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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 33
  • 1
    Nimmo, Neil Keith
    Born in January 1961
    Individual (26 offsprings)
    Officer
    2017-03-07 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Neil Keith Nimmo
    Born in January 1961
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Has significant influence or controlCIF 0
  • 2
    Viljoen, Theunis
    Chartered Accountant born in December 1963
    Individual (22 offsprings)
    Officer
    1998-02-23 ~ 2005-05-31
    OF - Director → CIF 0
    Viljoen, Theunis
    Individual (22 offsprings)
    Officer
    1998-06-30 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 3
    Jones, Mark David
    Born in October 1972
    Individual (52 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Christopher Mark Arthur
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Samuel Thomas Budgen
    Born in June 1975
    Individual (233 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Jonathan Mark
    Group General Counsel born in August 1964
    Individual (45 offsprings)
    Officer
    2006-11-08 ~ 2009-01-16
    OF - Director → CIF 0
    Taylor, Jonathan Mark
    Group General Counsel
    Individual (45 offsprings)
    Officer
    1999-10-12 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 7
    Monkhouse, Andrew Laurence
    Chief Financial Officer born in September 1966
    Individual (18 offsprings)
    Officer
    2017-03-07 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Aguilar Millan, Glen
    Finance Director born in April 1960
    Individual (21 offsprings)
    Officer
    2006-11-08 ~ 2007-05-21
    OF - Director → CIF 0
  • 9
    Bell, Alistair Francis John
    Insurance Broker born in February 1951
    Individual (6 offsprings)
    Officer
    2002-02-12 ~ 2006-10-20
    OF - Director → CIF 0
  • 10
    Hamilton, Anthony John
    Insurance Broker born in August 1946
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 11
    James, Julian Timothy
    Insurance Broker born in April 1963
    Individual (34 offsprings)
    Officer
    2008-03-26 ~ 2012-12-10
    OF - Director → CIF 0
  • 12
    Wood, Richard Blair Stephen
    Director born in December 1964
    Individual (13 offsprings)
    Officer
    2000-11-28 ~ 2002-02-07
    OF - Director → CIF 0
  • 13
    Hornsby, Peter George Stewart
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2015-07-31 ~ 2020-09-28
    OF - Director → CIF 0
  • 14
    Jeffs, Sarah
    Individual (11 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Secretary → CIF 0
  • 15
    Erhard, Louis Harle
    Company Director born in September 1945
    Individual (7 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 16
    Jack, Paul Vincent
    Insurance Broker born in October 1960
    Individual (12 offsprings)
    Officer
    2011-12-19 ~ 2020-09-28
    OF - Director → CIF 0
  • 17
    Stobart, Grant Edwin
    Finance Director born in January 1964
    Individual (52 offsprings)
    Officer
    2005-07-20 ~ 2006-11-08
    OF - Director → CIF 0
  • 18
    Whitewood, David Stephen
    Finance Director born in July 1955
    Individual (21 offsprings)
    Officer
    2008-11-24 ~ 2017-05-16
    OF - Director → CIF 0
  • 19
    Dallamore, Brian Kenneth John
    Insurance Broker born in March 1950
    Individual (3 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Woodward, David Charles
    Company Director born in December 1938
    Individual (11 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 21
    Callaghan, Gerry Stephen
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2011-12-19 ~ 2014-06-19
    OF - Director → CIF 0
  • 22
    Coleman, Simon Richard
    Director born in April 1961
    Individual (14 offsprings)
    Officer
    2007-05-29 ~ 2008-03-26
    OF - Director → CIF 0
    Coleman, Simon Richard
    Company Director born in April 1961
    Individual (14 offsprings)
    2012-12-13 ~ 2020-09-28
    OF - Director → CIF 0
  • 23
    Batchelor, David John
    Insurance Brooker born in October 1951
    Individual (15 offsprings)
    Officer
    1998-06-26 ~ 2002-03-22
    OF - Director → CIF 0
  • 24
    Taggart, Charlotte
    General Counsel born in April 1973
    Individual (181 offsprings)
    Officer
    2012-03-19 ~ 2012-12-19
    OF - Director → CIF 0
    Taggart, Charlotte Davies
    Individual (181 offsprings)
    Officer
    2009-02-11 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 25
    Rivers, Alistair James Christopher
    Group Head Of Marine Practice born in December 1964
    Individual (5 offsprings)
    Officer
    2018-02-12 ~ 2020-09-28
    OF - Director → CIF 0
  • 26
    Pallot, Hugh Glen
    Individual (67 offsprings)
    Officer
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 27
    Salts, Alan Lee
    Accountant born in August 1965
    Individual (6 offsprings)
    Officer
    2008-03-26 ~ 2008-12-12
    OF - Director → CIF 0
  • 28
    Heaney, Quintin John
    Char Acc born in May 1957
    Individual (50 offsprings)
    Officer
    ~ 1998-02-23
    OF - Director → CIF 0
  • 29
    Hammond, Michael Paul
    Insurance Broker born in February 1958
    Individual (16 offsprings)
    Officer
    2007-05-29 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Michael Paul Hammond
    Born in February 1958
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 30
    Mcculloch, Stewart William Robert
    Head Of Operations born in January 1963
    Individual (29 offsprings)
    Officer
    2006-08-08 ~ 2008-01-25
    OF - Director → CIF 0
  • 31
    Percy Davis, John
    Insurance Broker born in December 1945
    Individual (19 offsprings)
    Officer
    1994-07-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 32
    Goudime-levkovitsch, Paul Michael
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2013-09-10 ~ 2020-09-28
    OF - Director → CIF 0
  • 33
    LOCKTON INTERNATIONAL LIMITED
    - now 02537136
    ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
    NELSON HURST LIMITED - 1999-05-26
    LYNCEUS HOLDINGS LIMITED - 1993-11-12
    DMWSL 065 LIMITED - 1991-07-16
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

LOCKTON OVERSEAS LIMITED

Period: 2006-11-13 ~ now
Company number: 02570377
Registered names
LOCKTON OVERSEAS LIMITED - now
DMWSL 074 LIMITED - 1991-04-10 02570608... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LOCKTON OVERSEAS LIMITED
    Info
    ALEXANDER FORBES 10200 LIMITED - 2006-11-13
    NELSON HURST OVERSEAS HOLDINGS LIMITED - 2006-11-13
    NELSON HURST GROUP LIMITED - 2006-11-13
    DMWSL 074 LIMITED - 2006-11-13
    Registered number 02570377
    The St Botolph Building, 138 Houndsditch, London EC3A 7AG
    PRIVATE LIMITED COMPANY incorporated on 1990-12-21 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • LOCKTON OVERSEAS LIMITED
    S
    Registered number 2570377
    St Botolph Building, 138 Houndsditch, London, England, EC3A 7AG
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • LOCKTON OVERSEAS LIMITED
    S
    Registered number 02570377
    The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDGE BROKERS (LONDON) LIMITED
    - now 03721499
    LSR HOLDINGS LIMITED - 2012-11-19
    MINMAR (450) LIMITED - 1999-06-03
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2022-06-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OMNI CORPORATE SOLUTIONS LIMITED
    - now 05913491
    OMNI INSURANCE ADVISORS LIMITED - 2007-01-09
    INLAW THREE HUNDRED AND TEN LIMITED - 2006-09-28
    St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-01-15 ~ 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

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