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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 33
  • 1
    Santostefano, Melissa
    Born in March 1980
    Individual (1 offspring)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Paul Alfred
    Banker born in February 1940
    Individual (7 offsprings)
    Officer
    ~ 1993-08-07
    OF - Director → CIF 0
  • 3
    Greig, Mervyn
    Company Director born in March 1944
    Individual (7 offsprings)
    Officer
    ~ 1993-08-07
    OF - Director → CIF 0
  • 4
    Alder, Bernard Henry
    Operations Director born in May 1946
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Vitler, Robert Henry
    Company Director born in February 1938
    Individual (1 offspring)
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
    Vitler, Robert Henry
    Individual (1 offspring)
    Officer
    ~ 1993-12-22
    OF - Secretary → CIF 0
  • 6
    Russell, Allison Jean
    Vp, Total Rewards born in March 1992
    Individual (1 offspring)
    Officer
    2022-05-03 ~ 2022-08-30
    OF - Director → CIF 0
  • 7
    Taylor, Rise Carolyn Marie
    Treasurer born in December 1967
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2011-09-06
    OF - Director → CIF 0
  • 8
    Tallett Williams, Michael Robert Geoffrey
    Managing Director born in April 1953
    Individual (16 offsprings)
    Officer
    1995-06-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Vickers, Jonathan Glyn
    Finance Director born in August 1962
    Individual (102 offsprings)
    Officer
    2001-01-17 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Arko, John
    Assistant Vice President born in August 1963
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ 2022-05-03
    OF - Director → CIF 0
  • 11
    Hobbs, Margaret Fleur
    Solicitor
    Individual (53 offsprings)
    Officer
    2001-03-02 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 12
    Shaheen, Gabriel L
    Actuary born in December 1953
    Individual (12 offsprings)
    Officer
    1996-12-11 ~ 1998-01-28
    OF - Director → CIF 0
  • 13
    Brown, Bernard George
    Managing Director born in February 1951
    Individual (38 offsprings)
    Officer
    1998-01-28 ~ 2001-01-17
    OF - Director → CIF 0
  • 14
    Pieper, Hubertus Wilhelm
    Business Manager Insurance Europe born in August 1944
    Individual (1 offspring)
    Officer
    1992-03-09 ~ 1993-08-07
    OF - Director → CIF 0
  • 15
    O'neill, Collingwood Arthur
    Consultant (Retired) born in October 1930
    Individual (1 offspring)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 16
    Wilson, Malcolm George William
    Individual (13 offsprings)
    Officer
    2000-09-30 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 17
    Whitefield, Philip Charles
    Appointed Actuary born in September 1959
    Individual (7 offsprings)
    Officer
    2002-07-22 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Dawbarn, Mark Lupton
    Company Solicitor & Company Se born in September 1937
    Individual (16 offsprings)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
    Dawbarn, Mark Lupton
    Individual (16 offsprings)
    Officer
    1993-12-22 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 19
    Meldrum, Stephen Thomas
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    ~ 1995-06-20
    OF - Director → CIF 0
  • 20
    Parkinson, Stephen David
    Marketing Director born in May 1963
    Individual (33 offsprings)
    Officer
    2002-02-06 ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Derrick, Jacqueline Mary
    Hr Director born in January 1965
    Individual (6 offsprings)
    Officer
    2007-04-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 22
    Polk, Marcel
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    ~ 1993-08-07
    OF - Director → CIF 0
  • 23
    Kent, Neville Dean
    Actuary born in December 1960
    Individual (22 offsprings)
    Officer
    2002-07-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 24
    Lambert, David Ashley
    Director born in August 1945
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1995-02-08
    OF - Director → CIF 0
  • 25
    Nick, Jeffrey Joseph
    Chief Executive Financial Serv born in February 1953
    Individual (15 offsprings)
    Officer
    1993-08-07 ~ 1996-12-11
    OF - Director → CIF 0
  • 26
    Allard, Philip Nigel
    Finance Director born in January 1952
    Individual (7 offsprings)
    Officer
    ~ 1993-08-07
    OF - Director → CIF 0
  • 27
    Bellis, Christopher Paul
    Banker born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-08-07
    OF - Director → CIF 0
  • 28
    Green, Michael Anthony
    Personnel Director born in June 1950
    Individual (21 offsprings)
    Officer
    2002-02-06 ~ 2003-04-11
    OF - Director → CIF 0
  • 29
    Rowe, Benjamin Nathan
    Actuary born in August 1947
    Individual (16 offsprings)
    Officer
    1994-12-29 ~ 1995-01-09
    OF - Director → CIF 0
    1995-06-27 ~ 2001-06-15
    OF - Director → CIF 0
  • 30
    150 N Radnor, Chester Road, Radnor, Pennsylvania 19087, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 294 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 32
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2013-01-18 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 33
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2009-10-01 ~ 2013-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LINCOLN INSURANCE SERVICES LIMITED

Period: 1995-01-01 ~ now
Company number: 01814420
Registered names
LINCOLN INSURANCE SERVICES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • LINCOLN INSURANCE SERVICES LIMITED
    Info
    CANNON LINCOLN INSURANCE SERVICES LIMITED - 1995-01-01
    CITICORP INSURANCE SERVICES LIMITED - 1995-01-01
    DIKAPPA (NUMBER 303) LIMITED - 1995-01-01
    Registered number 01814420
    Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 1984-05-08 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • LINCOLN INSURANCE SERVICES LIMITED
    S
    Registered number 01814420
    6, Honduras Street, Suite A, London, England, EC1Y 0TH
    Private Company Limited By Shares in United Kingdom, Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LINCOLN SBP TRUSTEE LIMITED
    - now 03283899
    SPEED 5924 LIMITED - 1997-03-19
    10 Victoria Street, Bristol, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.