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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 25
  • 1
    Lopez, Siegfied
    Finance Director born in September 1945
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 2
    Foster, Toni Elisabeth
    Chartered Secretary born in November 1949
    Individual (26 offsprings)
    Officer
    2003-09-30 ~ 2009-06-09
    OF - Director → CIF 0
  • 3
    Cormack, Adrianne Helen Marie
    Individual (63 offsprings)
    Officer
    2008-08-19 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 4
    Cooper, Bryan Henry
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    (before 1993-02-21) ~ 1995-10-24
    OF - Director → CIF 0
  • 5
    Harrison, Michael Charles
    Finance & Operations Director born in April 1946
    Individual (6 offsprings)
    Officer
    1994-08-19 ~ 1999-08-27
    OF - Director → CIF 0
  • 6
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (91 offsprings)
    Officer
    2009-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Windibank, Timothy Philip Guy
    Company Director born in January 1949
    Individual (6 offsprings)
    Officer
    (before 1993-02-21) ~ 1993-11-30
    OF - Director → CIF 0
  • 8
    Newall, John Betts
    Insurance Broker born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1993-02-21) ~ 1994-01-17
    OF - Director → CIF 0
  • 9
    Sanders, Gordon Thomas
    Insurance Broker born in June 1933
    Individual (1 offspring)
    Officer
    (before 1993-02-21) ~ 1993-05-31
    OF - Director → CIF 0
  • 10
    Pearson, Christopher Matthew Robertson
    Solicitor born in June 1948
    Individual (27 offsprings)
    Officer
    1999-08-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Hyland, Athol Alexander
    Chartered Accountant born in June 1952
    Individual (20 offsprings)
    Officer
    1999-08-23 ~ 2005-03-30
    OF - Director → CIF 0
  • 12
    Naher, Polly
    Individual (35 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Secretary → CIF 0
  • 13
    Moore, Margaret Jane
    Individual (15 offsprings)
    Officer
    (before 1993-02-21) ~ 1999-12-09
    OF - Secretary → CIF 0
  • 14
    Strutt, Roderick Stuart Grenville
    Financial Consultant born in August 1951
    Individual (4 offsprings)
    Officer
    (before 1993-02-21) ~ 1997-01-31
    OF - Director → CIF 0
  • 15
    Coulson, Michael Sidney
    Insurance Broker born in October 1940
    Individual (4 offsprings)
    Officer
    1995-10-24 ~ 1999-08-27
    OF - Director → CIF 0
  • 16
    Elliott, John Antony De La Cour
    Insurance Broker born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1993-02-21) ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Howett, Bryan James
    Finance Director born in December 1956
    Individual (53 offsprings)
    Officer
    2006-09-06 ~ 2008-01-16
    OF - Director → CIF 0
  • 18
    Ross Collins, Michael Stewart
    Insurance Broker born in June 1938
    Individual (5 offsprings)
    Officer
    (before 1993-02-21) ~ 1995-10-24
    OF - Director → CIF 0
  • 19
    De Cruz, Granville Michael
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1995-10-24
    OF - Director → CIF 0
  • 20
    Edwards, Marie Elizabeth
    Company Secretary
    Individual (36 offsprings)
    Officer
    1999-12-09 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 21
    Ford, Derek
    Insurance Broker born in April 1940
    Individual (3 offsprings)
    Officer
    (before 1993-02-21) ~ 1995-10-24
    OF - Director → CIF 0
  • 22
    Metharam, Paul
    Tax Professional born in December 1956
    Individual (33 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Director → CIF 0
  • 23
    Meyer, Edwin Victor
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    (before 1993-02-21) ~ 1995-10-24
    OF - Director → CIF 0
  • 24
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual (58 offsprings)
    Officer
    2005-03-30 ~ 2006-09-06
    OF - Director → CIF 0
  • 25
    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, 112 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.