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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
    Derrick, Jacqueline Mary
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2007-04-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    O'neill, Collingwood Arthur
    Born in October 1930
    Individual (2 offsprings)
    Officer
    (before 1992-05-21) ~ 1992-06-01
    OF - Director → CIF 0
  • 3
    Green, Michael Anthony
    Born in June 1950
    Individual (21 offsprings)
    Officer
    2002-02-06 ~ 2003-04-11
    OF - Director → CIF 0
  • 4
    Arko, John
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ 2022-05-03
    OF - Director → CIF 0
  • 5
    Hobbs, Margaret Fleur
    Individual (61 offsprings)
    Officer
    2001-03-02 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    Kent, Neville Dean
    Born in December 1960
    Individual (29 offsprings)
    Officer
    2002-07-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Taylor, Rise Carolyn Marie
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2011-09-06
    OF - Director → CIF 0
  • 8
    Vickers, Jonathan Glyn
    Finance Director born in August 1962
    Individual (102 offsprings)
    Officer
    2001-01-17 ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Brown, Bernard George
    Born in February 1951
    Individual (48 offsprings)
    Officer
    1998-01-28 ~ 2001-01-17
    OF - Director → CIF 0
  • 10
    Polk, Marcel
    Born in March 1955
    Individual (2 offsprings)
    Officer
    (before 1992-05-21) ~ 1993-08-07
    OF - Director → CIF 0
  • 11
    Pieper, Hubertus Wilhelm
    Born in August 1944
    Individual (1 offspring)
    Officer
    1992-03-09 ~ 1993-08-07
    OF - Director → CIF 0
  • 12
    Alder, Bernard Henry
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Russell, Allison Jean
    Born in March 1992
    Individual (1 offspring)
    Officer
    2022-05-03 ~ 2022-08-30
    OF - Director → CIF 0
  • 14
    Meldrum, Stephen Thomas
    Born in October 1942
    Individual (6 offsprings)
    Officer
    (before 1993-08-07) ~ 1995-06-20
    OF - Director → CIF 0
  • 15
    Cohen, Paul Alfred
    Born in February 1940
    Individual (7 offsprings)
    Officer
    (before 1992-05-21) ~ 1993-08-07
    OF - Director → CIF 0
  • 16
    Nick, Jeffrey Joseph
    Born in February 1953
    Individual (22 offsprings)
    Officer
    1993-08-07 ~ 1996-12-11
    OF - Director → CIF 0
  • 17
    Bellis, Christopher Paul
    Born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-21) ~ 1993-08-07
    OF - Director → CIF 0
  • 18
    Parkinson, Stephen David
    Born in May 1963
    Individual (40 offsprings)
    Officer
    2002-02-06 ~ 2002-07-31
    OF - Director → CIF 0
  • 19
    Lambert, David Ashley
    Born in August 1945
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1995-02-08
    OF - Director → CIF 0
  • 20
    Santostefano, Melissa
    Born in March 1980
    Individual (1 offspring)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 21
    Vitler, Robert Henry
    Born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1992-05-21) ~ 1993-12-22
    OF - Director → CIF 0
    Vitler, Robert Henry
    Individual (2 offsprings)
    Officer
    (before 1992-05-21) ~ 1993-12-22
    OF - Secretary → CIF 0
  • 22
    Dawbarn, Mark Lupton
    Born in September 1937
    Individual (25 offsprings)
    Officer
    (before 1993-12-22) ~ 2000-09-30
    OF - Director → CIF 0
    Dawbarn, Mark Lupton
    Individual (25 offsprings)
    Officer
    1993-12-22 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 23
    Wilson, Malcolm George William
    Individual (20 offsprings)
    Officer
    2000-09-30 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 24
    Tallett Williams, Michael Robert Geoffrey
    Born in April 1953
    Individual (24 offsprings)
    Officer
    1995-06-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 25
    Rowe, Benjamin Nathan
    Born in August 1947
    Individual (24 offsprings)
    Officer
    1994-12-29 ~ 1995-01-09
    OF - Director → CIF 0
    1995-06-27 ~ 2001-06-15
    OF - Director → CIF 0
  • 26
    Whitefield, Philip Charles
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2002-07-22 ~ 2007-03-31
    OF - Director → CIF 0
  • 27
    Shaheen, Gabriel L
    Born in December 1953
    Individual (19 offsprings)
    Officer
    1996-12-11 ~ 1998-01-28
    OF - Director → CIF 0
  • 28
    Allard, Philip Nigel
    Born in January 1952
    Individual (10 offsprings)
    Officer
    (before 1992-05-21) ~ 1993-08-07
    OF - Director → CIF 0
  • 29
    Greig, Mervyn
    Born in March 1944
    Individual (8 offsprings)
    Officer
    (before 1992-05-21) ~ 1993-08-07
    OF - Director → CIF 0
  • 30
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2009-10-01 ~ 2013-01-18
    OF - Nominee Secretary → CIF 0
  • 31
    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, 550 offsprings)
    Officer
    2013-01-18 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 306 offsprings)
    Officer
    2023-02-01 ~ now
    OF - 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
DIKAPPA (NUMBER 303) LIMITED - 1984-08-28 01810871... (more)
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 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.