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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
    Polak Schoute, Pim Herman
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    ~ 2008-06-05
    OF - Director → CIF 0
  • 2
    Rember, James Lawrence
    Born in May 1967
    Individual (25 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Lund, Andrew James
    Chartered Loss Adjuster born in June 1944
    Individual (17 offsprings)
    Officer
    1994-11-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 4
    Pinney, Christopher David
    General Counsel born in April 1978
    Individual (22 offsprings)
    Officer
    2023-03-22 ~ 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
    Accountant born in June 1967
    Individual (35 offsprings)
    1999-02-01 ~ 2011-12-31
    OF - Director → CIF 0
    Jenner, John Edward
    Individual (35 offsprings)
    Officer
    1999-06-14 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 6
    Bruce, David Julian
    Chartered Accountant born in August 1966
    Individual (50 offsprings)
    Officer
    2014-09-24 ~ 2016-09-14
    OF - Director → CIF 0
    Bruce, David Julian
    Individual (50 offsprings)
    Officer
    2011-08-11 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Di Cicco, Domenick C.
    Company Director born in January 1963
    Individual (22 offsprings)
    Officer
    2016-03-30 ~ 2019-03-19
    OF - Director → CIF 0
  • 9
    Reid, Gordon Campbell
    Chartered Loss Adjuster born in September 1936
    Individual (12 offsprings)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
    Reid, Gordon Campbell
    Individual (12 offsprings)
    Officer
    ~ 1994-12-30
    OF - Secretary → CIF 0
  • 10
    Christiansen, Jan
    President & Ceo born in January 1957
    Individual (13 offsprings)
    Officer
    2008-06-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 11
    Odedra, Meera
    Finance Director born in October 1960
    Individual (26 offsprings)
    Officer
    2016-04-08 ~ 2019-03-20
    OF - Director → CIF 0
  • 12
    Clay, John Martin
    Banker born in August 1927
    Individual (14 offsprings)
    Officer
    ~ 1995-02-24
    OF - Director → CIF 0
  • 13
    Bes, Philippe
    Engineer born in November 1951
    Individual (12 offsprings)
    Officer
    2009-12-15 ~ 2012-10-30
    OF - Director → CIF 0
  • 14
    Raper, Stephen
    Finance Director born in November 1979
    Individual (18 offsprings)
    Officer
    2019-06-07 ~ 2021-01-12
    OF - Director → CIF 0
  • 15
    Hardy, Christopher Edward
    Company Director born in April 1939
    Individual (6 offsprings)
    Officer
    1993-10-15 ~ 1994-10-31
    OF - Director → CIF 0
  • 16
    Mullen, Edmund
    Cfo/ Coo born in June 1955
    Individual (6 offsprings)
    Officer
    2009-12-15 ~ 2014-02-14
    OF - Director → CIF 0
  • 17
    Sporborg, Christopher Henry
    Banker born in April 1939
    Individual (47 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 18
    Dobb, Maurice
    Individual (15 offsprings)
    Officer
    1995-06-20 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 19
    Lowten, John Benjamin
    Individual (7 offsprings)
    Officer
    1994-12-30 ~ 1995-06-14
    OF - Secretary → CIF 0
  • 20
    Tubb, Elizabeth Janet Mary
    Barrister born in January 1962
    Individual (43 offsprings)
    Officer
    2012-02-10 ~ 2016-04-08
    OF - Director → CIF 0
  • 21
    Page, Nicholas Hurst
    Director born in October 1952
    Individual (39 offsprings)
    Officer
    1995-02-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Muress, Ian Victor
    Ceo born in June 1957
    Individual (44 offsprings)
    Officer
    2019-03-20 ~ 2023-03-22
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    25, Canada Square, Level 37, 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 OVERSEAS LIMITED

Period: 2018-11-22 ~ now
Company number: 02384538
Registered names
SEDGWICK OVERSEAS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SEDGWICK OVERSEAS LIMITED
    Info
    CUNNINGHAM GROUP OVERSEAS LIMITED - 2018-11-22
    CUNNINGHAM HART (OVERSEAS) HOLDINGS LIMITED - 2018-11-22
    NINETIETH SHELF INVESTMENT COMPANY LIMITED - 2018-11-22
    Registered number 02384538
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1989-05-16 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • SEDGWICK OVERSEAS LIMITED
    S
    Registered number 02384538
    60, Fenchurch Street, London, England, EC3M 4AD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUNNINGHAM MARINE LIMITED
    - now 03734774 03517632... (more)
    HACKREMCO (NO.1477) LIMITED - 1999-04-22
    Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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