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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 4
  • 1
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2019-11-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 24
  • 1
    Marsh, Byron Timothy
    Controller born in June 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ 2005-02-07
    OF - Director → CIF 0
  • 2
    Mcgarel Groves, Hugh Macmillan Jullian
    Chartered Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 3
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Edwards, Marie Elizabeth
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 6
    Montague, John Antony Victor
    Treasurer born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 7
    Pinchin, Jeremy
    Solicitor born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-01-20
    OF - Director → CIF 0
    Pinchin, Jeremy
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-01-20
    OF - Secretary → CIF 0
  • 8
    Earl, Jane
    Company Secretary born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-20 ~ 1999-03-31
    OF - Director → CIF 0
    Earl, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-20 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 9
    Foster, Toni Elisabeth
    Chartered Secretary born in November 1949
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2009-06-09
    OF - Director → CIF 0
  • 10
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Dear, John David Robert
    Chartered Accountant born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-04 ~ 2000-07-27
    OF - Director → CIF 0
  • 12
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2017-06-27
    OF - Director → CIF 0
  • 13
    Pearson, Christopher Matthew Robertson
    Solicitor born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Cormack, Adrianne Helen Marie
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 15
    Metharam, Paul
    Tax Professional born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Fady, Eric Rene Marcel
    European Finance Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2007-04-27
    OF - Director → CIF 0
  • 17
    Hyland, Athol Alexander
    Chartered Accountant born in June 1952
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1995-09-04
    OF - Director → CIF 0
  • 18
    Moore, Margaret Jane
    Company Secretary born in April 1940
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 1999-04-28
    OF - Director → CIF 0
  • 19
    Westley, Adam David Christopher
    Company Secretary
    Individual (47 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 20
    Godwin, David Ross
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2013-01-10
    OF - Director → CIF 0
  • 21
    Naher, Polly
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 22
    Pettigrew, James Neilson, Mr.
    Chartered Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2003-09-30 ~ 2008-03-05
    PE - Secretary → CIF 0
  • 24
    SEDGWICK FORBES HOLDINGS LIMITED - 1979-12-31
    SEDGWICK FORBES BLAND PAYNE GROUP LIMITED - 1980-12-31
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARSH INSURANCE BROKERS

Previous names
ALDGATE US INVESTMENTS - 2007-03-05
HACKREMCO (NO. 230) LIMITED - 1985-12-20
HACKREMCO (NO. 230) - 1985-12-20
Standard Industrial Classification
99999 - Dormant Company

  • MARSH INSURANCE BROKERS
    Info
    ALDGATE US INVESTMENTS - 2007-03-05
    HACKREMCO (NO. 230) LIMITED - 2007-03-05
    HACKREMCO (NO. 230) - 2007-03-05
    Registered number 01938335
    icon of addressDevonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE UNLIMITED COMPANY incorporated on 1985-08-13 and dissolved on 2022-04-08 (36 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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