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SEDGWICK INTERNATIONAL UK
Company number 00159031 · Private Unlimited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SEDGWICK INTERNATIONAL UK's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SEDGWICK INTERNATIONAL UK's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00159031
- Status
- Active
- Company type
- Private Unlimited Company
- Incorporated
- 23 September 1919
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Risk and damage evaluation
- Latest accounts type
- Group
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SEDGWICK INTERNATIONAL UK's ownership
- SEDGWICK INTERNATIONAL UK holds shares in 3 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls SEDGWICK INTERNATIONAL UK
SEDGWICK INTERNATIONAL UK's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Sedgwick International Uk Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company · England · number 2090957 |
Holdings · 1 layer
What SEDGWICK INTERNATIONAL UK holds
UK companies whose latest confirmation statement lists SEDGWICK INTERNATIONAL UK as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by SEDGWICK INTERNATIONAL UK
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SEDGWICK MARINE GREECE LIMITED Company 06941936 | Active | 100% | 87,213,338 | ORDINARY | 23 June 2021 |
| Masked · in the company report | — | — | — | — | — |
| EXPERT BRAND SOLUTIONS LTD Company 12884462 | Active | — | 2 | ORDINARY | 15 September 2021 |
Officers · 4 current
Who runs SEDGWICK INTERNATIONAL UK
SEDGWICK INTERNATIONAL UK's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 58 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GIBSON, Neil | Director | 27 July 2022 | British | England |
| HUDSON, Tracey Joanne | Director | 6 November 2023 | British | England |
| MC LAUGHLIN, Sabrina Veronica | Director | 23 October 2026 | Irish | England |
| REMBER, James Lawrence | Director | 8 December 2025 | British | England |
Former officers (58)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, David Julian | Secretary | 19 May 2006 | 14 September 2016 |
| DOBB, Maurice | Secretary | 30 October 1998 | 11 June 1999 |
| JACKSON, Simon James | Secretary | 31 May 1997 | 31 October 1998 |
| JENNER, John Edward | Secretary | 14 June 1999 | 19 May 2006 |
| SUTTON, Jonathan | Secretary | 14 September 2016 | 27 June 2019 |
| VICTOR, Geraldine Joy | Secretary | before 22 March 1992 | 31 May 1997 |
| BROUGHTON SECRETARIES LIMITED | Corporate secretary | 28 June 2016 | 21 November 2016 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate secretary | 21 November 2016 | 31 May 2019 |
| AISTON, David Neil | Director | 1 March 2009 | 27 June 2019 |
| ASTON, Richard Mervyn Wotton | Director | before 22 March 1992 | 12 November 1996 |
| BALL, Geoff | Director | 1 January 2008 | 9 April 2014 |
| BENTLEY, George Henry | Director | 1 February 2000 | 30 June 2000 |
| BES, Philippe | Director | 11 February 2009 | 30 October 2012 |
| BRUCE, David Julian | Director | 6 February 2006 | 14 September 2016 |
| CHAMBERS, Gary Sterling | Director | 1 October 1997 | 9 December 2004 |
| CHRISTIANSEN, Jan | Director | 4 August 2004 | 30 January 2009 |
| CLARK, Brian Anthony | Director | 1 February 2000 | 7 June 2000 |
| CLARK, Jonathan Michael Wardlaw | Director | 1 June 2010 | 13 November 2012 |
| DI CICCO, Domenick C. | Director | 8 April 2016 | 19 March 2019 |
| DOBB, Maurice | Director | 30 October 1998 | 11 June 1999 |
| DOBSON, Mark Anthony | Director | 1 January 2009 | 23 July 2011 |
| FARRELLY, Peter | Director | 16 December 2024 | 1 June 2026 |
| FULTON, Thomas Ian | Director | 1 December 1998 | 30 June 2000 |
| GEORGE, Mark David | Director | 1 February 2000 | 27 June 2019 |
| HENDERSON, Mark | Director | 1 July 2002 | 27 June 2019 |
Show all 58 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERON, Philip | Director | 30 October 1998 | 5 March 1999 |
| HEWARD, Thomas Ernest | Director | before 22 March 1992 | 12 November 1996 |
| JENNER, John Edward | Director | 20 March 2019 | 15 July 2026 |
| JENNER, John Edward | Director | 14 June 1999 | 31 December 2011 |
| JONES, Michael David | Director | 1 February 2000 | 14 April 2007 |
| LARMAN, Kevin Brian | Director | 1 February 2000 | 21 January 2019 |
| LOUGHNEY, Gerard Anthony | Director | 20 June 2011 | 30 November 2013 |
| LOUGHNEY, Gerard Anthony | Director | before 22 March 1992 | 25 May 2011 |
| LUND, Andrew James | Director | 30 October 1998 | 25 February 2000 |
| MACNAMARA, Maureen | Director | 1 February 2000 | 31 January 2001 |
| MCNEILAGE, Allan | Director | 14 April 2007 | 24 June 2015 |
| MCNEILAGE, Philip | Director | 1 October 1997 | 18 April 2016 |
| MURESS, Ian Victor | Director | 10 October 2018 | 29 March 2023 |
| MURPHY, Karen | Director | 12 October 2001 | 4 August 2004 |
| ODEDRA, Meera | Director | 8 April 2016 | 20 March 2019 |
| PIGOT, David Kearsley | Director | 14 September 2016 | 16 May 2018 |
| PINNEY, Christopher David | Director | 27 June 2019 | 8 August 2025 |
| POLLEY, Kenneth Richard | Director | 1 May 1999 | 15 November 2001 |
| RAINE, Stephen Nigel | Director | 1 February 2008 | 1 April 2013 |
| RISHI, Sahil Nath | Director | 3 December 2019 | 28 February 2023 |
| ROBERTS, Peter Ashley | Director | 1 October 1997 | 1 February 2012 |
| ROBINSON, John Keith | Director | 1 February 2000 | 31 December 2008 |
| ROBINSON, Martin Paul | Director | 1 October 1997 | 30 June 2000 |
| ROIBAS, Ferdinand | Director | 30 October 1998 | 12 October 2001 |
| SPRING-BENYON, Nigel Ernest John | Director | 1 October 1997 | 11 November 2007 |
| STEEL, Stewart Craig | Director | 16 May 2018 | 3 December 2019 |
| STORER, Christopher Howard Whitehurst | Director | before 22 March 1992 | 18 October 1991 |
| SUTTON, Jonathan Guy | Director | 14 September 2016 | 1 September 2019 |
| TUBB, Elizabeth Janet Mary | Director | 11 August 2011 | 8 April 2016 |
| WALKER, Peter | Director | 13 June 2000 | 28 June 2002 |
| WHITE, Paul | Director | 3 December 2019 | 11 December 2024 |
| WOODHAMS, Melvyn Robert | Director | 12 November 1996 | 31 August 2000 |
| WRIGHT, Paul | Director | 12 November 1996 | 30 October 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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