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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 3
  • 1
    Nathan, Clive Adam
    Director born in April 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Andrew
    Individual (236 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mr Peter Geoffrey Cullum
    Born in September 1950
    Individual (197 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-04
    PE - Has significant influence or controlCIF 0
  • 2
    Mccaffrey, James William
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-08 ~ 2019-02-04
    OF - Director → CIF 0
    Mr James William Mccaffrey
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-04
    PE - Has significant influence or controlCIF 0
  • 3
    Chapman, Gary Arthur
    Insurance Broker born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Gary Arthur Chapman
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 4
    Mr David Andrew Perry
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    PE - Has significant influence or controlCIF 0
  • 5
    Martin, Kim Ian
    Finance Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-08 ~ 2019-02-04
    OF - Director → CIF 0
    Mr Kim Ian Martin
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-04
    PE - Has significant influence or controlCIF 0
  • 6
    Watkin, James Richard
    Underwriter born in August 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 7
    icon of address2nd Floor, 50, Fenchurch Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEXICON PROPERTY LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • LEXICON PROPERTY LIMITED
    Info
    Registered number 09724158
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2015-08-08 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • LEXICON PROPERTY LIMITED
    S
    Registered number 09724158
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    85,617 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.