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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 6
  • 1
    Smith, David William
    Born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Humphrey Iii, William
    Born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Hentenaar, Evert-jan Jouke
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Jeffs, Sarah
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Brown, Christopher Mark Arthur
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ now
    OF - Director → CIF 0
  • 6
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    NELSON HURST GROUP LIMITED - 1999-05-26
    ALEXANDER FORBES 10040 LIMITED - 2006-11-13
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    icon of addressThe St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 54
  • 1
    Houlder, James Roderick
    Insurance Broker born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-15 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Mcculloch, Stewart William Robert
    Head Of Operations born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2008-01-25
    OF - Director → CIF 0
  • 3
    Hamilton, Anthony John
    Insurance Broker born in August 1946
    Individual
    Officer
    icon of calendar ~ 1998-09-04
    OF - Director → CIF 0
  • 4
    Campher, Frans Hendrik
    Insurance Broker born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-27 ~ 2000-08-23
    OF - Director → CIF 0
  • 5
    Hornsby, Peter George Stewart
    Born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2008-03-10
    OF - Director → CIF 0
  • 6
    James, Julian Timothy
    Insurance Broker born in April 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Pallot, Hugh Glen
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Secretary → CIF 0
  • 8
    Viljoen, Theunis
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-30 ~ 2005-05-31
    OF - Director → CIF 0
    Viljoen, Theunis
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 9
    Bavin, Alan Richard
    Insurance Broker born in April 1944
    Individual
    Officer
    icon of calendar ~ 1998-11-09
    OF - Director → CIF 0
  • 10
    Aguilar Millan, Glen
    Finance Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2007-05-21
    OF - Director → CIF 0
  • 11
    Blyfield, Tony John
    Insurance Broker born in December 1960
    Individual
    Officer
    icon of calendar 2004-05-13 ~ 2005-09-08
    OF - Director → CIF 0
  • 12
    Frost, Anthony William
    Insurance Broker born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-28
    OF - Director → CIF 0
  • 13
    Bell, Alistair Francis John
    Insurance Broker born in February 1951
    Individual
    Officer
    icon of calendar 1994-02-10 ~ 2006-10-20
    OF - Director → CIF 0
  • 14
    Todd, Peter Geoffrey
    Regional Managing Director born in January 1969
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-08-30
    OF - Director → CIF 0
  • 15
    Taggart, Charlotte Davies
    General Counsel
    Individual (57 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 16
    Batchelor, David John
    Insurance Broker born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2002-03-22
    OF - Director → CIF 0
  • 17
    Percy Davis, John
    Insurance Broker born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-03-03
    OF - Director → CIF 0
  • 18
    Hill, Alan Michael Read
    Insurance Broker born in March 1956
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 2001-05-26
    OF - Director → CIF 0
  • 19
    Chapman, Jonathan Andrew
    Insurance Broker born in February 1956
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 1997-08-01
    OF - Director → CIF 0
  • 20
    Funnell, Jeffrey Paul
    Insurance Broker born in February 1944
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Finan, Elizabeth Anne
    Managing Director born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2004-05-13
    OF - Director → CIF 0
  • 22
    Hitchcock, Stephen
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-04 ~ 2008-03-06
    OF - Director → CIF 0
  • 23
    De Bruin, David Andrew
    Finance Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-07
    OF - Director → CIF 0
  • 24
    Salts, Alan Lee
    Accountant born in August 1965
    Individual
    Officer
    icon of calendar 2007-06-18 ~ 2008-12-12
    OF - Director → CIF 0
  • 25
    Eginoire, Steven Louis
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2007-06-18 ~ 2008-03-06
    OF - Director → CIF 0
  • 26
    Whitewood, David Stephen
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2016-12-08
    OF - Director → CIF 0
  • 27
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 28
    Northridge, John Holland
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-13 ~ 2003-05-27
    OF - Director → CIF 0
  • 29
    Brown, Roger Stewart
    Insurance Broker born in June 1953
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 30
    Humphrey Iii, William
    General Counsel
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 31
    Bassett, John Arthur Edward
    Insurance Broker born in October 1939
    Individual
    Officer
    icon of calendar ~ 2003-03-28
    OF - Director → CIF 0
  • 32
    Gee, David John
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 33
    Wilson, Timothy Francis
    Insurance Broker born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2004-07-19
    OF - Director → CIF 0
  • 34
    Frost, Michael Charles
    Insurance Broker born in June 1950
    Individual
    Officer
    icon of calendar 2008-03-04 ~ 2016-04-30
    OF - Director → CIF 0
  • 35
    Horsley, John Anthony
    General Manager born in January 1952
    Individual
    Officer
    icon of calendar 2006-11-09 ~ 2007-12-11
    OF - Director → CIF 0
  • 36
    Staff, Robert Henry
    Insurance Broker born in May 1949
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2004-05-13
    OF - Director → CIF 0
  • 37
    Carter, Nicholas Hugh
    Insurance Broker born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-16
    OF - Director → CIF 0
  • 38
    Nimmo, Neil Keith
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2008-03-06
    OF - Director → CIF 0
    icon of calendar 2016-04-30 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Neil Keith Nimmo
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-30
    PE - Has significant influence or control → CIF 0
  • 39
    Peilow, Robert Joseph
    Insurance Broker born in February 1955
    Individual
    Officer
    icon of calendar 1995-07-27 ~ 1998-09-30
    OF - Director → CIF 0
  • 40
    Robins, John Vernon Harry
    Company Director born in February 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2006-10-17
    OF - Director → CIF 0
  • 41
    Hofmeyr, Michael
    Insurance Broker born in February 1942
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 42
    Jack, Paul Vincent
    Insurance Broker born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2008-03-06
    OF - Director → CIF 0
  • 43
    Nicholls, Mark Patrick
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2006-10-17
    OF - Director → CIF 0
  • 44
    Gladdis, Robert Alfred
    Insurance Broker born in September 1948
    Individual
    Officer
    icon of calendar 1994-02-10 ~ 1997-07-31
    OF - Director → CIF 0
  • 45
    Brown, Christopher Mark Arthur
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2008-03-06
    OF - Director → CIF 0
  • 46
    Taylor, Jonathan Mark
    Group General Counsel born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-21 ~ 2008-03-06
    OF - Director → CIF 0
    Taylor, Jonathan Mark
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-12 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 47
    Woodward, David Charles
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 48
    Alford, Robert John
    Insurance Broker born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-10
    OF - Director → CIF 0
  • 49
    Coleman, Simon Richard
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-17 ~ 2008-03-06
    OF - Director → CIF 0
  • 50
    Curitz, Maurice Anthony
    Insurance Broker born in May 1948
    Individual
    Officer
    icon of calendar ~ 1998-09-04
    OF - Director → CIF 0
  • 51
    Hammond, Michael Paul
    Insurance Broker born in February 1958
    Individual
    Officer
    icon of calendar 2006-11-09 ~ 2016-04-30
    OF - Director → CIF 0
    Mr Michael Paul Hammond
    Born in February 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-30
    PE - Has significant influence or control → CIF 0
  • 52
    White, Lynn Elizabeth
    Personnel Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 1998-06-30
    OF - Director → CIF 0
  • 53
    Crowther, Stephen Joseph
    Insurance Broker born in June 1956
    Individual
    Officer
    icon of calendar ~ 1996-10-17
    OF - Director → CIF 0
  • 54
    Mina, Patrick Francesco
    Executive Chairman born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-18 ~ 2001-10-03
    OF - Director → CIF 0
parent relation
Company in focus

LOCKTON COMPANIES INTERNATIONAL LIMITED

Previous names
ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LOCKTON COMPANIES INTERNATIONAL LIMITED
    Info
    ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES UK LIMITED - 2006-11-13
    NELSON HURST INSURANCE BROKERS LIMITED - 2006-11-13
    NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 2006-11-13
    NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 2006-11-13
    Registered number 01211673
    icon of addressThe St Botolph Building, 138 Houndsditch, London EC3A 7AG
    PRIVATE LIMITED COMPANY incorporated on 1975-05-08 (50 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • LOCKTON COMPANIES INTERNATIONAL LIMITED
    S
    Registered number 1211673
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England, EC3A 7AG
    CIF 1
  • LOCKTON COMPANIES INTERNATIONAL LIMITED
    S
    Registered number 1211673
    icon of addressThe St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe St Botolph Building, 138 Houndsditch, London
    Active Corporate (77 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2010-03-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressThe St Botolph Building, 138 Houndsditch, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-20 ~ 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
Ceased 1
  • icon of addressSt Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-31 ~ 2017-01-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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