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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

Edwards, Marie Elizabeth

    Related profiles found in government register
  • Edwards, Marie Elizabeth
    British

    Registered addresses and corresponding companies
  • Edwards, Marie Elizabeth
    British company director

    Registered addresses and corresponding companies
    • 108 Peak Hill, London, SE26 4LQ

      IIF 18
  • Edwards, Marie Elizabeth
    British company secretary

    Registered addresses and corresponding companies
  • Edwards, Marie Elizabeth

    Registered addresses and corresponding companies
  • Shopland, Marie Elizabeth
    British company secretary

    Registered addresses and corresponding companies
    • 10 Whitechapel High Street, London, E1 8DX

      IIF 44
  • Edwards, Marie Elizabeth
    British company secretary born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1, Woodlands, Harpenden, Hertfordshire, AL5 3BY, England

      IIF 45
  • Edwards, Marie Elizabeth
    British none born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 90, Fetter Lane, London, EC4A 1EN, United Kingdom

      IIF 46
  • Mrs Marie Elizabeth Edwards
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1, Woodlands, Harpenden, Hertfordshire, AL5 3BY

      IIF 47
child relation
Offspring entities and appointments 36
  • 1
    BM 2011 LIMITED - now
    BOWRING MARINE LIMITED - 2011-02-16
    CRUISELOOK LIMITED - 2009-04-24
    GC SECURITIES LIMITED - 2007-09-10
    CRUISELOOK LIMITED - 2007-08-30
    MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2005-09-01
    CRUISELOOK LIMITED
    - 2005-08-09 03451734
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-09-03 ~ 2003-09-30
    IIF 20 - Secretary → ME
  • 2
    BMAR 2011 LIMITED - now
    BOWRING MARSH LIMITED - 2011-02-16
    DIGITSUPER LIMITED - 2008-06-03
    REINSURANCE SOLUTIONS LIMITED - 2007-09-10
    REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
    DIGITSUPER LIMITED
    - 2006-12-19 03449632
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-09-03 ~ 2003-09-30
    IIF 21 - Secretary → ME
  • 3
    BOWRING MARSH LIMITED - now
    MARSH UK HOLDINGS LIMITED
    - 2011-02-28 05163005
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-31 ~ 2008-07-09
    IIF 2 - Secretary → ME
  • 4
    D1 (UK) LIMITED
    - now 04468088
    D1 POWER COMPANY LIMITED - 2004-03-30
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    D1 OILS FUEL CROPS LIMITED
    - now 05617120
    D1-BP FUEL CROPS LIMITED
    - 2009-08-26 05617120
    SUNBURY DEVELOPMENT SERVICES LIMITED - 2007-08-06
    55 Gower Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-07-21 ~ 2014-10-28
    IIF 1 - Secretary → ME
  • 6
    D1 OILS TRADING LIMITED
    - now 04645184
    D1 OILS LTD - 2004-09-24
    Unit C, 2nd Floor, 16 Dufferin Street, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2014-10-28
    IIF 5 - Secretary → ME
  • 7
    EXOLUM INTERNATIONAL UK LTD - now
    CLH INTERNATIONAL UK LIMITED
    - 2021-02-12 08233843
    HEATHVIEW TRADING LIMITED - 2015-05-05
    1st Floor 55 King William Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-02-25 ~ 2019-07-24
    IIF 31 - Secretary → ME
  • 8
    EXOLUM PIPELINE SYSTEM LTD - now
    CLH PIPELINE SYSTEM (CLH-PS) LTD
    - 2021-02-27 09497223
    SHELFCO123 LIMITED
    - 2015-05-05 09497223 14356195... (more)
    1st Floor 55 King William Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-04-28 ~ 2015-05-21
    IIF 46 - Director → ME
    2015-04-28 ~ 2019-07-24
    IIF 43 - Secretary → ME
  • 9
    FUEL CROPS LIMITED
    - now 05617096
    SUNBURY OIL UK LIMITED
    - 2008-11-13 05617096
    SUNBURY AIR SERVICES LIMITED - 2007-06-27
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 3 - Secretary → ME
  • 10
    GUY CARPENTER & COMPANY LIMITED
    - now 00335308
    CARPENTER BOWRING LIMITED - 1998-01-01
    BOWRING MARINE & ENERGY LIMITED - 1995-01-01
    BOWRING MARINE & ENERGY INSURANCE BROKERS LIMITED - 1988-09-30
    BOWRING MARINE INSURANCE BROKERS LIMITED - 1986-01-01
    C.C.DOUTY & SONS(INSURANCE BROKERS)LIMITED - 1983-10-07
    1 Tower Place West, Tower Place, London
    Active Corporate (223 parents)
    Officer
    2007-06-13 ~ 2008-07-09
    IIF 7 - Secretary → ME
  • 11
    M.A.S. 2010 LIMITED - now
    MEDISURE AFFINITY SERVICES LIMITED
    - 2010-04-30 02412888
    HEALTH CARE MANAGEMENT LIMITED - 1999-11-26
    AMBROSE LANE LIMITED - 1989-11-27
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-09-15 ~ 2006-05-04
    IIF 17 - Secretary → ME
  • 12
    M.S. 2010 LIMITED - now
    MEDISURE SERVICES LIMITED
    - 2010-04-30 01639144
    MEDISURE CORPORATE SERVICES LIMITED
    - 2006-04-12 01639144
    SEDGWICK NOBLE LOWNDES HEALTHCARE LIMITED - 1999-11-26
    MEDISURE MARKETING AND MANAGEMENT LIMITED - 1994-03-30
    CLADFERN LIMITED - 1982-10-13
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (33 parents)
    Officer
    2005-09-15 ~ 2006-05-04
    IIF 13 - Secretary → ME
  • 13
    MARIE EDWARDS CONSULTING LIMITED
    07843407
    1 Woodlands, Harpenden, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-11-11 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 14
    MARSH (INSURANCE SERVICES) LIMITED
    02532639
    1 Tower Place West, Tower Place, London
    Active Corporate (27 parents)
    Officer
    2007-10-31 ~ 2008-07-09
    IIF 29 - Secretary → ME
    2000-11-22 ~ 2003-12-01
    IIF 39 - Secretary → ME
    2004-11-02 ~ 2006-05-04
    IIF 40 - Secretary → ME
  • 15
    MARSH (MIDDLE EAST) LIMITED
    - now 01352985
    J&H MARSH & MCLENNAN (MIDDLE EAST) LIMITED - 1999-06-21
    MARSH & MCLENNAN LIMITED - 1997-10-24
    DRAPERSDALE LIMITED - 1978-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (26 parents)
    Officer
    2007-06-07 ~ 2008-07-09
    IIF 28 - Secretary → ME
  • 16
    MARSH CORPORATE SERVICES LIMITED
    - now 00439526 03053552
    MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
    SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
    SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
    BLAND PAYNE LIMITED - 1980-12-31
    SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (56 parents, 1 offspring)
    Officer
    2002-09-05 ~ 2003-12-01
    IIF 34 - Secretary → ME
    2004-12-07 ~ 2006-05-04
    IIF 38 - Secretary → ME
  • 17
    MARSH INSURANCE BROKERS - now
    ALDGATE US INVESTMENTS
    - 2007-03-05 01938335
    HACKREMCO (NO. 230) LIMITED - 1985-12-20
    HACKREMCO (NO. 230) - 1985-12-20
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (27 parents)
    Officer
    1999-09-03 ~ 2003-09-30
    IIF 18 - Secretary → ME
  • 18
    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 (17 parents)
    Officer
    2004-10-29 ~ 2006-05-04
    IIF 19 - Secretary → ME
    2000-01-18 ~ 2003-12-01
    IIF 24 - Secretary → ME
    2007-11-01 ~ 2008-07-09
    IIF 11 - Secretary → ME
  • 19
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED
    - 2003-08-21 00555848
    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, 112 offsprings)
    Officer
    2007-07-05 ~ 2008-07-09
    IIF 30 - Secretary → ME
    1999-12-09 ~ 2003-11-18
    IIF 35 - Secretary → ME
    2005-08-11 ~ 2006-05-04
    IIF 41 - Secretary → ME
  • 20
    MARSH SERVICES LIMITED
    - now 03053552 NF003719... (more)
    MARSH CORPORATE SERVICES LIMITED - 2002-04-02
    J&H MARSH & MCLENNAN (SERVICES) LIMITED - 1999-05-06
    C.T.B. SERVICES LIMITED - 1997-10-01
    TRUSHELFCO (N0.2094) LIMITED - 1995-08-03
    1 Tower Place West, Tower Place, London
    Active Corporate (67 parents)
    Officer
    2003-02-06 ~ 2003-12-01
    IIF 36 - Secretary → ME
    2004-12-07 ~ 2006-05-04
    IIF 37 - Secretary → ME
  • 21
    MARSH TREASURY SERVICES LIMITED
    - now 00656502
    SEDGWICK FINANCE PUBLIC LIMITED COMPANY - 1999-05-06
    MONTAGU TRUST LIMITED - 1979-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (37 parents)
    Officer
    2004-11-04 ~ 2006-05-04
    IIF 42 - Secretary → ME
    2001-09-24 ~ 2003-11-18
    IIF 33 - Secretary → ME
  • 22
    MIDDLESBROUGH OILS UK LIMITED
    06293246
    55 Gower Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-07-21 ~ 2014-10-28
    IIF 9 - Secretary → ME
  • 23
    MMC SECURITIES LIMITED - now
    MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
    GC SECURITIES LIMITED
    - 2009-01-30 01116930 03451734
    MMC SECURITIES LIMITED
    - 2007-09-10 01116930
    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
    2007-08-22 ~ 2008-07-09
    IIF 27 - Secretary → ME
  • 24
    NEOS RESOURCES PLC
    - now 05212852 04647671... (more)
    D1 OILS PLC
    - 2012-03-15 05212852 04645184
    D1 PLC - 2004-09-24
    PINCO 2191 PLC - 2004-08-31
    55 Gower Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2014-10-28
    IIF 8 - Secretary → ME
  • 25
    NEOS RESOURCES SUBSIDIARY LIMITED
    - now 04647671
    NEOS RESOURCES LIMITED
    - 2012-03-15 04647671 05212852
    NEO RESOURCES LIMITED
    - 2012-03-12 04647671 05212852
    D1 OIL SUBSIDIARY LIMITED
    - 2012-02-15 04647671
    D1 LTD - 2004-08-31
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 4 - Secretary → ME
  • 26
    OPA PENSION TRUSTEES LIMITED
    - now 01615428
    BNOC PENSION TRUSTEES (1982) LIMITED - 1986-05-07
    MARTRES INVESTMENTS LIMITED - 1982-09-23
    St Georges House Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, England
    Active Corporate (22 parents)
    Officer
    2012-01-01 ~ 2022-12-15
    IIF 32 - Secretary → ME
  • 27
    QUINVITA PLANT SCIENCE LIMITED - now
    D1 OILS PLANT SCIENCE LIMITED
    - 2011-01-05 06179784
    St James's House, 8 Overcliffe, Gravesend, Kent, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-09-07 ~ 2010-12-10
    IIF 10 - Secretary → ME
  • 28
    RISKONNECT CLEARSIGHT LIMITED - now
    MARSH CLEARSIGHT LIMITED - 2018-12-31
    MARSH INVESTMENT SERVICES LIMITED
    - 2016-12-21 05162960
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-06-09 ~ 2006-05-04
    IIF 15 - Secretary → ME
  • 29
    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
    2000-09-15 ~ 2003-09-30
    IIF 23 - Secretary → ME
  • 30
    SEDGWICK FAR EAST LIMITED
    - now 00916573
    SEDGWICK JAMES FAR EAST LIMITED - 1993-01-01
    SEDGWICK FAR EAST LIMITED - 1990-01-01
    SEDGWICK FORBES FAR EAST LIMITED - 1980-12-31
    SEDGWICK FORBES SOUTH EAST ASIA LIMITED - 1977-12-31
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (18 parents)
    Officer
    1999-12-09 ~ 2003-09-30
    IIF 22 - Secretary → ME
  • 31
    SEDGWICK MANAGEMENT SERVICES (LONDON) LIMITED
    - now 01182498
    SEDGWICK JAMES RISK MANAGEMENT SERVICES LIMITED - 1993-01-01
    SEDGWICK EUROPEAN RISK MANAGEMENT SERVICES LIMITED - 1990-01-01
    SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1989-01-01
    SEDGWICK ADVISORY SERVICES LIMITED - 1985-03-15
    SEDGWICK GROUP SPECIAL SERVICES LIMITED - 1984-08-31
    SEDGWICK FORBES BLAND PAYNE GROUP SPECIAL SERVICES LIMITED - 1980-12-31
    BLAND PAYNE SPECIAL SERVICES LIMITED - 1979-12-31
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-12-09 ~ 2003-09-30
    IIF 25 - Secretary → ME
  • 32
    SEDGWICK OS LIMITED
    03032771
    Begbies Traynor, Chiltern House, 24-30 King Street, Watford
    Dissolved Corporate (10 parents)
    Officer
    1999-12-09 ~ dissolved
    IIF 44 - Secretary → ME
  • 33
    SEDGWICK UK RISK SERVICES LIMITED
    - now 01088556
    SEDGWICK UK LIMITED - 1996-01-01
    SEDGWICK JAMES (NATIONAL) LIMITED - 1993-01-01
    SEDGWICK UK (NATIONAL) LIMITED - 1990-01-01
    SEDGWICK INTERNATIONAL DEVELOPMENTS GROUP LIMITED - 1987-08-19
    SEDGWICK PAYNE NORTH AMERICA REINSURANCE BROKERS LIMITED - 1984-10-30
    BLAND PAYNE (INTERNATIONAL) LIMITED - 1979-12-31
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (43 parents)
    Officer
    1999-12-09 ~ 2003-09-30
    IIF 26 - Secretary → ME
  • 34
    T.M.G. 2010 LIMITED - now
    THE MEDISURE GROUP LIMITED
    - 2010-06-08 03461218
    MEDISURE, SEABURY & SMITH LIMITED - 2002-03-05
    OPENDUTY LIMITED - 1999-11-22
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-10-10 ~ 2006-05-04
    IIF 12 - Secretary → ME
  • 35
    TOWER PLACE DEVELOPMENTS (WEST) LIMITED
    04648926
    1 Tower Place West, Tower Place, London
    Active Corporate (24 parents)
    Officer
    2003-04-03 ~ 2003-10-10
    IIF 16 - Secretary → ME
  • 36
    TOWER PLACE DEVELOPMENTS LIMITED
    - now 03897409
    COMMCREATE LIMITED - 2000-02-01
    1 Tower Place West, Tower Place, London
    Active Corporate (25 parents)
    Officer
    2003-04-03 ~ 2003-10-10
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.