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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 58
  • 1
    Taylor, Jonathan Mark
    Group General Counsel born in August 1964
    Individual (45 offsprings)
    Officer
    2000-03-21 ~ 2008-03-06
    OF - Director → CIF 0
    Taylor, Jonathan Mark
    Individual (45 offsprings)
    Officer
    1999-10-12 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 2
    Hentenaar, Evert-jan Jouke
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Hofmeyr, Michael
    Insurance Broker born in February 1942
    Individual (3 offsprings)
    Officer
    1997-05-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Bell, Alistair Francis John
    Insurance Broker born in February 1951
    Individual (6 offsprings)
    Officer
    1994-02-10 ~ 2006-10-20
    OF - Director → CIF 0
  • 5
    Frost, Anthony William
    Insurance Broker born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 1994-12-28
    OF - Director → CIF 0
  • 6
    Aguilar Millan, Glen
    Finance Director born in April 1960
    Individual (21 offsprings)
    Officer
    2006-11-09 ~ 2007-05-21
    OF - Director → CIF 0
  • 7
    Brown, Roger Stewart
    Insurance Broker born in June 1953
    Individual (14 offsprings)
    Officer
    2004-09-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Peilow, Robert Joseph
    Insurance Broker born in February 1955
    Individual (1 offspring)
    Officer
    1995-07-27 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Salts, Alan Lee
    Accountant born in August 1965
    Individual (6 offsprings)
    Officer
    2007-06-18 ~ 2008-12-12
    OF - Director → CIF 0
  • 10
    Jeffs, Sarah
    Individual (11 offsprings)
    Officer
    2012-04-03 ~ now
    OF - Secretary → CIF 0
  • 11
    Gee, David John
    Director born in November 1947
    Individual (29 offsprings)
    Officer
    2007-09-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Bavin, Alan Richard
    Insurance Broker born in April 1944
    Individual (5 offsprings)
    Officer
    ~ 1998-11-09
    OF - Director → CIF 0
  • 13
    James, Julian Timothy
    Insurance Broker born in April 1963
    Individual (34 offsprings)
    Officer
    2007-12-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Hill, Alan Michael Read
    Insurance Broker born in March 1956
    Individual (3 offsprings)
    Officer
    1996-05-07 ~ 2001-05-26
    OF - Director → CIF 0
  • 15
    Coleman, Simon Richard
    Director born in April 1961
    Individual (14 offsprings)
    Officer
    2004-06-17 ~ 2008-03-06
    OF - Director → CIF 0
  • 16
    Whitewood, David Stephen
    Finance Director born in July 1955
    Individual (21 offsprings)
    Officer
    2009-03-02 ~ 2016-12-08
    OF - Director → CIF 0
  • 17
    Curitz, Maurice Anthony
    Insurance Broker born in May 1948
    Individual (5 offsprings)
    Officer
    ~ 1998-09-04
    OF - Director → CIF 0
  • 18
    Smith, David William
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 19
    Alford, Robert John
    Insurance Broker born in June 1950
    Individual (17 offsprings)
    Officer
    ~ 1995-05-10
    OF - Director → CIF 0
  • 20
    Humphrey Iii, William
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
    Humphrey Iii, William
    General Counsel
    Individual (5 offsprings)
    Officer
    2008-10-28 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 21
    Mina, Patrick Francesco
    Executive Chairman born in August 1963
    Individual (4 offsprings)
    Officer
    2000-02-18 ~ 2001-10-03
    OF - Director → CIF 0
  • 22
    Taggart, Charlotte Davies
    General Counsel
    Individual (181 offsprings)
    Officer
    2009-02-11 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 23
    Batchelor, David John
    Insurance Broker born in October 1951
    Individual (15 offsprings)
    Officer
    2000-10-10 ~ 2002-03-22
    OF - Director → CIF 0
  • 24
    Hammond, Michael Paul
    Insurance Broker born in February 1958
    Individual (16 offsprings)
    Officer
    2006-11-09 ~ 2016-04-30
    OF - Director → CIF 0
    Mr Michael Paul Hammond
    Born in February 1958
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-30
    PE - Has significant influence or control → CIF 0
  • 25
    Eginoire, Steven Louis
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    2007-06-18 ~ 2008-03-06
    OF - Director → CIF 0
  • 26
    Todd, Peter Geoffrey
    Regional Managing Director born in January 1969
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2007-08-30
    OF - Director → CIF 0
  • 27
    Chapman, Jonathan Andrew
    Insurance Broker born in February 1956
    Individual (4 offsprings)
    Officer
    1996-02-29 ~ 1997-08-01
    OF - Director → CIF 0
  • 28
    Northridge, John Holland
    Company Director born in August 1950
    Individual (11 offsprings)
    Officer
    2001-08-13 ~ 2003-05-27
    OF - Director → CIF 0
  • 29
    Hornsby, Peter George Stewart
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2007-09-04 ~ 2008-03-10
    OF - Director → CIF 0
  • 30
    Houlder, James Roderick
    Insurance Broker born in September 1954
    Individual (3 offsprings)
    Officer
    2006-02-15 ~ 2007-10-01
    OF - Director → CIF 0
  • 31
    Frost, Michael Charles
    Insurance Broker born in June 1950
    Individual (4 offsprings)
    Officer
    2008-03-04 ~ 2016-04-30
    OF - Director → CIF 0
  • 32
    De Bruin, David Andrew
    Finance Director born in October 1966
    Individual (25 offsprings)
    Officer
    2006-02-01 ~ 2006-11-07
    OF - Director → CIF 0
  • 33
    Wilson, Timothy Francis
    Insurance Broker born in March 1959
    Individual (7 offsprings)
    Officer
    2003-04-30 ~ 2004-07-19
    OF - Director → CIF 0
  • 34
    Mcculloch, Stewart William Robert
    Head Of Operations born in January 1963
    Individual (29 offsprings)
    Officer
    2005-02-18 ~ 2008-01-25
    OF - Director → CIF 0
  • 35
    Hamilton, Anthony John
    Insurance Broker born in August 1946
    Individual (4 offsprings)
    Officer
    ~ 1998-09-04
    OF - Director → CIF 0
  • 36
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (50 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 37
    Gladdis, Robert Alfred
    Insurance Broker born in September 1948
    Individual (2 offsprings)
    Officer
    1994-02-10 ~ 1997-07-31
    OF - Director → CIF 0
  • 38
    White, Lynn Elizabeth
    Personnel Director born in May 1961
    Individual (8 offsprings)
    Officer
    1995-09-15 ~ 1998-06-30
    OF - Director → CIF 0
  • 39
    Bassett, John Arthur Edward
    Insurance Broker born in October 1939
    Individual (2 offsprings)
    Officer
    ~ 2003-03-28
    OF - Director → CIF 0
  • 40
    Pallot, Hugh Glen
    Individual (67 offsprings)
    Officer
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 41
    Campher, Frans Hendrik
    Insurance Broker born in March 1955
    Individual (11 offsprings)
    Officer
    1995-07-27 ~ 2000-08-23
    OF - Director → CIF 0
  • 42
    Funnell, Jeffrey Paul
    Insurance Broker born in February 1944
    Individual (2 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 43
    Viljoen, Theunis
    Chartered Accountant born in December 1963
    Individual (22 offsprings)
    Officer
    1998-04-30 ~ 2005-05-31
    OF - Director → CIF 0
    Viljoen, Theunis
    Individual (22 offsprings)
    Officer
    1998-06-30 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 44
    Nicholls, Mark Patrick
    Director born in May 1949
    Individual (38 offsprings)
    Officer
    2006-03-31 ~ 2006-10-17
    OF - Director → CIF 0
  • 45
    Woodward, David Charles
    Company Director born in December 1938
    Individual (11 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 46
    Finan, Elizabeth Anne
    Managing Director born in November 1959
    Individual (12 offsprings)
    Officer
    2001-10-08 ~ 2004-05-13
    OF - Director → CIF 0
  • 47
    Brown, Christopher Mark Arthur
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
    Brown, Christopher Mark Arthur
    Director born in December 1965
    Individual (9 offsprings)
    2007-06-15 ~ 2008-03-06
    OF - Director → CIF 0
  • 48
    Robins, John Vernon Harry
    Company Director born in February 1939
    Individual (45 offsprings)
    Officer
    2004-05-13 ~ 2006-10-17
    OF - Director → CIF 0
  • 49
    Jack, Paul Vincent
    Insurance Broker born in October 1960
    Individual (12 offsprings)
    Officer
    2007-03-21 ~ 2008-03-06
    OF - Director → CIF 0
  • 50
    Staff, Robert Henry
    Insurance Broker born in May 1949
    Individual (4 offsprings)
    Officer
    2002-05-10 ~ 2004-05-13
    OF - Director → CIF 0
  • 51
    Blyfield, Tony John
    Insurance Broker born in December 1960
    Individual (4 offsprings)
    Officer
    2004-05-13 ~ 2005-09-08
    OF - Director → CIF 0
  • 52
    Percy Davis, John
    Insurance Broker born in December 1945
    Individual (19 offsprings)
    Officer
    ~ 2008-03-03
    OF - Director → CIF 0
  • 53
    Crowther, Stephen Joseph
    Insurance Broker born in June 1956
    Individual (23 offsprings)
    Officer
    ~ 1996-10-17
    OF - Director → CIF 0
  • 54
    Carter, Nicholas Hugh
    Insurance Broker born in November 1942
    Individual (7 offsprings)
    Officer
    ~ 1998-12-16
    OF - Director → CIF 0
  • 55
    Nimmo, Neil Keith
    Director born in January 1961
    Individual (14 offsprings)
    Officer
    2007-07-10 ~ 2008-03-06
    OF - Director → CIF 0
    2016-04-30 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Neil Keith Nimmo
    Born in January 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Has significant influence or control → CIF 0
  • 56
    Horsley, John Anthony
    General Manager born in January 1952
    Individual (2 offsprings)
    Officer
    2006-11-09 ~ 2007-12-11
    OF - Director → CIF 0
  • 57
    Hitchcock, Stephen
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2007-09-04 ~ 2008-03-06
    OF - Director → CIF 0
  • 58
    LOCKTON UK LIMITED
    - now 00466551
    ALEXANDER FORBES 10040 LIMITED - 2006-11-13
    NELSON HURST GROUP LIMITED - 1999-05-26
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LOCKTON COMPANIES INTERNATIONAL LIMITED

Period: 2006-11-13 ~ now
Company number: 01211673
Registered names
LOCKTON COMPANIES INTERNATIONAL LIMITED - now
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
    The St Botolph Building, 138 Houndsditch, London EC3A 7AG
    PRIVATE LIMITED COMPANY incorporated on 1975-05-08 (50 years 10 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
    The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AG
    CIF 1
  • LOCKTON COMPANIES INTERNATIONAL LIMITED
    S
    Registered number 1211673
    The 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 4
  • 1
    LOCKTON COMPANIES LLP
    OC353198
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (138 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2010-03-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    LOCKTON SERVICES LIMITED
    10593711
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    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
  • 3
    LOCKTON SPV LIMITED
    07621467
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    SOLO INSURANCE SERVICES LIMITED
    07715320
    The St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.