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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 3
  • 1
    Ross, David Christopher
    Broker born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcgowan, William Lindsay
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Pfitzner, Alissa Gai Pohl
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 2
    Sansom, Richard James
    Chartered Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 3
    Sturgess, Christopher Julian
    Chartered Accountant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-16 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Wilks, William Henry George
    Chartered Accountant born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-09 ~ 2003-12-02
    OF - Director → CIF 0
  • 5
    Spurgeon, Christopher Robert
    Insurance Broker born in March 1953
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Jones, Alan Gordon
    Personnel Director born in June 1948
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 2004-12-17
    OF - Director → CIF 0
  • 7
    Merttens, Robin Wickham
    Solicitor born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-05-12
    OF - Director → CIF 0
  • 8
    Bloomer, William David
    Company Solicitor born in December 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2011-05-12
    OF - Director → CIF 0
    Bloomer, William David
    Individual (44 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 9
    Woodward, Dennis Clifford
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 2003-12-10
    OF - Director → CIF 0
  • 10
    Metcalfe, Brian
    Accountant born in June 1959
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    Colosso, Adrian
    Group Chief Executive born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2012-01-16
    OF - Director → CIF 0
  • 12
    Stone, Nicholas Philip
    Chartered Accountant born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-05-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Bruce, Michael Andrew
    Group Managing Director born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2009-11-30
    OF - Director → CIF 0
  • 14
    Skinner, Charles David
    Chartered Accountant born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-08-04
    OF - Director → CIF 0
  • 15
    Ludbrook, David Richard
    Chartered Accountant born in June 1951
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 16
    Ledamun, Alan Arthur
    Chartered Accountant born in September 1939
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
    Ledamun, Alan Arthur
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Secretary → CIF 0
  • 17
    Downey, Sean Lincoln
    Chartered Accountant born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2005-06-25
    OF - Director → CIF 0
  • 18
    Hancock, John Bertram
    Insurance Broker born in November 1944
    Individual
    Officer
    icon of calendar 1994-06-13 ~ 2001-03-31
    OF - Director → CIF 0
  • 19
    Barton, Michael Keith
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 20
    Wilson, Stewart Roger Devine
    Insurance Broker born in January 1943
    Individual
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Slater, Madeleine Paule Martine
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 22
    Thomas, Robert Nigel
    Accountant born in September 1958
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 2011-05-12
    OF - Director → CIF 0
  • 23
    Jones, Christopher Harold Edward
    Chartered Secretary born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-16 ~ 1997-12-02
    OF - Director → CIF 0
parent relation
Company in focus

HL CORPORATE SERVICES LIMITED

Previous names
LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09
LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01
HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
HLF CORPORATE SERVICES LIMITED - 2004-02-26
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • HL CORPORATE SERVICES LIMITED
    Info
    LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09
    LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 2001-03-09
    HOLMES HULBERT (MARINE & AVIATION) LIMITED - 2001-03-09
    HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 2001-03-09
    HLF CORPORATE SERVICES LIMITED - 2001-03-09
    Registered number 01054707
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1972-05-16 and dissolved on 2014-06-03 (42 years). The company status is Dissolved.
    CIF 0
  • HL CORPORATE SERVICES LIMITED
    S
    Registered number missing
    icon of address133 Houndsditch, London, EC3A 7AH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    LOWNDES LAMBERT REINSURANCE BROKING LIMITED - 1985-06-11
    L. HAMMOND & CO. LIMITED - 1980-12-31
    icon of addressFriary Court, Crutched Friars, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-12 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    LOWNDES LAMBERT CONSTRUCTION LIMITED - 1993-04-07
    LOWNDES LAMBERT CONSTRUCTION & INTERNATIONAL LIMITED - 1997-05-12
    icon of addressFriary Court, Crutched Friars, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-12 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    HEATH LAMBERT GROUP LIMITED - 2000-05-04
    LAMBERT BROTHERS (INSURANCE) LIMITED - 1980-12-31
    LOWNDES LAMBERT MARINE LIMITED - 1997-07-01
    icon of addressFriary Court, Crutched Friars, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-30 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    LOWNDES LAMBERT LIMITED - 1980-12-31
    LOWNDES LAMBERT U.K. LIMITED - 1997-07-01
    icon of addressFriary Court, Crutched Friars, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-30 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    LAMBERT HAMMOND LIMITED - 1980-12-31
    icon of addressFriary Court, Crutched Friars, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    LOWNDES LAMBERT MARINE (HOLDINGS) LIMITED - 1997-05-12
    LAMBERT FENCHURCH MARINE GROUP LIMITED - 1997-07-01
    C.J. GILLIARD & COMPANY LIMITED - 1985-04-29
    icon of addressFriary Court, Crutched Friars, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-21 ~ dissolved
    CIF 9 - Secretary → ME
  • 7
    HEATH LAMBERT GROUP LIMITED - 2005-12-19
    LOWNDES LAMBERT HAMMOND LIMITED - 2000-05-04
    icon of addressWindsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-14 ~ dissolved
    CIF 10 - Secretary → ME
Ceased 12
  • 1
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-02 ~ 2011-06-16
    CIF 1 - Secretary → ME
  • 2
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents, 23 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2013-04-09
    CIF 16 - Secretary → ME
  • 3
    HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
    HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
    HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
    NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
    HEATH LAMBERT CONSULTING LIMITED - 2011-11-15
    LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
    LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-11-30 ~ 2011-05-12
    CIF 3 - Secretary → ME
  • 4
    C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
    C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-21 ~ 2013-07-23
    CIF 14 - Secretary → ME
  • 5
    PRECIS (2510) LIMITED - 2005-12-19
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-19 ~ 2013-07-23
    CIF 13 - Secretary → ME
  • 6
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1994-11-30 ~ 2009-06-01
    CIF 2 - Secretary → ME
  • 7
    C.E. HEATH OVERSEAS BROKING - 1997-07-22
    C E HEATH OVERSEAS BROKING LIMITED - 1998-03-30
    HEATH OVERSEAS HOLDINGS LIMITED - 2000-07-07
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-21 ~ 2013-07-23
    CIF 12 - Secretary → ME
  • 8
    LOWNDES LAMBERT CONSTRUCTION LIMITED - 1993-04-07
    LOWNDES LAMBERT CONSTRUCTION & INTERNATIONAL LIMITED - 1997-05-12
    icon of addressFriary Court, Crutched Friars, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-11-30 ~ 1997-11-24
    CIF 19 - Secretary → ME
  • 9
    LOWNDES LAMBERT OVERSEAS (HOLDINGS) LIMITED - 1997-07-01
    CHARCO SEVENTY-SEVEN LIMITED - 1988-06-24
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2013-07-23
    CIF 11 - Secretary → ME
  • 10
    LAMBERT HAMMOND LIMITED - 1980-12-31
    icon of addressFriary Court, Crutched Friars, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-11-30 ~ 1995-05-26
    CIF 18 - Secretary → ME
  • 11
    BULSTONE LIMITED - 1986-03-06
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-11-30 ~ 2013-08-16
    CIF 15 - Secretary → ME
  • 12
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-21 ~ 2013-04-09
    CIF 17 - Secretary → ME

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