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 4
  • 1
    Williams-ellis, Serena Jane Clare
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
    Mrs Serena Jane Clare Williams-ellis
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2018-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stapleton, Larissa Alexandra Mary-rose
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
    Ms Larissa Alexandra Stapleton
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2018-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pilkington, Victoria Lucy Annabel
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
    Mrs. Victoria Lucy Annabel Pilkington
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2018-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    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
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 483 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Nomina Services Limited
    Individual
    Officer
    2001-07-04 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (38 offsprings)
    Officer
    1999-09-22 ~ 2001-07-04
    OF - Director → CIF 0
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (38 offsprings)
    2001-11-01 ~ 2005-02-24
    OF - Director → CIF 0
  • 3
    Egremont, Louise
    Individual
    Officer
    1999-09-22 ~ 2000-06-30
    OF - Nominee Secretary → CIF 0
  • 4
    Stapleton, David Eric Cramer
    Company Director born in November 1933
    Individual
    Officer
    2005-02-24 ~ 2016-08-01
    OF - Director → CIF 0
    Mr David Eric Cramer Stapleton
    Born in November 1933
    Individual
    Person with significant control
    2016-09-22 ~ 2018-11-07
    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
  • 5
    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
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2000-06-30 ~ 2009-11-01
    PE - Secretary → CIF 0
  • 6
    ABERDEEN NOMINA PLC - 1998-06-18
    85 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents, 1244 offsprings)
    Officer
    1999-09-22 ~ 2009-11-01
    PE - Director → CIF 0
parent relation
Company in focus

LAZONBY UNDERWRITING LIMITED

Previous name
NAMECO (NO.320) LIMITED - 2010-11-17
Standard Industrial Classification
65120 - Non-life Insurance

  • LAZONBY UNDERWRITING LIMITED
    Info
    NAMECO (NO.320) LIMITED - 2010-11-17
    Registered number 03846492
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 1999-09-22 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.