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
    Santostefano, Melissa
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 2
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    150 N Radnor, Chester Road, Radnor, Pennsylvania 19087, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Bellis, Christopher Paul
    Banker born in August 1946
    Individual
    Officer
    ~ 1993-08-07
    OF - Director → CIF 0
  • 2
    Russell, Allison Jean
    Vp, Total Rewards born in March 1992
    Individual
    Officer
    2022-05-03 ~ 2022-08-30
    OF - Director → CIF 0
  • 3
    Greig, Mervyn
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1993-08-07
    OF - Director → CIF 0
  • 4
    Rowe, Benjamin Nathan
    Actuary born in August 1947
    Individual (1 offspring)
    Officer
    1994-12-29 ~ 1995-01-09
    OF - Director → CIF 0
    1995-06-27 ~ 2001-06-15
    OF - Director → CIF 0
  • 5
    Shaheen, Gabriel L
    Actuary born in December 1953
    Individual
    Officer
    1996-12-11 ~ 1998-01-28
    OF - Director → CIF 0
  • 6
    Hobbs, Margaret Fleur
    Solicitor
    Individual (12 offsprings)
    Officer
    2001-03-02 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    Polk, Marcel
    Company Director born in March 1955
    Individual
    Officer
    ~ 1993-08-07
    OF - Director → CIF 0
  • 8
    Wilson, Malcolm George William
    Individual
    Officer
    2000-09-30 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 9
    Vickers, Jonathan Glyn
    Finance Director born in August 1962
    Individual (5 offsprings)
    Officer
    2001-01-17 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Kent, Neville Dean
    Actuary born in December 1960
    Individual (11 offsprings)
    Officer
    2002-07-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Lambert, David Ashley
    Director born in August 1945
    Individual
    Officer
    1993-04-01 ~ 1995-02-08
    OF - Director → CIF 0
  • 12
    Brown, Bernard George
    Managing Director born in February 1951
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2001-01-17
    OF - Director → CIF 0
  • 13
    Tallett Williams, Michael Robert Geoffrey
    Managing Director born in April 1953
    Individual
    Officer
    1995-06-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Green, Michael Anthony
    Personnel Director born in June 1950
    Individual (21 offsprings)
    Officer
    2002-02-06 ~ 2003-04-11
    OF - Director → CIF 0
  • 15
    Arko, John
    Assistant Vice President born in August 1963
    Individual
    Officer
    2011-09-06 ~ 2022-05-03
    OF - Director → CIF 0
  • 16
    Pieper, Hubertus Wilhelm
    Business Manager Insurance Europe born in August 1944
    Individual
    Officer
    1992-03-09 ~ 1993-08-07
    OF - Director → CIF 0
  • 17
    Nick, Jeffrey Joseph
    Chief Executive Financial Serv born in February 1953
    Individual
    Officer
    1993-08-07 ~ 1996-12-11
    OF - Director → CIF 0
  • 18
    Derrick, Jacqueline Mary
    Hr Director born in January 1965
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Dawbarn, Mark Lupton
    Company Solicitor & Company Se born in September 1937
    Individual
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
    Dawbarn, Mark Lupton
    Individual
    Officer
    1993-12-22 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 20
    Meldrum, Stephen Thomas
    Company Director born in October 1942
    Individual
    Officer
    ~ 1995-06-20
    OF - Director → CIF 0
  • 21
    Alder, Bernard Henry
    Operations Director born in May 1946
    Individual
    Officer
    2001-06-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    O'neill, Collingwood Arthur
    Consultant (Retired) born in October 1930
    Individual
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 23
    Cohen, Paul Alfred
    Banker born in February 1940
    Individual (1 offspring)
    Officer
    ~ 1993-08-07
    OF - Director → CIF 0
  • 24
    Whitefield, Philip Charles
    Appointed Actuary born in September 1959
    Individual (3 offsprings)
    Officer
    2002-07-22 ~ 2007-03-31
    OF - Director → CIF 0
  • 25
    Allard, Philip Nigel
    Finance Director born in January 1952
    Individual (1 offspring)
    Officer
    ~ 1993-08-07
    OF - Director → CIF 0
  • 26
    Parkinson, Stephen David
    Marketing Director born in May 1963
    Individual (3 offsprings)
    Officer
    2002-02-06 ~ 2002-07-31
    OF - Director → CIF 0
  • 27
    Taylor, Rise Carolyn Marie
    Treasurer born in December 1967
    Individual
    Officer
    2009-10-01 ~ 2011-09-06
    OF - Director → CIF 0
  • 28
    Vitler, Robert Henry
    Company Director born in February 1938
    Individual
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
    Vitler, Robert Henry
    Individual
    Officer
    ~ 1993-12-22
    OF - Secretary → CIF 0
  • 29
    2, Lambs Passage, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2009-10-01 ~ 2013-01-18
    PE - Nominee Secretary → CIF 0
  • 30
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2013-01-18 ~ 2023-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LINCOLN INSURANCE SERVICES LIMITED

Previous names
CANNON LINCOLN INSURANCE SERVICES LIMITED - 1995-01-01
CITICORP INSURANCE SERVICES LIMITED - 1993-08-06
DIKAPPA (NUMBER 303) LIMITED - 1984-08-28
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 - 1993-08-06
    DIKAPPA (NUMBER 303) LIMITED - 1984-08-28
    Registered number 01814420
    Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 1984-05-08 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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
Active 1
  • SPEED 5924 LIMITED - 1997-03-19
    10 Victoria Street, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.