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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 57
  • 1
    Malone, Richard Michael Delve
    Pensions Consultant born in August 1943
    Individual (21 offsprings)
    Officer
    1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Wynne, Patrick
    Director born in April 1954
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Bulteel, Kenneth Michael
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Felton, Peter Edward
    Actuary born in September 1943
    Individual (8 offsprings)
    Officer
    2000-07-14 ~ 2003-07-11
    OF - Director → CIF 0
  • 5
    Wood, Frances Teresa
    Personnel Director born in April 1948
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 6
    Pinchin, Jeremy
    Solicitor born in July 1954
    Individual (23 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Ingram, Robert John
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 2000-02-11
    OF - Director → CIF 0
  • 8
    West, Byron Gregory
    Communications Director born in November 1951
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 9
    Mckeown, Mark Ivan
    Solicitor born in September 1960
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 10
    Lewis, Romana
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 11
    Moorton, Mark Richard
    Uk Hr Director born in December 1961
    Individual (16 offsprings)
    Officer
    2012-09-14 ~ 2013-07-01
    OF - Director → CIF 0
  • 12
    Valentine, Claire Margaret
    Individual (36 offsprings)
    Officer
    1994-03-09 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 13
    Williams, Thomas John
    Company Director born in July 1955
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Hunter, Alastair Murdoch
    Actuary born in April 1951
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Director → CIF 0
  • 15
    Walker, Robert
    Insurance Broker born in February 1940
    Individual (13 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Hargreaves, Barry Howard
    Compliance Officer born in April 1955
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 17
    Humphrey, John
    Company Director born in October 1945
    Individual (4 offsprings)
    Officer
    1997-02-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 18
    Todd, James Graham
    Actuary born in November 1951
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 19
    Brindley, Maura Frances
    Individual (30 offsprings)
    Officer
    2000-05-12 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 20
    Squires, David George
    Pensions Consultant born in August 1940
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 22
    Pearce, David Guy
    Benefits Consultant born in February 1950
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 23
    Freitag, Herbert
    Company Director born in February 1944
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 2000-05-10
    OF - Director → CIF 0
  • 24
    Gately, Paul Michael
    Actuary born in June 1949
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 25
    Sullivan, Paul Joseph
    Director born in June 1941
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1999-06-25
    OF - Director → CIF 0
  • 26
    Strauss, David Frederick
    Company Director born in May 1940
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 27
    Metters, Brian
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 28
    Brown, Brendan Joseph Robert
    Actuary born in June 1956
    Individual (10 offsprings)
    Officer
    1994-01-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 29
    Spargo, Norman Allan
    Company Director born in October 1936
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 30
    Vaughan, Andrew John
    Actuary born in November 1963
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 31
    Budden, Jeremy Jon Grahame
    Financial Consultant born in April 1951
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 32
    Geoghegan, Thomas Joseph
    Actuary born in March 1947
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    Kirton, Andrew James
    Company Director born in June 1964
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 34
    Eggleden, Ian Roderick
    Insurance Broker born in September 1945
    Individual (13 offsprings)
    Officer
    1997-01-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 35
    Dunsire, Fiona Stewart
    Actuary born in January 1966
    Individual (19 offsprings)
    Officer
    2013-07-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 36
    Hopwood, Ian Michael
    Actuary born in May 1955
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 2000-04-20
    OF - Director → CIF 0
  • 37
    Smith, Scot Edward
    Executive Manager born in July 1943
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 38
    Merrett, Keith James
    Marketing Director born in September 1946
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 39
    Oliver, Robert Andrew Sherman
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2000-02-11
    OF - Director → CIF 0
  • 40
    Pollock, Gordon
    Actuary born in March 1952
    Individual (11 offsprings)
    Officer
    2000-07-14 ~ 2003-07-11
    OF - Director → CIF 0
  • 41
    Ferris, Thomas Anthony
    Chartered Accountant born in May 1946
    Individual (23 offsprings)
    Officer
    1999-05-28 ~ 2004-12-31
    OF - Director → CIF 0
    Ferris, Thomas Anthony
    Individual (23 offsprings)
    Officer
    1999-05-28 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 42
    Montague, John Antony Victor
    Finance Director born in May 1945
    Individual (12 offsprings)
    Officer
    1998-08-01 ~ 1999-11-24
    OF - Director → CIF 0
  • 43
    Fishman, Alan Seymour
    Actuary born in December 1942
    Individual (14 offsprings)
    Officer
    1997-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 44
    Harvey, Rosemary Ann
    Company Secretary born in January 1961
    Individual (32 offsprings)
    Officer
    ~ 1993-09-13
    OF - Director → CIF 0
    Harvey, Rosemary Ann
    Individual (32 offsprings)
    Officer
    ~ 1994-03-09
    OF - Secretary → CIF 0
  • 45
    O'regan, William Simon
    Actuary born in March 1959
    Individual (19 offsprings)
    Officer
    2004-12-31 ~ 2009-01-20
    OF - Director → CIF 0
  • 46
    Finlay, Graham Ellis
    Consultant And Actuary born in August 1956
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 47
    Bowers, Peter Richard
    Actuary born in July 1953
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 48
    Williams, David Nicholas
    Born in February 1971
    Individual (32 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
  • 49
    Whalley, Alan Keith
    Manager born in February 1956
    Individual (39 offsprings)
    Officer
    2009-01-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 50
    Webster, Mandy Patricia
    Individual (18 offsprings)
    Officer
    1997-06-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 51
    Tarrant, Stuart Stanley
    Chartered Accountant born in October 1940
    Individual (12 offsprings)
    Officer
    1993-09-13 ~ 1994-03-25
    OF - Director → CIF 0
  • 52
    Barford, David Richard
    Consultant born in May 1948
    Individual (19 offsprings)
    Officer
    1999-05-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 53
    Sethi, Akhil
    Chief Financial Officer born in October 1965
    Individual (12 offsprings)
    Officer
    2004-12-13 ~ 2006-10-10
    OF - Director → CIF 0
  • 54
    Greenwood, John Alan
    Director born in October 1949
    Individual (5 offsprings)
    Officer
    1997-03-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 55
    Haines, Paul John
    Investment Consultant born in December 1957
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 56
    MERCER LIMITED
    - now 00984275
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    1, Tower Place West, London, England
    Active Corporate (71 parents, 19 offsprings)
    Person with significant control
    2019-12-17 ~ now
    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
  • 57
    SEDGWICK NOBLE LOWNDES GROUP LIMITED
    - now 00836259
    SEDGWICK KAPPA LIMITED - 1993-12-22
    SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED - 1991-01-17
    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
    1, Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SEDGWICK NOBLE LOWNDES (UK) LIMITED

Period: 1993-12-22 ~ now
Company number: 01181580
Registered names
SEDGWICK NOBLE LOWNDES (UK) LIMITED - now NF003337... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SEDGWICK NOBLE LOWNDES (UK) LIMITED
    Info
    SSB SERVICES LIMITED - 1993-12-22
    S.S.B. INSURANCE SERVICES LIMITED - 1993-12-22
    SEDGWICK BETA LIMITED - 1993-12-22
    SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1993-12-22
    BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1993-12-22
    Registered number 01181580
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1974-08-22 (51 years 7 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
    The Sedgwick Centre, Whitechapel High Street, London, E1 8DX
    CIF 1
  • SEDGWICK NOBLE LOWNDES (UK) LIMITED
    S
    Registered number 1181580
    1, 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 3
  • 1
    SEDGWICK CONSULTING GROUP LIMITED
    - now 01051577 01140000
    SEDGWICK FINANCIAL SERVICES LIMITED - 1993-12-31
    SEDGWICK CONSULTING GROUP LIMITED - 1992-09-01
    SCHOOL FEES ADVISORY SERVICES LIMITED - 1992-06-26
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (28 parents)
    Officer
    1999-03-31 ~ 1999-03-31
    CIF 1 - Director → ME
  • 2
    SEDGWICK FINANCIAL SERVICES LIMITED
    - now 01140000 01051577
    SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31
    SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22
    SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01
    ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-09
    1 Tower Place West, Tower Place, London
    Active Corporate (33 parents)
    Person with significant control
    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
    SEDGWICK NOBLE LOWNDES LIMITED
    - now 00467535 NF003337... (more)
    NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (62 parents, 2 offsprings)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.