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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
    Taylor, Jonathan Mark
    Group General Counsel born in August 1964
    Individual (45 offsprings)
    Officer
    2006-10-17 ~ 2009-01-16
    OF - Director → CIF 0
    Taylor, Jonathan Mark
    Individual (45 offsprings)
    Officer
    1999-10-12 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 2
    Kerrigan, Graeme William
    Actuary born in June 1950
    Individual (5 offsprings)
    Officer
    1998-08-25 ~ 2002-03-28
    OF - Director → CIF 0
  • 3
    Hofmeyr, Michael
    Insurance Broker born in February 1942
    Individual (3 offsprings)
    Officer
    1997-09-02 ~ 1998-06-02
    OF - Director → CIF 0
  • 4
    Bell, Alistair Francis John
    Insurance Broker born in February 1951
    Individual (6 offsprings)
    Officer
    1998-06-02 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Heinamann, Paul Lindsay
    Insurance Broker born in December 1941
    Individual (3 offsprings)
    Officer
    1994-03-21 ~ 1998-06-02
    OF - Director → CIF 0
  • 6
    Aguilar Millan, Glen
    Finance Director born in April 1960
    Individual (21 offsprings)
    Officer
    2006-10-17 ~ 2007-05-21
    OF - Director → CIF 0
  • 7
    Valsamakis, Anthony Constantine
    Risk Consultant born in May 1951
    Individual (5 offsprings)
    Officer
    1998-06-02 ~ 1999-02-28
    OF - Director → CIF 0
  • 8
    Salts, Alan Lee
    Accountant born in August 1965
    Individual (6 offsprings)
    Officer
    2007-06-18 ~ 2008-12-12
    OF - Director → CIF 0
  • 9
    Jeffs, Sarah
    Individual (11 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Secretary → CIF 0
  • 10
    James, Julian Timothy
    Insurance Broker born in April 1963
    Individual (34 offsprings)
    Officer
    2008-03-04 ~ 2012-12-10
    OF - Director → CIF 0
  • 11
    Coleman, Simon Richard
    Director born in April 1961
    Individual (14 offsprings)
    Officer
    2017-02-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Whitewood, David Stephen
    Finance Director born in July 1955
    Individual (21 offsprings)
    Officer
    2012-05-10 ~ 2017-02-08
    OF - Director → CIF 0
  • 13
    Alford, Robert John
    Insurance Broker born in June 1950
    Individual (17 offsprings)
    Officer
    1993-11-03 ~ 1995-05-10
    OF - Director → CIF 0
  • 14
    Van Der Walt, Petrus Jan Jacobus
    Company Director born in November 1938
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 1998-06-02
    OF - Director → CIF 0
  • 15
    Taggart, Charlotte
    Director born in April 1973
    Individual (181 offsprings)
    Officer
    2012-05-10 ~ 2012-12-19
    OF - Director → CIF 0
    Taggart, Charlotte Davies
    General Counsel
    Individual (181 offsprings)
    Officer
    2009-04-29 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 16
    Batchelor, David John
    Insurance Broker born in October 1951
    Individual (15 offsprings)
    Officer
    1997-09-02 ~ 2002-03-22
    OF - Director → CIF 0
  • 17
    Hammond, Michael Paul
    Insurance Broker born in February 1958
    Individual (16 offsprings)
    Officer
    2006-11-09 ~ 2016-04-30
    OF - Director → CIF 0
  • 18
    Pauw, Theo
    Risk Manager born in October 1959
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 2002-11-13
    OF - Director → CIF 0
  • 19
    Bourne, Miles Barrington Charles
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 20
    Garland, Victor, The Honourable Sir
    Company Director born in May 1934
    Individual (15 offsprings)
    Officer
    1993-11-03 ~ 1997-08-12
    OF - Director → CIF 0
  • 21
    Kerrison, Ian
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 22
    Mcculloch, Stewart William Robert
    Head Of Operations born in January 1963
    Individual (29 offsprings)
    Officer
    2005-04-18 ~ 2008-01-25
    OF - Director → CIF 0
  • 23
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (50 offsprings)
    Officer
    1993-02-01 ~ 1998-06-02
    OF - Director → CIF 0
  • 24
    Downes, Paul William Edward
    Chartered Accountant born in April 1954
    Individual (32 offsprings)
    Officer
    ~ 1993-11-12
    OF - Director → CIF 0
  • 25
    Monkhouse, Andrew Laurence
    Chief Financial Officer born in September 1966
    Individual (18 offsprings)
    Officer
    2024-04-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 26
    Erhard, Louis Harle
    Company Director born in September 1945
    Individual (7 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 27
    White, Lynn Elizabeth
    Human Resources Director born in May 1961
    Individual (8 offsprings)
    Officer
    1997-09-02 ~ 1998-06-02
    OF - Director → CIF 0
  • 28
    Heron, Thomas
    Individual (8 offsprings)
    Officer
    1994-09-19 ~ 1996-08-02
    OF - Secretary → CIF 0
  • 29
    Dallamore, Brian Kenneth John
    Insurance Broker born in March 1950
    Individual (3 offsprings)
    Officer
    1993-11-03 ~ 1998-06-30
    OF - Director → CIF 0
  • 30
    Bishop, George Walter
    Risk Manager born in January 1956
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 2002-10-31
    OF - Director → CIF 0
  • 31
    Pallot, Hugh Glen
    Individual (67 offsprings)
    Officer
    ~ 1994-09-19
    OF - Secretary → CIF 0
    1996-08-02 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 32
    Casserly, Seamus Van Rhyn
    Insurance Broker born in October 1954
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 33
    Campher, Frans Hendrik
    Insurance Broker born in March 1955
    Individual (11 offsprings)
    Officer
    1998-06-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 34
    Viljoen, Theunis
    Chartered Accountant born in December 1963
    Individual (22 offsprings)
    Officer
    1999-04-01 ~ 2005-04-18
    OF - Director → CIF 0
    Viljoen, Theunis
    Individual (22 offsprings)
    Officer
    1998-06-30 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 35
    Woodward, David Charles
    Company Director born in December 1938
    Individual (11 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 36
    Maclachlan, Simon
    Director born in December 1934
    Individual (17 offsprings)
    Officer
    1993-11-03 ~ 1997-08-08
    OF - Director → CIF 0
  • 37
    Taylor, Basil John
    Chartered Accountant born in October 1947
    Individual (22 offsprings)
    Officer
    ~ 1992-12-02
    OF - Director → CIF 0
  • 38
    Percy Davis, John
    Insurance Broker born in December 1945
    Individual (19 offsprings)
    Officer
    1993-11-03 ~ 2006-10-26
    OF - Director → CIF 0
  • 39
    Lockwood, Graham Henry
    Company Director born in June 1935
    Individual (18 offsprings)
    Officer
    1993-11-03 ~ 1997-08-11
    OF - Director → CIF 0
  • 40
    Nimmo, Neil Keith
    Director born in January 1961
    Individual (14 offsprings)
    Officer
    2016-04-30 ~ 2024-04-30
    OF - Director → 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.