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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
    Senior, David Charles
    Born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-11-04
    OF - Director → CIF 0
  • 2
    Richmond, Carol Ann
    Born in December 1963
    Individual (38 offsprings)
    Officer
    2015-11-12 ~ 2022-03-11
    OF - Director → CIF 0
  • 3
    Ledamun, Alan Arthur
    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
  • 4
    Merttens, Robin Wickham
    Born in June 1960
    Individual (10 offsprings)
    Officer
    1995-10-30 ~ 2000-05-12
    OF - Director → CIF 0
  • 5
    Barton, Michael Keith
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2011-05-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Pfitzner, Alissa Gai Pohl
    Individual (20 offsprings)
    Officer
    2011-05-12 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 7
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2015-04-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Kier, Michael Hector
    Born in October 1946
    Individual (22 offsprings)
    Officer
    2000-07-04 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Hazell, Anthony George
    Born in November 1935
    Individual (5 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-11-10
    OF - Director → CIF 0
  • 10
    Bennett, Richard Michael
    Born in October 1954
    Individual (22 offsprings)
    Officer
    1994-11-14 ~ 1996-08-09
    OF - Director → CIF 0
  • 11
    Collins, John David
    Born in August 1937
    Individual (5 offsprings)
    Officer
    (before 1992-08-31) ~ 1996-03-31
    OF - Director → CIF 0
  • 12
    Ewen, Rodney John
    Born in August 1947
    Individual (5 offsprings)
    Officer
    2000-08-08 ~ 2002-03-28
    OF - Director → CIF 0
  • 13
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 14
    Becker, Gerald Royston Lionel Kendall
    Born in March 1951
    Individual (10 offsprings)
    Officer
    (before 1992-08-31) ~ 1997-04-30
    OF - Director → CIF 0
  • 15
    Underwood, John Jeremy Campbell
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2000-09-08 ~ 2002-03-28
    OF - Director → CIF 0
  • 16
    Hitchcock, Stephen
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2003-10-15
    OF - Director → CIF 0
  • 17
    Pratten, Alan William
    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
  • 18
    Crisford, John Robert
    Born in October 1945
    Individual (12 offsprings)
    Officer
    (before 1992-08-31) ~ 2002-03-28
    OF - Director → CIF 0
  • 19
    Chilton, Grahame David
    Born in January 1959
    Individual (65 offsprings)
    Officer
    2015-05-01 ~ 2015-11-12
    OF - Director → CIF 0
    2015-11-12 ~ 2016-08-24
    OF - Director → CIF 0
  • 20
    Pexton, John Michael
    Born in March 1955
    Individual (4 offsprings)
    Officer
    1997-08-25 ~ 1998-09-01
    OF - Director → CIF 0
  • 21
    Beerh, Surinder Kumar
    Born in August 1952
    Individual (9 offsprings)
    Officer
    2003-12-12 ~ 2004-07-22
    OF - Director → CIF 0
  • 22
    Owen, Michael Keith
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2004-06-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Hopwood, Dennis Alan
    Born in June 1949
    Individual (7 offsprings)
    Officer
    1993-07-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 24
    Welling, Paul Robert
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2002-03-28 ~ 2003-12-12
    OF - Director → CIF 0
  • 25
    Cousins, David Michael Edwin
    Born in January 1973
    Individual (47 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 26
    Hooper, Martyn Charles
    Born in June 1958
    Individual (3 offsprings)
    Officer
    1997-08-25 ~ 2000-10-20
    OF - Director → CIF 0
  • 27
    Drummond-smith, James
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2014-02-12 ~ 2018-06-15
    OF - Director → CIF 0
  • 28
    Stewart, Callum John Tyndale
    Born in February 1945
    Individual (7 offsprings)
    Officer
    2000-10-20 ~ 2002-03-28
    OF - Director → CIF 0
  • 29
    Godfrey, Malcolm Kenneth
    Born in April 1956
    Individual (5 offsprings)
    Officer
    1995-05-02 ~ 2000-02-21
    OF - Director → CIF 0
  • 30
    Bartington, John
    Born in July 1936
    Individual (3 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-07-14
    OF - Director → CIF 0
  • 31
    Dalgarno, Sarah
    Born in September 1968
    Individual (44 offsprings)
    Officer
    2011-05-12 ~ 2015-03-17
    OF - Director → CIF 0
  • 32
    Stevenson, Lindsay Graham
    Born in August 1951
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2003-12-01
    OF - Director → CIF 0
  • 33
    Strachan, Anthony William
    Born in July 1953
    Individual (12 offsprings)
    Officer
    1993-07-07 ~ 1993-12-01
    OF - Director → CIF 0
  • 34
    Whittingham, James Oliver
    Born in August 1977
    Individual (66 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 35
    Hamill, Keith
    Born in December 1952
    Individual (62 offsprings)
    Officer
    2009-05-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 36
    Wildridge, Martin Joseph
    Born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-05-06
    OF - Director → CIF 0
  • 37
    Liddiard, Timothy Peter James
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2003-11-28
    OF - Director → CIF 0
  • 38
    O'neill, Terry
    Born in September 1944
    Individual (3 offsprings)
    Officer
    2011-07-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 39
    Wilson, Stewart Roger Devine
    Born in January 1943
    Individual (8 offsprings)
    Officer
    (before 1992-08-31) ~ 2000-08-01
    OF - Director → CIF 0
  • 40
    Barr, Graham Maxwell
    Born in September 1967
    Individual (67 offsprings)
    Officer
    2007-09-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 41
    Sanders, Francis Henry Michael
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2003-12-12
    OF - Director → CIF 0
  • 42
    Hume, Jeffrey
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2009-05-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 43
    Champness, John Ashley
    Born in April 1938
    Individual (4 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-04-17
    OF - Director → CIF 0
  • 44
    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
  • 45
    Champion, Hugh Cheyney
    Born in April 1950
    Individual (14 offsprings)
    Officer
    1996-04-19 ~ 2002-03-28
    OF - Director → CIF 0
  • 46
    Shaw, Richard John Gildroy
    Born in June 1936
    Individual (6 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-11-23
    OF - Director → CIF 0
  • 47
    Clements, John Randall
    Born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-07-30
    OF - Director → CIF 0
  • 48
    Sansom, Richard James
    Born in August 1958
    Individual (30 offsprings)
    Officer
    2003-12-12 ~ 2005-12-23
    OF - Director → CIF 0
  • 49
    Whiteley, Andrew John
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2006-11-23 ~ 2008-09-25
    OF - Director → CIF 0
  • 50
    Ross, David Christopher
    Broker born in February 1969
    Individual (239 offsprings)
    Officer
    2011-05-12 ~ 2015-02-09
    OF - Director → CIF 0
  • 51
    Hardinge, Mark Alexander
    Born in September 1958
    Individual (11 offsprings)
    Officer
    2006-04-27 ~ 2007-06-14
    OF - Director → CIF 0
  • 52
    Blackshields, Brian Patrick
    Born in January 1942
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-09-01
    OF - Director → CIF 0
  • 53
    Stone, Nicholas Philip
    Born in October 1963
    Individual (67 offsprings)
    Officer
    1999-05-24 ~ 2000-02-22
    OF - Director → CIF 0
  • 54
    Woodward, Dennis Clifford
    Born in January 1949
    Individual (5 offsprings)
    Officer
    (before 1992-08-31) ~ 2000-08-01
    OF - Director → CIF 0
  • 55
    Mitchell, Clifford Ronald
    Born in June 1960
    Individual (5 offsprings)
    Officer
    1997-08-25 ~ 2000-09-06
    OF - Director → CIF 0
  • 56
    Weyman, Nigel Westcar
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2000-09-15 ~ 2002-03-28
    OF - Director → CIF 0
  • 57
    Gallagher, John Patrick
    Born in February 1952
    Individual (29 offsprings)
    Officer
    2011-07-06 ~ 2013-06-19
    OF - Director → CIF 0
  • 58
    Steel, David George
    Born in March 1940
    Individual (4 offsprings)
    Officer
    1993-12-02 ~ 1996-03-29
    OF - Director → CIF 0
  • 59
    Gallagher, Thomas Joseph
    Born in August 1958
    Individual (22 offsprings)
    Officer
    2011-07-06 ~ 2015-11-12
    OF - Director → CIF 0
  • 60
    Edwards, David William Hugh
    Born in February 1938
    Individual (5 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-02-16
    OF - Director → CIF 0
  • 61
    Bloomer, William David
    Born in December 1969
    Individual (96 offsprings)
    Officer
    2000-10-06 ~ 2011-05-12
    OF - Director → CIF 0
    Bloomer, William David
    Individual (96 offsprings)
    Officer
    2009-06-01 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 62
    Bruce, Michael Andrew
    Born in September 1962
    Individual (153 offsprings)
    Officer
    1998-12-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 63
    Towler, Paul Eric
    Born in December 1961
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2003-12-12
    OF - Director → CIF 0
  • 64
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2011-08-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 65
    Forder, John Derek
    Born in September 1957
    Individual (3 offsprings)
    Officer
    (before 1992-08-31) ~ 2002-03-28
    OF - Director → CIF 0
  • 66
    Margrett, David Basil
    Born in October 1953
    Individual (30 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-12-18
    OF - Director → CIF 0
  • 67
    Sturgess, Christopher Julian
    Born in December 1961
    Individual (29 offsprings)
    Officer
    2003-12-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 68
    Blacker, Barry John
    Born in September 1944
    Individual (4 offsprings)
    Officer
    1997-08-25 ~ 2000-02-21
    OF - Director → CIF 0
  • 69
    Townsend, Graham Peter
    Born in September 1949
    Individual (1 offspring)
    Officer
    1997-08-25 ~ 2000-02-21
    OF - Director → CIF 0
  • 70
    Eckert, Neil David
    Director born in May 1962
    Individual (104 offsprings)
    Officer
    2013-02-13 ~ 2015-09-08
    OF - Director → CIF 0
  • 71
    Rea, Michael Peter
    Born in February 1966
    Individual (215 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 72
    Cooper-mitchell, Michael
    Born in September 1946
    Individual (28 offsprings)
    Officer
    2011-07-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 73
    Collison, Alan
    Born in July 1934
    Individual (3 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-01-18
    OF - Director → CIF 0
  • 74
    Fitchen, Michael John
    Born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1996-03-31
    OF - Director → CIF 0
  • 75
    Wilks, William Henry George
    Born in September 1940
    Individual (26 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-12-31
    OF - Director → CIF 0
  • 76
    Little, Paul Anthony
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1995-10-30 ~ 1998-07-24
    OF - Director → CIF 0
  • 77
    Jones, Alan Gordon
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1996-06-14 ~ 2004-12-17
    OF - Director → CIF 0
  • 78
    Gault, Christopher John Hamilton
    Born in September 1938
    Individual (4 offsprings)
    Officer
    1993-10-18 ~ 1998-09-14
    OF - Director → CIF 0
  • 79
    Taylor, Gordon Frank
    Born in March 1946
    Individual (6 offsprings)
    Officer
    1997-08-25 ~ 1999-01-31
    OF - Director → CIF 0
  • 80
    Scott, Charles Douglas
    Born in December 1973
    Individual (133 offsprings)
    Officer
    2018-07-09 ~ 2022-03-11
    OF - Director → CIF 0
  • 81
    Pike, Matthew William
    Born in October 1964
    Individual (124 offsprings)
    Officer
    2011-07-06 ~ 2015-11-12
    OF - Director → CIF 0
  • 82
    Thornton, Derek
    Born in June 1949
    Individual (11 offsprings)
    Officer
    1997-08-25 ~ 2008-05-30
    OF - Director → CIF 0
  • 83
    Caley, Michael John
    Born in March 1942
    Individual (7 offsprings)
    Officer
    (before 1992-08-31) ~ 2000-09-22
    OF - Director → CIF 0
    2002-01-09 ~ 2004-06-25
    OF - Director → CIF 0
  • 84
    Northcott, Richard Walter Montague
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2003-12-12
    OF - Director → CIF 0
  • 85
    Colosso, Adrian
    Born in May 1957
    Individual (68 offsprings)
    Officer
    1997-08-25 ~ 2002-03-28
    OF - Director → CIF 0
    2003-12-12 ~ 2012-01-16
    OF - Director → CIF 0
  • 86
    Brunning, Nigel Ashley
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2003-12-12
    OF - Director → CIF 0
  • 87
    Watson, Thomas George
    Born in November 1954
    Individual (15 offsprings)
    Officer
    1999-02-22 ~ 2000-08-07
    OF - Director → CIF 0
    2002-05-06 ~ 2003-12-12
    OF - Director → CIF 0
  • 88
    Barnfield, Michael Andrew
    Born in June 1950
    Individual (6 offsprings)
    Officer
    (before 1992-08-31) ~ 2000-02-18
    OF - Director → CIF 0
  • 89
    Proctor, Jonathan Paul
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 90
    Thomas, Robert Nigel
    Born in September 1958
    Individual (30 offsprings)
    Officer
    2000-08-09 ~ 2004-12-31
    OF - Director → CIF 0
    2006-01-13 ~ 2011-05-12
    OF - Director → CIF 0
  • 91
    Hems, Raymond Anthony
    Born in September 1951
    Individual (8 offsprings)
    Officer
    2000-07-04 ~ 2001-06-30
    OF - Director → CIF 0
  • 92
    Mcgowan, William Lindsay
    Individual (66 offsprings)
    Officer
    2012-09-11 ~ 2018-08-10
    OF - Secretary → 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, 30 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEATH LAMBERT LIMITED

Period: 2000-07-03 ~ 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
    LAMBERT FENCHURCH LIMITED - 2000-07-03
    LOWNDES LAMBERT GROUP LIMITED - 2000-07-03
    Registered number 01199129
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1975-02-05 (51 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.