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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
    James, Julian Timothy
    Born in April 1963
    Individual (36 offsprings)
    Officer
    2008-03-26 ~ 2012-12-10
    OF - Director → CIF 0
  • 2
    Jack, Paul Vincent
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2011-12-19 ~ 2020-09-28
    OF - Director → CIF 0
  • 3
    Pallot, Hugh Glen
    Individual (71 offsprings)
    Officer
    (before 1992-12-21) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 4
    Salts, Alan Lee
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2008-03-26 ~ 2008-12-12
    OF - Director → CIF 0
  • 5
    Erhard, Louis Harle
    Born in September 1945
    Individual (7 offsprings)
    Officer
    (before 1992-12-21) ~ 1998-08-31
    OF - Director → CIF 0
  • 6
    Hamilton, Anthony John
    Born in August 1946
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Nimmo, Neil Keith
    Born in January 1961
    Individual (33 offsprings)
    Officer
    2017-03-07 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Neil Keith Nimmo
    Born in January 1961
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Has significant influence or controlCIF 0
  • 8
    Woodward, David Charles
    Born in December 1938
    Individual (11 offsprings)
    Officer
    (before 1992-12-21) ~ 1998-08-31
    OF - Director → CIF 0
  • 9
    Coleman, Simon Richard
    Born in April 1961
    Individual (15 offsprings)
    Officer
    2007-05-29 ~ 2008-03-26
    OF - Director → CIF 0
    2012-12-13 ~ 2020-09-28
    OF - Director → CIF 0
  • 10
    Clark, Samuel Thomas Budgen
    Born in June 1975
    Individual (252 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 11
    Taggart, Charlotte
    Born in April 1973
    Individual (182 offsprings)
    Officer
    2012-03-19 ~ 2012-12-19
    OF - Director → CIF 0
    Taggart, Charlotte Davies
    Individual (182 offsprings)
    Officer
    2009-02-11 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 12
    Stobart, Grant Edwin
    Born in January 1964
    Individual (52 offsprings)
    Officer
    2005-07-20 ~ 2006-11-08
    OF - Director → CIF 0
  • 13
    Whitewood, David Stephen
    Born in July 1955
    Individual (22 offsprings)
    Officer
    2008-11-24 ~ 2017-05-16
    OF - Director → CIF 0
  • 14
    Dallamore, Brian Kenneth John
    Born in March 1950
    Individual (3 offsprings)
    Officer
    (before 1992-12-21) ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Bell, Alistair Francis John
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2002-02-12 ~ 2006-10-20
    OF - Director → CIF 0
  • 16
    Callaghan, Gerry Stephen
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2011-12-19 ~ 2014-06-19
    OF - Director → CIF 0
  • 17
    Viljoen, Theunis
    Born in December 1963
    Individual (23 offsprings)
    Officer
    1998-02-23 ~ 2005-05-31
    OF - Director → CIF 0
    Viljoen, Theunis
    Individual (23 offsprings)
    Officer
    1998-06-30 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 18
    Hammond, Michael Paul
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2007-05-29 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Michael Paul Hammond
    Born in February 1958
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 19
    Taylor, Jonathan Mark
    Born in August 1964
    Individual (48 offsprings)
    Officer
    2006-11-08 ~ 2009-01-16
    OF - Director → CIF 0
    Taylor, Jonathan Mark
    Individual (48 offsprings)
    Officer
    1999-10-12 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 20
    Mcculloch, Stewart William Robert
    Born in January 1963
    Individual (29 offsprings)
    Officer
    2006-08-08 ~ 2008-01-25
    OF - Director → CIF 0
  • 21
    Jones, Mark David
    Born in October 1972
    Individual (52 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 22
    Wood, Richard Blair Stephen
    Born in December 1964
    Individual (14 offsprings)
    Officer
    2000-11-28 ~ 2002-02-07
    OF - Director → CIF 0
  • 23
    Aguilar Millan, Glen
    Born in April 1960
    Individual (22 offsprings)
    Officer
    2006-11-08 ~ 2007-05-21
    OF - Director → CIF 0
  • 24
    Heaney, Quintin John
    Born in May 1957
    Individual (53 offsprings)
    Officer
    (before 1993-12-21) ~ 1998-02-23
    OF - Director → CIF 0
  • 25
    Batchelor, David John
    Born in October 1951
    Individual (17 offsprings)
    Officer
    1998-06-26 ~ 2002-03-22
    OF - Director → CIF 0
  • 26
    Monkhouse, Andrew Laurence
    Chief Financial Officer born in September 1966
    Individual (18 offsprings)
    Officer
    2017-03-07 ~ 2025-07-31
    OF - Director → CIF 0
  • 27
    Goudime-levkovitsch, Paul Michael
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2013-09-10 ~ 2020-09-28
    OF - Director → CIF 0
  • 28
    Jeffs, Sarah
    Individual (11 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Secretary → CIF 0
  • 29
    Percy Davis, John
    Born in December 1945
    Individual (19 offsprings)
    Officer
    1994-07-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 30
    Rivers, Alistair James Christopher
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2018-02-12 ~ 2020-09-28
    OF - Director → CIF 0
  • 31
    Hornsby, Peter George Stewart
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2015-07-31 ~ 2020-09-28
    OF - Director → CIF 0
  • 32
    Brown, Christopher Mark Arthur
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2024-04-29 ~ now
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 02563475... (more)
Recent 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 7 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 - 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
  • 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 (13 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 14 July 2026 and licensed under the Open Government Licence v3.0.