logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Marie Elizabeth Edwards

    Related profiles found in government register
  • Mrs Marie Elizabeth Edwards
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Woodlands, Harpenden, Hertfordshire, AL5 3BY

      IIF 1
  • Edwards, Marie Elizabeth
    British company secretary born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Woodlands, Harpenden, Hertfordshire, AL5 3BY, England

      IIF 2
  • Edwards, Marie Elizabeth
    British none born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 90, Fetter Lane, London, EC4A 1EN, United Kingdom

      IIF 3
  • Edwards, Marie Elizabeth
    British

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

    Registered addresses and corresponding companies

    • icon of address 108 Peak Hill, London, SE26 4LQ

      IIF 20
  • Edwards, Marie Elizabeth
    British company secretary

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

    Registered addresses and corresponding companies

    • icon of address 10 Whitechapel High Street, London, E1 8DX

      IIF 29
  • Edwards, Marie Elizabeth

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    D1 POWER COMPANY LIMITED - 2004-03-30
    icon of address 5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    SUNBURY OIL UK LIMITED - 2008-11-13
    SUNBURY AIR SERVICES LIMITED - 2007-06-27
    icon of address 5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    icon of address 1 Woodlands, Harpenden, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    D1 LTD - 2004-08-31
    D1 OIL SUBSIDIARY LIMITED - 2012-02-15
    NEOS RESOURCES LIMITED - 2012-03-15
    NEO RESOURCES LIMITED - 2012-03-12
    icon of address 5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 7 - Secretary → ME
  • 5
    icon of address Begbies Traynor, Chiltern House, 24-30 King Street, Watford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-09 ~ dissolved
    IIF 29 - Secretary → ME
Ceased 31
  • 1
    CRUISELOOK LIMITED - 2009-04-24
    BOWRING MARINE LIMITED - 2011-02-16
    GC SECURITIES LIMITED - 2007-09-10
    CRUISELOOK LIMITED - 2007-08-30
    CRUISELOOK LIMITED - 2005-08-09
    MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2005-09-01
    icon of address Bentima House, 168-172 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-03 ~ 2003-09-30
    IIF 22 - Secretary → ME
  • 2
    DIGITSUPER LIMITED - 2008-06-03
    DIGITSUPER LIMITED - 2006-12-19
    REINSURANCE SOLUTIONS LIMITED - 2007-09-10
    BOWRING MARSH LIMITED - 2011-02-16
    REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
    icon of address Bentima House, 168-172 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-03 ~ 2003-09-30
    IIF 23 - Secretary → ME
  • 3
    MARSH UK HOLDINGS LIMITED - 2011-02-28
    icon of address 1 Tower Place West, Tower Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2008-07-09
    IIF 5 - Secretary → ME
  • 4
    SUNBURY DEVELOPMENT SERVICES LIMITED - 2007-08-06
    D1-BP FUEL CROPS LIMITED - 2009-08-26
    icon of address 55 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-21 ~ 2014-10-28
    IIF 4 - Secretary → ME
  • 5
    D1 OILS LTD - 2004-09-24
    icon of address Unit C, 2nd Floor, 16 Dufferin Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,036 GBP2021-12-31
    Officer
    icon of calendar 2009-09-07 ~ 2014-10-28
    IIF 8 - Secretary → ME
  • 6
    HEATHVIEW TRADING LIMITED - 2015-05-05
    CLH INTERNATIONAL UK LIMITED - 2021-02-12
    icon of address 1st Floor 55 King William Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2019-07-24
    IIF 34 - Secretary → ME
  • 7
    CLH PIPELINE SYSTEM (CLH-PS) LTD - 2021-02-27
    SHELFCO123 LIMITED - 2015-05-05
    icon of address 1st Floor 55 King William Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-28 ~ 2015-05-21
    IIF 3 - Director → ME
    icon of calendar 2015-04-28 ~ 2019-07-24
    IIF 47 - Secretary → ME
  • 8
    BOWRING MARINE INSURANCE BROKERS LIMITED - 1986-01-01
    BOWRING MARINE & ENERGY LIMITED - 1995-01-01
    BOWRING MARINE & ENERGY INSURANCE BROKERS LIMITED - 1988-09-30
    CARPENTER BOWRING LIMITED - 1998-01-01
    C.C.DOUTY & SONS(INSURANCE BROKERS)LIMITED - 1983-10-07
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-06-13 ~ 2008-07-09
    IIF 10 - Secretary → ME
  • 9
    HEALTH CARE MANAGEMENT LIMITED - 1999-11-26
    MEDISURE AFFINITY SERVICES LIMITED - 2010-04-30
    AMBROSE LANE LIMITED - 1989-11-27
    icon of address Bentima House, 168-172 Old Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2006-05-04
    IIF 19 - Secretary → ME
  • 10
    MEDISURE SERVICES LIMITED - 2010-04-30
    CLADFERN LIMITED - 1982-10-13
    MEDISURE CORPORATE SERVICES LIMITED - 2006-04-12
    MEDISURE MARKETING AND MANAGEMENT LIMITED - 1994-03-30
    SEDGWICK NOBLE LOWNDES HEALTHCARE LIMITED - 1999-11-26
    icon of address Bentima House, 168-172 Old Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2006-05-04
    IIF 16 - Secretary → ME
  • 11
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2008-07-09
    IIF 32 - Secretary → ME
    icon of calendar 2004-11-02 ~ 2006-05-04
    IIF 44 - Secretary → ME
    icon of calendar 2000-11-22 ~ 2003-12-01
    IIF 43 - Secretary → ME
  • 12
    DRAPERSDALE LIMITED - 1978-12-31
    J&H MARSH & MCLENNAN (MIDDLE EAST) LIMITED - 1999-06-21
    MARSH & MCLENNAN LIMITED - 1997-10-24
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2008-07-09
    IIF 31 - Secretary → ME
  • 13
    BLAND PAYNE LIMITED - 1980-12-31
    SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
    SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
    MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
    SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-05 ~ 2003-12-01
    IIF 37 - Secretary → ME
    icon of calendar 2004-12-07 ~ 2006-05-04
    IIF 41 - Secretary → ME
  • 14
    ALDGATE US INVESTMENTS - 2007-03-05
    HACKREMCO (NO. 230) LIMITED - 1985-12-20
    HACKREMCO (NO. 230) - 1985-12-20
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-03 ~ 2003-09-30
    IIF 20 - Secretary → ME
  • 15
    C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1997-10-09
    C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1981-12-31
    J&H MARSH & MCLENNAN INTERNATIONAL BROKING HOLDINGSLIMITED - 1999-06-22
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2008-07-09
    IIF 14 - Secretary → ME
    icon of calendar 2000-01-18 ~ 2003-12-01
    IIF 26 - Secretary → ME
    icon of calendar 2004-10-29 ~ 2006-05-04
    IIF 21 - Secretary → ME
  • 16
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2003-11-18
    IIF 38 - Secretary → ME
    icon of calendar 2007-07-05 ~ 2008-07-09
    IIF 33 - Secretary → ME
    icon of calendar 2005-08-11 ~ 2006-05-04
    IIF 45 - Secretary → ME
  • 17
    C.T.B. SERVICES LIMITED - 1997-10-01
    TRUSHELFCO (N0.2094) LIMITED - 1995-08-03
    MARSH CORPORATE SERVICES LIMITED - 2002-04-02
    J&H MARSH & MCLENNAN (SERVICES) LIMITED - 1999-05-06
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-02-06 ~ 2003-12-01
    IIF 39 - Secretary → ME
    icon of calendar 2004-12-07 ~ 2006-05-04
    IIF 40 - Secretary → ME
  • 18
    MONTAGU TRUST LIMITED - 1979-12-31
    SEDGWICK FINANCE PUBLIC LIMITED COMPANY - 1999-05-06
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2003-11-18
    IIF 36 - Secretary → ME
    icon of calendar 2004-11-04 ~ 2006-05-04
    IIF 46 - Secretary → ME
  • 19
    icon of address 55 Gower Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-07-21 ~ 2014-10-28
    IIF 12 - Secretary → ME
  • 20
    BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
    MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
    SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26
    GC SECURITIES LIMITED - 2009-01-30
    SEDGWICK IOTA LIMITED - 1989-03-09
    MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
    ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
    MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
    SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
    MMC SECURITIES LIMITED - 2007-09-10
    MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2008-07-09
    IIF 30 - Secretary → ME
  • 21
    D1 PLC - 2004-09-24
    D1 OILS PLC - 2012-03-15
    PINCO 2191 PLC - 2004-08-31
    icon of address 55 Gower Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-09-07 ~ 2014-10-28
    IIF 11 - Secretary → ME
  • 22
    BNOC PENSION TRUSTEES (1982) LIMITED - 1986-05-07
    MARTRES INVESTMENTS LIMITED - 1982-09-23
    icon of address St Georges House Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-04-05
    Officer
    icon of calendar 2012-01-01 ~ 2022-12-15
    IIF 35 - Secretary → ME
  • 23
    D1 OILS PLANT SCIENCE LIMITED - 2011-01-05
    icon of address St James's House, 8 Overcliffe, Gravesend, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2010-12-10
    IIF 13 - Secretary → ME
  • 24
    MARSH CLEARSIGHT LIMITED - 2018-12-31
    MARSH INVESTMENT SERVICES LIMITED - 2016-12-21
    icon of address 3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2006-05-04
    IIF 42 - Secretary → ME
  • 25
    SCHOOL FEES ADVISORY SERVICES LIMITED - 1992-06-26
    SEDGWICK CONSULTING GROUP LIMITED - 1992-09-01
    SEDGWICK FINANCIAL SERVICES LIMITED - 1993-12-31
    icon of address 1 Tower Place West, Tower Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2003-09-30
    IIF 25 - Secretary → ME
  • 26
    SEDGWICK FORBES FAR EAST LIMITED - 1980-12-31
    SEDGWICK FAR EAST LIMITED - 1990-01-01
    SEDGWICK FORBES SOUTH EAST ASIA LIMITED - 1977-12-31
    SEDGWICK JAMES FAR EAST LIMITED - 1993-01-01
    icon of address 1 Tower Place West, Tower Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-09 ~ 2003-09-30
    IIF 24 - Secretary → ME
  • 27
    SEDGWICK ADVISORY SERVICES LIMITED - 1985-03-15
    SEDGWICK JAMES RISK MANAGEMENT SERVICES LIMITED - 1993-01-01
    BLAND PAYNE SPECIAL SERVICES LIMITED - 1979-12-31
    SEDGWICK FORBES BLAND PAYNE GROUP SPECIAL SERVICES LIMITED - 1980-12-31
    SEDGWICK GROUP SPECIAL SERVICES LIMITED - 1984-08-31
    SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1989-01-01
    SEDGWICK EUROPEAN RISK MANAGEMENT SERVICES LIMITED - 1990-01-01
    icon of address Bentima House, 168-172 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-09 ~ 2003-09-30
    IIF 27 - Secretary → ME
  • 28
    SEDGWICK PAYNE NORTH AMERICA REINSURANCE BROKERS LIMITED - 1984-10-30
    BLAND PAYNE (INTERNATIONAL) LIMITED - 1979-12-31
    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
    icon of address 1 Tower Place West, Tower Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-09 ~ 2003-09-30
    IIF 28 - Secretary → ME
  • 29
    MEDISURE, SEABURY & SMITH LIMITED - 2002-03-05
    THE MEDISURE GROUP LIMITED - 2010-06-08
    OPENDUTY LIMITED - 1999-11-22
    icon of address Bentima House, 168-172 Old Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2006-05-04
    IIF 15 - Secretary → ME
  • 30
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-03 ~ 2003-10-10
    IIF 18 - Secretary → ME
  • 31
    COMMCREATE LIMITED - 2000-02-01
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-03 ~ 2003-10-10
    IIF 17 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.