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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 29
  • 1
    Hughes, Paul John
    Company Director born in October 1946
    Individual (8 offsprings)
    Officer
    ~ 1998-03-25
    OF - Director → CIF 0
  • 2
    Kier, Michael Hector
    Lloyds Broker born in October 1946
    Individual (18 offsprings)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Mineraud, Claude
    Company Director born in May 1931
    Individual (2 offsprings)
    Officer
    2001-09-17 ~ 2003-12-04
    OF - Director → CIF 0
  • 4
    Wilkinson, Sidney James
    Individual (21 offsprings)
    Officer
    ~ 1999-06-30
    OF - Secretary → CIF 0
  • 5
    Sansom, Richard James
    Chartered Accountant born in August 1958
    Individual (17 offsprings)
    Officer
    2004-05-24 ~ 2005-12-23
    OF - Director → CIF 0
  • 6
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2018-08-09 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 7
    Beerh, Surinder Kumar
    Accountant born in August 1952
    Individual (6 offsprings)
    Officer
    ~ 2004-07-22
    OF - Director → CIF 0
  • 8
    Sturgess, Christopher Julian
    Chartered Accountant born in December 1961
    Individual (27 offsprings)
    Officer
    2000-10-04 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2011-08-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 10
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-02-09 ~ 2019-09-19
    OF - Director → CIF 0
  • 11
    Welling, Paul Robert
    Insurance Broker born in July 1957
    Individual (4 offsprings)
    Officer
    2005-01-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Barton, Michael Keith
    Director born in July 1971
    Individual (17 offsprings)
    Officer
    2011-05-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Barabino, Adriano Marcello
    Insurance Broker born in July 1938
    Individual (4 offsprings)
    Officer
    2001-09-17 ~ 2003-12-10
    OF - Director → CIF 0
  • 14
    Ross, David Christopher
    Broker born in March 1969
    Individual (238 offsprings)
    Officer
    2011-05-12 ~ 2015-02-09
    OF - Director → CIF 0
  • 15
    Mason, Iliana
    Certified Public Accountant born in May 1962
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2003-07-21
    OF - Director → CIF 0
  • 16
    Bloomer, William David
    Company Solicitor born in December 1969
    Individual (83 offsprings)
    Officer
    2004-07-12 ~ 2004-07-31
    OF - Director → CIF 0
    2005-05-17 ~ 2011-05-12
    OF - Director → CIF 0
  • 17
    Bruce, Michael Andrew
    Group Operations And It Direct born in October 1962
    Individual (132 offsprings)
    Officer
    2004-07-12 ~ 2004-07-31
    OF - Director → CIF 0
  • 18
    Mcgowan, William Lindsay
    Individual (66 offsprings)
    Officer
    2013-07-23 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 19
    Wilson, Stewart Roger Devine
    Insurance Broker born in January 1943
    Individual (7 offsprings)
    Officer
    2000-10-04 ~ 2003-12-03
    OF - Director → CIF 0
  • 20
    Thomas, Robert Nigel
    Accountant born in October 1958
    Individual (17 offsprings)
    Officer
    2007-11-16 ~ 2011-05-12
    OF - Director → CIF 0
  • 21
    Rowe, Nicholas
    Company Secretary born in October 1958
    Individual (121 offsprings)
    Officer
    1996-12-23 ~ 1997-03-30
    OF - Director → CIF 0
    1997-12-05 ~ 1997-12-09
    OF - Director → CIF 0
  • 22
    Presland, Peter Eric
    Company Director born in May 1950
    Individual (76 offsprings)
    Officer
    ~ 1996-04-16
    OF - Director → CIF 0
  • 23
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (92 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 24
    Scott, Charles Douglas Knowles
    Accountant born in December 1973
    Individual (133 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 25
    Mackenzie Green, John Garvie
    Lloyds Broker born in May 1953
    Individual (3 offsprings)
    Officer
    ~ 2003-04-24
    OF - Director → CIF 0
  • 26
    Sharp, Pandora
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 27
    Colosso, Adrian
    Insurance Broker born in May 1957
    Individual (56 offsprings)
    Officer
    2001-09-17 ~ 2002-10-18
    OF - Director → CIF 0
    Colosso, Adrian
    Group Chief Executive born in May 1957
    Individual (56 offsprings)
    2006-01-10 ~ 2012-01-16
    OF - Director → CIF 0
  • 28
    HEATH LAMBERT LIMITED
    - now 01199129
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (94 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    HL CORPORATE SERVICES LIMITED
    - now 01054707
    HLF CORPORATE SERVICES LIMITED - 2004-02-26 01054707
    LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09 01054707
    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
    133 Houndsditch, London
    Dissolved Corporate (26 parents, 17 offsprings)
    Officer
    2000-07-21 ~ 2013-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATH LAMBERT OVERSEAS LIMITED

Period: 2000-07-07 ~ 2025-01-21
Company number: 01977373
Registered names
HEATH LAMBERT OVERSEAS LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • HEATH LAMBERT OVERSEAS LIMITED
    Info
    HEATH OVERSEAS HOLDINGS LIMITED - 2000-07-07
    C E HEATH OVERSEAS BROKING LIMITED - 2000-07-07
    C.E. HEATH OVERSEAS BROKING - 2000-07-07
    Registered number 01977373
    The 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
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAMBERT FENCHURCH OVERSEAS LIMITED
    - now 02214161
    LOWNDES LAMBERT OVERSEAS (HOLDINGS) LIMITED - 1997-07-01
    CHARCO SEVENTY-SEVEN LIMITED - 1988-06-24
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.