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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Sturgess, Christopher Julian
    Chartered Accountant born in December 1961
    Individual (27 offsprings)
    Officer
    1997-05-16 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Metcalfe, Brian
    Accountant born in June 1959
    Individual (10 offsprings)
    Officer
    1998-12-18 ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Bruce, Michael Andrew
    Group Managing Director born in September 1962
    Individual (132 offsprings)
    Officer
    1998-12-18 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Bloomer, William David
    Company Solicitor born in December 1969
    Individual (83 offsprings)
    Officer
    2007-05-03 ~ 2011-05-12
    OF - Director → CIF 0
    Bloomer, William David
    Individual (83 offsprings)
    Officer
    2004-11-30 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 5
    Hancock, John Bertram
    Insurance Broker born in November 1944
    Individual (2 offsprings)
    Officer
    1994-06-13 ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Wilson, Stewart Roger Devine
    Insurance Broker born in January 1943
    Individual (7 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Ludbrook, David Richard
    Chartered Accountant born in June 1951
    Individual (4 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 8
    Spurgeon, Christopher Robert
    Insurance Broker born in March 1953
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Pfitzner, Alissa Gai Pohl
    Individual (20 offsprings)
    Officer
    2011-05-12 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 10
    Sansom, Richard James
    Chartered Accountant born in August 1958
    Individual (17 offsprings)
    Officer
    2005-09-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 11
    Colosso, Adrian
    Group Chief Executive born in May 1957
    Individual (56 offsprings)
    Officer
    2005-09-01 ~ 2012-01-16
    OF - Director → CIF 0
  • 12
    Wilks, William Henry George
    Chartered Accountant born in September 1940
    Individual (26 offsprings)
    Officer
    1994-09-09 ~ 2003-12-02
    OF - Director → CIF 0
  • 13
    Merttens, Robin Wickham
    Born in June 1960
    Individual (10 offsprings)
    Officer
    ~ 2000-05-12
    OF - Director → CIF 0
  • 14
    Woodward, Dennis Clifford
    Company Director born in January 1949
    Individual (5 offsprings)
    Officer
    ~ 2003-12-10
    OF - Director → CIF 0
  • 15
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 16
    Slater, Madeleine Paule Martine
    Company Secretary
    Individual (6 offsprings)
    Officer
    1994-11-30 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 17
    Ledamun, Alan Arthur
    Chartered Accountant born in September 1939
    Individual (11 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
    Ledamun, Alan Arthur
    Individual (11 offsprings)
    Officer
    ~ 1994-11-30
    OF - Secretary → CIF 0
  • 18
    Ross, David Christopher
    Broker born in February 1969
    Individual (238 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
  • 19
    Skinner, Charles David
    Chartered Accountant born in November 1958
    Individual (61 offsprings)
    Officer
    ~ 1995-08-04
    OF - Director → CIF 0
  • 20
    Jones, Alan Gordon
    Personnel Director born in June 1948
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 2004-12-17
    OF - Director → CIF 0
  • 21
    Thomas, Robert Nigel
    Accountant born in September 1958
    Individual (17 offsprings)
    Officer
    1995-08-07 ~ 2011-05-12
    OF - Director → CIF 0
  • 22
    Barton, Michael Keith
    Director born in June 1971
    Individual (17 offsprings)
    Officer
    2011-05-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 23
    Mcgowan, William Lindsay
    Individual (66 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Secretary → CIF 0
  • 24
    Jones, Christopher Harold Edward
    Chartered Secretary born in April 1956
    Individual (25 offsprings)
    Officer
    1997-05-16 ~ 1997-12-02
    OF - Director → CIF 0
  • 25
    Stone, Nicholas Philip
    Chartered Accountant born in October 1963
    Individual (66 offsprings)
    Officer
    1997-05-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Downey, Sean Lincoln
    Chartered Accountant born in May 1966
    Individual (6 offsprings)
    Officer
    2005-01-31 ~ 2005-06-25
    OF - Director → CIF 0
parent relation
Company in focus

HL CORPORATE SERVICES LIMITED

Period: 2004-02-26 ~ 2014-06-03
Company number: 01054707
Registered names
HL CORPORATE SERVICES LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • HL CORPORATE SERVICES LIMITED
    Info
    HLF CORPORATE SERVICES LIMITED - 2004-02-26
    LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2004-02-26
    LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 2004-02-26
    HOLMES HULBERT (MARINE & AVIATION) LIMITED - 2004-02-26
    HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 2004-02-26
    Registered number 01054707
    The 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
    133 Houndsditch, London, EC3A 7AH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    FENCHURCH TRUSTEES LIMITED
    01022583
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (30 parents)
    Officer
    1997-12-02 ~ 2011-06-16
    CIF 1 - Secretary → ME
  • 2
    FRIARY INTERMEDIATE LIMITED
    - now 04404202
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (30 parents, 24 offsprings)
    Officer
    2002-05-24 ~ 2013-04-09
    CIF 16 - Secretary → ME
  • 3
    GALLAGHER BENEFITS CONSULTING LIMITED - now
    HEATH LAMBERT CONSULTING LIMITED
    - 2011-11-15 00772217
    HEATH LAMBERT FINANCIAL SERVICES LIMITED
    - 2001-07-02 00772217
    LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED
    - 2000-07-17 00772217
    LOWNDES LAMBERT FINANCIAL SERVICES LIMITED
    - 1997-07-01 00772217
    NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
    HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
    HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (48 parents, 1 offspring)
    Officer
    1994-11-30 ~ 2011-05-12
    CIF 2 - Secretary → ME
  • 4
    HEATH INSURANCE BROKING LIMITED
    - now 01005219
    C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
    C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (44 parents)
    Officer
    2000-07-21 ~ 2013-07-23
    CIF 14 - Secretary → ME
  • 5
    HEATH LAMBERT GROUP LIMITED
    - now 05347036 00138751... (more)
    PRECIS (2510) LIMITED
    - 2005-12-19 05347036 05591983... (more)
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-05-19 ~ 2013-07-23
    CIF 13 - Secretary → ME
  • 6
    HEATH LAMBERT LIMITED
    - now 01199129
    LOWNDES LAMBERT GROUP LIMITED
    - 1997-07-01 01199129
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (94 parents, 2 offsprings)
    Officer
    1994-11-30 ~ 2009-06-01
    CIF 3 - Secretary → ME
  • 7
    HEATH LAMBERT OVERSEAS LIMITED
    - now 01977373
    HEATH OVERSEAS HOLDINGS LIMITED - 2000-07-07
    C E HEATH OVERSEAS BROKING LIMITED - 1998-03-30
    C.E. HEATH OVERSEAS BROKING - 1997-07-22
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2000-07-21 ~ 2013-07-23
    CIF 12 - Secretary → ME
  • 8
    KININMONTH LAMBERT LIMITED
    - now 01064612
    LOWNDES LAMBERT REINSURANCE BROKING LIMITED - 1985-06-11
    L. HAMMOND & CO. LIMITED - 1980-12-31
    Friary Court, Crutched Friars, London
    Dissolved Corporate (31 parents)
    Officer
    2004-11-12 ~ dissolved
    CIF 6 - Secretary → ME
  • 9
    LAMBERT FENCHURCH INTERNATIONAL GROUP LIMITED
    - now 00967850
    LOWNDES LAMBERT CONSTRUCTION & INTERNATIONAL LIMITED
    - 1997-05-12 00967850 00594038
    LOWNDES LAMBERT CONSTRUCTION LIMITED - 1993-04-07
    Friary Court, Crutched Friars, London
    Dissolved Corporate (33 parents)
    Officer
    1994-11-30 ~ 1997-11-24
    CIF 19 - Secretary → ME
    2004-11-12 ~ dissolved
    CIF 5 - Secretary → ME
  • 10
    LAMBERT FENCHURCH MARINE GROUP LIMITED
    - now 00138751 01214666
    HEATH LAMBERT GROUP LIMITED
    - 2000-05-04 00138751 05347036... (more)
    LOWNDES LAMBERT MARINE LIMITED
    - 1997-07-01 00138751 01214666... (more)
    LAMBERT BROTHERS (INSURANCE) LIMITED - 1980-12-31
    Friary Court, Crutched Friars, London
    Dissolved Corporate (32 parents)
    Officer
    1994-11-30 ~ dissolved
    CIF 7 - Secretary → ME
  • 11
    LAMBERT FENCHURCH OVERSEAS LIMITED
    - now 02214161
    LOWNDES LAMBERT OVERSEAS (HOLDINGS) LIMITED - 1997-07-01
    CHARCO SEVENTY-SEVEN LIMITED - 1988-06-24
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (39 parents)
    Officer
    2001-11-30 ~ 2013-07-23
    CIF 11 - Secretary → ME
  • 12
    LAMBERT FENCHURCH UK GROUP LIMITED
    - now 00499725
    LOWNDES LAMBERT U.K. LIMITED
    - 1997-07-01 00499725
    LOWNDES LAMBERT LIMITED - 1980-12-31
    Friary Court, Crutched Friars, London
    Dissolved Corporate (38 parents)
    Officer
    1994-11-30 ~ dissolved
    CIF 8 - Secretary → ME
  • 13
    LOWNDES LAMBERT INTERNATIONAL LIMITED
    - now 00594038 00967850... (more)
    LAMBERT HAMMOND LIMITED - 1980-12-31
    Friary Court, Crutched Friars, London
    Dissolved Corporate (21 parents)
    Officer
    1994-11-30 ~ 1995-05-26
    CIF 18 - Secretary → ME
    2004-11-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 14
    LOWNDES LAMBERT MARINE (HOLDINGS) LIMITED
    - now 01214666 00138751
    LAMBERT FENCHURCH MARINE GROUP LIMITED
    - 1997-07-01 01214666 00138751
    LOWNDES LAMBERT MARINE (HOLDINGS) LIMITED
    - 1997-05-12 01214666 00138751
    C.J. GILLIARD & COMPANY LIMITED - 1985-04-29
    Friary Court, Crutched Friars, London
    Dissolved Corporate (16 parents)
    Officer
    1994-03-21 ~ dissolved
    CIF 9 - Secretary → ME
  • 15
    NAMESHELL 1 LIMITED
    - now 00982634 00106501
    HEATH LAMBERT GROUP LIMITED
    - 2005-12-19 00982634 00138751... (more)
    LOWNDES LAMBERT HAMMOND LIMITED
    - 2000-05-04 00982634
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (16 parents)
    Officer
    1994-03-14 ~ dissolved
    CIF 10 - Secretary → ME
  • 16
    RIBA INSURANCE AGENCY LIMITED
    - now 01954026
    BULSTONE LIMITED - 1986-03-06
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (36 parents)
    Officer
    1994-11-30 ~ 2013-08-16
    CIF 15 - Secretary → ME
  • 17
    RISK MANAGEMENT HOLDINGS
    02175324
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-07-21 ~ 2013-04-09
    CIF 17 - Secretary → ME

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