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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
    O'dwyer, Tony
    Born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Williams, David Nicholas
    Born in February 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ now
    OF - Director → CIF 0
  • 3
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    icon of address1, Tower Place West, London, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 54
  • 1
    Ingram, Robert John
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 2000-02-11
    OF - Director → CIF 0
  • 2
    Moorton, Mark Richard
    Uk Hr Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-14 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Fishman, Alan Seymour
    Actuary born in December 1942
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Eggleden, Ian Roderick
    Insurance Broker born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 5
    Hargreaves, Barry Howard
    Compliance Officer born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 6
    Hunter, Alastair Murdoch
    Actuary born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1999-11-26
    OF - Director → CIF 0
  • 7
    Brown, Brendan Joseph Robert
    Actuary born in June 1956
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 8
    Sethi, Akhil
    Chief Financial Officer born in October 1965
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2006-10-10
    OF - Director → CIF 0
  • 9
    Spargo, Norman Allan
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Montague, John Antony Victor
    Finance Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-01 ~ 1999-11-24
    OF - Director → CIF 0
  • 11
    Wynne, Patrick
    Director born in April 1954
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Pearce, David Guy
    Benefits Consultant born in February 1950
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 13
    Haines, Paul John
    Investment Consultant born in December 1957
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 14
    Kirton, Andrew James
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 15
    Oliver, Robert Andrew Sherman
    Director born in November 1960
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2000-02-11
    OF - Director → CIF 0
  • 16
    Walker, Robert
    Insurance Broker born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Pinchin, Jeremy
    Solicitor born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Lewis, Romana
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 19
    Gately, Paul Michael
    Actuary born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 20
    Tarrant, Stuart Stanley
    Chartered Accountant born in October 1940
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1994-03-25
    OF - Director → CIF 0
  • 21
    Bowers, Peter Richard
    Actuary born in July 1953
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 22
    Barford, David Richard
    Consultant born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Humphrey, John
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 24
    Pollock, Gordon
    Actuary born in March 1952
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2003-07-11
    OF - Director → CIF 0
  • 25
    Metters, Brian
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 26
    Ferris, Thomas Anthony
    Chartered Accountant born in May 1946
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2004-12-31
    OF - Director → CIF 0
    Ferris, Thomas Anthony
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 27
    O'regan, William Simon
    Actuary born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2009-01-20
    OF - Director → CIF 0
  • 28
    Strauss, David Frederick
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 29
    Sullivan, Paul Joseph
    Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1999-06-25
    OF - Director → CIF 0
  • 30
    Bulteel, Kenneth Michael
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 31
    Finlay, Graham Ellis
    Consultant And Actuary born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 32
    Vaughan, Andrew John
    Actuary born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 33
    West, Byron Gregory
    Communications Director born in November 1951
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 34
    Dunsire, Fiona Stewart
    Actuary born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 35
    Squires, David George
    Pensions Consultant born in August 1940
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 36
    Malone, Richard Michael Delve
    Pensions Consultant born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 37
    Greenwood, John Alan
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 38
    Whalley, Alan Keith
    Manager born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 39
    Felton, Peter Edward
    Actuary born in September 1943
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2003-07-11
    OF - Director → CIF 0
  • 40
    Harvey, Rosemary Ann
    Company Secretary born in January 1961
    Individual
    Officer
    icon of calendar ~ 1993-09-13
    OF - Director → CIF 0
    Harvey, Rosemary Ann
    Individual
    Officer
    icon of calendar ~ 1994-03-09
    OF - Secretary → CIF 0
  • 41
    Brindley, Maura Frances
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 42
    Mckeown, Mark Ivan
    Solicitor born in September 1960
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 43
    Williams, Thomas John
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 44
    Wood, Frances Teresa
    Personnel Director born in April 1948
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 45
    Webster, Mandy Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 46
    Hopwood, Ian Michael
    Actuary born in May 1955
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2000-04-20
    OF - Director → CIF 0
  • 47
    Smith, Scot Edward
    Executive Manager born in July 1943
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 48
    Budden, Jeremy Jon Grahame
    Financial Consultant born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 49
    Todd, James Graham
    Actuary born in November 1951
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 50
    Freitag, Herbert
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2000-05-10
    OF - Director → CIF 0
  • 51
    Valentine, Claire Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-09 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 52
    Merrett, Keith James
    Marketing Director born in September 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 53
    Geoghegan, Thomas Joseph
    Actuary born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 54
    SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED - 1991-01-17
    SEDGWICK KAPPA LIMITED - 1993-12-22
    SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1980-12-31
    SEDGWICK FORBES BLAND PAYNE PERSONAL FINANCIAL MANAGEMENT LIMITED - 1980-12-31
    SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1979-12-31
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SEDGWICK NOBLE LOWNDES (UK) LIMITED

Previous names
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
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SEDGWICK NOBLE LOWNDES (UK) LIMITED
    Info
    S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
    SSB SERVICES LIMITED - 1988-05-31
    BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1988-05-31
    SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1988-05-31
    SEDGWICK BETA LIMITED - 1988-05-31
    Registered number 01181580
    icon of address1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1974-08-22 (51 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • SEDGWICK NOBLE LOWNDES (UK) LIMITED
    S
    Registered number missing
    icon of addressThe Sedgwick Centre, Whitechapel High Street, London, E1 8DX
    CIF 1
  • SEDGWICK NOBLE LOWNDES (UK) LIMITED
    S
    Registered number 1181580
    icon of address1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Lmited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    SCHOOL FEES ADVISORY SERVICES LIMITED - 1992-06-26
    SEDGWICK CONSULTING GROUP LIMITED - 1992-09-01
    SEDGWICK FINANCIAL SERVICES LIMITED - 1993-12-31
    icon of address1 Tower Place West, Tower Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-31 ~ 1999-03-31
    CIF 1 - Director → ME
  • 2
    SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31
    ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-09
    SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01
    SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-16
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.