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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 3
  • 1
    Hamer, Phillip John
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wright, James
    Born in June 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    LONHAM LTD - now
    LATERTOPIC LIMITED - 2000-08-15
    icon of address52, Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Ayres, Michael John
    Underwriter born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Battistello, Cecilia Emilia Maria
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 1998-02-27
    OF - Director → CIF 0
  • 4
    Bendle, David Clifford
    Operations Director born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Hamer, Nicholas Henry
    Underwriter born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2015-10-30
    OF - Director → CIF 0
  • 6
    Bugg, John Edward
    Individual
    Officer
    icon of calendar ~ 1997-06-16
    OF - Secretary → CIF 0
  • 7
    Fowle, John
    Underwriter born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2018-08-16
    OF - Director → CIF 0
  • 8
    Wright, Martin Charles
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 9
    Gray, George Christopher
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-02-27
    OF - Director → CIF 0
  • 10
    Mawson, John Percival
    Managing Director born in July 1957
    Individual
    Officer
    icon of calendar 1994-10-13 ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Carnall, Sonja Patricia
    Financial Controller born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2024-11-12
    OF - Director → CIF 0
  • 12
    Midwood, Christine Gail
    Claims Handler born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2015-10-30
    OF - Director → CIF 0
  • 13
    Slabbert, Johan Garth
    Chartered Accountant born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2017-02-20
    OF - Director → CIF 0
  • 14
    Fraser, Graham John
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-27 ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Rogers, Peter John
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-07
    OF - Director → CIF 0
  • 16
    Stannard, Diane
    Accountant born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2015-10-30
    OF - Director → CIF 0
    Stannard, Diane
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 17
    Barnett, Richard Nicholas
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2025-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LONHAM GROUP LIMITED

Previous names
CENTREFLAME LIMITED - 1983-04-28
LONHAM INSURANCE SERVICES U.K. LIMITED - 1989-06-01
Standard Industrial Classification
65120 - Non-life Insurance

  • LONHAM GROUP LIMITED
    Info
    CENTREFLAME LIMITED - 1983-04-28
    LONHAM INSURANCE SERVICES U.K. LIMITED - 1983-04-28
    Registered number 01679607
    icon of address52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1982-11-18 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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