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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 13
  • 1
    Thomas, Robert Nigel
    Accountant born in September 1958
    Individual (17 offsprings)
    Officer
    2005-11-01 ~ 2012-02-17
    OF - Director → CIF 0
  • 2
    Bruce, Michael Andrew
    Group Managing Director born in September 1962
    Individual (132 offsprings)
    Officer
    2006-01-10 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Sansom, Richard James
    Chartered Accountant born in August 1958
    Individual (17 offsprings)
    Officer
    2005-05-19 ~ 2005-12-23
    OF - Director → CIF 0
  • 4
    Colosso, Adrian
    Group Chief Executive born in May 1957
    Individual (56 offsprings)
    Officer
    2009-11-30 ~ 2012-01-16
    OF - Director → CIF 0
  • 5
    Downey, Sean Lincoln
    Chartered Accountant born in May 1966
    Individual (6 offsprings)
    Officer
    2005-05-19 ~ 2005-06-25
    OF - Director → CIF 0
  • 6
    Mugge, Mark Stephen
    Chief Financial Officer born in October 1969
    Individual (327 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Ross, David Christopher
    Chief Executive Officer born in February 1969
    Individual (238 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
  • 8
    Bloomer, William David
    Company Solicitor born in December 1969
    Individual (83 offsprings)
    Officer
    2005-05-19 ~ 2011-10-10
    OF - Director → CIF 0
  • 9
    Mcgowan, William Lindsay
    Individual (66 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Secretary → CIF 0
  • 10
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2005-01-31 ~ 2005-05-19
    OF - Nominee Secretary → CIF 0
  • 11
    HL CORPORATE SERVICES LIMITED
    - now 01054707
    HLF CORPORATE SERVICES LIMITED - 2004-02-26
    LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09
    LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01
    HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
    HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
    133, Houndsditch, London, United Kingdom
    Dissolved Corporate (26 parents, 17 offsprings)
    Officer
    2005-05-19 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 12
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2005-01-31 ~ 2005-05-19
    OF - Nominee Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-01-31 ~ 2005-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATH LAMBERT GROUP LIMITED

Period: 2005-12-19 ~ 2014-06-03
Company number: 05347036 00982634... (more)
Registered names
HEATH LAMBERT GROUP LIMITED - Dissolved 00982634... (more)
PRECIS (2510) LIMITED - 2005-12-19 05643286... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • HEATH LAMBERT GROUP LIMITED
    Info
    PRECIS (2510) LIMITED - 2005-12-19
    Registered number 05347036
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2005-01-31 and dissolved on 2014-06-03 (9 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.