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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 7
  • 1
    Hubbard, Robert William
    Born in February 1969
    Individual (1 offspring)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Greensmith, Richard Paul
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Mead, Stephen
    Born in July 1963
    Individual (1 offspring)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Stevenson, James Roger
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, David Howard
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Jones-bak, Helen Rachel
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 7
    CHESTERFIELD INSURANCE BROKERS LIMITED - 2025-07-14
    JASMAG INVESTMENTS LIMITED - 1999-01-06
    BURGINHALL 802 LIMITED - 1996-02-14
    30, St. Mary Axe, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Pattle, Mark Julian
    Director born in December 1962
    Individual
    Officer
    2004-05-26 ~ 2004-09-10
    OF - Director → CIF 0
  • 2
    Ritchie, Miles Malcolm
    Insurance Broker born in August 1960
    Individual (1 offspring)
    Officer
    2004-02-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Enderby, Dominic William Guy
    Insurance Broker born in September 1960
    Individual
    Officer
    1993-03-04 ~ 1996-06-30
    OF - Director → CIF 0
  • 4
    Herdman, Jeffrey Niven
    Insurance Broker born in January 1953
    Individual (5 offsprings)
    Officer
    2006-10-06 ~ 2012-03-19
    OF - Director → CIF 0
  • 5
    Mould, Lee David
    Claims Broker born in May 1959
    Individual
    Officer
    1993-03-04 ~ 2006-01-26
    OF - Director → CIF 0
    2006-03-21 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Gray, William Edward
    Company Director / Secretary born in February 1949
    Individual
    Officer
    ~ 2004-11-30
    OF - Director → CIF 0
    Gray, William Edward
    Individual
    Officer
    ~ 2004-11-30
    OF - Secretary → CIF 0
  • 7
    Howard, Justine
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    2019-07-16 ~ 2024-10-31
    OF - Director → CIF 0
    Howard, Justine
    Individual (4 offsprings)
    Officer
    2014-05-08 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 8
    Burt, James Nicholas Angus
    Insurance Broker born in September 1961
    Individual
    Officer
    1995-02-28 ~ 2004-06-30
    OF - Director → CIF 0
    2014-07-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Benev, Stefan Benkov
    Individual (13 offsprings)
    Officer
    2005-06-30 ~ 2014-03-29
    OF - Secretary → CIF 0
  • 10
    Mcafee, Patrick John
    Banker born in May 1940
    Individual
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 11
    Hanrahan, John Anthony Peter
    Insurance Broker born in August 1958
    Individual
    Officer
    ~ 2005-01-28
    OF - Director → CIF 0
  • 12
    Donoghue, Dominic Patrick
    Insurance Broker born in July 1953
    Individual
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Bright, Stephen Michael
    Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2006-02-02
    OF - Director → CIF 0
  • 14
    Shaw, Simon Andrew
    Financial Director born in November 1967
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2011-08-31
    OF - Director → CIF 0
  • 15
    Murphy, Justin
    Compliance Director born in October 1972
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ 2025-02-19
    OF - Director → CIF 0
  • 16
    Barnes, Barry Anthony Reginald
    Insurance Broker born in June 1958
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Sindall, Andrew John
    Chartered Accountant born in October 1957
    Individual
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 18
    Thomas, Dennis
    Insurance Broker born in August 1960
    Individual
    Officer
    2001-07-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Blanc, Peter William
    Insurance Broker born in August 1970
    Individual (35 offsprings)
    Officer
    2011-03-29 ~ 2014-03-29
    OF - Director → CIF 0
  • 20
    Hodson, Richard Phillip
    Insurance Broker born in April 1951
    Individual (9 offsprings)
    Officer
    2005-06-30 ~ 2014-03-29
    OF - Director → CIF 0
    2005-06-30 ~ 2014-08-11
    OF - Director → CIF 0
  • 21
    Dansie, David Harry
    Insurance Broker born in November 1947
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 22
    Zoidis, Christopher Andrew
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2014-09-19 ~ 2019-11-25
    OF - Director → CIF 0
  • 23
    Whitfield, Clare Sylvia Jennifer
    Company Director born in May 1958
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Griffiths, David Howard
    Finance Director born in June 1955
    Individual (6 offsprings)
    Officer
    2004-05-26 ~ 2007-06-30
    OF - Director → CIF 0
    Griffiths, David Howard
    Individual (6 offsprings)
    Officer
    2004-11-30 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 25
    Burt, Ivor Leonard Rees
    Insurance Consultant born in October 1929
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 26
    O'connell, Patrick
    Insurance Broker born in September 1965
    Individual
    Officer
    2010-06-22 ~ 2014-03-29
    OF - Director → CIF 0
  • 27
    Elliott, Paul Andrew
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    2012-09-28 ~ 2014-03-29
    OF - Director → CIF 0
  • 28
    Southwell, John Philip
    Consultant born in March 1933
    Individual
    Officer
    1997-01-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 29
    Dyball, Clifford Ernest
    Insurance Broker born in May 1952
    Individual (2 offsprings)
    Officer
    ~ 1992-01-17
    OF - Director → CIF 0
  • 30
    Story, Ian Graham
    Financial Director born in January 1963
    Individual (2 offsprings)
    Officer
    2011-10-21 ~ 2014-03-29
    OF - Director → CIF 0
  • 31
    Leng, Anthony Patrick
    Insurance Broker born in April 1969
    Individual
    Officer
    2014-07-17 ~ 2025-02-24
    OF - Director → CIF 0
  • 32
    Muldowney, Daniel Thomas
    Director born in April 1959
    Individual
    Officer
    2014-09-22 ~ 2019-11-25
    OF - Director → CIF 0
  • 33
    Platt, Richard Charles
    Marine Insurance born in December 1954
    Individual
    Officer
    2002-01-29 ~ 2004-06-30
    OF - Director → CIF 0
    Platt, Richard Charles
    Born in December 1954
    Individual
    2012-12-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 34
    Hills, Andrew James
    Insurance Broker born in July 1962
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 2024-11-01
    OF - Director → CIF 0
parent relation
Company in focus

LOCHAIN PATRICK INSURANCE BROKERS LTD

Previous names
OVAL INTERNATIONAL LIMITED - 2014-10-13
LOCHAIN PATRICK INSURANCE BROKERS LIMITED - 2005-08-15
WINDSOR INSURANCE BROKERS LIMITED - 1987-06-01
PITMAN AND DEANE (LONDON) LIMITED - 1985-10-15
BRENTNALL BEARD (LONDON) LIMITED - 1983-07-04
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
Related profiles found in government register
  • LOCHAIN PATRICK INSURANCE BROKERS LTD
    Info
    OVAL INTERNATIONAL LIMITED - 2014-10-13
    LOCHAIN PATRICK INSURANCE BROKERS LIMITED - 2014-10-13
    WINDSOR INSURANCE BROKERS LIMITED - 2014-10-13
    PITMAN AND DEANE (LONDON) LIMITED - 2014-10-13
    BRENTNALL BEARD (LONDON) LIMITED - 2014-10-13
    Registered number 00153365
    30 St Mary Axe St. Mary Axe, 8th Floor, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1919-02-25 (107 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • OVAL INTERNATIONAL LIMITED
    S
    Registered number missing
    C/o Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    LIMITED COMPANY
    CIF 1
  • OVAL INTERNATIONAL LIMITED
    S
    Registered number MC-405140
    C/o Maples Corporate Services Limited, P.o. Box 309, Ugland House, Grand Cayman, Cayman Islands, KY1-1104
    LIMITED LIABILITY COMPANY in CAYMAN ISLANDS
    CIF 2
  • LOCHAIN PATRICK INSURANCE BROKERS LIMITED
    S
    Registered number 153365
    Number One, Minster Court, Mincing Lane, London, England, EC3R 7AA
    Limited Company in Uk Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LEVELOAK LIMITED - 2015-05-29
    30 St Mary Axe St. Mary Axe, 8th Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    33 St Christopher’s Place, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-12-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    33 St Christopher’s Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-24 ~ now
    CIF 2 - LLP Designated Member → ME

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