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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 21
  • 1
    Nimmo, Neil Keith
    Born in January 1961
    Individual (26 offsprings)
    Officer
    2016-04-30 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Neil Keith Nimmo
    Born in January 1961
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Has significant influence or controlCIF 0
  • 2
    Cook, Troy Darren
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Carey, James Dawson
    Investment Management born in September 1966
    Individual (9 offsprings)
    Officer
    2006-11-06 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Whitewood, David Stephen
    Finance Director born in July 1955
    Individual (21 offsprings)
    Officer
    2013-06-20 ~ 2017-02-08
    OF - Director → CIF 0
  • 5
    Jeffs, Sarah
    Individual (11 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Monkhouse, Andrew Laurence
    Chief Financial Officer born in September 1966
    Individual (18 offsprings)
    Officer
    2017-02-07 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Lumelleau, John Lawrence
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    2015-05-19 ~ 2017-04-30
    OF - Director → CIF 0
    Mr John Lawrence Lumelleau
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    PE - Has significant influence or controlCIF 0
  • 8
    Hentenaar, Evert-jan Jouke
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Jonathan Mark
    Solicitor
    Individual (45 offsprings)
    Officer
    2006-09-18 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 10
    Hammond, Michael Paul
    Insurance Broker born in February 1958
    Individual (16 offsprings)
    Officer
    2013-06-20 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Taggart, Charlotte
    Individual (182 offsprings)
    Officer
    2009-02-11 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 12
    Salts, Alan Lee
    Accountant born in August 1965
    Individual (6 offsprings)
    Officer
    2006-09-18 ~ 2008-12-12
    OF - Director → CIF 0
  • 13
    Bond, Henry
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2016-04-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Brown, Christopher Mark Arthur
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 15
    Frost, Michael Charles
    Insurance Broker born in June 1950
    Individual (4 offsprings)
    Officer
    2006-11-06 ~ 2016-04-30
    OF - Director → CIF 0
  • 16
    Jones, Mark David
    Born in October 1972
    Individual (52 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 17
    Humphrey Iii, William
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Director → CIF 0
  • 18
    Mr David Marshall Lockton
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    Spencer, Glenn Avery
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2017-07-18
    OF - Director → CIF 0
    Mr Glenn Avery Spencer
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2017-05-01 ~ 2017-07-18
    PE - Has significant influence or controlCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-09-18 ~ 2006-09-18
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-09-18 ~ 2006-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIH UK TOPCO LIMITED

Period: 2006-09-18 ~ now
Company number: 05937963
Registered name
LIH UK TOPCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LIH UK TOPCO LIMITED
    Info
    Registered number 05937963
    The St Botolph Building, 138 Houndsditch, London EC3A 7AG
    PRIVATE LIMITED COMPANY incorporated on 2006-09-18 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • LIH UK TOPCO LIMITED
    S
    Registered number 05937963
    The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOCKTON INTERNATIONAL HOLDINGS LIMITED
    05907919
    The St Botolphs Building, 138 Houndsditch, London
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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