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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 22
  • 1
    Pigot, David Kearsley
    Chief Executive born in December 1956
    Individual (8 offsprings)
    Officer
    2017-07-29 ~ 2018-07-25
    OF - Director → CIF 0
  • 2
    Steel, Stewart Craig
    Ceo born in October 1961
    Individual (7 offsprings)
    Officer
    2018-08-14 ~ 2021-01-14
    OF - Director → CIF 0
  • 3
    Hudson, Tracey Joanne
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Bruce, David Julian
    Finance Director born in August 1966
    Individual (50 offsprings)
    Officer
    2011-08-11 ~ 2012-04-04
    OF - Director → CIF 0
    Bruce, David Julian
    Accountant
    Individual (50 offsprings)
    Officer
    2006-05-22 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 5
    Loughney, Gerard Anthony
    Director born in May 1946
    Individual (10 offsprings)
    Officer
    1998-05-21 ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    Gibson, Neil
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Mcneilage, Philip
    Chartered Loss Adjuster born in January 1960
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2011-08-11
    OF - Director → CIF 0
    Mcneilage, Philip
    Chief Executive Officer born in January 1960
    Individual (4 offsprings)
    2012-04-04 ~ 2017-07-29
    OF - Director → CIF 0
  • 8
    Chambers, Gary Sterling
    Director born in December 1953
    Individual (5 offsprings)
    Officer
    1998-05-21 ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Raper, Stephen
    Finance Director born in November 1979
    Individual (18 offsprings)
    Officer
    2019-07-08 ~ 2021-01-14
    OF - Director → CIF 0
  • 10
    Tubb, Elizabeth Janet Mary
    Barrister born in January 1962
    Individual (43 offsprings)
    Officer
    2011-08-11 ~ 2017-09-13
    OF - Director → CIF 0
  • 11
    Jenner, John Edward
    Born in June 1967
    Individual (35 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
    Jenner, John Edward
    Accountant born in June 1967
    Individual (35 offsprings)
    2004-07-01 ~ 2011-12-31
    OF - Director → CIF 0
    Jenner, John Edward
    Individual (35 offsprings)
    Officer
    1998-10-31 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 12
    Roberts, Peter Ashley
    Chartered Loss Adjuster born in November 1952
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 13
    Sutton, Jonathan Guy
    Finance Director born in December 1969
    Individual (54 offsprings)
    Officer
    2017-07-29 ~ 2019-09-01
    OF - Director → CIF 0
    Sutton, Jonathan
    Individual (54 offsprings)
    Officer
    2016-09-14 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 14
    Clark, Jonathan Michael Wardlaw
    Loss Adjuster born in March 1957
    Individual (15 offsprings)
    Officer
    2012-04-04 ~ 2012-11-13
    OF - Director → CIF 0
  • 15
    Rishi, Sahil Nath
    Finance Director born in January 1983
    Individual (28 offsprings)
    Officer
    2019-11-29 ~ 2023-02-20
    OF - Director → CIF 0
  • 16
    Jackson, Simon James
    Individual (36 offsprings)
    Officer
    1998-05-21 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 17
    White, Paul
    Born in October 1970
    Individual (25 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 18
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2016-06-28 ~ 2017-06-07
    OF - Secretary → CIF 0
  • 19
    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
    2017-06-07 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 20
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    1998-05-21 ~ 1998-05-21
    OF - Nominee Secretary → CIF 0
  • 21
    SEDGWICK INTERNATIONAL UK
    - now 00159031
    CUNNINGHAM LINDSEY UNITED KINGDOM - 2018-09-27 00159031
    CUNNINGHAM ELLIS & BUCKLE - 2000-08-31
    ELLIS & BUCKLE - 1998-12-23
    Sedgwick, 30, Fenchurch Street, London, United Kingdom
    Active Corporate (56 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    1998-05-21 ~ 1998-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SEDGWICK UK REGULATED ACTIVITIES LIMITED

Period: 2018-11-23 ~ now
Company number: 03568824
Registered names
SEDGWICK UK REGULATED ACTIVITIES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SEDGWICK UK REGULATED ACTIVITIES LIMITED
    Info
    CL (UK) REGULATED ACTIVITIES LIMITED - 2018-11-23
    ELLIS & BUCKLE SOLUTIONS 2000 LIMITED - 2018-11-23
    Registered number 03568824
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1998-05-21 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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