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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

Edwards, Marie Elizabeth

    Related profiles found in government register
  • Edwards, Marie Elizabeth

    Registered addresses and corresponding companies
  • 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 35
  • 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 44
  • 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 45
  • 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 46
  • 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 47
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 24 - 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 21 - Secretary → ME
  • 3
    icon of address 1 Woodlands, Harpenden, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 4
    NEOS RESOURCES LIMITED - 2012-03-15
    NEO RESOURCES LIMITED - 2012-03-12
    D1 OIL SUBSIDIARY LIMITED - 2012-02-15
    D1 LTD - 2004-08-31
    icon of address 5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 22 - 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 44 - Secretary → ME
Ceased 31
  • 1
    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
    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 37 - Secretary → ME
  • 2
    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
    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 38 - 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 20 - Secretary → ME
  • 4
    D1-BP FUEL CROPS LIMITED - 2009-08-26
    SUNBURY DEVELOPMENT SERVICES LIMITED - 2007-08-06
    icon of address 55 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-21 ~ 2014-10-28
    IIF 19 - 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 23 - Secretary → ME
  • 6
    CLH INTERNATIONAL UK LIMITED - 2021-02-12
    HEATHVIEW TRADING LIMITED - 2015-05-05
    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 5 - 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 46 - Director → ME
    icon of calendar 2015-04-28 ~ 2019-07-24
    IIF 18 - Secretary → ME
  • 8
    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
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-06-13 ~ 2008-07-09
    IIF 25 - Secretary → ME
  • 9
    MEDISURE AFFINITY SERVICES LIMITED - 2010-04-30
    HEALTH CARE MANAGEMENT LIMITED - 1999-11-26
    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 34 - Secretary → ME
  • 10
    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
    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 31 - 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 3 - Secretary → ME
    icon of calendar 2004-11-02 ~ 2006-05-04
    IIF 15 - Secretary → ME
    icon of calendar 2000-11-22 ~ 2003-12-01
    IIF 14 - Secretary → ME
  • 12
    J&H MARSH & MCLENNAN (MIDDLE EAST) LIMITED - 1999-06-21
    MARSH & MCLENNAN LIMITED - 1997-10-24
    DRAPERSDALE LIMITED - 1978-12-31
    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 2 - Secretary → ME
  • 13
    MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
    SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
    SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
    SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
    BLAND PAYNE LIMITED - 1980-12-31
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-07 ~ 2006-05-04
    IIF 12 - Secretary → ME
    icon of calendar 2002-09-05 ~ 2003-12-01
    IIF 8 - Secretary → ME
  • 14
    ALDGATE US INVESTMENTS - 2007-03-05
    HACKREMCO (NO. 230) - 1985-12-20
    HACKREMCO (NO. 230) LIMITED - 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 35 - Secretary → ME
  • 15
    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
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2008-07-09
    IIF 29 - Secretary → ME
    icon of calendar 2004-10-29 ~ 2006-05-04
    IIF 36 - Secretary → ME
    icon of calendar 2000-01-18 ~ 2003-12-01
    IIF 41 - Secretary → ME
  • 16
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2008-07-09
    IIF 4 - Secretary → ME
    icon of calendar 2005-08-11 ~ 2006-05-04
    IIF 16 - Secretary → ME
    icon of calendar 1999-12-09 ~ 2003-11-18
    IIF 9 - Secretary → ME
  • 17
    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
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2006-05-04
    IIF 11 - Secretary → ME
    icon of calendar 2003-02-06 ~ 2003-12-01
    IIF 10 - Secretary → ME
  • 18
    SEDGWICK FINANCE PUBLIC LIMITED COMPANY - 1999-05-06
    MONTAGU TRUST LIMITED - 1979-12-31
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-04 ~ 2006-05-04
    IIF 17 - Secretary → ME
    icon of calendar 2001-09-24 ~ 2003-11-18
    IIF 7 - Secretary → ME
  • 19
    icon of address 55 Gower Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-07-21 ~ 2014-10-28
    IIF 27 - Secretary → ME
  • 20
    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
    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 1 - Secretary → ME
  • 21
    D1 OILS PLC - 2012-03-15
    D1 PLC - 2004-09-24
    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 26 - 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 6 - 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 28 - 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 13 - Secretary → ME
  • 25
    SEDGWICK FINANCIAL SERVICES LIMITED - 1993-12-31
    SEDGWICK CONSULTING GROUP LIMITED - 1992-09-01
    SCHOOL FEES ADVISORY SERVICES LIMITED - 1992-06-26
    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 40 - Secretary → ME
  • 26
    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
    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 39 - Secretary → ME
  • 27
    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
    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 42 - Secretary → ME
  • 28
    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
    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 43 - Secretary → ME
  • 29
    THE MEDISURE GROUP LIMITED - 2010-06-08
    MEDISURE, SEABURY & SMITH LIMITED - 2002-03-05
    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 30 - 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 33 - 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 32 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.