The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Hickman, David James
- British Registered addresses and corresponding companies
Hickman, David James
The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
IIF 1The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
IIF 2 IIF 3 IIF 4 (more)Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
IIF 10 IIF 11 IIF 12 (more)4b Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3BT
IIF 21 IIF 22 IIF 23 (more)
- British chartered secretaryRegistered addresses and corresponding companies
Hickman, David James
- Other Registered addresses and corresponding companies
Hickman, David James
- Registered addresses and corresponding companies
Hickman, David James
The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
IIF 36 IIF 37 IIF 38 (more)Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
IIF 42 IIF 43 IIF 44 (more)Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR, United Kingdom
IIF 504b Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3BT
IIF 51
- Registered addresses and corresponding companies
Hick, David James
Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
IIF 52
- British chartered secretary born in March 1953
Hickman, David James
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in March 1953
Hickman, David James
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1
BGHPW LIMITED
- now3090TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-02-09Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2010-10-11 ~ dissolvedIIF 66 - Director → ME1998-05-14 ~ dissolvedIIF 20 - Secretary → ME - 2COLBURN, FRENCH & KNEEN (INSURANCE SERVICES) LIMITED - 1998-02-12C.F. & K. (INSURANCE SERVICES) LIMITED - 1980-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2007-10-04 ~ dissolvedIIF 78 - Director → ME1997-12-03 ~ dissolvedIIF 12 - Secretary → ME
- 3TANERTON - 1990-11-19Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2008-04-14 ~ dissolvedIIF 65 - Director → ME1997-12-03 ~ dissolvedIIF 17 - Secretary → ME
- 4NEVRUS (546) LIMITED - 1992-09-106 Crutched Friars, LondonDissolved Corporate (5 parents)Officer2008-12-30 ~ dissolvedIIF 33 - Secretary → ME
- 5HEDLONGATE LIMITED - 1990-08-136 Crutched Friars, LondonDissolved Corporate (5 parents)Officer2008-12-30 ~ dissolvedIIF 35 - Secretary → ME
- 6HARMAN WICKES & SWAYNE INTERNATIONAL LIMITED - 1996-01-05IBIS (303) LIMITED - 1996-01-03Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2008-06-13 ~ dissolvedIIF 31 - Secretary → ME
- 7HALFGOOD LIMITED - 1988-08-04Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2011-03-31 ~ dissolvedIIF 68 - Director → ME2008-06-13 ~ dissolvedIIF 34 - Secretary → ME
- 8
HWS HOLDINGS LIMITED
- nowIBIS (264) LIMITED - 1995-01-20Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2011-03-31 ~ dissolvedIIF 67 - Director → ME2008-06-13 ~ dissolvedIIF 32 - Secretary → ME - 9
JIB PLURICLUB LIMITED
- nowJIB PLURICARE LIMITED - 2012-09-06The St Botolph Building, 138 Houndsditch, London, EnglandDissolved Corporate (2 parents)Officer2012-08-30 ~ dissolvedIIF 71 - Director → ME2012-08-30 ~ dissolvedIIF 36 - Secretary → ME - 10JIS GROUP LIMITED - 1998-12-16JIB INTERNATIONAL HOLDINGS LIMITED - 1998-01-01JARDINE INTERPLANETARY LIMITED - 1991-01-24JARDINE GLANVILL (INTERPLANETARY) LIMITED - 1988-01-28GLANVILL ENTHOVEN AGENCIES LIMITED - 1983-08-15GLANVILL CORNES (MIDDLESEX) LIMITED - 1980-12-31GLANVILL ENTHOVEN(MIDDLESEX)LIMITED - 1977-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2003-10-15 ~ dissolvedIIF 62 - Director → ME1998-12-17 ~ dissolvedIIF 18 - Secretary → ME
- 11GRAHAM BELL AND COMPANY LIMITED - 1997-12-12SARTEAM LIMITED - 1990-04-27Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2009-04-14 ~ dissolvedIIF 63 - Director → ME1997-12-03 ~ dissolvedIIF 11 - Secretary → ME
- 12Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2008-04-02 ~ dissolvedIIF 76 - Director → ME2000-05-22 ~ dissolvedIIF 19 - Secretary → ME
Ceased
41
- 1AGNEW HIGGINS & COMPANY LIMITED - 1998-11-09TRANET LIMITED - 1998-02-05Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2006-09-01 ~ 2014-12-31IIF 8 - Secretary → ME1997-11-12 ~ 2006-04-03IIF 14 - Secretary → ME
- 2ECHELON CLAIMS CONSULTANTS LIMITED - 2013-08-12ELITE RESOLUTIONS LIMITED - 2001-12-1455 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-11-09 ~ 2002-12-05IIF 61 - Director → ME2001-11-09 ~ 2014-12-12IIF 26 - Secretary → ME
- 3
EXPACARE LIMITED
- nowJLT HEALTHCARE LIMITED - 2006-07-03JARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13BROWN STRONG LIMITED - 1982-09-30FAULEN LIMITED - 1980-12-31Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, EnglandActive Corporate (2 parents)Equity (Company account)418,235 GBP2024-12-31Officer1995-12-12 ~ 2002-02-13IIF 46 - Secretary → ME - 4Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-06-08 ~ 2014-12-12IIF 29 - Secretary → ME
- 555 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-06-08 ~ 2014-12-12IIF 30 - Secretary → ME
- 6JARDINE GLANVILL (UNDERWRITING AGENCIES) LIMITED - 1986-01-31TURNBULL GIBSON (UNDERWRITING AGENCIES) LIMITED - 1981-12-31Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2003-10-07 ~ 2014-12-31IIF 56 - Director → ME
- 7JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED - 1997-04-01FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-3055 Baker Street, LondonDissolved Corporate (3 parents)Officer2008-04-02 ~ 2014-12-31IIF 70 - Director → ME~ 1997-03-24IIF 23 - Secretary → ME1999-10-12 ~ 2014-12-31IIF 5 - Secretary → ME
- 8JARDINE THOMPSON GRAHAM LIMITED - 1997-04-01THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (3 parents)Officer2008-04-02 ~ 2014-12-31IIF 69 - Director → ME~ 1997-03-25IIF 25 - Secretary → ME1999-10-12 ~ 2014-12-31IIF 7 - Secretary → ME
- 9JARDINE THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1983-06-01THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1980-12-31GLOETH LIMITED - 1976-12-31Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer~ 2014-12-31IIF 4 - Secretary → ME
- 10BELTALE LIMITED - 1994-10-111 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1994-10-03 ~ 2014-12-31IIF 38 - Secretary → ME
- 11
JIB GROUP LIMITED
- nowJIB GROUP PLC - 2006-09-25JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13BIDHAVEN LIMITED - 1989-03-161 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer1997-03-31 ~ 2014-12-19IIF 2 - Secretary → ME - 12
JIB UK HOLDINGS LIMITED
- nowJIB (UK INVESTMENTS) LIMITED - 1994-10-28ADENALL LIMITED - 1994-10-111 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer1995-12-08 ~ 2014-12-31IIF 40 - Secretary → ME - 13
JIS (1974) LIMITED
- nowJARDINE INSURANCE SERVICES LIMITED - 1995-12-29JARDINE GLANVILL (SERVICES) LIMITED - 1982-07-13JARDINE MATHESON INSURANCE BROKERS LIMITED - 1981-12-31JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1978-12-31JARDINE MATHESON INSURANCE BROKERS LIMITED - 1977-12-3155 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2000-06-12 ~ 2014-07-16IIF 53 - Director → ME~ 2000-06-23IIF 10 - Secretary → ME - 14HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)Officer2009-12-01 ~ 2009-12-09IIF 50 - Secretary → ME
- 156th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)Officer2009-11-19 ~ 2014-12-31IIF 39 - Secretary → ME
- 16JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02JARDINE REEVES BROWN LIMITED - 2000-12-15REEVES BROWN ASSOCIATES LIMITED - 1994-07-19YALEDRAFT LIMITED - 1982-08-17The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)Officer1995-12-11 ~ 2001-03-12IIF 13 - Secretary → ME
- 17TOWERS WATSON CAPITAL MARKETS LIMITED - 2013-11-06TOWERS PERRIN CAPITAL MARKETS LIMITED - 2010-03-25Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-06 ~ 2014-12-31IIF 1 - Secretary → ME
- 18DENRID LIMITED - 2004-06-031 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents)Officer2004-06-01 ~ 2014-07-21IIF 57 - Director → ME2004-06-01 ~ 2004-06-07IIF 47 - Secretary → ME
- 19LENNAN LIMITED - 2004-06-031 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents)Officer2004-06-01 ~ 2005-09-07IIF 75 - Director → ME2004-06-01 ~ 2004-06-07IIF 45 - Secretary → ME
- 20JIS GROUP LIMITED - 1998-12-16JIB INTERNATIONAL HOLDINGS LIMITED - 1998-01-01JARDINE INTERPLANETARY LIMITED - 1991-01-24JARDINE GLANVILL (INTERPLANETARY) LIMITED - 1988-01-28GLANVILL ENTHOVEN AGENCIES LIMITED - 1983-08-15GLANVILL CORNES (MIDDLESEX) LIMITED - 1980-12-31GLANVILL ENTHOVEN(MIDDLESEX)LIMITED - 1977-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1995-12-13 ~ 1997-12-22IIF 21 - Secretary → ME
- 21JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07LLOYD THOMPSON GROUP PLC - 1997-02-06LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30LLOYD THOMPSON LIMITED - 1986-05-01SAMPLEVIEW LIMITED - 1983-02-211 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1997-03-04 ~ 2014-12-19IIF 3 - Secretary → ME
- 22JLTG (1996) LIMITED - 1997-12-12JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06FAXAGENT LIMITED - 1996-12-161 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer1997-12-11 ~ 2014-12-04IIF 55 - Director → ME1997-12-11 ~ 2004-12-14IIF 43 - Secretary → ME
- 23JIB US HOLDINGS LIMITED - 2004-06-08JIS (NO 1) LIMITED - 1994-10-28HACKREMCO (NO.686) LIMITED - 1991-08-131 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer1994-10-21 ~ 2014-12-31IIF 60 - Director → ME1995-12-08 ~ 2008-02-14IIF 49 - Secretary → ME
- 24JLT SERVICES LIMITED - 1999-10-26JIS PROPERTY MANAGEMENT LIMITED - 1997-03-19JIB (U.K.) MANAGEMENT LIMITED - 1988-06-13J.I.B. HOLDINGS LIMITED - 1985-02-06CALFIRST LIMITED - 1984-04-241 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)Officer1995-12-11 ~ 2014-12-31IIF 41 - Secretary → ME
- 25JLT MEXICO LIMITED - 2004-07-231 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (4 parents)Officer2004-07-07 ~ 2008-01-25IIF 64 - Director → ME
- 26
JLT NOMINEES LIMITED
- nowJIB 2013 LIMITED - 2015-06-19JLT RE LIMITED - 2013-11-06The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)Officer2013-10-11 ~ 2014-12-31IIF 72 - Director → ME - 271 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents)Officer2005-10-25 ~ 2005-12-09IIF 77 - Director → ME
- 28
JLT PERU RETAIL LIMITED
- nowPETROSE LIMITED - 2004-06-031 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents)Officer2004-06-01 ~ 2014-12-31IIF 54 - Director → ME2004-06-01 ~ 2004-06-07IIF 42 - Secretary → ME - 29ROMERIN LIMITED - 2004-06-031 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2004-06-01 ~ 2014-12-31IIF 59 - Director → ME2004-06-01 ~ 2004-06-07IIF 44 - Secretary → ME
- 30HARSTONE LIMITED - 2005-09-28C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer2005-08-01 ~ 2014-12-31IIF 37 - Secretary → ME
- 31
JLT SPECIALTY LIMITED
- nowJARDINE LLOYD THOMPSON LIMITED - 2011-01-04JLT RISK SOLUTIONS LIMITED - 2007-01-02LLOYD THOMPSON LIMITED - 1999-03-01LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-311 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents)Officer1997-04-01 ~ 2005-10-06IIF 15 - Secretary → ME - 32
LLOYD & PARTNERS LIMITED
- nowCOLBURN, FRENCH & KNEEN LIMITED - 2004-09-14EAGLESAFE LIMITED - 1986-06-25The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (4 parents)Officer2005-10-17 ~ 2014-12-31IIF 9 - Secretary → ME1997-12-03 ~ 2005-04-13IIF 16 - Secretary → ME - 33PET ANIMAL WELFARE SCHEME LIMITED - 2017-05-05GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)Officer1995-12-11 ~ 1997-04-29IIF 24 - Secretary → ME
- 34JLT EB HOLDINGS LIMITED - 2022-11-14JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02JIB (1995) LIMITED - 2000-10-02JARDINE INSURANCE BROKERS LIMITED - 1995-12-29JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-311 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents, 16 offsprings)Officer1995-11-30 ~ 1997-04-29IIF 51 - Secretary → ME
- 35JLT SECRETARIES LIMITED - 2020-09-10JLT 2013 LIMITED - 2015-06-19JLT CAPITAL MARKETS LIMITED - 2013-11-061 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents, 22 offsprings)Officer2013-10-11 ~ 2014-12-31IIF 73 - Director → ME
- 36WHELSTON LIMITED - 1984-08-29Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer1995-12-11 ~ 2001-01-15IIF 48 - Secretary → ME
- 37M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05JLT QUEST TRUSTEE LIMITED - 2016-08-12The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)Officer2008-12-31 ~ 2014-12-31IIF 58 - Director → ME2001-11-14 ~ 2014-12-31IIF 27 - Secretary → ME
- 38EVER 2413 LIMITED - 2004-08-021 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2004-07-30 ~ 2004-08-12IIF 52 - Secretary → ME
- 39GRAHAM BELL AND COMPANY LIMITED - 1997-12-12SARTEAM LIMITED - 1990-04-27Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1997-03-27 ~ 1997-07-17IIF 28 - Secretary → ME
- 40JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06JLT CORPORATE RISKS LIMITED - 2007-07-02JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02JARDINE INSURANCE SERVICES LIMITED - 1999-04-01JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29JARDINE GLANVILL LIMITED - 1987-05-29GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (7 parents)Officer1995-11-30 ~ 1997-03-31IIF 22 - Secretary → ME
- 4155 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-12-07 ~ 2009-01-01IIF 74 - Director → ME2007-12-07 ~ 2014-12-31IIF 6 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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