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 (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
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Rynhoud, John Gregory
    Accountant
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2009-01-02
    OF - Secretary → CIF 0
  • 2
    Bruce, David Julian
    Chartered Accountant born in August 1966
    Individual (26 offsprings)
    Officer
    2014-09-24 ~ 2016-09-14
    OF - Director → CIF 0
    Bruce, David Julian
    Accountant
    Individual (26 offsprings)
    Officer
    2009-01-09 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 3
    Bes, Philippe
    Engineer born in November 1951
    Individual
    Officer
    2009-02-11 ~ 2012-10-30
    OF - Director → CIF 0
  • 4
    Raper, Stephen
    Finance Director born in November 1979
    Individual (2 offsprings)
    Officer
    2019-06-07 ~ 2021-01-12
    OF - Director → CIF 0
  • 5
    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
  • 6
    Di Cicco, Domenick C.
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2016-03-30 ~ 2019-03-19
    OF - Director → CIF 0
  • 7
    Christiansen, Jan
    President And Ceo born in January 1957
    Individual (1 offspring)
    Officer
    2007-12-04 ~ 2009-01-30
    OF - Director → CIF 0
  • 8
    Mullen, Edmund
    Cfo/Coo born in June 1955
    Individual
    Officer
    2007-12-04 ~ 2014-02-14
    OF - Director → CIF 0
  • 9
    Muress, Ian Victor
    Ceo born in June 1957
    Individual (3 offsprings)
    Officer
    2019-03-20 ~ 2023-03-22
    OF - Director → CIF 0
  • 10
    Odedra, Meera
    Finance Director born in October 1960
    Individual (5 offsprings)
    Officer
    2016-04-08 ~ 2019-03-20
    OF - Director → CIF 0
  • 11
    Tubb, Elizabeth Janet Mary
    Barrister born in January 1962
    Individual (8 offsprings)
    Officer
    2012-02-10 ~ 2016-04-08
    OF - Director → CIF 0
  • 12
    DEBEVOISE & PLIMPTON LIMITED
    14th Floor, Tower 42, International Financial Centre, Old Broadstreet, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-12-04 ~ 2008-02-29
    PE - Secretary → CIF 0
  • 13
    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
  • 14
    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 UK HOLDINGS II LIMITED

Previous name
CUNNINGHAM LINDSEY HOLDINGS II (UK) LIMITED - 2018-11-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SEDGWICK UK HOLDINGS II LIMITED
    Info
    CUNNINGHAM LINDSEY HOLDINGS II (UK) LIMITED - 2018-11-22
    Registered number 06444708
    30 Fenchurch Street, London EC3M 3BD
    Private Limited Company incorporated on 2007-12-04 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • SEDGWICK UK HOLDINGS II LIMITED
    S
    Registered number 6444708
    Sedgwick, 30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LINDSEY MORDEN ACQUISITIONS - 2018-11-23
    HACKREMCO (NO.1345) LIMITED - 1998-05-26
    30 Fenchurch Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.