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 4
  • 1
    Douglas, Caroline Anne
    Individual (5 offsprings)
    Officer
    2015-04-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bird, Jonathan Peter Morris
    Director born in May 1958
    Individual (16 offsprings)
    Officer
    2015-04-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Walker, Ian Thomson
    Director born in February 1954
    Individual (7 offsprings)
    Officer
    2015-04-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    GALAPRIDE LIMITED - 1994-08-18
    The Tannery, Clayton Street, Chesterfield, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lawson, Michael Shaun
    Director born in September 1945
    Individual (10 offsprings)
    Officer
    2003-04-24 ~ 2015-04-24
    OF - Director → CIF 0
    Lawson, Michael Shaun
    Director
    Individual (10 offsprings)
    Officer
    2003-04-24 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 2
    Farrow, Richard Anthony
    Managing born in November 1946
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2015-04-24
    OF - Director → CIF 0
  • 3
    Nazaruk, Michael Wasyl
    Director born in January 1957
    Individual
    Officer
    2003-04-24 ~ 2015-04-24
    OF - Director → CIF 0
  • 4
    Whitton, Stephen Philip
    Director born in January 1958
    Individual
    Officer
    2003-04-24 ~ 2014-07-16
    OF - Director → CIF 0
    Whitton, Stephen Philip
    Production Director born in January 1958
    Individual
    2014-12-18 ~ 2015-04-24
    OF - Director → CIF 0
  • 5
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    2002-12-06 ~ 2003-04-24
    PE - Nominee Director → CIF 0
  • 6
    AT SECRETARIES LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2002-12-06 ~ 2003-04-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

J&E SEDGWICK HOLDINGS LIMITED

Previous name
MUTANDERIS (451) LIMITED - 2003-04-28
Standard Industrial Classification
15110 - Tanning And Dressing Of Leather; Dressing And Dyeing Of Fur

Related profiles found in government register
  • J&E SEDGWICK HOLDINGS LIMITED
    Info
    MUTANDERIS (451) LIMITED - 2003-04-28
    Registered number 04610725
    The Tannery, Clayton Street, Chesterfield, Derbyshire S41 0DU
    Private Limited Company incorporated on 2002-12-06 and dissolved on 2019-02-26 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • J & E SEDGWICK HOLDINGS LIMITED
    S
    Registered number 04610725
    The Tannery, Clayton Street, Chesterfield, England, S41 0DU
    Company Limited By Shares in Registrar Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J & E SEDGWICK & COMPANY LIMITED - 2018-11-21
    PROVENSIGN LIMITED - 1989-10-23
    Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.