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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 41
  • 1
    Van Der Walt, Petrus Jan Jacobus
    Born in November 1938
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 1998-06-02
    OF - Director → CIF 0
  • 2
    Garland, Victor, The Honourable Sir
    Born in May 1934
    Individual (17 offsprings)
    Officer
    1993-11-03 ~ 1997-08-12
    OF - Director → CIF 0
  • 3
    James, Julian Timothy
    Born in April 1963
    Individual (36 offsprings)
    Officer
    2008-03-04 ~ 2012-12-10
    OF - Director → CIF 0
  • 4
    Pallot, Hugh Glen
    Individual (71 offsprings)
    Officer
    (before 1992-09-05) ~ 1994-09-19
    OF - Secretary → CIF 0
    1996-08-02 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 5
    Salts, Alan Lee
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2007-06-18 ~ 2008-12-12
    OF - Director → CIF 0
  • 6
    Bishop, George Walter
    Born in January 1956
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Erhard, Louis Harle
    Born in September 1945
    Individual (7 offsprings)
    Officer
    (before 1992-09-05) ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Nimmo, Neil Keith
    Born in January 1961
    Individual (33 offsprings)
    Officer
    2016-04-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Woodward, David Charles
    Born in December 1938
    Individual (11 offsprings)
    Officer
    (before 1992-09-05) ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Alford, Robert John
    Born in June 1950
    Individual (17 offsprings)
    Officer
    1993-11-03 ~ 1995-05-10
    OF - Director → CIF 0
  • 11
    Coleman, Simon Richard
    Director born in April 1961
    Individual (15 offsprings)
    Officer
    2017-02-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Kerrigan, Graeme William
    Born in June 1950
    Individual (5 offsprings)
    Officer
    1998-08-25 ~ 2002-03-28
    OF - Director → CIF 0
  • 13
    Taggart, Charlotte
    Born in April 1973
    Individual (182 offsprings)
    Officer
    2012-05-10 ~ 2012-12-19
    OF - Director → CIF 0
    Taggart, Charlotte Davies
    Individual (182 offsprings)
    Officer
    2009-04-29 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 14
    Whitewood, David Stephen
    Born in July 1955
    Individual (22 offsprings)
    Officer
    2012-05-10 ~ 2017-02-08
    OF - Director → CIF 0
  • 15
    Kerrison, Ian
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 16
    Casserly, Seamus Van Rhyn
    Born in October 1954
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    White, Lynn Elizabeth
    Born in May 1961
    Individual (8 offsprings)
    Officer
    1997-09-02 ~ 1998-06-02
    OF - Director → CIF 0
  • 18
    Downes, Paul William Edward
    Born in April 1954
    Individual (37 offsprings)
    Officer
    (before 1992-09-05) ~ 1993-11-12
    OF - Director → CIF 0
  • 19
    Dallamore, Brian Kenneth John
    Born in March 1950
    Individual (3 offsprings)
    Officer
    1993-11-03 ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Bell, Alistair Francis John
    Born in February 1951
    Individual (7 offsprings)
    Officer
    1998-06-02 ~ 2002-10-31
    OF - Director → CIF 0
  • 21
    Heinamann, Paul Lindsay
    Born in December 1941
    Individual (3 offsprings)
    Officer
    1994-03-21 ~ 1998-06-02
    OF - Director → CIF 0
  • 22
    Viljoen, Theunis
    Born in December 1963
    Individual (23 offsprings)
    Officer
    1999-04-01 ~ 2005-04-18
    OF - Director → CIF 0
    Viljoen, Theunis
    Individual (23 offsprings)
    Officer
    1998-06-30 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 23
    Hammond, Michael Paul
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2006-11-09 ~ 2016-04-30
    OF - Director → CIF 0
  • 24
    Taylor, Jonathan Mark
    Born in August 1964
    Individual (48 offsprings)
    Officer
    2006-10-17 ~ 2009-01-16
    OF - Director → CIF 0
    Taylor, Jonathan Mark
    Individual (48 offsprings)
    Officer
    1999-10-12 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 25
    Mcculloch, Stewart William Robert
    Born in January 1963
    Individual (29 offsprings)
    Officer
    2005-04-18 ~ 2008-01-25
    OF - Director → CIF 0
  • 26
    Hofmeyr, Michael
    Born in February 1942
    Individual (3 offsprings)
    Officer
    1997-09-02 ~ 1998-06-02
    OF - Director → CIF 0
  • 27
    Aguilar Millan, Glen
    Born in April 1960
    Individual (22 offsprings)
    Officer
    2006-10-17 ~ 2007-05-21
    OF - Director → CIF 0
  • 28
    Heaney, Quintin John
    Born in May 1957
    Individual (53 offsprings)
    Officer
    1993-02-01 ~ 1998-06-02
    OF - Director → CIF 0
  • 29
    Maclachlan, Simon
    Born in December 1934
    Individual (17 offsprings)
    Officer
    1993-11-03 ~ 1997-08-08
    OF - Director → CIF 0
  • 30
    Bourne, Miles Barrington Charles
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 31
    Batchelor, David John
    Born in October 1951
    Individual (17 offsprings)
    Officer
    1997-09-02 ~ 2002-03-22
    OF - Director → CIF 0
  • 32
    Lockwood, Graham Henry
    Born in June 1935
    Individual (18 offsprings)
    Officer
    1993-11-03 ~ 1997-08-11
    OF - Director → CIF 0
  • 33
    Pauw, Theo
    Born in October 1959
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 2002-11-13
    OF - Director → CIF 0
  • 34
    Monkhouse, Andrew Laurence
    Chief Financial Officer born in September 1966
    Individual (18 offsprings)
    Officer
    2024-04-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 35
    Jeffs, Sarah
    Individual (11 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Secretary → CIF 0
  • 36
    Valsamakis, Anthony Constantine
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1998-06-02 ~ 1999-02-28
    OF - Director → CIF 0
  • 37
    Percy Davis, John
    Born in December 1945
    Individual (19 offsprings)
    Officer
    1993-11-03 ~ 2006-10-26
    OF - Director → CIF 0
  • 38
    Campher, Frans Hendrik
    Born in March 1955
    Individual (12 offsprings)
    Officer
    1998-06-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 39
    Taylor, Basil John
    Born in October 1947
    Individual (22 offsprings)
    Officer
    (before 1992-09-05) ~ 1992-12-02
    OF - Director → CIF 0
  • 40
    Heron, Thomas
    Individual (9 offsprings)
    Officer
    1994-09-19 ~ 1996-08-02
    OF - Secretary → CIF 0
  • 41
    LOCKTON INTERNATIONAL HOLDINGS LIMITED
    05907919
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LOCKTON INTERNATIONAL LIMITED

Period: 2006-11-13 ~ now
Company number: 02537136
Registered names
LOCKTON INTERNATIONAL LIMITED - now
DMWSL 065 LIMITED - 1991-07-16 06248441... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LOCKTON INTERNATIONAL LIMITED
    Info
    ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
    NELSON HURST LIMITED - 2006-11-13
    LYNCEUS HOLDINGS LIMITED - 2006-11-13
    DMWSL 065 LIMITED - 2006-11-13
    Registered number 02537136
    The St Botolph Building, 138 Houndsditch, London EC3A 7AG
    PRIVATE LIMITED COMPANY incorporated on 1990-09-05 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • LOCKTON INTERNATIONAL LIMITED
    S
    Registered number 2537136
    The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LIGS LIMITED
    - now 00182469
    ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
    NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
    CIB SERVICES LIMITED - 1991-05-21
    NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
    NELSON HURST & COMPANY LIMITED - 1978-12-31
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LOCKTON OVERSEAS LIMITED
    - now 02570377
    ALEXANDER FORBES 10200 LIMITED - 2006-11-13
    NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
    NELSON HURST GROUP LIMITED - 1991-05-21
    DMWSL 074 LIMITED - 1991-04-10
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    LOCKTON UK LIMITED
    - now 00466551
    ALEXANDER FORBES 10040 LIMITED - 2006-11-13
    NELSON HURST GROUP LIMITED - 1999-05-26
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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