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 3
  • 1
    Pinney, Christopher David
    General Counsel born in April 1978
    Individual (13 offsprings)
    Officer
    2023-02-23 ~ now
    OF - director → CIF 0
  • 2
    Jenner, John Edward
    Cfo born in June 1967
    Individual (23 offsprings)
    Officer
    2019-03-20 ~ now
    OF - director → CIF 0
  • 3
    LINDSEY MORDEN ACQUISITIONS - 2018-11-23
    HACKREMCO (NO.1345) LIMITED - 1998-05-26
    Sedgwick, 30, Fenchurch Street, London, United Kingdom
    Corporate (3 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
Ceased 26
  • 1
    Rynhoud, John Gregory
    Accountant born in January 1971
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2008-06-09
    OF - director → CIF 0
    Rynhoud, John Gregory
    Accountant
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2008-06-09
    OF - secretary → CIF 0
  • 2
    Murphy, Karen
    Ceo born in September 1952
    Individual
    Officer
    2001-10-12 ~ 2004-08-04
    OF - director → CIF 0
  • 3
    Heward, Thomas Ernest
    Chartered Loss Adjuster born in September 1946
    Individual
    Officer
    ~ 1996-11-12
    OF - director → CIF 0
  • 4
    Moss, Nigel Adam
    Individual (15 offsprings)
    Officer
    1994-07-01 ~ 1998-10-30
    OF - secretary → CIF 0
  • 5
    Bruce, David Julian
    Director born in August 1966
    Individual (26 offsprings)
    Officer
    2008-06-09 ~ 2016-09-14
    OF - director → CIF 0
    Bruce, David Julian
    Individual (26 offsprings)
    Officer
    2006-05-19 ~ 2006-09-07
    OF - secretary → CIF 0
    Bruce, David Julian
    Director
    Individual (26 offsprings)
    2008-06-09 ~ 2016-09-14
    OF - secretary → CIF 0
  • 6
    Wright, Paul
    Chartered Loss Adjuster born in December 1952
    Individual (2 offsprings)
    Officer
    1996-11-12 ~ 1998-10-30
    OF - director → CIF 0
  • 7
    Loughney, Gerard Anthony
    Chartered Loss Adjuster born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 2011-05-25
    OF - director → CIF 0
  • 8
    Raper, Stephen
    Finance Director born in November 1979
    Individual (2 offsprings)
    Officer
    2019-06-07 ~ 2019-11-22
    OF - director → CIF 0
  • 9
    Sutton, Jonathan Guy
    Finance Director born in December 1969
    Individual (9 offsprings)
    Officer
    2016-09-14 ~ 2019-06-07
    OF - director → CIF 0
    Sutton, Jonathan
    Individual (9 offsprings)
    Officer
    2016-09-14 ~ 2019-06-07
    OF - secretary → CIF 0
  • 10
    Di Cicco, Domenick C.
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2016-03-30 ~ 2019-03-19
    OF - director → CIF 0
  • 11
    Christiansen, Jan
    Chief Executive Officer born in January 1957
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2009-01-30
    OF - director → CIF 0
  • 12
    Woodhams, Melvyn Robert
    Chartered Loss Adjuster born in May 1947
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 2000-06-26
    OF - director → CIF 0
  • 13
    Muress, Ian Victor
    Ceo born in June 1957
    Individual (3 offsprings)
    Officer
    2019-03-20 ~ 2023-02-23
    OF - director → CIF 0
  • 14
    Odedra, Meera
    Finance Director born in October 1960
    Individual (5 offsprings)
    Officer
    2016-04-08 ~ 2019-03-20
    OF - director → CIF 0
  • 15
    Rishi, Sahil Nath
    Finance Director born in January 1983
    Individual (4 offsprings)
    Officer
    2019-11-22 ~ 2023-02-23
    OF - director → CIF 0
  • 16
    Jenner, John Edward
    Chartered Accountant born in June 1967
    Individual (23 offsprings)
    Officer
    2000-06-27 ~ 2006-09-07
    OF - director → CIF 0
    Jenner, John Edward
    Director born in June 1967
    Individual (23 offsprings)
    2008-06-09 ~ 2011-12-31
    OF - director → CIF 0
    Jenner, John Edward
    Individual (23 offsprings)
    Officer
    1999-06-14 ~ 2006-05-19
    OF - secretary → CIF 0
  • 17
    Roibas, Ferdinand
    President & Chief Operating Of born in November 1957
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 2001-10-12
    OF - director → CIF 0
  • 18
    Tubb, Elizabeth Janet Mary
    Barrister born in January 1962
    Individual (8 offsprings)
    Officer
    2011-08-11 ~ 2016-04-08
    OF - director → CIF 0
  • 19
    Storer, Christopher Howard Whitehurst
    Chartered born in October 1932
    Individual
    Officer
    ~ 1991-10-18
    OF - director → CIF 0
  • 20
    Douglas, Malcolm Roy
    Individual
    Officer
    ~ 1992-04-17
    OF - secretary → CIF 0
  • 21
    Aston, Richard Mervyn Wotton
    Chartered Loss Adjuster born in March 1950
    Individual
    Officer
    1991-09-24 ~ 1996-11-12
    OF - director → CIF 0
  • 22
    Langdon, Michael Robert Finch
    Chartered Accountant born in February 1948
    Individual (8 offsprings)
    Officer
    ~ 1998-10-30
    OF - director → CIF 0
  • 23
    Dobb, Maurice
    Individual
    Officer
    1998-10-31 ~ 1999-06-11
    OF - secretary → CIF 0
  • 24
    Dowling, Christopher Bruce
    Chartered Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    ~ 1998-10-30
    OF - director → CIF 0
    Dowling, Christopher Bruce
    Individual (3 offsprings)
    Officer
    ~ 1994-07-01
    OF - secretary → CIF 0
  • 25
    7, Welbeck Street, London, England
    Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-06-28 ~ 2016-11-21
    PE - secretary → CIF 0
  • 26
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    40, Bank Street, Level 29, London, England
    Corporate (5 parents, 547 offsprings)
    Officer
    2016-11-21 ~ 2019-05-31
    PE - secretary → CIF 0
parent relation
Company in focus

SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED

Previous names
E & B HOLDINGS LIMITED - 2018-12-14
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 - 1987-04-14
    Registered number 02090957
    30 Fenchurch Street, London EC3M 3BD
    Private Limited Company incorporated on 1987-01-19 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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
Active 1
  • CUNNINGHAM LINDSEY UNITED KINGDOM - 2018-09-27
    CUNNINGHAM ELLIS & BUCKLE - 2000-08-31
    ELLIS & BUCKLE - 1998-12-23
    30 Fenchurch Street, London, England
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.