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 7
  • 1
    Brown, Christopher Mark Arthur
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2017-08-24 ~ now
    OF - director → CIF 0
  • 2
    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
  • 3
    Jeffs, Sarah
    Individual (10 offsprings)
    Officer
    2013-05-14 ~ now
    OF - secretary → CIF 0
  • 4
    Monkhouse, Andrew Laurence
    Chief Financial Officer born in September 1966
    Individual (14 offsprings)
    Officer
    2017-02-07 ~ now
    OF - director → CIF 0
  • 5
    Hentenaar, Evert-jan Jouke
    Insurance Broker born in October 1967
    Individual (4 offsprings)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
  • 6
    Humphrey Iii, William
    Attorney born in March 1965
    Individual (4 offsprings)
    Officer
    2006-09-18 ~ now
    OF - director → CIF 0
  • 7
    Cook, Troy Darren
    Chief Financial Officer born in February 1963
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Bond, Henry
    Director born in January 1965
    Individual
    Officer
    2016-04-30 ~ 2020-07-31
    OF - director → CIF 0
  • 2
    Whitewood, David Stephen
    Finance Director born in July 1955
    Individual (47 offsprings)
    Officer
    2013-06-20 ~ 2017-02-08
    OF - director → CIF 0
  • 3
    Hammond, Michael Paul
    Insurance Broker born in February 1958
    Individual
    Officer
    2013-06-20 ~ 2016-04-30
    OF - director → CIF 0
  • 4
    Salts, Alan Lee
    Accountant born in August 1965
    Individual
    Officer
    2006-09-18 ~ 2008-12-12
    OF - director → CIF 0
  • 5
    Nimmo, Neil Keith
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2016-04-30 ~ 2024-04-30
    OF - director → CIF 0
    Mr Neil Keith Nimmo
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Has significant influence or controlCIF 0
  • 6
    Taylor, Jonathan Mark
    Solicitor
    Individual (19 offsprings)
    Officer
    2006-09-18 ~ 2009-01-16
    OF - secretary → CIF 0
  • 7
    Spencer, Glenn Avery
    Director born in January 1965
    Individual
    Officer
    2017-05-01 ~ 2017-07-18
    OF - director → CIF 0
    Mr Glenn Avery Spencer
    Born in January 1965
    Individual
    Person with significant control
    2017-05-01 ~ 2017-07-18
    PE - Has significant influence or controlCIF 0
  • 8
    Taggart, Charlotte
    Individual (58 offsprings)
    Officer
    2009-02-11 ~ 2012-12-19
    OF - secretary → CIF 0
  • 9
    Lumelleau, John Lawrence
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    2015-05-19 ~ 2017-04-30
    OF - director → CIF 0
    Mr John Lawrence Lumelleau
    Born in June 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    PE - Has significant influence or controlCIF 0
  • 10
    Frost, Michael Charles
    Insurance Broker born in June 1950
    Individual
    Officer
    2006-11-06 ~ 2016-04-30
    OF - director → CIF 0
  • 11
    Carey, James Dawson
    Investment Management born in September 1966
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2012-04-30
    OF - director → CIF 0
  • 12
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-18 ~ 2006-09-18
    PE - nominee-secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-09-18 ~ 2006-09-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

LIH UK TOPCO LIMITED

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 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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
Active 1
  • The St Botolphs Building, 138 Houndsditch, London
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.