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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
    • 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
    • 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
Active 5
  • 1
    D1 (UK) LIMITED
    - now 04468088
    D1 POWER COMPANY LIMITED - 2004-03-30
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 23 - Secretary → ME
  • 2
    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 (2 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    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 directorsOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Ownership of shares – 75% or moreOE
  • 4
    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 05212852
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 21 - Secretary → ME
  • 5
    SEDGWICK OS LIMITED
    03032771
    Begbies Traynor, Chiltern House, 24-30 King Street, Watford
    Dissolved Corporate (3 parents)
    Officer
    1999-12-09 ~ dissolved
    IIF 44 - Secretary → ME
Ceased 31
  • 1
    BM 2011 LIMITED - now
    BOWRING MARINE LIMITED - 2011-02-16 01712837, 01909425
    CRUISELOOK LIMITED - 2009-04-24
    GC SECURITIES LIMITED - 2007-09-10 01116930
    CRUISELOOK LIMITED - 2007-08-30
    MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2005-09-01 00404370, 00984275, NF003722
    CRUISELOOK LIMITED
    - 2005-08-09 03451734
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-09-03 ~ 2003-09-30
    IIF 37 - Secretary → ME
  • 2
    BMAR 2011 LIMITED - now
    BOWRING MARSH LIMITED - 2011-02-16 05163005
    DIGITSUPER LIMITED - 2008-06-03
    REINSURANCE SOLUTIONS LIMITED - 2007-09-10 01199219
    REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
    DIGITSUPER LIMITED
    - 2006-12-19 03449632
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-09-03 ~ 2003-09-30
    IIF 38 - Secretary → ME
  • 3
    BOWRING MARSH LIMITED - now 03449632
    MARSH UK HOLDINGS LIMITED
    - 2011-02-28 05163005
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-31 ~ 2008-07-09
    IIF 19 - Secretary → ME
  • 4
    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 (1 parent)
    Officer
    2008-07-21 ~ 2014-10-28
    IIF 18 - Secretary → ME
  • 5
    D1 OILS TRADING LIMITED
    - now 04645184
    D1 OILS LTD - 2004-09-24 05212852
    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
    2009-09-07 ~ 2014-10-28
    IIF 22 - Secretary → ME
  • 6
    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 (2 parents, 2 offsprings)
    Officer
    2016-02-25 ~ 2019-07-24
    IIF 5 - Secretary → ME
  • 7
    EXOLUM PIPELINE SYSTEM LTD - now
    CLH PIPELINE SYSTEM (CLH-PS) LTD
    - 2021-02-27 09497223
    SHELFCO123 LIMITED
    - 2015-05-05 09497223 14356195, 09733877
    1st Floor 55 King William Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-28 ~ 2015-05-21
    IIF 46 - Director → ME
    2015-04-28 ~ 2019-07-24
    IIF 17 - Secretary → ME
  • 8
    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 01712837
    C.C.DOUTY & SONS(INSURANCE BROKERS)LIMITED - 1983-10-07
    1 Tower Place West, Tower Place, London
    Active Corporate (8 parents)
    Officer
    2007-06-13 ~ 2008-07-09
    IIF 24 - Secretary → ME
  • 9
    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 (2 parents)
    Officer
    2005-09-15 ~ 2006-05-04
    IIF 34 - Secretary → ME
  • 10
    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 (2 parents)
    Officer
    2005-09-15 ~ 2006-05-04
    IIF 30 - Secretary → ME
  • 11
    MARSH (INSURANCE SERVICES) LIMITED
    02532639
    1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Officer
    2007-10-31 ~ 2008-07-09
    IIF 3 - Secretary → ME
    2000-11-22 ~ 2003-12-01
    IIF 13 - Secretary → ME
    2004-11-02 ~ 2006-05-04
    IIF 14 - Secretary → ME
  • 12
    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 (6 parents)
    Officer
    2007-06-07 ~ 2008-07-09
    IIF 2 - Secretary → ME
  • 13
    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 (8 parents, 1 offspring)
    Officer
    2002-09-05 ~ 2003-12-01
    IIF 8 - Secretary → ME
    2004-12-07 ~ 2006-05-04
    IIF 12 - Secretary → ME
  • 14
    MARSH INSURANCE BROKERS - now 00464869, 01712837
    ALDGATE US INVESTMENTS
    - 2007-03-05 01938335
    HACKREMCO (NO. 230) LIMITED - 1985-12-20 01443124, 01500669, 01525148... (more)
    HACKREMCO (NO. 230) - 1985-12-20 01443124, 01500669, 01525148... (more)
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-03 ~ 2003-09-30
    IIF 35 - Secretary → ME
  • 15
    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 (3 parents)
    Officer
    2004-10-29 ~ 2006-05-04
    IIF 36 - Secretary → ME
    2000-01-18 ~ 2003-12-01
    IIF 41 - Secretary → ME
    2007-11-01 ~ 2008-07-09
    IIF 28 - Secretary → ME
  • 16
    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 (3 parents, 103 offsprings)
    Officer
    2007-07-05 ~ 2008-07-09
    IIF 4 - Secretary → ME
    1999-12-09 ~ 2003-11-18
    IIF 9 - Secretary → ME
    2005-08-11 ~ 2006-05-04
    IIF 15 - Secretary → ME
  • 17
    MARSH SERVICES LIMITED
    - now 03053552 01507274, NF003719
    MARSH CORPORATE SERVICES LIMITED - 2002-04-02 00439526
    J&H MARSH & MCLENNAN (SERVICES) LIMITED - 1999-05-06 00646012, 01507274, NF003026
    C.T.B. SERVICES LIMITED - 1997-10-01
    1 Tower Place West, Tower Place, London
    Active Corporate (9 parents)
    Officer
    2003-02-06 ~ 2003-12-01
    IIF 10 - Secretary → ME
    2004-12-07 ~ 2006-05-04
    IIF 11 - Secretary → ME
  • 18
    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 (5 parents)
    Officer
    2004-11-04 ~ 2006-05-04
    IIF 16 - Secretary → ME
    2001-09-24 ~ 2003-11-18
    IIF 7 - Secretary → ME
  • 19
    MIDDLESBROUGH OILS UK LIMITED
    06293246
    55 Gower Street, London
    Dissolved Corporate
    Officer
    2008-07-21 ~ 2014-10-28
    IIF 26 - Secretary → ME
  • 20
    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 (6 parents)
    Officer
    2007-08-22 ~ 2008-07-09
    IIF 1 - Secretary → ME
  • 21
    NEOS RESOURCES PLC
    - now 05212852 04647671
    D1 OILS PLC
    - 2012-03-15 05212852 04645184
    D1 PLC - 2004-09-24 04647671
    PINCO 2191 PLC - 2004-08-31 01813559, 02816123, 03134383... (more)
    55 Gower Street, London
    Dissolved Corporate
    Officer
    2009-09-07 ~ 2014-10-28
    IIF 25 - Secretary → ME
  • 22
    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 (5 parents)
    Equity (Company account)
    5 GBP2024-04-05
    Officer
    2012-01-01 ~ 2022-12-15
    IIF 6 - Secretary → ME
  • 23
    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 (2 parents)
    Officer
    2009-09-07 ~ 2010-12-10
    IIF 27 - Secretary → ME
  • 24
    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 (5 parents)
    Officer
    2005-06-09 ~ 2006-05-04
    IIF 32 - Secretary → ME
  • 25
    SEDGWICK CONSULTING GROUP LIMITED
    - now 01051577 01140000
    SEDGWICK FINANCIAL SERVICES LIMITED - 1993-12-31 01140000
    SEDGWICK CONSULTING GROUP LIMITED - 1992-09-01 01140000
    SCHOOL FEES ADVISORY SERVICES LIMITED - 1992-06-26
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-15 ~ 2003-09-30
    IIF 40 - Secretary → ME
  • 26
    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 (3 parents)
    Officer
    1999-12-09 ~ 2003-09-30
    IIF 39 - Secretary → ME
  • 27
    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 01181580
    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 (3 parents)
    Officer
    1999-12-09 ~ 2003-09-30
    IIF 42 - Secretary → ME
  • 28
    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 (4 parents)
    Officer
    1999-12-09 ~ 2003-09-30
    IIF 43 - Secretary → ME
  • 29
    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 (2 parents)
    Officer
    2005-10-10 ~ 2006-05-04
    IIF 29 - Secretary → ME
  • 30
    TOWER PLACE DEVELOPMENTS (WEST) LIMITED
    04648926
    1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Officer
    2003-04-03 ~ 2003-10-10
    IIF 33 - Secretary → ME
  • 31
    TOWER PLACE DEVELOPMENTS LIMITED
    - now 03897409
    COMMCREATE LIMITED - 2000-02-01
    1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Officer
    2003-04-03 ~ 2003-10-10
    IIF 31 - Secretary → ME

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