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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
    Scott, Charles Douglas Knowles
    Accountant born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 26
  • 1
    Welling, Paul Robert
    Insurance Broker born in June 1957
    Individual
    Officer
    icon of calendar 2005-01-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Sansom, Richard James
    Chartered Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2005-12-23
    OF - Director → CIF 0
  • 3
    Ross, David Christopher
    Broker born in March 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2015-02-09
    OF - Director → CIF 0
  • 4
    Mineraud, Claude
    Company Director born in April 1931
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2003-12-04
    OF - Director → CIF 0
  • 5
    Sturgess, Christopher Julian
    Chartered Accountant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-04 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Wilkinson, Sidney James
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Secretary → CIF 0
  • 7
    Mason, Iliana
    Certified Public Accountant born in May 1962
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2003-07-21
    OF - Director → CIF 0
  • 8
    Bloomer, William David
    Company Solicitor born in December 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2004-07-31
    OF - Director → CIF 0
    icon of calendar 2005-05-17 ~ 2011-05-12
    OF - Director → CIF 0
  • 9
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 10
    Colosso, Adrian
    Insurance Broker born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2002-10-18
    OF - Director → CIF 0
    Colosso, Adrian
    Group Chief Executive born in May 1957
    Individual (16 offsprings)
    icon of calendar 2006-01-10 ~ 2012-01-16
    OF - Director → CIF 0
  • 11
    Barabino, Adriano Marcello
    Insurance Broker born in June 1938
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2003-12-10
    OF - Director → CIF 0
  • 12
    Rowe, Nicholas
    Company Secretary born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-23 ~ 1997-03-30
    OF - Director → CIF 0
    icon of calendar 1997-12-05 ~ 1997-12-09
    OF - Director → CIF 0
  • 13
    Bruce, Michael Andrew
    Group Operations And It Direct born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2004-07-31
    OF - Director → CIF 0
  • 14
    Pike, Matthew William
    Company Director born in October 1964
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ 2019-09-19
    OF - Director → CIF 0
  • 15
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1996-04-16
    OF - Director → CIF 0
  • 16
    Hughes, Paul John
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1998-03-25
    OF - Director → CIF 0
  • 17
    Mackenzie Green, John Garvie
    Lloyds Broker born in April 1953
    Individual
    Officer
    icon of calendar ~ 2003-04-24
    OF - Director → CIF 0
  • 18
    Sharp, Pandora
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 19
    Kier, Michael Hector
    Lloyds Broker born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
  • 20
    Barton, Michael Keith
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 21
    Wilson, Stewart Roger Devine
    Insurance Broker born in January 1943
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2003-12-03
    OF - Director → CIF 0
  • 22
    Thomas, Robert Nigel
    Accountant born in September 1958
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2011-05-12
    OF - Director → CIF 0
  • 23
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 24
    Beerh, Surinder Kumar
    Accountant born in August 1952
    Individual
    Officer
    icon of calendar ~ 2004-07-22
    OF - Director → CIF 0
  • 25
    Mcgowan, William Lindsay
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 26
    LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09
    LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01
    HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
    HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
    HLF CORPORATE SERVICES LIMITED - 2004-02-26
    icon of address133 Houndsditch, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2000-07-21 ~ 2013-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

HEATH LAMBERT OVERSEAS LIMITED

Previous names
C.E. HEATH OVERSEAS BROKING - 1997-07-22
C E HEATH OVERSEAS BROKING LIMITED - 1998-03-30
HEATH OVERSEAS HOLDINGS LIMITED - 2000-07-07
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • HEATH LAMBERT OVERSEAS LIMITED
    Info
    C.E. HEATH OVERSEAS BROKING - 1997-07-22
    C E HEATH OVERSEAS BROKING LIMITED - 1997-07-22
    HEATH OVERSEAS HOLDINGS LIMITED - 1997-07-22
    Registered number 01977373
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1986-01-14 and dissolved on 2025-01-21 (39 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-31
    CIF 0
  • HEATH LAMBERT OVERSEAS LIMITED
    S
    Registered number 1977373
    icon of addressThe Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOWNDES LAMBERT OVERSEAS (HOLDINGS) LIMITED - 1997-07-01
    CHARCO SEVENTY-SEVEN LIMITED - 1988-06-24
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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