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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 30
  • 1
    Frost, Michael Charles
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Viljoen, Theunis
    Chartered Accountant born in December 1963
    Individual (22 offsprings)
    Officer
    1998-02-23 ~ 2005-04-18
    OF - Director → CIF 0
    Viljoen, Theunis
    Individual (22 offsprings)
    Officer
    1998-06-30 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 3
    Jones, Mark David
    Born in October 1972
    Individual (52 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Samuel Thomas Budgen
    Born in June 1975
    Individual (233 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, James Richard
    Financial Controller born in February 1974
    Individual (5 offsprings)
    Officer
    2013-03-05 ~ 2017-10-18
    OF - Director → CIF 0
  • 6
    Taylor, Jonathan Mark
    Group General Counsel born in August 1964
    Individual (45 offsprings)
    Officer
    2007-05-29 ~ 2009-01-16
    OF - Director → CIF 0
    Taylor, Jonathan Mark
    Individual (45 offsprings)
    Officer
    1999-10-12 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 7
    Monkhouse, Andrew Laurence
    Chief Financial Officer born in September 1966
    Individual (18 offsprings)
    Officer
    2017-01-19 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    James, Julian
    Director born in April 1963
    Individual (34 offsprings)
    Officer
    2008-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    White, Lynn Elizabeth
    Personnel Director born in May 1961
    Individual (8 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Coates, Julie Dawn
    Hr Director born in July 1966
    Individual (5 offsprings)
    Officer
    2017-11-08 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Jeffs, Sarah
    Individual (11 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Erhard, Louis Harle
    Company Director born in September 1945
    Individual (7 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 13
    Wylde, Victoria
    Born in August 1983
    Individual (1 offspring)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 14
    Whitewood, David Stephen
    Finance Director born in July 1955
    Individual (21 offsprings)
    Officer
    2009-10-28 ~ 2017-01-18
    OF - Director → CIF 0
  • 15
    Woodward, David Charles
    Company Director born in December 1938
    Individual (11 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 16
    Alford, Robert John
    Insurance Broker born in June 1950
    Individual (17 offsprings)
    Officer
    ~ 1995-05-10
    OF - Director → CIF 0
  • 17
    Coleman, Simon Richard
    Company Director born in April 1961
    Individual (14 offsprings)
    Officer
    1998-09-22 ~ 2024-04-30
    OF - Director → CIF 0
  • 18
    Whittet, John Thurston
    Insurance Broker born in August 1934
    Individual (2 offsprings)
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 19
    Finan, Elizabeth Anne
    Managing Director born in November 1959
    Individual (12 offsprings)
    Officer
    2001-10-12 ~ 2004-11-19
    OF - Director → CIF 0
  • 20
    Hill, Alan Michael Read
    Insurance Broker born in March 1956
    Individual (3 offsprings)
    Officer
    1998-09-22 ~ 2001-05-26
    OF - Director → CIF 0
  • 21
    Taggart, Charlotte
    Individual (181 offsprings)
    Officer
    2009-02-11 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 22
    Mina, Patrick Francesco
    Business Strategy Director born in August 1963
    Individual (4 offsprings)
    Officer
    1999-09-10 ~ 2001-10-03
    OF - Director → CIF 0
  • 23
    Pallot, Hugh Glen
    Individual (67 offsprings)
    Officer
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 24
    Baggott, Timothy
    Human Resources Director born in May 1959
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2014-12-05
    OF - Director → CIF 0
  • 25
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (50 offsprings)
    Officer
    1993-01-01 ~ 1998-02-23
    OF - Director → CIF 0
  • 26
    Hammond, Michael Paul
    Insurance Broker born in February 1958
    Individual (16 offsprings)
    Officer
    2006-11-09 ~ 2016-04-30
    OF - Director → CIF 0
  • 27
    Mcculloch, Stewart William Robert
    Head Of Operations born in January 1963
    Individual (29 offsprings)
    Officer
    2005-07-04 ~ 2008-01-25
    OF - Director → CIF 0
  • 28
    Mcdonnell, Rachel
    Head Of Operations born in February 1966
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2012-12-14
    OF - Director → CIF 0
  • 29
    Percy Davis, John
    Insurance Broker born in December 1945
    Individual (19 offsprings)
    Officer
    ~ 2006-10-26
    OF - Director → CIF 0
  • 30
    LOCKTON INTERNATIONAL LIMITED
    - now 02537136
    ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
    NELSON HURST LIMITED - 1999-05-26
    LYNCEUS HOLDINGS LIMITED - 1993-11-12
    DMWSL 065 LIMITED - 1991-07-16
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LIGS LIMITED

Period: 2006-11-13 ~ now
Company number: 00182469
Registered names
LIGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LIGS LIMITED
    Info
    ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
    NELSON HURST GROUP SERVICES LIMITED - 2006-11-13
    CIB SERVICES LIMITED - 2006-11-13
    NELSON HURST & MARSH SERVICES LIMITED - 2006-11-13
    NELSON HURST & COMPANY LIMITED - 2006-11-13
    Registered number 00182469
    The St Botolph Building, 138 Houndsditch, London EC3A 7AG
    PRIVATE LIMITED COMPANY incorporated on 1922-06-15 (103 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
  • LIGS LIMITED
    S
    Registered number 182469
    Lockton House, 6 Bevis Marks, London, EC3A 7AF
    ENGLAND AND WALES
    CIF 1
  • LIGS LIMITED
    S
    Registered number missing
    The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
    Private Limited Company
    CIF 2
  • LIGS LIMITED
    S
    Registered number missing
    The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AG
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LOCKTON ASSETS LIMITED
    12137506
    The St. Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LOCKTON COMPANIES LLP
    OC353198
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (138 parents, 1 offspring)
    Officer
    2010-03-12 ~ 2010-08-10
    CIF 1 - LLP Designated Member → ME
  • 3
    LOCKTON SERVICES LIMITED
    10593711 12230227
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-01-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.