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
    2023-03-22 ~ 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
    CUNNINGHAM LINDSEY HOLDINGS II (UK) LIMITED - 2018-11-22
    Sedgwick, 30, Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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
Ceased 26
  • 1
    Rynhoud, John Gregory
    Accountant born in January 1971
    Individual (1 offspring)
    Officer
    2006-06-02 ~ 2008-06-06
    OF - Director → CIF 0
    Rynhoud, John Gregory
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 2
    Bentley, Nicholas Craig
    Insurance Executive born in February 1960
    Individual (5 offsprings)
    Officer
    2006-06-02 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Bryant, Esther Julie
    Accountant born in July 1973
    Individual
    Officer
    2001-12-03 ~ 2006-06-02
    OF - Director → CIF 0
  • 4
    Bruce, David Julian
    Director born in August 1966
    Individual (26 offsprings)
    Officer
    2008-06-06 ~ 2016-09-14
    OF - Director → CIF 0
    Bruce, David Julian
    Director
    Individual (26 offsprings)
    Officer
    2008-06-06 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 5
    Bes, Philippe
    Engineer born in November 1951
    Individual
    Officer
    2009-12-15 ~ 2012-10-30
    OF - Director → CIF 0
  • 6
    Watsa, Vivian Prem
    Chairman & Ceo born in August 1950
    Individual
    Officer
    1998-05-28 ~ 1999-05-25
    OF - Director → CIF 0
  • 7
    Raper, Stephen
    Finance Director born in November 1979
    Individual (2 offsprings)
    Officer
    2019-06-07 ~ 2021-01-12
    OF - Director → CIF 0
  • 8
    Fritze, Peter Kurt
    Lawyer born in January 1958
    Individual
    Officer
    2004-06-17 ~ 2005-01-03
    OF - Director → CIF 0
  • 9
    Salsberg, Eric Paul
    Vice President born in January 1945
    Individual
    Officer
    1998-05-28 ~ 2004-06-17
    OF - Director → CIF 0
    Salsberg, Eric Paul
    Individual
    Officer
    1998-06-16 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Di Cicco, Domenick C.
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2016-03-30 ~ 2019-03-19
    OF - Director → CIF 0
  • 12
    Li, Mei Ching
    Individual
    Officer
    2005-06-06 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 13
    Christiansen, Jan
    President And Ceo born in January 1957
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2009-02-11
    OF - Director → CIF 0
  • 14
    Polley, Kenneth Richard
    President & Ceo born in June 1941
    Individual
    Officer
    1998-05-28 ~ 2001-11-15
    OF - Director → CIF 0
  • 15
    Grant, Alexander James
    Loss Adjuster born in July 1945
    Individual
    Officer
    2001-11-01 ~ 2004-06-10
    OF - Director → CIF 0
  • 16
    Mullen, Edmund
    Cfo/ Coo born in June 1955
    Individual
    Officer
    2009-12-15 ~ 2014-02-14
    OF - Director → CIF 0
  • 17
    Muress, Ian Victor
    Ceo born in June 1957
    Individual (3 offsprings)
    Officer
    2019-03-20 ~ 2023-03-22
    OF - Director → CIF 0
  • 18
    Odedra, Meera
    Finance Director born in October 1960
    Individual (5 offsprings)
    Officer
    2016-04-08 ~ 2019-03-20
    OF - Director → CIF 0
  • 19
    Jenner, John Edward
    Finance Director born in June 1967
    Individual (23 offsprings)
    Officer
    2001-11-15 ~ 2006-06-02
    OF - Director → CIF 0
    Jenner, John Edward
    Director born in June 1967
    Individual (23 offsprings)
    2008-06-06 ~ 2011-12-31
    OF - Director → CIF 0
    Jenner, John Edward
    Individual (23 offsprings)
    Officer
    1999-01-31 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 20
    Chou, Francis
    Business Executive born in January 1956
    Individual
    Officer
    1999-05-25 ~ 2001-12-03
    OF - Director → CIF 0
  • 21
    Roibas, Ferdinand
    Finance Director born in November 1957
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 22
    Tubb, Elizabeth Janet Mary
    Barrister born in January 1962
    Individual (8 offsprings)
    Officer
    2012-02-10 ~ 2016-04-08
    OF - Director → CIF 0
  • 23
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1998-05-12 ~ 1998-06-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 24
    7, Welbeck Street, London, England
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-06-28 ~ 2016-11-21
    PE - Secretary → CIF 0
  • 25
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-05-12 ~ 1998-05-28
    PE - Nominee Director → CIF 0
  • 26
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    40, Bank Street, Level 29, London, England
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2016-11-21 ~ 2019-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SEDGWICK MORDEN ACQUISITIONS

Previous names
LINDSEY MORDEN ACQUISITIONS - 2018-11-23
HACKREMCO (NO.1345) LIMITED - 1998-05-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SEDGWICK MORDEN ACQUISITIONS
    Info
    LINDSEY MORDEN ACQUISITIONS - 2018-11-23
    HACKREMCO (NO.1345) LIMITED - 1998-05-26
    Registered number 03562448
    30 Fenchurch Street, London EC3M 3BD
    Private Unlimited Company incorporated on 1998-05-12 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • SEDGWICK MORDEN ACQUISITIONS
    S
    Registered number 03562448
    60, Fenchurch Street, London, England, EC3M 4AD
    Private Unlimited Company in Companies House, England
    CIF 1
  • SEDGWICK MORDEN ACQUISITIONS
    S
    Registered number 3562448
    Sedgwick, 30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Private Unlimited Company in C, England
    CIF 2
    Private Unlimited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    E & B HOLDINGS LIMITED - 2018-12-14
    PUNCHCOURT LIMITED - 1987-04-14
    30 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    LINDSEY MORDEN - 2018-11-23
    HAMBRO INSURANCE SERVICES GROUP PLC - 1998-12-30
    HAMBROS INSURANCE SERVICES PLC - 1993-02-18
    GROWTHTERM PUBLIC LIMITED COMPANY - 1992-08-27
    30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    CUNNINGHAM GROUP OVERSEAS LIMITED - 2018-11-22
    CUNNINGHAM HART (OVERSEAS) HOLDINGS LIMITED - 1996-10-23
    NINETIETH SHELF INVESTMENT COMPANY LIMITED - 1989-10-04
    30 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    CUNNINGHAM I.A.P. LIMITED - 2018-11-22
    RELAYTHEME LIMITED - 1991-01-16
    30 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,500,000 GBP2018-12-31
    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.