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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 94
  • 1
    Jones, Alan Gordon
    Personnel Director born in June 1948
    Individual (2 offsprings)
    Officer
    1996-06-14 ~ 2004-12-17
    OF - Director → CIF 0
  • 2
    Stewart, Callum John Tyndale
    Insurance Broker born in February 1945
    Individual (6 offsprings)
    Officer
    2000-10-20 ~ 2002-03-28
    OF - Director → CIF 0
  • 3
    Thomas, Robert Nigel
    Accountant born in September 1958
    Individual (17 offsprings)
    Officer
    2000-08-09 ~ 2004-12-31
    OF - Director → CIF 0
    2006-01-13 ~ 2011-05-12
    OF - Director → CIF 0
  • 4
    Bruce, Michael Andrew
    Group Managing Director born in September 1962
    Individual (132 offsprings)
    Officer
    1998-12-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Gallagher, John Patrick
    Director born in February 1952
    Individual (28 offsprings)
    Officer
    2011-07-06 ~ 2013-06-19
    OF - Director → CIF 0
  • 6
    Blacker, Barry John
    Insurance Broker born in September 1944
    Individual (4 offsprings)
    Officer
    1997-08-25 ~ 2000-02-21
    OF - Director → CIF 0
  • 7
    Cooper-mitchell, Michael
    Company Director born in September 1946
    Individual (26 offsprings)
    Officer
    2011-07-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Proctor, Jonathan Paul
    Insurance Broker born in May 1955
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 9
    Bartington, John
    Insurance Broker born in July 1936
    Individual (3 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-07-14
    OF - Director → CIF 0
  • 10
    Crisford, John Robert
    Insurance Broker born in October 1945
    Individual (7 offsprings)
    Officer
    (before 1992-08-31) ~ 2002-03-28
    OF - Director → CIF 0
  • 11
    Dalgarno, Sarah
    Compliance Officer born in September 1968
    Individual (44 offsprings)
    Officer
    2011-05-12 ~ 2015-03-17
    OF - Director → CIF 0
  • 12
    Hazell, Anthony George
    Insurance Broker born in November 1935
    Individual (5 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-11-10
    OF - Director → CIF 0
  • 13
    Pexton, John Michael
    Insurance Broker born in March 1955
    Individual (4 offsprings)
    Officer
    1997-08-25 ~ 1998-09-01
    OF - Director → CIF 0
  • 14
    Eckert, Neil David
    Director born in May 1962
    Individual (104 offsprings)
    Officer
    2013-02-13 ~ 2015-09-08
    OF - Director → CIF 0
  • 15
    Liddiard, Timothy Peter James
    Insurance Broker born in June 1966
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2003-11-28
    OF - Director → CIF 0
  • 16
    Stone, Nicholas Philip
    Chartered Accountant born in October 1963
    Individual (66 offsprings)
    Officer
    1999-05-24 ~ 2000-02-22
    OF - Director → CIF 0
  • 17
    Sansom, Richard James
    Chartered Accountant born in August 1958
    Individual (17 offsprings)
    Officer
    2003-12-12 ~ 2005-12-23
    OF - Director → CIF 0
  • 18
    Wildridge, Martin Joseph
    Insurance Broker born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-05-06
    OF - Director → CIF 0
  • 19
    Colosso, Adrian
    Insurance Broker born in May 1957
    Individual (56 offsprings)
    Officer
    1997-08-25 ~ 2002-03-28
    OF - Director → CIF 0
    Colosso, Adrian
    Group Chief Executive born in May 1957
    Individual (56 offsprings)
    2003-12-12 ~ 2012-01-16
    OF - Director → CIF 0
  • 20
    Bennett, Richard Michael
    Insurance Broker born in October 1954
    Individual (16 offsprings)
    Officer
    1994-11-14 ~ 1996-08-09
    OF - Director → CIF 0
  • 21
    Wilks, William Henry George
    Chartered Accountant born in September 1940
    Individual (26 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Weyman, Nigel Westcar
    Lloyds Broker born in September 1955
    Individual (8 offsprings)
    Officer
    2000-09-15 ~ 2002-03-28
    OF - Director → CIF 0
  • 23
    Cousins, David Michael Edwin
    Born in January 1973
    Individual (47 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 24
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 25
    Richmond, Carol Ann
    Chief Risk And Compliance Officer born in December 1963
    Individual (35 offsprings)
    Officer
    2015-11-12 ~ 2022-03-11
    OF - Director → CIF 0
  • 26
    Northcott, Richard Walter Montague
    Insurance Broker born in August 1967
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2003-12-12
    OF - Director → CIF 0
  • 27
    Barton, Michael Keith
    Director born in June 1971
    Individual (17 offsprings)
    Officer
    2011-05-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 28
    O'neill, Terry
    Solicitor born in September 1944
    Individual (3 offsprings)
    Officer
    2011-07-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 29
    Steel, David George
    Insurance Broker born in March 1940
    Individual (4 offsprings)
    Officer
    1993-12-02 ~ 1996-03-29
    OF - Director → CIF 0
  • 30
    Welling, Paul Robert
    Insurance Broker born in June 1957
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2003-12-12
    OF - Director → CIF 0
  • 31
    Brunning, Nigel Ashley
    Insurance Broker born in October 1959
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2003-12-12
    OF - Director → CIF 0
  • 32
    Hume, Jeffrey
    Chartered Accountant born in March 1953
    Individual (22 offsprings)
    Officer
    2009-05-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 33
    Drummond-smith, James
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2014-02-12 ~ 2018-06-15
    OF - Director → CIF 0
  • 34
    Sturgess, Christopher Julian
    Chartered Accountant born in December 1961
    Individual (27 offsprings)
    Officer
    2003-12-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 35
    Whiteley, Andrew John
    Barrister born in April 1958
    Individual (6 offsprings)
    Officer
    2006-11-23 ~ 2008-09-25
    OF - Director → CIF 0
  • 36
    Ledamun, Alan Arthur
    Chartered Accountant born in September 1939
    Individual (11 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-11-30
    OF - Director → CIF 0
    Ledamun, Alan Arthur
    Individual (11 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-11-30
    OF - Secretary → CIF 0
  • 37
    Caley, Michael John
    Insurance Broker born in March 1942
    Individual (6 offsprings)
    Officer
    (before 1992-08-31) ~ 2000-09-22
    OF - Director → CIF 0
    2002-01-09 ~ 2004-06-25
    OF - Director → CIF 0
  • 38
    Taylor, Gordon Frank
    Insurance Broker born in March 1946
    Individual (5 offsprings)
    Officer
    1997-08-25 ~ 1999-01-31
    OF - Director → CIF 0
  • 39
    Godfrey, Malcolm Kenneth
    Insurance Broker born in April 1956
    Individual (5 offsprings)
    Officer
    1995-05-02 ~ 2000-02-21
    OF - Director → CIF 0
  • 40
    Pratten, Alan William
    Insurance Broker born in January 1969
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2003-12-12
    OF - Director → CIF 0
    2007-07-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 41
    Collison, Alan
    Insurance Broker born in July 1934
    Individual (3 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-01-18
    OF - Director → CIF 0
  • 42
    Hooper, Martyn Charles
    Insurance Broker born in June 1958
    Individual (3 offsprings)
    Officer
    1997-08-25 ~ 2000-10-20
    OF - Director → CIF 0
  • 43
    Stevenson, Lindsay Graham
    Insurance Broker born in August 1951
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2003-12-01
    OF - Director → CIF 0
  • 44
    Merttens, Robin Wickham
    Born in June 1960
    Individual (10 offsprings)
    Officer
    1995-10-30 ~ 2000-05-12
    OF - Director → CIF 0
  • 45
    Story, Ian Graham
    Company Director born in January 1963
    Individual (151 offsprings)
    Officer
    2015-04-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 46
    Fitchen, Michael John
    Insurance Broker born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1996-03-31
    OF - Director → CIF 0
  • 47
    Blackshields, Brian Patrick
    Insurance Broker born in January 1942
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-09-01
    OF - Director → CIF 0
  • 48
    Barnfield, Michael Andrew
    Insurance Broker born in June 1950
    Individual (6 offsprings)
    Officer
    (before 1992-08-31) ~ 2000-02-18
    OF - Director → CIF 0
  • 49
    Pike, Matthew William
    Director born in October 1964
    Individual (124 offsprings)
    Officer
    2011-07-06 ~ 2015-11-12
    OF - Director → CIF 0
  • 50
    Sanders, Francis Henry Michael
    Insurance Broker born in November 1960
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2003-12-12
    OF - Director → CIF 0
  • 51
    Senior, David Charles
    Insurance Broker born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-11-04
    OF - Director → CIF 0
  • 52
    Strachan, Anthony William
    Director born in July 1953
    Individual (12 offsprings)
    Officer
    1993-07-07 ~ 1993-12-01
    OF - Director → CIF 0
  • 53
    Watson, Thomas George
    Insurance Broker born in November 1954
    Individual (13 offsprings)
    Officer
    1999-02-22 ~ 2000-08-07
    OF - Director → CIF 0
    2002-05-06 ~ 2003-12-12
    OF - Director → CIF 0
  • 54
    Clements, John Randall
    Insurance Broker born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-07-30
    OF - Director → CIF 0
  • 55
    Townsend, Graham Peter
    Insurance Broker born in September 1949
    Individual (1 offspring)
    Officer
    1997-08-25 ~ 2000-02-21
    OF - Director → CIF 0
  • 56
    Shaw, Richard John Gildroy
    Insurance Broker born in June 1936
    Individual (6 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-11-23
    OF - Director → CIF 0
  • 57
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2011-08-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 58
    Gallagher, Thomas Joseph
    Director born in August 1958
    Individual (22 offsprings)
    Officer
    2011-07-06 ~ 2015-11-12
    OF - Director → CIF 0
  • 59
    Ross, David Christopher
    Broker born in February 1969
    Individual (238 offsprings)
    Officer
    2011-05-12 ~ 2015-02-09
    OF - Director → CIF 0
  • 60
    Towler, Paul Eric
    Insurance Broker born in December 1961
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2003-12-12
    OF - Director → CIF 0
  • 61
    Edwards, David William Hugh
    Insurance Broker born in February 1938
    Individual (5 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-02-16
    OF - Director → CIF 0
  • 62
    Thornton, Derek
    Insurance Broker born in June 1949
    Individual (11 offsprings)
    Officer
    1997-08-25 ~ 2008-05-30
    OF - Director → CIF 0
  • 63
    Bloomer, William David
    Company Solicitor born in December 1969
    Individual (83 offsprings)
    Officer
    2000-10-06 ~ 2011-05-12
    OF - Director → CIF 0
    Bloomer, William David
    Individual (83 offsprings)
    Officer
    2009-06-01 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 64
    Collins, John David
    Insurance Broker born in August 1937
    Individual (5 offsprings)
    Officer
    (before 1992-08-31) ~ 1996-03-31
    OF - Director → CIF 0
  • 65
    Champness, John Ashley
    Insurance Broker born in April 1938
    Individual (4 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-04-17
    OF - Director → CIF 0
  • 66
    Ewen, Rodney John
    Insurance Broker born in August 1947
    Individual (5 offsprings)
    Officer
    2000-08-08 ~ 2002-03-28
    OF - Director → CIF 0
  • 67
    Scott, Charles Douglas
    Company Director born in December 1973
    Individual (133 offsprings)
    Officer
    2018-07-09 ~ 2022-03-11
    OF - Director → CIF 0
  • 68
    Woodward, Dennis Clifford
    Company Director born in January 1949
    Individual (5 offsprings)
    Officer
    (before 1992-08-31) ~ 2000-08-01
    OF - Director → CIF 0
  • 69
    Whittingham, James Oliver
    Born in August 1977
    Individual (64 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 70
    Margrett, David Basil
    Insurance Broker born in October 1953
    Individual (28 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-12-18
    OF - Director → CIF 0
  • 71
    Mitchell, Clifford Ronald
    Insurance Broker born in June 1960
    Individual (4 offsprings)
    Officer
    1997-08-25 ~ 2000-09-06
    OF - Director → CIF 0
  • 72
    Becker, Gerald Royston Lionel Kendall
    Insurance Broker born in March 1951
    Individual (8 offsprings)
    Officer
    (before 1992-08-31) ~ 1997-04-30
    OF - Director → CIF 0
  • 73
    Hitchcock, Stephen
    Insurance Broker born in August 1951
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2003-10-15
    OF - Director → CIF 0
  • 74
    Owen, Michael Keith
    Marketing Director born in November 1958
    Individual (3 offsprings)
    Officer
    2004-06-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 75
    Pfitzner, Alissa Gai Pohl
    Individual (20 offsprings)
    Officer
    2011-05-12 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 76
    Hardinge, Mark Alexander
    Insurance Broker born in September 1958
    Individual (11 offsprings)
    Officer
    2006-04-27 ~ 2007-06-14
    OF - Director → CIF 0
  • 77
    Smith, Paul David
    Born in July 1955
    Individual (8 offsprings)
    Officer
    2001-03-26 ~ 2003-12-04
    OF - Director → CIF 0
    2007-11-05 ~ 2009-05-01
    OF - Director → CIF 0
  • 78
    Forder, John Derek
    Insurance Broker born in September 1957
    Individual (3 offsprings)
    Officer
    (before 1992-08-31) ~ 2002-03-28
    OF - Director → CIF 0
  • 79
    Little, Paul Anthony
    Insurance Broker born in May 1949
    Individual (3 offsprings)
    Officer
    1995-10-30 ~ 1998-07-24
    OF - Director → CIF 0
  • 80
    Beerh, Surinder Kumar
    Accountant born in August 1952
    Individual (6 offsprings)
    Officer
    2003-12-12 ~ 2004-07-22
    OF - Director → CIF 0
  • 81
    Barr, Graham Maxwell
    Insurance Broker born in September 1967
    Individual (67 offsprings)
    Officer
    2007-09-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 82
    Hamill, Keith
    Chairman born in December 1952
    Individual (58 offsprings)
    Officer
    2009-05-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 83
    Rea, Michael Peter
    Born in February 1966
    Individual (214 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 84
    Kier, Michael Hector
    Lloyds Broker born in October 1946
    Individual (18 offsprings)
    Officer
    2000-07-04 ~ 2002-01-31
    OF - Director → CIF 0
  • 85
    Hems, Raymond Anthony
    Chartered Accountant born in September 1951
    Individual (5 offsprings)
    Officer
    2000-07-04 ~ 2001-06-30
    OF - Director → CIF 0
  • 86
    Underwood, John Jeremy Campbell
    Insurance Broker born in August 1950
    Individual (5 offsprings)
    Officer
    2000-09-08 ~ 2002-03-28
    OF - Director → CIF 0
  • 87
    Hopwood, Dennis Alan
    Insurance Broker born in June 1949
    Individual (6 offsprings)
    Officer
    1993-07-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 88
    Chilton, Grahame David
    Company Director born in January 1959
    Individual (62 offsprings)
    Officer
    2015-05-01 ~ 2015-11-12
    OF - Director → CIF 0
    Chilton, Grahame David
    Chief Executive born in January 1959
    Individual (62 offsprings)
    2015-11-12 ~ 2016-08-24
    OF - Director → CIF 0
  • 89
    Mcgowan, William Lindsay
    Individual (66 offsprings)
    Officer
    2012-09-11 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 90
    Gault, Christopher John Hamilton
    Insurance Broker born in September 1938
    Individual (2 offsprings)
    Officer
    1993-10-18 ~ 1998-09-14
    OF - Director → CIF 0
  • 91
    Champion, Hugh Cheyney
    Insurance Broker born in April 1950
    Individual (13 offsprings)
    Officer
    1996-04-19 ~ 2002-03-28
    OF - Director → CIF 0
  • 92
    Wilson, Stewart Roger Devine
    Company Director born in January 1943
    Individual (7 offsprings)
    Officer
    (before 1992-08-31) ~ 2000-08-01
    OF - Director → CIF 0
  • 93
    HL CORPORATE SERVICES LIMITED
    - now 01054707
    HLF CORPORATE SERVICES LIMITED - 2004-02-26 01054707
    LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09 01054707
    LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01 01054707
    HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
    HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
    133 Houndsditch, London
    Dissolved Corporate (26 parents, 17 offsprings)
    Officer
    1994-11-30 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 94
    FRIARY INTERMEDIATE LIMITED
    - now 04404202
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (30 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEATH LAMBERT LIMITED

Period: 1997-07-01 ~ now
Company number: 01199129
Registered names
HEATH LAMBERT LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • HEATH LAMBERT LIMITED
    Info
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    Registered number 01199129
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1975-02-05 (51 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • HEATH LAMBERT LIMITED
    S
    Registered number 1199129
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GALLAGHER BENEFITS CONSULTING LIMITED
    - now 00772217
    HEATH LAMBERT CONSULTING LIMITED - 2011-11-15
    HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
    LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
    LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.