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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
    Rea, Michael Peter
    Born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Cousins, David Michael Edwin
    Born in January 1973
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Whittingham, James Oliver
    Born in August 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 4
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 90
  • 1
    Welling, Paul Robert
    Insurance Broker born in June 1957
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2003-12-12
    OF - Director → CIF 0
  • 2
    Gault, Christopher John Hamilton
    Insurance Broker born in September 1938
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 1998-09-14
    OF - Director → CIF 0
  • 3
    Chilton, Grahame David
    Company Director born in January 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2015-11-12
    OF - Director → CIF 0
    Chilton, Grahame David
    Chief Executive born in January 1959
    Individual (25 offsprings)
    icon of calendar 2015-11-12 ~ 2016-08-24
    OF - Director → CIF 0
  • 4
    Pratten, Alan William
    Insurance Broker born in January 1969
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2003-12-12
    OF - Director → CIF 0
    icon of calendar 2007-07-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    Drummond-smith, James
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2018-06-15
    OF - Director → CIF 0
  • 6
    Hopwood, Dennis Alan
    Insurance Broker born in June 1949
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 7
    Dalgarno, Sarah
    Compliance Officer born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2015-03-17
    OF - Director → CIF 0
  • 8
    Godfrey, Malcolm Kenneth
    Insurance Broker born in April 1956
    Individual
    Officer
    icon of calendar 1995-05-02 ~ 2000-02-21
    OF - Director → CIF 0
  • 9
    Stewart, Callum John Tyndale
    Insurance Broker born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2002-03-28
    OF - Director → CIF 0
  • 10
    Clements, John Randall
    Insurance Broker born in April 1948
    Individual
    Officer
    icon of calendar ~ 1998-07-30
    OF - Director → CIF 0
  • 11
    Gallagher, Thomas Joseph
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-06 ~ 2015-11-12
    OF - Director → CIF 0
  • 12
    Pfitzner, Alissa Gai Pohl
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 13
    Bennett, Richard Michael
    Insurance Broker born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 1996-08-09
    OF - Director → CIF 0
  • 14
    Scott, Charles Douglas
    Company Director born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2022-03-11
    OF - Director → CIF 0
  • 15
    Senior, David Charles
    Insurance Broker born in July 1948
    Individual
    Officer
    icon of calendar ~ 1994-11-04
    OF - Director → CIF 0
  • 16
    Sansom, Richard James
    Chartered Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2005-12-23
    OF - Director → CIF 0
  • 17
    Collison, Alan
    Insurance Broker born in July 1934
    Individual
    Officer
    icon of calendar ~ 1995-01-18
    OF - Director → CIF 0
  • 18
    Margrett, David Basil
    Insurance Broker born in October 1953
    Individual
    Officer
    icon of calendar ~ 1998-12-18
    OF - Director → CIF 0
  • 19
    Smith, Paul David
    Insurance Broker born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-26 ~ 2003-12-04
    OF - Director → CIF 0
    icon of calendar 2007-11-05 ~ 2009-05-01
    OF - Director → CIF 0
  • 20
    Ross, David Christopher
    Broker born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2015-02-09
    OF - Director → CIF 0
  • 21
    Champion, Hugh Cheyney
    Insurance Broker born in April 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-04-19 ~ 2002-03-28
    OF - Director → CIF 0
  • 22
    Steel, David George
    Insurance Broker born in March 1940
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 1996-03-29
    OF - Director → CIF 0
  • 23
    Blackshields, Brian Patrick
    Insurance Broker born in January 1942
    Individual
    Officer
    icon of calendar ~ 1998-09-01
    OF - Director → CIF 0
  • 24
    Sturgess, Christopher Julian
    Chartered Accountant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Hazell, Anthony George
    Insurance Broker born in November 1935
    Individual
    Officer
    icon of calendar ~ 1995-11-10
    OF - Director → CIF 0
  • 26
    Edwards, David William Hugh
    Insurance Broker born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-16
    OF - Director → CIF 0
  • 27
    Wilks, William Henry George
    Chartered Accountant born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Shaw, Richard John Gildroy
    Insurance Broker born in June 1936
    Individual
    Officer
    icon of calendar ~ 1995-11-23
    OF - Director → CIF 0
  • 29
    Liddiard, Timothy Peter James
    Insurance Broker born in June 1966
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2003-11-28
    OF - Director → CIF 0
  • 30
    Forder, John Derek
    Insurance Broker born in September 1957
    Individual
    Officer
    icon of calendar ~ 2002-03-28
    OF - Director → CIF 0
  • 31
    Little, Paul Anthony
    Insurance Broker born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-30 ~ 1998-07-24
    OF - Director → CIF 0
  • 32
    Jones, Alan Gordon
    Personnel Director born in June 1948
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 2004-12-17
    OF - Director → CIF 0
  • 33
    Merttens, Robin Wickham
    Solicitor born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 2000-05-12
    OF - Director → CIF 0
  • 34
    Watson, Thomas George
    Insurance Broker born in November 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 2000-08-07
    OF - Director → CIF 0
    icon of calendar 2002-05-06 ~ 2003-12-12
    OF - Director → CIF 0
  • 35
    Cooper-mitchell, Michael
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2011-07-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 36
    Mitchell, Clifford Ronald
    Insurance Broker born in June 1960
    Individual
    Officer
    icon of calendar 1997-08-25 ~ 2000-09-06
    OF - Director → CIF 0
  • 37
    Hardinge, Mark Alexander
    Insurance Broker born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2007-06-14
    OF - Director → CIF 0
  • 38
    Bloomer, William David
    Company Solicitor born in December 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2011-05-12
    OF - Director → CIF 0
    Bloomer, William David
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 39
    Caley, Michael John
    Insurance Broker born in March 1942
    Individual
    Officer
    icon of calendar ~ 2000-09-22
    OF - Director → CIF 0
    icon of calendar 2002-01-09 ~ 2004-06-25
    OF - Director → CIF 0
  • 40
    Brunning, Nigel Ashley
    Insurance Broker born in October 1959
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2003-12-12
    OF - Director → CIF 0
  • 41
    Blacker, Barry John
    Insurance Broker born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-25 ~ 2000-02-21
    OF - Director → CIF 0
  • 42
    Whiteley, Andrew John
    Barrister born in April 1958
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2008-09-25
    OF - Director → CIF 0
  • 43
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 44
    Hitchcock, Stephen
    Insurance Broker born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2003-10-15
    OF - Director → CIF 0
  • 45
    Sanders, Francis Henry Michael
    Insurance Broker born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2003-12-12
    OF - Director → CIF 0
  • 46
    Woodward, Dennis Clifford
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 2000-08-01
    OF - Director → CIF 0
  • 47
    Colosso, Adrian
    Insurance Broker born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-08-25 ~ 2002-03-28
    OF - Director → CIF 0
    Colosso, Adrian
    Group Chief Executive born in May 1957
    Individual (16 offsprings)
    icon of calendar 2003-12-12 ~ 2012-01-16
    OF - Director → CIF 0
  • 48
    Stone, Nicholas Philip
    Chartered Accountant born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2000-02-22
    OF - Director → CIF 0
  • 49
    Eckert, Neil David
    Director born in May 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2015-09-08
    OF - Director → CIF 0
  • 50
    Champness, John Ashley
    Insurance Broker born in April 1938
    Individual
    Officer
    icon of calendar ~ 1998-04-17
    OF - Director → CIF 0
  • 51
    Thornton, Derek
    Insurance Broker born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-25 ~ 2008-05-30
    OF - Director → CIF 0
  • 52
    Bruce, Michael Andrew
    Group Managing Director born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 53
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 54
    Pike, Matthew William
    Director born in October 1964
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2015-11-12
    OF - Director → CIF 0
  • 55
    Taylor, Gordon Frank
    Insurance Broker born in March 1946
    Individual
    Officer
    icon of calendar 1997-08-25 ~ 1999-01-31
    OF - Director → CIF 0
  • 56
    Gallagher, John Patrick
    Director born in February 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2013-06-19
    OF - Director → CIF 0
  • 57
    Barr, Graham Maxwell
    Insurance Broker born in September 1967
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 58
    Stevenson, Lindsay Graham
    Insurance Broker born in August 1951
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2003-12-01
    OF - Director → CIF 0
  • 59
    Crisford, John Robert
    Insurance Broker born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-03-28
    OF - Director → CIF 0
  • 60
    Northcott, Richard Walter Montague
    Insurance Broker born in August 1967
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2003-12-12
    OF - Director → CIF 0
  • 61
    Hume, Jeffrey
    Chartered Accountant born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 62
    Hamill, Keith
    Chairman born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 63
    Hooper, Martyn Charles
    Insurance Broker born in June 1958
    Individual
    Officer
    icon of calendar 1997-08-25 ~ 2000-10-20
    OF - Director → CIF 0
  • 64
    Fitchen, Michael John
    Insurance Broker born in November 1938
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 65
    Ewen, Rodney John
    Insurance Broker born in August 1947
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2002-03-28
    OF - Director → CIF 0
  • 66
    Underwood, John Jeremy Campbell
    Insurance Broker born in August 1950
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2002-03-28
    OF - Director → CIF 0
  • 67
    Bartington, John
    Insurance Broker born in July 1936
    Individual
    Officer
    icon of calendar ~ 1995-07-14
    OF - Director → CIF 0
  • 68
    Richmond, Carol Ann
    Chief Risk And Compliance Officer born in December 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2022-03-11
    OF - Director → CIF 0
  • 69
    Pexton, John Michael
    Insurance Broker born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-25 ~ 1998-09-01
    OF - Director → CIF 0
  • 70
    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
  • 71
    Proctor, Jonathan Paul
    Insurance Broker born in May 1955
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 72
    Barnfield, Michael Andrew
    Insurance Broker born in June 1950
    Individual
    Officer
    icon of calendar ~ 2000-02-18
    OF - Director → CIF 0
  • 73
    Towler, Paul Eric
    Insurance Broker born in December 1961
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2003-12-12
    OF - Director → CIF 0
  • 74
    Owen, Michael Keith
    Marketing Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 75
    Becker, Gerald Royston Lionel Kendall
    Insurance Broker born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 76
    Kier, Michael Hector
    Lloyds Broker born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2002-01-31
    OF - Director → CIF 0
  • 77
    Barton, Michael Keith
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 78
    Wilson, Stewart Roger Devine
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 2000-08-01
    OF - Director → CIF 0
  • 79
    Wildridge, Martin Joseph
    Insurance Broker born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-05-06
    OF - Director → CIF 0
  • 80
    Strachan, Anthony William
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-07-07 ~ 1993-12-01
    OF - Director → CIF 0
  • 81
    Townsend, Graham Peter
    Insurance Broker born in September 1949
    Individual
    Officer
    icon of calendar 1997-08-25 ~ 2000-02-21
    OF - Director → CIF 0
  • 82
    Thomas, Robert Nigel
    Accountant born in September 1958
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2004-12-31
    OF - Director → CIF 0
    icon of calendar 2006-01-13 ~ 2011-05-12
    OF - Director → CIF 0
  • 83
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 84
    Weyman, Nigel Westcar
    Lloyds Broker born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2002-03-28
    OF - Director → CIF 0
  • 85
    Hems, Raymond Anthony
    Chartered Accountant born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-04 ~ 2001-06-30
    OF - Director → CIF 0
  • 86
    Collins, John David
    Insurance Broker born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 87
    Beerh, Surinder Kumar
    Accountant born in August 1952
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2004-07-22
    OF - Director → CIF 0
  • 88
    O'neill, Terry
    Solicitor born in September 1944
    Individual
    Officer
    icon of calendar 2011-07-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 89
    Mcgowan, William Lindsay
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 90
    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
    icon of address133 Houndsditch, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    1994-11-30 ~ 2009-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HEATH LAMBERT LIMITED

Previous name
LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
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
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1975-02-05 (50 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • HEATH LAMBERT LIMITED
    S
    Registered number 1199129
    icon of addressThe 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
Active 2
  • 1
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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