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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Valentine, Claire Margaret

    Related profiles found in government register
  • 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 1
  • 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 2
    • The St Botolph Building, 138 Houndsditch, London, EC3A 7AW

      IIF 3
  • 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 4
  • 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 5
  • 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 13
  • Valentine, Claire Margaret

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    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 (4 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 34 - Secretary → ME
  • 2
    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 (3 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 33 - Secretary → ME
  • 3
    Progressive House, 33-37 Wellington Place, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    1997-05-13 ~ now
    IIF 14 - Secretary → ME
Ceased 33
  • 1
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    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 (10 parents, 430 offsprings)
    Officer
    1998-08-10 ~ 2000-07-03
    IIF 4 - Director → ME
    2004-07-29 ~ 2013-08-01
    IIF 1 - Director → ME
  • 2
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2013-11-27 ~ 2016-12-12
    IIF 35 - Secretary → ME
  • 3
    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 (3 parents)
    Officer
    2013-12-03 ~ 2016-12-14
    IIF 36 - Secretary → ME
  • 4
    SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED - 2000-04-13
    NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06
    LOWNDES ASSOCIATED PENSIONS LIMITED - 1993-05-01
    42 New Broad Street, London, England
    Active Corporate (5 parents)
    Officer
    1994-03-01 ~ 1997-06-30
    IIF 10 - Secretary → ME
  • 5
    HALIFAX EES TRUSTEES LIMITED - 2010-03-04
    MOURANT ECS TRUSTEES LIMITED - 2006-08-04
    NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
    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 (5 parents)
    Officer
    1994-03-01 ~ 1997-06-30
    IIF 12 - Secretary → ME
  • 6
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-03-01 ~ 1997-06-30
    IIF 11 - Secretary → ME
  • 7
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (7 parents)
    Officer
    2013-11-29 ~ 2016-12-09
    IIF 38 - Secretary → ME
  • 8
    MEDISURE AFFINITY SERVICES LIMITED - 2010-04-30
    HEALTH CARE MANAGEMENT LIMITED - 1999-11-26
    AMBROSE LANE LIMITED - 1989-11-27
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-01-18 ~ 1997-06-30
    IIF 7 - Secretary → ME
  • 9
    MEDISURE SERVICES LIMITED - 2010-04-30
    MEDISURE CORPORATE SERVICES LIMITED - 2006-04-12
    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 (2 parents)
    Officer
    1993-07-15 ~ 1997-06-30
    IIF 8 - Secretary → ME
  • 10
    1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Officer
    2017-02-08 ~ 2017-07-10
    IIF 24 - Secretary → ME
  • 11
    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 (8 parents, 1 offspring)
    Officer
    1996-12-31 ~ 1998-01-21
    IIF 19 - Secretary → ME
  • 12
    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 (14 parents, 7 offsprings)
    Officer
    2017-02-08 ~ 2022-10-04
    IIF 22 - Secretary → ME
  • 13
    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 (3 parents, 103 offsprings)
    Officer
    2017-02-08 ~ 2022-10-07
    IIF 2 - Director → ME
  • 14
    JLT SECRETARIES LIMITED - 2020-09-10
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2019-06-04 ~ 2020-09-18
    IIF 3 - Director → ME
  • 15
    MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED - 2020-11-18
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-08 ~ 2022-02-01
    IIF 32 - Secretary → ME
  • 16
    MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED - 2020-11-18
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-02-08 ~ 2022-02-01
    IIF 31 - Secretary → ME
  • 17
    MARSH INTERNATIONAL LIMITED - 2007-12-17
    REMOVESTAND LIMITED - 1999-04-30
    1 Tower Place West, Tower Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2022-10-07
    IIF 26 - Secretary → ME
  • 18
    MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
    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 (6 parents)
    Officer
    2017-10-04 ~ 2020-03-31
    IIF 25 - Secretary → ME
  • 19
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    1 Tower Place West, Tower Place, London
    Active Corporate (5 parents, 28 offsprings)
    Officer
    2017-02-08 ~ 2022-10-07
    IIF 30 - Secretary → ME
  • 20
    9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1994-03-01 ~ 1997-06-30
    IIF 15 - Secretary → ME
  • 21
    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 (4 parents)
    Officer
    1996-12-31 ~ 1998-01-21
    IIF 5 - Director → ME
    1994-03-01 ~ 1997-06-30
    IIF 9 - Secretary → ME
  • 22
    SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31
    SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22
    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 (3 parents)
    Officer
    1993-01-18 ~ 1997-06-30
    IIF 16 - Secretary → ME
  • 23
    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
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2022-10-07
    IIF 28 - Secretary → ME
  • 24
    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 (3 parents)
    Officer
    1994-03-09 ~ 1997-06-30
    IIF 20 - Secretary → ME
  • 25
    SEDGWICK KAPPA LIMITED - 1993-12-22
    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 (3 parents)
    Officer
    1993-01-18 ~ 1997-06-30
    IIF 13 - Secretary → ME
  • 26
    NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1994-03-01 ~ 1997-06-30
    IIF 17 - Secretary → ME
  • 27
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Officer
    1996-12-31 ~ 1998-01-21
    IIF 21 - Secretary → ME
  • 28
    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 (3 parents)
    Officer
    1993-01-18 ~ 1997-06-30
    IIF 6 - Secretary → ME
  • 29
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1994-03-01 ~ 1997-06-30
    IIF 18 - Secretary → ME
  • 30
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-11-15 ~ 2016-12-12
    IIF 37 - Secretary → ME
  • 31
    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 (3 parents)
    Officer
    2017-02-08 ~ 2022-10-07
    IIF 23 - Secretary → ME
  • 32
    1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Officer
    2017-02-08 ~ 2022-10-07
    IIF 29 - Secretary → ME
  • 33
    COMMCREATE LIMITED - 2000-02-01
    1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Officer
    2017-02-08 ~ 2022-10-07
    IIF 27 - Secretary → ME

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