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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 20
  • 1
    Ayres, Michael John
    Underwriter born in September 1961
    Individual (6 offsprings)
    Officer
    1998-07-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Battistello, Cecilia Emilia Maria
    Company Director born in April 1950
    Individual (4 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 3
    Midwood, Christine Gail
    Claims Handler born in September 1968
    Individual (6 offsprings)
    Officer
    1998-07-31 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Rogers, Peter John
    Company Director born in January 1955
    Individual (6 offsprings)
    Officer
    ~ 1994-08-07
    OF - Director → CIF 0
  • 5
    Carnall, Sonja Patricia
    Financial Controller born in December 1976
    Individual (14 offsprings)
    Officer
    2024-07-01 ~ 2024-11-12
    OF - Director → CIF 0
  • 6
    Barnett, Richard Nicholas
    Individual (3 offsprings)
    Officer
    2016-02-12 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 7
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2016-09-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Slabbert, Johan Garth
    Chartered Accountant born in October 1970
    Individual (16 offsprings)
    Officer
    2015-10-30 ~ 2017-02-20
    OF - Director → CIF 0
  • 9
    Fraser, Graham John
    Director born in May 1956
    Individual (14 offsprings)
    Officer
    1998-02-27 ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Fowle, John
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2015-10-30 ~ 2018-08-16
    OF - Director → CIF 0
  • 11
    Stannard, Diane
    Accountant born in May 1964
    Individual (6 offsprings)
    Officer
    1998-07-31 ~ 2015-10-30
    OF - Director → CIF 0
    Stannard, Diane
    Accountant
    Individual (6 offsprings)
    Officer
    1998-07-31 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 12
    Wright, Martin Charles
    Individual (6 offsprings)
    Officer
    1997-06-16 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 13
    Bendle, David Clifford
    Operations Director born in April 1964
    Individual (22 offsprings)
    Officer
    2018-08-16 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    Wright, James
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Hamer, Phillip John
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Gray, George Christopher
    Company Director born in July 1944
    Individual (17 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 17
    Hamer, Nicholas Henry
    Underwriter born in November 1959
    Individual (6 offsprings)
    Officer
    1998-07-31 ~ 2015-10-30
    OF - Director → CIF 0
  • 18
    Mawson, John Percival
    Managing Director born in July 1957
    Individual (4 offsprings)
    Officer
    1994-10-13 ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Bugg, John Edward
    Individual (3 offsprings)
    Officer
    ~ 1997-06-16
    OF - Secretary → CIF 0
  • 20
    LONHAM LTD - now 03558829
    LATERTOPIC LIMITED - 2000-08-15
    52, Lime Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LONHAM GROUP LIMITED

Period: 1989-06-01 ~ now
Company number: 01679607
Registered names
LONHAM GROUP LIMITED - now
CENTREFLAME LIMITED - 1983-04-28
Standard Industrial Classification
65120 - Non-life Insurance

  • LONHAM GROUP LIMITED
    Info
    LONHAM INSURANCE SERVICES U.K. LIMITED - 1989-06-01
    CENTREFLAME LIMITED - 1989-06-01
    Registered number 01679607
    52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1982-11-18 (43 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.