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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 37
  • 1
    Travis, Rupert James Leigh
    Loss Adjuster born in March 1960
    Individual (5 offsprings)
    Officer
    1995-05-12 ~ 2015-02-13
    OF - Director → CIF 0
  • 2
    Ongley, David Anthony
    Loss Adjuster born in March 1948
    Individual (5 offsprings)
    Officer
    ~ 1996-03-20
    OF - Director → CIF 0
    Ongley, David Anthony
    Individual (5 offsprings)
    Officer
    ~ 1996-03-20
    OF - Secretary → CIF 0
  • 3
    Page, Nicholas Hurst
    Banker born in October 1952
    Individual (38 offsprings)
    Officer
    1994-12-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Pigot, David Kearsley
    Loss Adjuster born in December 1956
    Individual (8 offsprings)
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
    ~ 2004-01-30
    OF - Director → CIF 0
  • 5
    Grant, Alexander James
    Loss Adjuster born in July 1945
    Individual (11 offsprings)
    Officer
    ~ 2008-08-11
    OF - Director → CIF 0
    Grant, Alexander James
    Chartered Loss Adjuster born in July 1945
    Individual (11 offsprings)
    2008-10-15 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Sanderson, Peter James
    Loss Adjuster born in March 1960
    Individual (4 offsprings)
    Officer
    2004-05-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Hall, David Edward
    Loss Adjuster born in May 1947
    Individual (17 offsprings)
    Officer
    ~ 2016-03-29
    OF - Director → CIF 0
    Hall, David Edward
    Individual (17 offsprings)
    Officer
    1996-03-20 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 8
    Di Cicco, Domenick C.
    General Counsel born in January 1963
    Individual (22 offsprings)
    Officer
    2016-04-08 ~ 2019-03-19
    OF - Director → CIF 0
    Di Cicco, Domenick
    Individual (22 offsprings)
    Officer
    2016-04-08 ~ 2019-03-19
    OF - Secretary → CIF 0
  • 9
    Standing, Rodney Louis
    Loss Adjuster born in May 1938
    Individual (4 offsprings)
    Officer
    1992-05-08 ~ 1998-04-20
    OF - Director → CIF 0
  • 10
    Cresswell, Ewan Maclean
    Loss Adjuster born in March 1955
    Individual (18 offsprings)
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 11
    Ravey, Peter
    Engineering Director born in April 1956
    Individual (2 offsprings)
    Officer
    1997-04-21 ~ 2000-08-04
    OF - Director → CIF 0
  • 12
    Odedra, Meera
    Finance Director born in October 1960
    Individual (26 offsprings)
    Officer
    2016-04-08 ~ 2019-03-20
    OF - Director → CIF 0
  • 13
    Grassick, Richard Kenneth
    Loss Adjuster born in April 1951
    Individual (8 offsprings)
    Officer
    1995-05-12 ~ 1998-03-31
    OF - Director → CIF 0
  • 14
    Pinney, Christopher David
    General Counsel born in April 1978
    Individual (22 offsprings)
    Officer
    2023-02-23 ~ 2025-09-12
    OF - Director → CIF 0
  • 15
    Rember, James Lawrence
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 16
    Tredgold, Sharron Lynn
    Finance Director born in May 1969
    Individual (6 offsprings)
    Officer
    2004-05-14 ~ 2011-09-14
    OF - Director → CIF 0
    Tredgold, Sharron Lynn
    Individual (6 offsprings)
    Officer
    2000-08-04 ~ 2004-05-14
    OF - Secretary → CIF 0
    Tredgold, Sharron
    Individual (6 offsprings)
    Officer
    2010-12-31 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 17
    Mcghie, David Thomson
    Loss Adjuster born in November 1945
    Individual (3 offsprings)
    Officer
    ~ 1994-02-05
    OF - Director → CIF 0
  • 18
    Raper, Stephen
    Finance Director born in November 1979
    Individual (18 offsprings)
    Officer
    2019-06-07 ~ 2021-01-12
    OF - Director → CIF 0
  • 19
    Tubb, Elizabeth Janet Mary
    Barrister-At-Law born in January 1962
    Individual (43 offsprings)
    Officer
    2011-09-14 ~ 2016-04-08
    OF - Director → CIF 0
    Tubb, Elizabeth Janet Mary
    Individual (43 offsprings)
    Officer
    2011-09-14 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 20
    Price, Benjamin Charles
    Marketing Director born in August 1964
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2019-06-07
    OF - Director → CIF 0
  • 21
    Jenner, John Edward
    Born in June 1967
    Individual (35 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 22
    Smith, James Edward
    Loss Adjuster born in June 1955
    Individual (2 offsprings)
    Officer
    1994-06-21 ~ 2000-08-04
    OF - Director → CIF 0
  • 23
    Kemp, David John
    Loss Adjuster born in December 1941
    Individual (3 offsprings)
    Officer
    ~ 2000-09-04
    OF - Director → CIF 0
  • 24
    Laidlaw, Howard Charles
    Loss Adjuster born in December 1954
    Individual (2 offsprings)
    Officer
    ~ 2002-01-25
    OF - Director → CIF 0
  • 25
    Severne, Simon Richard De Milt
    Loss Adjuster born in February 1955
    Individual (3 offsprings)
    Officer
    ~ 1992-09-14
    OF - Director → CIF 0
  • 26
    Christiansen, Jan
    C E O born in January 1957
    Individual (13 offsprings)
    Officer
    2005-04-18 ~ 2009-02-12
    OF - Director → CIF 0
  • 27
    Muress, Ian Victor
    Ceo born in June 1957
    Individual (44 offsprings)
    Officer
    2019-03-20 ~ 2023-02-23
    OF - Director → CIF 0
  • 28
    Barber, John Francis
    Loss Adjuster born in December 1955
    Individual (2 offsprings)
    Officer
    1995-05-12 ~ 2000-09-04
    OF - Director → CIF 0
    2005-04-18 ~ 2016-03-17
    OF - Director → CIF 0
  • 29
    Kolbe, Jurgen
    Loss Adjuster born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1993-07-05
    OF - Director → CIF 0
  • 30
    Rishi, Sahil Nath
    Finance Director born in January 1983
    Individual (28 offsprings)
    Officer
    2019-11-22 ~ 2023-02-23
    OF - Director → CIF 0
  • 31
    Weatherley, Ian David
    Loss Adjuster born in October 1945
    Individual (2 offsprings)
    Officer
    ~ 2006-07-31
    OF - Director → CIF 0
  • 32
    Thompson, Mark Murray
    Ceo born in November 1965
    Individual (5 offsprings)
    Officer
    2015-10-13 ~ 2016-11-04
    OF - Director → CIF 0
  • 33
    Coughlan, Edward
    Company Secretary born in May 1945
    Individual (6 offsprings)
    Officer
    2000-08-04 ~ 2010-12-31
    OF - Director → CIF 0
    Coughlan, Edward
    Individual (6 offsprings)
    Officer
    1998-04-20 ~ 2000-08-04
    OF - Secretary → CIF 0
    2004-05-14 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 34
    Panes, Christopher Michael
    Loss Adjuster born in February 1961
    Individual (6 offsprings)
    Officer
    ~ 2013-07-29
    OF - Director → CIF 0
  • 35
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2016-06-28 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 36
    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
    2016-11-24 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 37
    SEDGWICK MORDEN ACQUISITIONS
    - now 03562448
    LINDSEY MORDEN ACQUISITIONS - 2018-11-23 03562448
    HACKREMCO (NO.1345) LIMITED - 1998-05-26
    60, Fenchurch Street, London, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEDGWICK UK IAP LIMITED

Period: 2018-11-22 ~ now
Company number: 02554653
Registered names
SEDGWICK UK IAP LIMITED - now
RELAYTHEME LIMITED - 1991-01-16
Standard Industrial Classification
66210 - Risk And Damage Evaluation
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
494,000 GBP2018-12-31
494,000 GBP2017-12-31
Current Assets
2,006,000 GBP2018-12-31
2,006,000 GBP2017-12-31
Net Current Assets/Liabilities
2,006,000 GBP2018-12-31
2,006,000 GBP2017-12-31
Total Assets Less Current Liabilities
2,500,000 GBP2018-12-31
2,500,000 GBP2017-12-31
Net Assets/Liabilities
2,500,000 GBP2018-12-31
2,500,000 GBP2017-12-31
Equity
2,500,000 GBP2018-12-31
2,500,000 GBP2017-12-31

Related profiles found in government register
  • SEDGWICK UK IAP LIMITED
    Info
    CUNNINGHAM I.A.P. LIMITED - 2018-11-22
    RELAYTHEME LIMITED - 2018-11-22
    Registered number 02554653
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1990-11-02 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • SEDGWICK UK IAP LIMITED
    S
    Registered number 02554653
    60, Fenchurch Street, London, England, EC3M 4AD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEDGWICK RISK SERVICES LIMITED
    - now 02191990
    CUNNINGHAM LINDSEY INTERNATIONAL LIMITED
    - 2018-11-19 02191990
    CUNNINGHAM INTERNATIONAL LIMITED - 1999-03-24
    ADJUSTERS PARTNERSHIP GROUP LIMITED - 1994-09-30
    BETTERNET LIMITED - 1988-06-03
    30 Fenchurch Street, London, England
    Active Corporate (56 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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