logo
explain how to read the page

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 29
  • 1
    Rember, James Lawrence
    Born in May 1967
    Individual (25 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Malcolm Roy
    Individual (3 offsprings)
    Officer
    ~ 1992-04-17
    OF - Secretary → CIF 0
  • 3
    Storer, Christopher Howard Whitehurst
    Chartered born in October 1932
    Individual (2 offsprings)
    Officer
    ~ 1991-10-18
    OF - Director → CIF 0
  • 4
    Pinney, Christopher David
    General Counsel born in April 1978
    Individual (22 offsprings)
    Officer
    2023-02-23 ~ 2025-09-12
    OF - Director → CIF 0
  • 5
    Jenner, John Edward
    Born in June 1967
    Individual (35 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
    Jenner, John Edward
    Chartered Accountant born in June 1967
    Individual (35 offsprings)
    2000-06-27 ~ 2006-09-07
    OF - Director → CIF 0
    Jenner, John Edward
    Director born in June 1967
    Individual (35 offsprings)
    2008-06-09 ~ 2011-12-31
    OF - Director → CIF 0
    Jenner, John Edward
    Individual (35 offsprings)
    Officer
    1999-06-14 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 6
    Bruce, David Julian
    Director born in August 1966
    Individual (50 offsprings)
    Officer
    2008-06-09 ~ 2016-09-14
    OF - Director → CIF 0
    Bruce, David Julian
    Individual (50 offsprings)
    Officer
    2006-05-19 ~ 2006-09-07
    OF - Secretary → CIF 0
    Bruce, David Julian
    Director
    Individual (50 offsprings)
    2008-06-09 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 7
    Aston, Richard Mervyn Wotton
    Chartered Loss Adjuster born in March 1950
    Individual (2 offsprings)
    Officer
    1991-09-24 ~ 1996-11-12
    OF - Director → CIF 0
  • 8
    Sutton, Jonathan Guy
    Finance Director born in December 1969
    Individual (54 offsprings)
    Officer
    2016-09-14 ~ 2019-06-07
    OF - Director → CIF 0
    Sutton, Jonathan
    Individual (54 offsprings)
    Officer
    2016-09-14 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 9
    Di Cicco, Domenick C.
    Company Director born in January 1963
    Individual (22 offsprings)
    Officer
    2016-03-30 ~ 2019-03-19
    OF - Director → CIF 0
  • 10
    Langdon, Michael Robert Finch
    Chartered Accountant born in February 1948
    Individual (38 offsprings)
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 11
    Heward, Thomas Ernest
    Chartered Loss Adjuster born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 1996-11-12
    OF - Director → CIF 0
  • 12
    Dowling, Christopher Bruce
    Chartered Accountant born in May 1953
    Individual (93 offsprings)
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
    Dowling, Christopher Bruce
    Individual (93 offsprings)
    Officer
    ~ 1994-07-01
    OF - Secretary → CIF 0
  • 13
    Christiansen, Jan
    Chief Executive Officer born in January 1957
    Individual (13 offsprings)
    Officer
    2006-08-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 14
    Woodhams, Melvyn Robert
    Chartered Loss Adjuster born in May 1947
    Individual (6 offsprings)
    Officer
    1996-11-12 ~ 2000-06-26
    OF - Director → CIF 0
  • 15
    Odedra, Meera
    Finance Director born in October 1960
    Individual (26 offsprings)
    Officer
    2016-04-08 ~ 2019-03-20
    OF - Director → CIF 0
  • 16
    Roibas, Ferdinand
    President & Chief Operating Of born in November 1957
    Individual (6 offsprings)
    Officer
    1998-10-29 ~ 2001-10-12
    OF - Director → CIF 0
  • 17
    Moss, Nigel Adam
    Individual (37 offsprings)
    Officer
    1994-07-01 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 18
    Murphy, Karen
    Ceo born in September 1952
    Individual (4 offsprings)
    Officer
    2001-10-12 ~ 2004-08-04
    OF - Director → CIF 0
  • 19
    Raper, Stephen
    Finance Director born in November 1979
    Individual (18 offsprings)
    Officer
    2019-06-07 ~ 2019-11-22
    OF - Director → CIF 0
  • 20
    Rynhoud, John Gregory
    Accountant born in January 1971
    Individual (8 offsprings)
    Officer
    2006-08-31 ~ 2008-06-09
    OF - Director → CIF 0
    Rynhoud, John Gregory
    Accountant
    Individual (8 offsprings)
    Officer
    2006-08-31 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 21
    Dobb, Maurice
    Individual (15 offsprings)
    Officer
    1998-10-31 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 22
    Wright, Paul
    Chartered Loss Adjuster born in December 1952
    Individual (10 offsprings)
    Officer
    1996-11-12 ~ 1998-10-30
    OF - Director → CIF 0
  • 23
    Loughney, Gerard Anthony
    Chartered Loss Adjuster born in May 1946
    Individual (11 offsprings)
    Officer
    ~ 2011-05-25
    OF - Director → CIF 0
  • 24
    Tubb, Elizabeth Janet Mary
    Barrister born in January 1962
    Individual (43 offsprings)
    Officer
    2011-08-11 ~ 2016-04-08
    OF - Director → CIF 0
  • 25
    Muress, Ian Victor
    Ceo born in June 1957
    Individual (44 offsprings)
    Officer
    2019-03-20 ~ 2023-02-23
    OF - Director → CIF 0
  • 26
    Rishi, Sahil Nath
    Finance Director born in January 1983
    Individual (28 offsprings)
    Officer
    2019-11-22 ~ 2023-02-23
    OF - Director → CIF 0
  • 27
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2016-06-28 ~ 2016-11-21
    OF - Secretary → CIF 0
  • 28
    SEDGWICK MORDEN ACQUISITIONS
    - now 03562448
    LINDSEY MORDEN ACQUISITIONS - 2018-11-23 03562448
    HACKREMCO (NO.1345) LIMITED - 1998-05-26
    Sedgwick, 30, Fenchurch Street, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 29
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    40, Bank Street, Level 29, London, England
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2016-11-21 ~ 2019-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED

Period: 2018-12-14 ~ now
Company number: 02090957
Registered names
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED - now
PUNCHCOURT LIMITED - 1987-04-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED
    Info
    E & B HOLDINGS LIMITED - 2018-12-14
    PUNCHCOURT LIMITED - 2018-12-14
    Registered number 02090957
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1987-01-19 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED
    S
    Registered number 2090957
    Sedgwick, 30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEDGWICK INTERNATIONAL UK
    - now 00159031
    CUNNINGHAM LINDSEY UNITED KINGDOM
    - 2018-09-27 00159031
    CUNNINGHAM ELLIS & BUCKLE - 2000-08-31
    ELLIS & BUCKLE - 1998-12-23
    30 Fenchurch Street, London, England
    Active Corporate (56 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.