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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 8
  • 1
    Coster, Marc
    Born in June 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Page, John David
    Born in March 1966
    Individual (113 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Bland, Simon Christopher
    Born in December 1966
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Peel, Alistair Charles
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Cunningham, David Mark
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Dyson, James
    Born in February 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Lucas, John
    Born in May 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ now
    OF - Director → CIF 0
  • 8
    CHANNING LUCAS HOLDING LIMITED
    icon of addressSt Clare House, Minories, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    50,002 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Channing, Paul Lewin
    Born in April 1974
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2021-12-09
    OF - Director → CIF 0
  • 2
    Speers, John Crispin
    Born in October 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2021-12-09
    OF - Director → CIF 0
  • 3
    Serle, Julie Anne
    Born in June 1977
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2018-12-24
    OF - Director → CIF 0
  • 4
    Beazley, Daniel Lloyd
    Born in December 1974
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2021-12-09
    OF - Director → CIF 0
  • 5
    Powell, Eliot James
    Born in June 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ 2025-07-14
    OF - Director → CIF 0
  • 6
    Seed, Craig Arthur
    Born in September 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ 2025-03-04
    OF - Director → CIF 0
  • 7
    Channing, Lewin Edwin
    Born in September 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2018-07-09
    OF - Director → CIF 0
  • 8
    Rupal, Raj
    Born in December 1948
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2021-12-09
    OF - Director → CIF 0
    Rupal, Raj
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2019-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

CHANNING LUCAS & PARTNERS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • CHANNING LUCAS & PARTNERS LIMITED
    Info
    Registered number 06229756
    icon of addressOne America Square, London, England EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 2007-04-27 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • CHANNING LUCAS & PARTNERS LIMITED
    S
    Registered number 06229756
    icon of addressOne America Square, London, England, England, EC3N 2LS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEADENHALL NEWCO LIMITED - 2023-12-20
    icon of address65 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.