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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
    Stevenson, James Roger
    Born in October 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Mead, Stephen
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Jones-bak, Helen Rachel
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Greensmith, Richard Paul
    Born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, David Howard
    Born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Hubbard, Robert William
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-17 ~ now
    OF - Director → CIF 0
  • 7
    icon of address30, St. Mary Axe, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Benev, Stefan Benkov
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2014-03-29
    OF - Secretary → CIF 0
  • 2
    Sindall, Andrew John
    Chartered Accountant born in October 1957
    Individual
    Officer
    icon of calendar ~ 1994-03-11
    OF - Director → CIF 0
  • 3
    Hodson, Richard Phillip
    Insurance Broker born in May 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2014-03-29
    OF - Director → CIF 0
    icon of calendar 2005-06-30 ~ 2014-08-11
    OF - Director → CIF 0
  • 4
    Blanc, Peter William
    Insurance Broker born in August 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2014-03-29
    OF - Director → CIF 0
  • 5
    Zoidis, Christopher Andrew
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2019-11-25
    OF - Director → CIF 0
  • 6
    Mould, Lee David
    Claims Broker born in May 1959
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 2006-01-26
    OF - Director → CIF 0
    icon of calendar 2006-03-21 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Pattle, Mark Julian
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2004-09-10
    OF - Director → CIF 0
  • 8
    Murphy, Justin
    Compliance Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ 2025-02-19
    OF - Director → CIF 0
  • 9
    Whitfield, Clare Sylvia Jennifer
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Hills, Andrew James
    Insurance Broker born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-04 ~ 2024-11-01
    OF - Director → CIF 0
  • 11
    Herdman, Jeffrey Niven
    Insurance Broker born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2012-03-19
    OF - Director → CIF 0
  • 12
    Southwell, John Philip
    Consultant born in March 1933
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Enderby, Dominic William Guy
    Insurance Broker born in October 1960
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 1996-06-30
    OF - Director → CIF 0
  • 14
    Gray, William Edward
    Company Director / Secretary born in March 1949
    Individual
    Officer
    icon of calendar ~ 2004-11-30
    OF - Director → CIF 0
    Gray, William Edward
    Individual
    Officer
    icon of calendar ~ 2004-11-30
    OF - Secretary → CIF 0
  • 15
    Muldowney, Daniel Thomas
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2019-11-25
    OF - Director → CIF 0
  • 16
    Thomas, Dennis
    Insurance Broker born in August 1960
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Bright, Stephen Michael
    Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-02-02
    OF - Director → CIF 0
  • 18
    Story, Ian Graham
    Financial Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2014-03-29
    OF - Director → CIF 0
  • 19
    Shaw, Simon Andrew
    Financial Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2011-08-31
    OF - Director → CIF 0
  • 20
    Burt, James Nicholas Angus
    Insurance Broker born in October 1961
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 2004-06-30
    OF - Director → CIF 0
    icon of calendar 2014-07-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Barnes, Barry Anthony Reginald
    Insurance Broker born in July 1958
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Burt, Ivor Leonard Rees
    Insurance Consultant born in October 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 23
    Dyball, Clifford Ernest
    Insurance Broker born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-01-17
    OF - Director → CIF 0
  • 24
    O'connell, Patrick
    Insurance Broker born in October 1965
    Individual
    Officer
    icon of calendar 2010-06-22 ~ 2014-03-29
    OF - Director → CIF 0
  • 25
    Griffiths, David Howard
    Finance Director born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2007-06-30
    OF - Director → CIF 0
    Griffiths, David Howard
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 26
    Hanrahan, John Anthony Peter
    Insurance Broker born in August 1958
    Individual
    Officer
    icon of calendar ~ 2005-01-28
    OF - Director → CIF 0
  • 27
    Ritchie, Miles Malcolm
    Insurance Broker born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 28
    Leng, Anthony Patrick
    Insurance Broker born in May 1969
    Individual
    Officer
    icon of calendar 2014-07-17 ~ 2025-02-24
    OF - Director → CIF 0
  • 29
    Dansie, David Harry
    Insurance Broker born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    Platt, Richard Charles
    Marine Insurance born in December 1954
    Individual
    Officer
    icon of calendar 2002-01-29 ~ 2004-06-30
    OF - Director → CIF 0
    Platt, Richard Charles
    Born in December 1954
    Individual
    icon of calendar 2012-12-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 31
    Mcafee, Patrick John
    Banker born in May 1940
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 32
    Howard, Justine
    Company Director born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2024-10-31
    OF - Director → CIF 0
    Howard, Justine
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 33
    Elliott, Paul Andrew
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2014-03-29
    OF - Director → CIF 0
  • 34
    Donoghue, Dominic Patrick
    Insurance Broker born in July 1953
    Individual
    Officer
    icon of calendar ~ 2011-06-30
    OF - Director → CIF 0
parent relation
Company in focus

LOCHAIN PATRICK INSURANCE BROKERS LTD

Previous names
BRENTNALL BEARD (LONDON) LIMITED - 1983-07-04
WINDSOR INSURANCE BROKERS LIMITED - 1987-06-01
LOCHAIN PATRICK INSURANCE BROKERS LIMITED - 2005-08-15
PITMAN AND DEANE (LONDON) LIMITED - 1985-10-15
OVAL INTERNATIONAL LIMITED - 2014-10-13
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
Related profiles found in government register
  • LOCHAIN PATRICK INSURANCE BROKERS LTD
    Info
    BRENTNALL BEARD (LONDON) LIMITED - 1983-07-04
    WINDSOR INSURANCE BROKERS LIMITED - 1983-07-04
    LOCHAIN PATRICK INSURANCE BROKERS LIMITED - 1983-07-04
    PITMAN AND DEANE (LONDON) LIMITED - 1983-07-04
    OVAL INTERNATIONAL LIMITED - 1983-07-04
    Registered number 00153365
    icon of address30 St Mary Axe St. Mary Axe, 8th Floor, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1919-02-25 (106 years 10 months). 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
    icon of addressC/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
    icon of addressC/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
    icon of addressNumber 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
    icon of address30 St Mary Axe St. Mary Axe, 8th Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address33 St Christopher’s Place, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address33 St Christopher’s Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-24 ~ now
    CIF 2 - LLP Designated Member → ME

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