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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
    Vernon, Francesca Emily Alice
    Born in July 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Whitelocke-winter, Dominic Jonathan Edward
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Grace, James Richard
    Born in August 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    GENESIS LEASING LIMITED - 2005-08-01
    WYLDE LIMITED - 2000-04-25
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    722,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-05-21 ~ 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
  • 5
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Howard, David Alan
    Insurance Broker born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 2002-03-31
    OF - Director → CIF 0
    Howard, David Alan
    Director born in July 1953
    Individual (4 offsprings)
    icon of calendar 2005-02-11 ~ 2025-01-04
    OF - Director → CIF 0
    Mr David Alan Howard
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Phillips, Timothy Paul
    Born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 2002-03-31
    OF - Director → CIF 0
    Phillips, Timothy Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 3
    Excellet Investments Limited
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 4
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2005-02-11
    OF - Director → CIF 0
  • 5
    L G Directors Limited
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1996-10-30
    OF - Director → CIF 0
  • 6
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1996-10-31
    OF - Director → CIF 0
  • 7
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address12-13 Lime Street, London
    Active Corporate (8 parents, 1280 offsprings)
    Officer
    2002-03-31 ~ 2005-02-11
    PE - Director → CIF 0
  • 8
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    icon of addressHampden House, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    2001-12-31 ~ 2010-01-01
    PE - Secretary → CIF 0
  • 9
    icon of address3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (7 parents, 261 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-01-01 ~ 2022-01-01
    PE - Secretary → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-10-30 ~ 1996-10-30
    PE - Secretary → CIF 0
  • 11
    icon of address3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (7 parents, 286 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-01-01 ~ 2022-01-01
    PE - Director → CIF 0
parent relation
Company in focus

LOTHBURY DEDICATED LIMITED

Previous names
LOTHBURY UNDERWRITING LIMITED - 2011-03-30
LOTHBURY DEDICATED LIMITED - 2011-01-14
NORTH WEST CORPORATE LIMITED - 2005-09-05
Standard Industrial Classification
65120 - Non-life Insurance

  • LOTHBURY DEDICATED LIMITED
    Info
    LOTHBURY UNDERWRITING LIMITED - 2011-03-30
    LOTHBURY DEDICATED LIMITED - 2011-03-30
    NORTH WEST CORPORATE LIMITED - 2011-03-30
    Registered number 03273800
    icon of address5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1996-10-30 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.