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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 26
  • 1
    Sanders, Gordon Thomas
    Born in June 1933
    Individual (1 offspring)
    Officer
    (before 1993-02-21) ~ 1993-05-31
    OF - Director → CIF 0
  • 2
    Gregory, Philip Peter Clinton
    Born in July 1955
    Individual (65 offsprings)
    Officer
    2005-03-30 ~ 2006-09-06
    OF - Director → CIF 0
  • 3
    Howett, Bryan James
    Born in December 1956
    Individual (67 offsprings)
    Officer
    2006-09-06 ~ 2008-01-16
    OF - Director → CIF 0
  • 4
    Hyland, Athol Alexander
    Born in June 1952
    Individual (24 offsprings)
    Officer
    1999-08-23 ~ 2005-03-30
    OF - Director → CIF 0
  • 5
    Coulson, Michael Sidney
    Born in October 1940
    Individual (4 offsprings)
    Officer
    1995-10-24 ~ 1999-08-27
    OF - Director → CIF 0
  • 6
    Edwards, Marie Elizabeth
    Individual (43 offsprings)
    Officer
    1999-12-09 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 7
    Metharam, Paul
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Director → CIF 0
  • 8
    Naher, Polly
    Individual (35 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Secretary → CIF 0
  • 9
    De Cruz, Granville Michael
    Born in January 1948
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1995-10-24
    OF - Director → CIF 0
  • 10
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2009-06-09 ~ now
    OF - Director → CIF 0
  • 11
    Lopez, Siegfied
    Born in September 1945
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 12
    Meyer, Edwin Victor
    Born in November 1955
    Individual (1 offspring)
    Officer
    (before 1993-02-21) ~ 1995-10-24
    OF - Director → CIF 0
  • 13
    Cormack, Adrianne Helen Marie
    Individual (77 offsprings)
    Officer
    2008-08-19 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 14
    Pearson, Christopher Matthew Robertson
    Born in June 1948
    Individual (35 offsprings)
    Officer
    1999-08-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Cooper, Bryan Henry
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1993-02-21) ~ 1995-10-24
    OF - Director → CIF 0
  • 16
    Ford, Derek
    Born in April 1940
    Individual (3 offsprings)
    Officer
    (before 1993-02-21) ~ 1995-10-24
    OF - Director → CIF 0
  • 17
    Strutt, Roderick Stuart Grenville
    Born in August 1951
    Individual (4 offsprings)
    Officer
    (before 1993-02-21) ~ 1997-01-31
    OF - Director → CIF 0
  • 18
    Moore, Margaret Jane
    Individual (17 offsprings)
    Officer
    (before 1993-02-21) ~ 1999-12-09
    OF - Secretary → CIF 0
  • 19
    Elliott, John Antony De La Cour
    Born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1993-02-21) ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Ross Collins, Michael Stewart
    Born in June 1938
    Individual (6 offsprings)
    Officer
    (before 1993-02-21) ~ 1995-10-24
    OF - Director → CIF 0
  • 21
    Windibank, Timothy Philip Guy
    Born in January 1949
    Individual (6 offsprings)
    Officer
    (before 1993-02-21) ~ 1993-11-30
    OF - Director → CIF 0
  • 22
    Brian Martin Tuite
    Individual (27 offsprings)
    Insolvency
    2010-05-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Newall, John Betts
    Born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1993-02-21) ~ 1994-01-17
    OF - Director → CIF 0
  • 24
    Foster, Toni Elisabeth
    Born in November 1949
    Individual (38 offsprings)
    Officer
    2003-09-30 ~ 2009-06-09
    OF - Director → CIF 0
  • 25
    Harrison, Michael Charles
    Born in April 1946
    Individual (7 offsprings)
    Officer
    1994-08-19 ~ 1999-08-27
    OF - Director → CIF 0
  • 26
    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
    Active Corporate (38 parents, 123 offsprings)
    Officer
    2003-09-30 ~ 2008-08-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SEDGWICK MANAGEMENT SERVICES (LONDON) LIMITED

Period: 1993-01-01 ~ 2012-11-24
Company number: 01182498
Registered names
SEDGWICK MANAGEMENT SERVICES (LONDON) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-06
Dissolved on 2012-11-24
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SEDGWICK MANAGEMENT SERVICES (LONDON) LIMITED
    Info
    SEDGWICK JAMES RISK MANAGEMENT SERVICES LIMITED - 1993-01-01
    SEDGWICK EUROPEAN RISK MANAGEMENT SERVICES LIMITED - 1993-01-01
    SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1993-01-01
    SEDGWICK ADVISORY SERVICES LIMITED - 1993-01-01
    SEDGWICK GROUP SPECIAL SERVICES LIMITED - 1993-01-01
    SEDGWICK FORBES BLAND PAYNE GROUP SPECIAL SERVICES LIMITED - 1993-01-01
    BLAND PAYNE SPECIAL SERVICES LIMITED - 1993-01-01
    Registered number 01182498
    Bentima House, 168-172 Old Street, London EC1V 9BP
    PRIVATE LIMITED COMPANY incorporated on 1974-08-30 and dissolved on 2012-11-24 (38 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.