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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Valentine, Claire Margaret

    Related profiles found in government register
  • Valentine, Claire Margaret
    British

    Registered addresses and corresponding companies
  • Valentine, Claire Margaret
    British company secretary

    Registered addresses and corresponding companies

    • 2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD

      IIF 12
  • Valentine, Claire Margaret
    British born in October 1962

    Registered addresses and corresponding companies

    • 2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD

      IIF 13
  • Valentine, Claire Margaret
    British chartered secretary born in October 1962

    Registered addresses and corresponding companies

    • 2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD

      IIF 14
  • Valentine, Claire Margaret
    British company secretary born in October 1962

    Registered addresses and corresponding companies

    • 2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD

      IIF 15
  • Valentine, Claire Margaret

    Registered addresses and corresponding companies
  • Valentine, Claire Margaret
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • No.1 Poultry, London, EC2R 8EJ

      IIF 40
  • Valentine, Claire Margaret
    British chartered secretary born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 41
  • Valentine, Claire Margaret
    British company secretary born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Tower Place West, Tower Place, London, EC3R 5BU

      IIF 42

    • The St Botolph Building, 138 Houndsditch, London, EC3A 7AW

      IIF 43
child relation
Offspring entities and appointments 41
  • 1
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED
    - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    1998-08-10 ~ 2000-07-03
    IIF 14 - Director → ME
    2004-07-29 ~ 2013-08-01
    IIF 41 - Director → ME
  • 2
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (81 parents, 16 offsprings)
    Officer
    2013-11-27 ~ 2016-12-12
    IIF 36 - Secretary → ME
  • 3
    AVIVA INSURANCE SERVICES UK LIMITED
    - now 02180191 01951577... (more)
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    30 Finsbury Square, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2016-12-14
    IIF 37 - Secretary → ME
  • 4
    CAPITAL CRANFIELD TRUST CORPORATION LIMITED - now
    SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED
    - 2000-04-13 00409855
    NOBLE LOWNDES TRUST CORPORATION LIMITED
    - 1995-04-06 00409855
    LOWNDES ASSOCIATED PENSIONS LIMITED - 1993-05-01
    42 New Broad Street, London, England
    Active Corporate (49 parents, 9 offsprings)
    Officer
    1994-03-01 ~ 1997-06-30
    IIF 7 - Secretary → ME
  • 5
    EES TRUSTEES LIMITED - now
    HALIFAX EES TRUSTEES LIMITED - 2010-03-04
    MOURANT ECS TRUSTEES LIMITED - 2006-08-04
    NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED
    - 2001-09-28 00576832
    NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
    LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (47 parents)
    Officer
    1994-03-01 ~ 1997-06-30
    IIF 10 - Secretary → ME
  • 6
    ENGLISH PENSION TRUSTEES LIMITED
    00510399
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (25 parents)
    Officer
    1994-03-01 ~ 1997-06-30
    IIF 9 - Secretary → ME
  • 7
    GRESHAM INSURANCE COMPANY LIMITED
    - now 00110410 NF000320
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents)
    Officer
    2013-11-29 ~ 2016-12-09
    IIF 39 - Secretary → ME
  • 8
    GROSVENOR HEALTH (SERVICES) LIMITED - now
    PREVIA UK LIMITED - 2005-06-07
    MARSH HEALTH LIMITED - 2001-04-18
    SEDGWICK NOBLE LOWNDES OCCUPATIONAL HEALTH LIMITED
    - 1999-08-04 02197906
    MINERVA HEALTH MANAGEMENT LIMITED
    - 1995-08-02 02197906
    MINERVA HEALTH SCREENING LIMITED - 1989-10-04
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    1993-01-18 ~ 1997-06-30
    IIF 3 - Secretary → ME
  • 9
    JAMES WIGHAM POLAND INTERNATIONAL LIMITED
    - now 00180723
    WIGHAM POLAND OVERSEAS HOLDINGS LIMITED - 1985-02-07
    WIGHAM POLAND INTERNATIONAL LIMITED - 1977-12-31
    Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-12-31 ~ 1998-01-21
    IIF 8 - Secretary → ME
  • 10
    M.A.S. 2010 LIMITED - now
    MEDISURE AFFINITY SERVICES LIMITED - 2010-04-30
    HEALTH CARE MANAGEMENT LIMITED
    - 1999-11-26 02412888
    AMBROSE LANE LIMITED - 1989-11-27
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (26 parents)
    Officer
    1993-01-18 ~ 1997-06-30
    IIF 4 - Secretary → ME
  • 11
    M.S. 2010 LIMITED - now
    MEDISURE SERVICES LIMITED - 2010-04-30
    MEDISURE CORPORATE SERVICES LIMITED - 2006-04-12
    SEDGWICK NOBLE LOWNDES HEALTHCARE LIMITED
    - 1999-11-26 01639144
    MEDISURE MARKETING AND MANAGEMENT LIMITED
    - 1994-03-30 01639144
    CLADFERN LIMITED - 1982-10-13
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (34 parents)
    Officer
    1993-07-15 ~ 1997-06-30
    IIF 5 - Secretary → ME
  • 12
    MARSH (INSURANCE SERVICES) LIMITED
    - now 02532639
    J&H MARSH & MCLENNAN (INSURANCE SERVICES) LIMITED - 1999-09-28
    JOHNSON & HIGGINS SERVICES LIMITED - 1998-08-13
    EDMOND REEDS LIMITED - 1995-09-19
    1 Tower Place West, Tower Place, London
    Active Corporate (27 parents)
    Officer
    2017-02-08 ~ 2017-07-10
    IIF 25 - Secretary → ME
  • 13
    MARSH BROKERS LIMITED
    - now 00149013 00961129
    HSBC INSURANCE BROKERS LIMITED - 2010-04-01
    HSBC GIBBS LIMITED - 1999-06-01
    GIBBS HARTLEY COOPER LIMITED - 1996-01-02
    GIBBS SAGE LIMITED - 1984-01-01
    ANTONY GIBBS, SAGE LIMITED - 1982-01-01
    LIONEL SAGE & CO.LIMITED - 1976-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (73 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 35 - Secretary → ME
  • 14
    MARSH CORPORATE SERVICES LIMITED - now
    MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
    SEDGWICK GROUP PROPERTIES & SERVICES LIMITED
    - 1999-05-06 00439526
    SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
    SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
    BLAND PAYNE LIMITED - 1980-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (56 parents, 1 offspring)
    Officer
    1996-12-31 ~ 1998-01-21
    IIF 20 - Secretary → ME
  • 15
    MARSH FINANCIAL SERVICES LIMITED - now
    MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2003-03-31
    SEDGWICK OVERSEAS GROUP LIMITED
    - 2003-01-20 00119290
    SEDGWICK FORBES BLAND PAYNE OVERSEAS GROUP LIMITED - 1980-12-31
    SEDGWICK FORBES OVERSEAS GROUP LIMITED - 1979-12-31
    Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-12-31 ~ 1998-01-21
    IIF 2 - Secretary → ME
  • 16
    MARSH INTERNATIONAL BROKING HOLDINGS LIMITED
    - now 01319240
    J&H MARSH & MCLENNAN INTERNATIONAL BROKING HOLDINGSLIMITED - 1999-06-22
    C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1997-10-09
    C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1981-12-31
    6th Floor 9 Appold Street, London
    Dissolved Corporate (18 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 34 - Secretary → ME
  • 17
    MARSH LIMITED
    - now 01507274 NF003719... (more)
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (102 parents, 10 offsprings)
    Officer
    2017-02-08 ~ 2022-10-04
    IIF 23 - Secretary → ME
  • 18
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (38 parents, 122 offsprings)
    Officer
    2017-02-08 ~ 2022-10-07
    IIF 42 - Director → ME
  • 19
    MMC CAPITAL SOLUTIONS UK LIMITED
    - now 08728337
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2019-06-04 ~ 2020-09-18
    IIF 43 - Director → ME
  • 20
    MMC FINANCE (US) LIMITED
    - now 09409156 05843878
    MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED
    - 2020-11-18 09409156
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-02-08 ~ 2022-02-01
    IIF 33 - Secretary → ME
  • 21
    MMC FINANCE HOLDINGS (US) LIMITED
    - now 09409135 06719097
    MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED
    - 2020-11-18 09409135
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-02-08 ~ 2022-02-01
    IIF 32 - Secretary → ME
  • 22
    MMC INTERNATIONAL LIMITED
    - now 03699550
    MARSH INTERNATIONAL LIMITED - 2007-12-17
    REMOVESTAND LIMITED - 1999-04-30
    1 Tower Place West, Tower Place, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2017-02-08 ~ 2022-10-07
    IIF 27 - Secretary → ME
  • 23
    MMC SECURITIES LIMITED - now
    MMC SECURITIES (EUROPE) LIMITED
    - 2021-10-22 01116930
    GC SECURITIES LIMITED - 2009-01-30
    MMC SECURITIES LIMITED - 2007-09-10
    MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
    MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
    MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
    SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26
    SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
    ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
    SEDGWICK IOTA LIMITED - 1989-03-09
    BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
    1 Tower Place West, Tower Place, London
    Active Corporate (47 parents)
    Officer
    2017-10-04 ~ 2020-03-31
    IIF 26 - Secretary → ME
  • 24
    MMC UK GROUP LIMITED
    - now 03704258
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    1 Tower Place West, Tower Place, London
    Active Corporate (30 parents, 35 offsprings)
    Officer
    2017-02-08 ~ 2022-10-07
    IIF 31 - Secretary → ME
  • 25
    PROJECT SPRING 2 LIMITED
    - now 06445973 06517119... (more)
    AVIVA INVESTORS GLOBAL SERVICES (UK) LIMITED - 2008-09-29
    AVIVA INVESTORS LIMITED - 2008-04-03
    No.1 Poultry, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 40 - Director → ME
  • 26
    SCOTTISH PENSION TRUSTEES LIMITED
    SC029006
    9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (42 parents, 13 offsprings)
    Officer
    1994-03-01 ~ 1997-06-30
    IIF 17 - Secretary → ME
  • 27
    SEDGWICK CONSULTING GROUP LIMITED
    - now 01051577 01140000
    SEDGWICK FINANCIAL SERVICES LIMITED - 1993-12-31
    SEDGWICK CONSULTING GROUP LIMITED - 1992-09-01
    SCHOOL FEES ADVISORY SERVICES LIMITED - 1992-06-26
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (28 parents)
    Officer
    1996-12-31 ~ 1998-01-21
    IIF 15 - Director → ME
    1994-03-01 ~ 1997-06-30
    IIF 6 - Secretary → ME
  • 28
    SEDGWICK FINANCIAL SERVICES LIMITED
    - now 01140000 01051577
    SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED
    - 1993-12-31 01140000
    SEDGWICK CONSULTING GROUP LIMITED
    - 1993-12-22 01140000 01051577... (more)
    SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01
    ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-09
    1 Tower Place West, Tower Place, London
    Active Corporate (33 parents)
    Officer
    1993-01-18 ~ 1997-06-30
    IIF 18 - Secretary → ME
  • 29
    SEDGWICK GROUP LIMITED
    - now 00100691
    SEDGWICK FORBES BLAND PAYNE GROUP LIMITED - 1980-12-31
    SEDGWICK FORBES HOLDINGS LIMITED - 1979-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (50 parents, 8 offsprings)
    Officer
    2017-02-08 ~ 2022-10-07
    IIF 29 - Secretary → ME
  • 30
    SEDGWICK NOBLE LOWNDES (UK) LIMITED
    - now 01181580 00467535... (more)
    SSB SERVICES LIMITED - 1993-12-22
    S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
    SEDGWICK BETA LIMITED - 1988-04-28
    SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15
    BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
    1 Tower Place West, Tower Place, London
    Active Corporate (57 parents, 3 offsprings)
    Officer
    1994-03-09 ~ 1997-06-30
    IIF 21 - Secretary → ME
  • 31
    SEDGWICK NOBLE LOWNDES GROUP LIMITED
    - now 00836259
    SEDGWICK KAPPA LIMITED
    - 1993-12-22 00836259
    SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED - 1991-01-17
    SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1980-12-31
    SEDGWICK FORBES BLAND PAYNE PERSONAL FINANCIAL MANAGEMENT LIMITED - 1980-12-31
    SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1979-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1993-01-18 ~ 1997-06-30
    IIF 12 - Secretary → ME
  • 32
    SEDGWICK NOBLE LOWNDES LIMITED
    - now 00467535 NF003337... (more)
    NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    1994-03-01 ~ 1997-06-30
    IIF 19 - Secretary → ME
  • 33
    SEDGWICK NOBLE LOWNDES LIMITED
    NF003337 00467535... (more)
    Progressive House, 33-37 Wellington Place, Belfast
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    1997-05-13 ~ now
    IIF 16 - Secretary → ME
  • 34
    SEDGWICK OVERSEAS INVESTMENTS LIMITED
    01043114
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (31 parents)
    Officer
    1996-12-31 ~ 1998-01-21
    IIF 22 - Secretary → ME
  • 35
    SEDGWICK TRUSTEES LIMITED
    - now 00879347
    SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18
    SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31
    SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (33 parents)
    Officer
    1993-01-18 ~ 1997-06-30
    IIF 1 - Secretary → ME
  • 36
    SETTLEMENT TRUSTEES LIMITED
    00527957
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    1994-03-01 ~ 1997-06-30
    IIF 11 - Secretary → ME
  • 37
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (50 parents)
    Officer
    2013-11-15 ~ 2016-12-12
    IIF 38 - Secretary → ME
  • 38
    TOWER HILL LIMITED
    - now 00061161
    J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED - 1999-05-06
    TOWER HILL LIMITED - 1999-04-23
    J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED - 1999-04-15
    BOWRING SERVICES LIMITED - 1997-10-01
    C.T.BOWRING AND CO.LIMITED - 1982-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (34 parents)
    Officer
    2017-02-08 ~ 2022-10-07
    IIF 24 - Secretary → ME
  • 39
    TOWER PLACE DEVELOPMENTS (WEST) LIMITED
    04648926
    1 Tower Place West, Tower Place, London
    Active Corporate (24 parents)
    Officer
    2017-02-08 ~ 2022-10-07
    IIF 30 - Secretary → ME
  • 40
    TOWER PLACE DEVELOPMENTS LIMITED
    - now 03897409
    COMMCREATE LIMITED - 2000-02-01
    1 Tower Place West, Tower Place, London
    Active Corporate (25 parents)
    Officer
    2017-02-08 ~ 2022-10-07
    IIF 28 - Secretary → ME
  • 41
    WIGHAM POLAND LIMITED
    00134268
    Broughton Tuite Tan & Co, Bentima House 168-172 Old Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-12-31 ~ 1998-01-21
    IIF 13 - Director → ME

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