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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 5
  • 1
    Wylde, Victoria
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Mark David
    Born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Jeffs, Sarah
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Clark, Samuel Thomas Budgen
    Born in June 1975
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 5
    DMWSL 065 LIMITED - 1991-07-16
    LYNCEUS HOLDINGS LIMITED - 1993-11-12
    ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
    ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
    NELSON HURST LIMITED - 1999-05-26
    icon of addressThe St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Mcdonnell, Rachel
    Head Of Operations born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Mcculloch, Stewart William Robert
    Head Of Operations born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2008-01-25
    OF - Director → CIF 0
  • 3
    James, Julian
    Director born in April 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Pallot, Hugh Glen
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Secretary → CIF 0
  • 5
    Viljoen, Theunis
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-23 ~ 2005-04-18
    OF - Director → CIF 0
    Viljoen, Theunis
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 6
    Cooper, James Richard
    Financial Controller born in February 1974
    Individual
    Officer
    icon of calendar 2013-03-05 ~ 2017-10-18
    OF - Director → CIF 0
  • 7
    Baggott, Timothy
    Human Resources Director born in May 1959
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2014-12-05
    OF - Director → CIF 0
  • 8
    Taggart, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 9
    Percy Davis, John
    Insurance Broker born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-10-26
    OF - Director → CIF 0
  • 10
    Hill, Alan Michael Read
    Insurance Broker born in March 1956
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2001-05-26
    OF - Director → CIF 0
  • 11
    Finan, Elizabeth Anne
    Managing Director born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2004-11-19
    OF - Director → CIF 0
  • 12
    Monkhouse, Andrew Laurence
    Chief Financial Officer born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2025-07-31
    OF - Director → CIF 0
  • 13
    Whittet, John Thurston
    Insurance Broker born in August 1934
    Individual
    Officer
    icon of calendar ~ 1993-09-23
    OF - Director → CIF 0
  • 14
    Whitewood, David Stephen
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2017-01-18
    OF - Director → CIF 0
  • 15
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1998-02-23
    OF - Director → CIF 0
  • 16
    Frost, Michael Charles
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2016-04-30
    OF - Director → CIF 0
  • 17
    Coates, Julie Dawn
    Hr Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2025-04-30
    OF - Director → CIF 0
  • 18
    Taylor, Jonathan Mark
    Group General Counsel born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-29 ~ 2009-01-16
    OF - Director → CIF 0
    Taylor, Jonathan Mark
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-12 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 19
    Woodward, David Charles
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 20
    Alford, Robert John
    Insurance Broker born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-10
    OF - Director → CIF 0
  • 21
    Coleman, Simon Richard
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-22 ~ 2024-04-30
    OF - Director → CIF 0
  • 22
    Hammond, Michael Paul
    Insurance Broker born in February 1958
    Individual
    Officer
    icon of calendar 2006-11-09 ~ 2016-04-30
    OF - Director → CIF 0
  • 23
    White, Lynn Elizabeth
    Personnel Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Mina, Patrick Francesco
    Business Strategy Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-10 ~ 2001-10-03
    OF - Director → CIF 0
  • 25
    Erhard, Louis Harle
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
parent relation
Company in focus

LIGS LIMITED

Previous names
CIB SERVICES LIMITED - 1991-05-21
NELSON HURST & COMPANY LIMITED - 1978-12-31
ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LIGS LIMITED
    Info
    CIB SERVICES LIMITED - 1991-05-21
    NELSON HURST & COMPANY LIMITED - 1991-05-21
    ALEXANDER FORBES GROUP SERVICES LIMITED - 1991-05-21
    NELSON HURST GROUP SERVICES LIMITED - 1991-05-21
    NELSON HURST & MARSH SERVICES LIMITED - 1991-05-21
    Registered number 00182469
    icon of addressThe St Botolph Building, 138 Houndsditch, London EC3A 7AG
    PRIVATE LIMITED COMPANY incorporated on 1922-06-15 (103 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • LIGS LIMITED
    S
    Registered number 182469
    icon of addressLockton House, 6 Bevis Marks, London, EC3A 7AF
    ENGLAND AND WALES
    CIF 1
  • LIGS LIMITED
    S
    Registered number missing
    icon of addressThe St Botolph Building, 138 Houndsditch, London, EC3A 7AG
    Private Limited Company
    CIF 2
  • LIGS LIMITED
    S
    Registered number missing
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England, EC3A 7AG
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe St. Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressSt Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressThe St Botolph Building, 138 Houndsditch, London
    Active Corporate (77 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-12 ~ 2010-08-10
    CIF 1 - 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.