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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 11
  • 1
    Gibson, Callum Hamish
    Born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Crawford, Alan Shaun William
    Born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Molineux, Patrick
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Lehane, Dymphna Ann
    Born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Flaquet, Stephane Marc Charles
    Born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Woodfine, Michael Charles
    Born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Juttla, Daljeet Singh
    Born in September 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ now
    OF - Director → CIF 0
  • 8
    James, Robert Vince
    Born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 9
    Day, Louise Annette
    Born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 10
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 11
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ 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
Ceased 86
  • 1
    Montenegro Leon, Alvaro Jose
    Transformation Director born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ 2022-09-14
    OF - Director → CIF 0
  • 2
    Mcculloch, Stewart William Robert
    Implementation Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2009-12-10
    OF - Director → CIF 0
  • 3
    Schrader, Claire Nicola
    Director born in June 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ 2024-09-09
    OF - Director → CIF 0
  • 4
    Taylor, Michael Edward
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2006-03-17
    OF - Director → CIF 0
  • 5
    Halbard, Christopher Neal
    Director born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 6
    Byrne, Patrick Michael
    Managing Director born in January 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2011-09-29
    OF - Director → CIF 0
  • 7
    Gilmour, Ewen Hamilton
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2014-05-23
    OF - Director → CIF 0
  • 8
    Nichols, Graham Arthur
    Chief Executive born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Rainer, Kerry Jane
    Outsourcing Claims born in April 1977
    Individual
    Officer
    icon of calendar 2020-10-05 ~ 2023-04-26
    OF - Director → CIF 0
  • 10
    Broke, Philip Richard Vere
    Solicitor born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-11 ~ 1993-08-06
    OF - Director → CIF 0
  • 11
    Funnell, Anthony John
    Chief Executive born in January 1945
    Individual
    Officer
    icon of calendar 1993-08-06 ~ 1999-02-10
    OF - Director → CIF 0
  • 12
    Cliff, Alexandra Louise
    Cfo Of Lloyds born in January 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ 2025-09-23
    OF - Director → CIF 0
  • 13
    Benjamin, John
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Chabvonga, Katie Louise
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2024-08-19 ~ 2025-01-29
    OF - Director → CIF 0
  • 15
    Ward, Michael Adam
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-11 ~ 2010-02-26
    OF - Director → CIF 0
  • 16
    Guttridge, Adrian Michael
    Exec Director born in April 1962
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2018-01-02
    OF - Director → CIF 0
  • 17
    Niblett, John Keith James
    Chief Information Officer born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-16 ~ 2016-09-01
    OF - Director → CIF 0
  • 18
    Guerin, Stephen John
    Finance Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-19 ~ 2017-09-21
    OF - Director → CIF 0
  • 19
    Redmond, Stephen David
    Underwriting Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-15 ~ 1999-07-13
    OF - Director → CIF 0
  • 20
    Gittings, David Howard, Mr.
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2014-05-23 ~ 2022-03-01
    OF - Director → CIF 0
  • 21
    Jenkins, Nigel Thomas
    Insurance Company Official born in April 1949
    Individual
    Officer
    icon of calendar 1993-08-06 ~ 2001-01-31
    OF - Director → CIF 0
  • 22
    Keese, Burkhard Rudolf
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-09 ~ 2025-04-30
    OF - Director → CIF 0
  • 23
    Allison, Derek Alan
    None Supplied born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ 2021-09-01
    OF - Director → CIF 0
  • 24
    Browne, Adele Theresa
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    OF - Director → CIF 0
  • 25
    Haddon, Kenneth William
    Reinsurance Manager born in April 1938
    Individual
    Officer
    icon of calendar 1993-08-06 ~ 1999-05-20
    OF - Director → CIF 0
  • 26
    Braid, William Robert
    Insurance Executive born in July 1939
    Individual
    Officer
    icon of calendar 1993-08-06 ~ 1993-12-16
    OF - Director → CIF 0
    Braid, William Robert
    Insurance Executive
    Individual
    Officer
    icon of calendar 1993-08-06 ~ 1997-07-03
    OF - Secretary → CIF 0
  • 27
    Fisher, Darren Michael
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Knoblauch, Franz Josef
    Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2004-03-13
    OF - Director → CIF 0
    Knoblauch, Franz Josef
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2004-03-13
    OF - Secretary → CIF 0
  • 29
    Molineux, Patrick Sebastian Cruttwell
    None Supplied born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 30
    Nath, Indranil, Dr
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 31
    Stone, Beverly Jayne
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2014-05-23 ~ 2015-02-16
    OF - Director → CIF 0
  • 32
    Jules, Steve Andre Anthony
    Accountant born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 33
    Sebastian, Thomas John
    Vice President, Business born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 34
    Marcell, Philip Michael
    Director born in August 1936
    Individual
    Officer
    icon of calendar 1993-08-06 ~ 1997-07-01
    OF - Director → CIF 0
  • 35
    Thistlewood, Stephen
    Insurance Company Manager born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-06 ~ 1998-03-31
    OF - Director → CIF 0
  • 36
    Temple, Darren John
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2021-12-13
    OF - Director → CIF 0
  • 37
    Collins, Michael Geoffrey, Dr
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 38
    Rossi, Marie-louise Elizabeth
    Chief Executive born in February 1956
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 2001-04-30
    OF - Director → CIF 0
  • 39
    Pierson, Robert Stevenson
    Riensurance born in May 1950
    Individual
    Officer
    icon of calendar 1999-09-03 ~ 2001-04-30
    OF - Director → CIF 0
  • 40
    Carson, Paul William
    Finance Director born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2014-11-07
    OF - Director → CIF 0
  • 41
    Andrews, David William
    Director born in July 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 42
    Mcgrath, Gail
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 43
    Mott, Nicole
    Chief Of Staff born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-04 ~ 2023-04-26
    OF - Director → CIF 0
  • 44
    Hannan, Michael Cristopher Fitzgerald
    Chief Executive born in September 1942
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2004-03-11
    OF - Director → CIF 0
  • 45
    Fox, Steven John
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-11 ~ 1993-08-06
    OF - Secretary → CIF 0
  • 46
    Masojada, Bronislaw Edmund
    Insurance Executive born in December 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 47
    Taylor, Peter Richard, Doctor
    Insurance born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 48
    Matcham, Dave John
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2025-06-19
    OF - Director → CIF 0
  • 49
    Hurst-bannister, Barnabas John
    Insurance born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2014-11-30
    OF - Director → CIF 0
  • 50
    Gregory, James Edward
    Finance Director born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2016-10-19
    OF - Director → CIF 0
  • 51
    Bucknall, Richard John Stafford
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 52
    James, Robert Vince
    Insurance, Transformation Director, Lloyd'S born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 53
    Cavallin, Paola
    Individual
    Officer
    icon of calendar 2011-02-10 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 54
    Tutoki, Jane Ann
    Executive Director born in December 1958
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2012-06-15
    OF - Director → CIF 0
  • 55
    Mccann, Stephen Leslie
    Accountant born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 56
    Denning, Charles Henry David
    Chairman born in May 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-06 ~ 1998-05-01
    OF - Director → CIF 0
  • 57
    Campbell, Leonard Neil
    General Manager born in December 1941
    Individual
    Officer
    icon of calendar 1993-08-06 ~ 1996-11-15
    OF - Director → CIF 0
  • 58
    Myers, Robert John
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2014-05-23
    OF - Director → CIF 0
    icon of calendar 2015-05-19 ~ 2017-12-22
    OF - Director → CIF 0
  • 59
    Gallagher, Anthony James
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 60
    Carroll, Timothy Joseph
    Company Secretary born in October 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 61
    Healy, Lindsay
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-13 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 62
    Magnus, Laurence Henry Philip, Sir
    Banker born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2009-06-09
    OF - Director → CIF 0
  • 63
    Medniuk, Anthony John
    Cro Underwriting Managers born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2001-04-30
    OF - Director → CIF 0
  • 64
    Leedham, Sophie
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2023-11-23
    OF - Director → CIF 0
  • 65
    Edwards, Nicholas
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2008-11-03
    OF - Director → CIF 0
  • 66
    Ballardie, Adrian
    Reinsurance born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-20 ~ 2001-04-30
    OF - Director → CIF 0
  • 67
    George, Peter
    Chief Operating Officer born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2005-09-29
    OF - Director → CIF 0
  • 68
    Beard, Steven Mark
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2009-02-19
    OF - Director → CIF 0
  • 69
    Hoggarth, Royston
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2022-02-01
    OF - Director → CIF 0
  • 70
    Myburgh, Anna Mathew
    Individual
    Officer
    icon of calendar 2013-09-25 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 71
    Mcdonagh Reynolds, Karen
    Transformation Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ 2023-04-26
    OF - Director → CIF 0
    icon of calendar 2022-09-14 ~ 2024-10-08
    OF - Director → CIF 0
  • 72
    Robins, John Vernon Harry
    Company Director born in February 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2012-02-23
    OF - Director → CIF 0
  • 73
    Buesnel, Clive Stephen
    Managing Director born in November 1967
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2005-07-04
    OF - Director → CIF 0
  • 74
    Townsend, Roger Charles
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2010-01-04
    OF - Director → CIF 0
  • 75
    Khoury-haq, Shirine
    Director Of Operations, Lloyds born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-11 ~ 2015-12-16
    OF - Director → CIF 0
  • 76
    Bonvarlet, Gilles Alex Maxime
    Company Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2025-09-01
    OF - Director → CIF 0
  • 77
    Mcgovern, Sean Gerard
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2014-09-11
    OF - Director → CIF 0
  • 78
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2013-09-25
    OF - Director → CIF 0
  • 79
    Michael, Stephen Andrew
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-07-03 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 80
    Taylor, John Barry
    General Manager It Services born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2020-10-05
    OF - Director → CIF 0
  • 81
    Pell, Anthony Maxwell
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2015-05-19
    OF - Director → CIF 0
  • 82
    Cane, Stephen Paul
    C E O born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2007-02-01
    OF - Director → CIF 0
  • 83
    Cusack, Julian Michael
    Accountant born in November 1950
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2002-09-24
    OF - Director → CIF 0
  • 84
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-04-19 ~ 1993-05-11
    PE - Nominee Secretary → CIF 0
  • 85
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-04-19 ~ 1993-05-11
    PE - Nominee Director → CIF 0
  • 86
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (600 offsprings)
    Officer
    2019-12-03 ~ 2025-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON PROCESSING CENTRE LIMITED

Previous name
PROOFEMIT LIMITED - 1993-05-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LONDON PROCESSING CENTRE LIMITED
    Info
    PROOFEMIT LIMITED - 1993-05-26
    Registered number 02810403
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1993-04-19 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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