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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 5
  • 1
    Jones, Mark David
    Born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Jeffs, Sarah
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Christopher Mark Arthur
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Samuel Thomas Budgen
    Born in June 1975
    Individual (62 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ now
    OF - Director → CIF 0
  • 5
    DMWSL 065 LIMITED - 1991-07-16
    LYNCEUS HOLDINGS LIMITED - 1993-11-12
    ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
    ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
    NELSON HURST LIMITED - 1999-05-26
    icon of addressThe St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Stobart, Grant Edwin
    Finance Director born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2006-11-08
    OF - Director → CIF 0
  • 2
    Dallamore, Brian Kenneth John
    Insurance Broker born in March 1950
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Mcculloch, Stewart William Robert
    Head Of Operations born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ 2008-01-25
    OF - Director → CIF 0
  • 4
    Hamilton, Anthony John
    Insurance Broker born in August 1946
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Hornsby, Peter George Stewart
    Born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2020-09-28
    OF - Director → CIF 0
  • 6
    James, Julian Timothy
    Insurance Broker born in April 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2012-12-10
    OF - Director → CIF 0
  • 7
    Pallot, Hugh Glen
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Secretary → CIF 0
  • 8
    Viljoen, Theunis
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-23 ~ 2005-05-31
    OF - Director → CIF 0
    Viljoen, Theunis
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 9
    Aguilar Millan, Glen
    Finance Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2007-05-21
    OF - Director → CIF 0
  • 10
    Bell, Alistair Francis John
    Insurance Broker born in March 1951
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2006-10-20
    OF - Director → CIF 0
  • 11
    Taggart, Charlotte
    General Counsel born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2012-12-19
    OF - Director → CIF 0
    Taggart, Charlotte Davies
    Individual (57 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 12
    Goudime-levkovitsch, Paul Michael
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-10 ~ 2020-09-28
    OF - Director → CIF 0
  • 13
    Batchelor, David John
    Insurance Brooker born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-26 ~ 2002-03-22
    OF - Director → CIF 0
  • 14
    Percy Davis, John
    Insurance Broker born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 15
    Monkhouse, Andrew Laurence
    Chief Financial Officer born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2025-07-31
    OF - Director → CIF 0
  • 16
    Salts, Alan Lee
    Accountant born in August 1965
    Individual
    Officer
    icon of calendar 2008-03-26 ~ 2008-12-12
    OF - Director → CIF 0
  • 17
    Whitewood, David Stephen
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2017-05-16
    OF - Director → CIF 0
  • 18
    Heaney, Quintin John
    Char Acc born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-02-23
    OF - Director → CIF 0
  • 19
    Wood, Richard Blair Stephen
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2002-02-07
    OF - Director → CIF 0
  • 20
    Callaghan, Gerry Stephen
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2014-06-19
    OF - Director → CIF 0
  • 21
    Nimmo, Neil Keith
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-07 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Neil Keith Nimmo
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-30
    PE - Has significant influence or controlCIF 0
  • 22
    Jack, Paul Vincent
    Insurance Broker born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2020-09-28
    OF - Director → CIF 0
  • 23
    Taylor, Jonathan Mark
    Group General Counsel born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-08 ~ 2009-01-16
    OF - Director → CIF 0
    Taylor, Jonathan Mark
    Group General Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-12 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 24
    Woodward, David Charles
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 25
    Coleman, Simon Richard
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-29 ~ 2008-03-26
    OF - Director → CIF 0
    Coleman, Simon Richard
    Company Director born in April 1961
    Individual (1 offspring)
    icon of calendar 2012-12-13 ~ 2020-09-28
    OF - Director → CIF 0
  • 26
    Hammond, Michael Paul
    Insurance Broker born in March 1958
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Michael Paul Hammond
    Born in March 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 27
    Rivers, Alistair James Christopher
    Group Head Of Marine Practice born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2020-09-28
    OF - Director → CIF 0
  • 28
    Erhard, Louis Harle
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
parent relation
Company in focus

LOCKTON OVERSEAS LIMITED

Previous names
NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
NELSON HURST GROUP LIMITED - 1991-05-21
ALEXANDER FORBES 10200 LIMITED - 2006-11-13
DMWSL 074 LIMITED - 1991-04-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LOCKTON OVERSEAS LIMITED
    Info
    NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
    NELSON HURST GROUP LIMITED - 1999-05-26
    ALEXANDER FORBES 10200 LIMITED - 1999-05-26
    DMWSL 074 LIMITED - 1999-05-26
    Registered number 02570377
    icon of addressThe St Botolph Building, 138 Houndsditch, London EC3A 7AG
    PRIVATE LIMITED COMPANY incorporated on 1990-12-21 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • LOCKTON OVERSEAS LIMITED
    S
    Registered number 2570377
    icon of addressSt 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
    icon of addressThe 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
Active 2
  • 1
    MINMAR (450) LIMITED - 1999-06-03
    LSR HOLDINGS LIMITED - 2012-11-19
    icon of addressThe St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-06-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    OMNI INSURANCE ADVISORS LIMITED - 2007-01-09
    INLAW THREE HUNDRED AND TEN LIMITED - 2006-09-28
    icon of addressSt Botolph Building, 138 Houndsditch, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    872,060 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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