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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 4
  • 1
    Bourne, Miles Barrington Charles
    Born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Kerrison, Ian
    Born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Jeffs, Sarah
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    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 30
  • 1
    Stobart, Grant Edwin
    Finance Director born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2006-10-17
    OF - Director → CIF 0
  • 2
    Dallamore, Brian Kenneth John
    Insurance Broker born in March 1950
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Hamilton, Anthony John
    Insurance Broker born in August 1946
    Individual
    Officer
    icon of calendar ~ 1995-07-27
    OF - Director → CIF 0
  • 5
    Pallot, Hugh Glen
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Secretary → CIF 0
  • 6
    Viljoen, Theunis
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-23 ~ 2005-05-31
    OF - Director → CIF 0
    Viljoen, Theunis
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 7
    Bavin, Alan Richard
    Insurance Broker born in April 1944
    Individual
    Officer
    icon of calendar ~ 1995-07-27
    OF - Director → CIF 0
  • 8
    Aguilar Millan, Glen
    Finance Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2007-05-21
    OF - Director → CIF 0
  • 9
    Frost, Anthony William
    Insurance Broker born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-28
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    Bell, Alistair Francis John
    Insurance Broker born in February 1951
    Individual
    Officer
    icon of calendar 1994-02-10 ~ 1995-07-27
    OF - Director → CIF 0
  • 11
    Taggart, Charlotte
    Director born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2012-12-19
    OF - Director → CIF 0
    Taggart, Charlotte Davies
    Individual (57 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 12
    Batchelor, David John
    Insurance Broker born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2002-03-22
    OF - Director → CIF 0
  • 13
    Percy Davis, John
    Insurance Broker born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-10-26
    OF - Director → CIF 0
  • 14
    Funnell, Jeffrey Paul
    Insurance Broker born in February 1944
    Individual
    Officer
    icon of calendar ~ 1995-07-27
    OF - Director → CIF 0
  • 15
    Monkhouse, Andrew Laurence
    Chief Financial Officer born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2025-07-31
    OF - Director → CIF 0
  • 16
    Whittet, John Thurston
    Insurance Broker born in August 1934
    Individual
    Officer
    icon of calendar ~ 1994-09-21
    OF - Director → CIF 0
  • 17
    Whitewood, David Stephen
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2017-02-08
    OF - Director → CIF 0
  • 18
    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
  • 19
    Bassett, John Arthur Edward
    Insurance Broker born in October 1939
    Individual
    Officer
    icon of calendar ~ 1995-07-27
    OF - Director → CIF 0
  • 20
    Carter, Nicholas Hugh
    Insurance Broker born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-27
    OF - Director → CIF 0
  • 21
    Gladdis, Robert Alfred
    Insurance Broker born in September 1948
    Individual
    Officer
    icon of calendar 1994-02-10 ~ 1995-07-27
    OF - Director → CIF 0
  • 22
    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
  • 23
    Woodward, David Charles
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 24
    Alford, Robert John
    Insurance Broker born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-10
    OF - Director → CIF 0
  • 25
    Coleman, Simon Richard
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 26
    Curitz, Maurice Anthony
    Insurance Broker born in May 1948
    Individual
    Officer
    icon of calendar ~ 1995-07-27
    OF - Director → CIF 0
  • 27
    Hammond, Michael Paul
    Insurance Broker born in February 1958
    Individual
    Officer
    icon of calendar 2006-11-09 ~ 2016-04-30
    OF - Director → CIF 0
  • 28
    White, Lynn Elizabeth
    Personnel Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 29
    Crowther, Stephen Joseph
    Insurance Broker born in June 1956
    Individual
    Officer
    icon of calendar ~ 1995-07-27
    OF - Director → CIF 0
  • 30
    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

LOCKTON UK LIMITED

Previous names
BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
NELSON HURST GROUP LIMITED - 1999-05-26
ALEXANDER FORBES 10040 LIMITED - 2006-11-13
BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LOCKTON UK LIMITED
    Info
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    CITICORP INSURANCE HOLDINGS LIMITED - 1985-04-19
    NELSON HURST GROUP LIMITED - 1985-04-19
    ALEXANDER FORBES 10040 LIMITED - 1985-04-19
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    Registered number 00466551
    icon of addressThe St Botolph Building, 138 Houndsditch, London EC3A 7AG
    PRIVATE LIMITED COMPANY incorporated on 1949-03-30 (76 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • LOCKTON UK LIMITED
    S
    Registered number 466551
    icon of addressThe St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
    NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
    NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
    NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
    icon of addressThe St Botolph Building, 138 Houndsditch, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NELSON HURST PENSION TRUSTEE LIMITED - 1999-05-26
    RBCO 108 LIMITED - 1992-03-26
    ALEXANDER FORBES PENSION TRUSTEE LIMITED - 2006-11-13
    icon of addressThe St Botolph Building, 138 Houndsditch, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    MAPLEDOWN MGA LIMITED - 2017-06-02
    NORTHWOOD MGA LIMITED - 2011-01-07
    icon of addressThe St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of addressThe St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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