 7
    Turner, Barrington John
    Insurance Broker born in August 1938
    Individual (1 offspring)
    Officer
    (before 1993-02-08) ~ 1995-04-30
    OF - Director → CIF 0
  • 8
    Foster, Toni Elisabeth
    Chartered Secretary born in November 1949
    Individual (37 offsprings)
    Officer
    2005-03-30 ~ 2009-06-09
    OF - Director → CIF 0
  • 9
    Edwards, Marie Elizabeth
    Company Secretary
    Individual (42 offsprings)
    Officer
    1999-12-09 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 10
    Colla, Antony
    Insurance Broker born in May 1949
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-12-29
    OF - Director → CIF 0
  • 11
    Hurrell, John Parvin
    Insurance Broker born in June 1948
    Individual (6 offsprings)
    Officer
    (before 1993-02-08) ~ 1993-05-31
    OF - Director → CIF 0
  • 12
    Metharam, Paul
    Tax Professional born in December 1956
    Individual (38 offsprings)
    Officer
    2008-01-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Naher, Polly
    Individual (35 offsprings)
    Officer
    2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 14
    Godwin, David Ross
    Accountant born in March 1964
    Individual (46 offsprings)
    Officer
    2011-08-16 ~ 2013-01-10
    OF - Director → CIF 0
  • 15
    Fitzgerald, Michael Bernard Patrick
    Finance Director born in March 1951
    Individual (10 offsprings)
    Officer
    (before 1993-02-08) ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Stott, Gary Robert Baker
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1997-12-29
    OF - Director → CIF 0
  • 17
    Connor, David Alexander James
    Insurance Broker born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1993-02-08) ~ 1997-12-29
    OF - Director → CIF 0
  • 18
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (100 offsprings)
    Officer
    2009-06-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 19
    Pickford, James Michael
    Accountant born in June 1978
    Individual (74 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 20
    Marsh, David John
    Insurance Broker born in July 1948
    Individual (2 offsprings)
    Officer
    (before 1993-02-08) ~ 1994-06-30
    OF - Director → CIF 0
  • 21
    Barton, Thomas Andrew
    Systems Manager born in March 1944
    Individual (1 offspring)
    Officer
    (before 1993-02-08) ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Rose, Leonard Paul
    Chartered Accountant born in February 1943
    Individual (9 offsprings)
    Officer
    2002-02-18 ~ 2004-07-31
    OF - Director → CIF 0
  • 23
    Moore, Margaret Jane
    Company Secretary
    Individual (16 offsprings)
    Officer
    (before 1993-02-08) ~ 1995-12-31
    OF - Secretary → CIF 0
    1999-02-26 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 24
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (80 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 25
    Harvey, Roberta Jill
    Operations Director born in November 1953
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1997-12-29
    OF - Director → CIF 0
  • 26
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (53 offsprings)
    Officer
    2013-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 27
    Cooper Mitchell, Michael William
    Insurance Broker born in September 1946
    Individual (27 offsprings)
    Officer
    (before 1993-02-08) ~ 1995-12-31
    OF - Director → CIF 0
  • 28
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual (62 offsprings)
    Officer
    2005-03-30 ~ 2006-09-06
    OF - Director → CIF 0
  • 29
    Norris-jones, David Colin
    Insurance Broker born in November 1946
    Individual (8 offsprings)
    Officer
    1995-04-10 ~ 1997-12-29
    OF - Director → CIF 0
  • 30
    Cormack, Adrianne Helen Marie
    Individual (75 offsprings)
    Officer
    2008-03-05 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 31
    Branson, Nigel Anthony Chimmo
    Insurance Broker born in July 1942
    Individual (9 offsprings)
    Officer
    (before 1993-02-08) ~ 1997-11-30
    OF - Director → CIF 0
  • 32
    Hyland, Athol Alexander
    Chartered Accountant born in June 1952
    Individual (23 offsprings)
    Officer
    2004-07-31 ~ 2005-03-30
    OF - Director → CIF 0
  • 33
    Earl, Jane
    Company Secretary
    Individual (161 offsprings)
    Officer
    1998-04-22 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 34
    Price, Christopher John Stuart
    Insurance Broker born in March 1939
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1997-12-29
    OF - Director → CIF 0
  • 35
    Mackie, Alan James Petrie
    Insurance Broker born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1993-02-08) ~ 2002-02-18
    OF - Director → CIF 0
  • 36
    Bevan, Hywel
    Insurance Broker born in August 1947
    Individual (5 offsprings)
    Officer
    (before 1993-02-08) ~ 2004-12-31
    OF - Director → CIF 0
  • 37
    Mills, Peter Mclay, Sir
    Company Director born in September 1921
    Individual (3 offsprings)
    Officer
    (before 1993-02-08) ~ 1993-08-16
    OF - Director → CIF 0
  • 38
    Dettling, Robert John
    Client Services Director born in November 1949
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 39
    Green, Philip Arthur
    Insurance Broker born in April 1940
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 40
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (29 offsprings)
    Officer
    2011-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 41
    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
    2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
    2003-09-30 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 42
    SEDGWICK GROUP LIMITED
    - now 00100691
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SEDGWICK UK RISK SERVICES LIMITED

Period: 1996-01-01 ~ 2020-12-01
Company number: 01088556
Registered names
SEDGWICK UK RISK SERVICES LIMITED - Dissolved
SEDGWICK UK LIMITED - 1996-01-01
Standard Industrial Classification
99999 - Dormant Company

  • SEDGWICK UK RISK SERVICES LIMITED
    Info
    SEDGWICK UK LIMITED - 1996-01-01
    SEDGWICK JAMES (NATIONAL) LIMITED - 1996-01-01
    SEDGWICK UK (NATIONAL) LIMITED - 1996-01-01
    SEDGWICK INTERNATIONAL DEVELOPMENTS GROUP LIMITED - 1996-01-01
    SEDGWICK PAYNE NORTH AMERICA REINSURANCE BROKERS LIMITED - 1996-01-01
    BLAND PAYNE (INTERNATIONAL) LIMITED - 1996-01-01
    Registered number 01088556
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1972-12-27 and dissolved on 2020-12-01 (47 years 11 months). The status of the company number is Dissolved.
    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.