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
parent relation
Individuals in focus

Mr Henry Robert Lane Lumley

    Related profiles found in government register
  • Mr Henry Robert Lane Lumley
    British born in December 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tony Trueman, Windlesham Golf Club, Grove End, Bagshot, Surrey, GU19 5HY, United Kingdom

      IIF 1

    • Milton House, School Road, Windlesham, Surrey, GU20 6PB, England

      IIF 2
  • Henry Robert Lane Lumley
    British born in December 1930

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 3
  • Mr Robert John Lumley
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garsdon Manor, Garsdon, Malmesbury, SN16 9NJ, England

      IIF 4

    • Garsdon Manor, Malmesbury, Wiltshire, SN16 9NJ

      IIF 5
  • Robert John Lumley
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumleys.net (uk) Ltd, Grove End, Bagshot, Surrey, GU19 5HY, United Kingdom

      IIF 6
  • Lumley, Henry Robert Lane
    British company director born in December 1930

    Resident in England

    Registered addresses and corresponding companies

    • Milton House, School Road, Windlesham, Surrey, GU20 6PB

      IIF 7
  • Lumley, Henry Robert Lane
    British director born in December 1930

    Resident in England

    Registered addresses and corresponding companies
  • Lumley, Henry Robert Lane
    British insurance broker born in December 1930

    Resident in England

    Registered addresses and corresponding companies
  • Lumley, Henry Robert Lane
    British retired born in December 1930

    Resident in England

    Registered addresses and corresponding companies

    • Milton House, School Road, Windlesham, Surrey, GU20 6PB

      IIF 19
  • Mr Robert John Lumley
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 8 Axon, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 20
  • Mr Robert Lumley
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 8, Greencoat Place, London, SW1P 1PL, England

      IIF 21

    • Garsdon Manor, Garsdon, Malmesbury, Wiltshire, SN16 9NJ, United Kingdom

      IIF 22
  • Robert John Lumley
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lumley, Henry Robert Lane
    born in December 1930

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 26
  • Lumley, Robert John
    British insurance broker born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 Axon, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 27
  • Lumley, Robert John
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 28 IIF 29
  • Lumley, Robert John
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lumleys.net (uk) Ltd, Grove End, Bagshot, Surrey, GU19 5HY, United Kingdom

      IIF 30

    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN

      IIF 31

    • The Hoxton, Southwark, 32 Blackfriars Road, London, SE1 8PB, England

      IIF 32

    • Garsdon Manor, Garsdon, Malmesbury, Wiltshire, SN16 9NJ, United Kingdom

      IIF 33

    • Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, AL3 4PQ, England

      IIF 34
  • Lumley, Robert John
    British insurance born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Churchill Court, Westmoreland Road, Bromley, BR1 1DP, England

      IIF 35
  • Lumley, Robert
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Garsdon Manor, Garsdon, Malmesbury, Wiltshire, SN16 9NJ

      IIF 36 IIF 37
  • Lumley, Robert
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Huguenot Place, 17 Heneage Street, London, E1 5LN, England

      IIF 38

    • Garsdon Manor, Garsdon, Malmesbury, Wiltshire, SN16 9NJ

      IIF 39 IIF 40 IIF 41

    • Garsdon Manor, Malmesbury, Wiltshire, SN16 9NJ

      IIF 42

    • Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, AL3 4PQ, England

      IIF 43
  • Lumley, Robert
    British director - non executive born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 8 Axon, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 44
  • Lumley, Robert
    British insurance born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 8, Greencoat Place, London, SW1P 1PL, England

      IIF 45
  • Lumley, Robert
    British insurance broker born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lumley, Henry Robert Lane

    Registered addresses and corresponding companies

    • Milton House, School Road, Windlesham, Surrey, GU20 6PB

      IIF 49
  • Lumley, Robert
    British

    Registered addresses and corresponding companies

    • Garsdon Manor, Garsdon, Malmesbury, Wiltshire, SN16 9NJ

      IIF 50
  • Lumley, Robert
    British director

    Registered addresses and corresponding companies

    • Garsdon Manor, Garsdon, Malmesbury, Wiltshire, SN16 9NJ

      IIF 51
  • Lumley, Robert John
    born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ucreate Limited, 2 Leman Street, London, E1 8FA, England

      IIF 52 IIF 53 IIF 54

    • Garsdon Manor, Garsdon, Malmesbury, SN16 9NJ, England

      IIF 55
  • Lumley, Robert
    born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 56
child relation
Offspring entities and appointments
Active 14
  • 1
    2nd Floor Bramah House, 65/71 Bermondsey Street, London, United Kingdom, England
    Corporate (6 parents)
    Equity (Company account)
    19,815,013 GBP2024-05-31
    Officer
    2021-11-02 ~ now
    IIF 32 - director → ME
  • 2
    HPIG SERVICES LIMITED - 2020-06-02
    Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    838,334 GBP2023-12-31
    Officer
    2017-09-26 ~ now
    IIF 43 - director → ME
  • 3
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-14 ~ now
    IIF 31 - director → ME
  • 4
    HP INSURTECH GATEWAY LIMITED - 2020-06-09
    DYNAMIC INSURANCTECH LIMITED - 2017-04-28
    Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    12,422,690 GBP2023-12-31
    Officer
    2017-04-26 ~ now
    IIF 34 - director → ME
  • 5
    C/o, Windlesham Golf Club, Grove End, Bagshot, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-11-17 ~ dissolved
    IIF 41 - director → ME
    2004-11-17 ~ dissolved
    IIF 50 - secretary → ME
  • 6
    5th Floor 40 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    2023-11-22 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Lumleys.net (uk) Ltd, Grove End, Bagshot, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    LUTINE LEISURE LIMITED - 2008-11-04
    C/o Windlesham Golf Club, Grove End, Bagshot, Surrey
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,837,231 GBP2023-06-30
    Officer
    2020-05-06 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    5th Floor 40 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    2022-01-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2008-11-20 ~ now
    IIF 56 - llp-member → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to surplus assets - More than 50% but less than 75% → OE
  • 11
    128 City Road, London, England
    Corporate (25 parents)
    Officer
    2024-12-23 ~ now
    IIF 52 - llp-member → ME
  • 12
    128 City Road, London, England
    Corporate (81 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2021-02-25 ~ now
    IIF 55 - llp-member → ME
  • 13
    128 City Road, London, England
    Corporate (22 parents)
    Officer
    2025-04-20 ~ now
    IIF 53 - llp-member → ME
  • 14
    128 City Road, London, England
    Corporate (24 parents, 1 offspring)
    Officer
    2025-02-16 ~ now
    IIF 54 - llp-member → ME
Ceased 26
  • 1
    LUMLEY WARRANTY SERVICES LIMITED - 2009-02-03
    LUMLEY INSURANCE CONSULTANTS LIMITED - 1985-10-03
    5th Floor, Bourn, 1 Manor House Drive, Coventry, England
    Corporate (5 parents)
    Officer
    ~ 1997-09-26
    IIF 18 - director → ME
  • 2
    Churchill Court, Westmoreland Road, Bromley, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,430,855 GBP2020-12-31
    Officer
    2020-01-24 ~ 2023-04-21
    IIF 35 - director → ME
  • 3
    IMSURE GROUP LIMITED - 2017-06-05
    MULTAS MENTAS LIMITED - 2016-11-03
    Churchill Court, Westmoreland Road, Bromley, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -193,454 GBP2020-12-31
    Officer
    2018-01-16 ~ 2023-04-21
    IIF 45 - director → ME
  • 4
    BURGLAR BEATER DNA+ LIMITED - 2010-06-10
    Grove End, Bagshot, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2009-10-06 ~ 2020-02-13
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,709,734 GBP2021-12-31
    Officer
    2017-06-08 ~ 2022-04-26
    IIF 38 - director → ME
  • 6
    LUMLEY INSURANCE SERVICES LIMITED - 2009-02-03
    LUMLEY CENTRAL LIMITED - 1988-06-24
    ICPS MOTOR PLANS LIMITED - 1987-05-01
    TRUSHELFCO (NO.355) LIMITED - 1981-12-31
    3rd Floor 4 Copthall House, Station Square, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-11-05
    IIF 17 - director → ME
  • 7
    LUMLEY AUTO LIMITED - 2009-04-08
    LUMLEY INSURANCE CONSULTANTS LIMITED - 2002-08-27
    L.I.C. MANAGEMENT LIMITED - 1985-10-03
    MANSFIELD INSURANCE MARKETING SERVICES LIMITED - 1983-04-05
    MOSSDAWN LIMITED - 1979-12-31
    5th Floor, Bourn, 1 Manor House Drive, Coventry, England
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1997-10-01
    IIF 16 - director → ME
  • 8
    141 B The Command Works Bicester Heritage, Old Skimmingdish Lane, Bicester, England
    Corporate (5 parents)
    Officer
    2005-07-04 ~ 2008-12-11
    IIF 48 - director → ME
  • 9
    HP INSURTECH GATEWAY LIMITED - 2020-06-09
    DYNAMIC INSURANCTECH LIMITED - 2017-04-28
    Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    12,422,690 GBP2023-12-31
    Person with significant control
    2017-04-26 ~ 2019-01-15
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    5 Kent End Field, Ashton Keynes, Swindon, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    810 GBP2023-08-31
    Officer
    2009-08-06 ~ 2010-12-15
    IIF 40 - director → ME
  • 11
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,591,773 GBP2023-12-31
    Officer
    2007-11-03 ~ 2019-05-15
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EDWARD LUMLEY (FINANCE) LIMITED - 2010-10-21
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-06-20 ~ 2007-03-08
    IIF 14 - director → ME
    ~ 1999-06-30
    IIF 11 - director → ME
  • 13
    LUMLEY HOLDINGS LIMITED - 2009-06-04
    MARYAXE LIMITED - 2005-10-06
    Martello Court Admiral Park, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2003-05-14 ~ 2007-03-08
    IIF 12 - director → ME
  • 14
    LUMLEY LETSURE LIMITED - 2007-09-03
    WINTER RICHMUND LIMITED - 1999-02-11
    SARABOM LIMITED - 1995-02-20
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-31 ~ 2003-06-30
    IIF 46 - director → ME
  • 15
    LUMLEY LIMITED - 2007-09-03
    LUMLEY TECHNOLOGY LIMITED - 2000-12-29
    LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-11-30
    IIF 10 - director → ME
  • 16
    LUMLEY UNDERWRITING LIMITED - 2010-11-19
    MIXPART INVESTMENTS LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Corporate (4 parents)
    Officer
    2003-08-26 ~ 2007-03-08
    IIF 8 - director → ME
  • 17
    LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
    BIOVINE COMMERCIAL LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Corporate (4 parents, 1 offspring)
    Officer
    2003-08-26 ~ 2007-03-08
    IIF 13 - director → ME
  • 18
    LUMLEY JACOBS LIMITED - 2020-06-16
    Ljs Global Ltd International House, 36-38 Cornhill, London, England
    Corporate (2 parents)
    Equity (Company account)
    273,586 GBP2023-12-31
    Officer
    2004-03-08 ~ 2020-02-13
    IIF 39 - director → ME
    2004-06-11 ~ 2020-02-13
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    LUTINE LEISURE LIMITED - 2008-11-04
    C/o Windlesham Golf Club, Grove End, Bagshot, Surrey
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,837,231 GBP2023-06-30
    Officer
    2007-07-02 ~ 2020-05-06
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2007-07-24 ~ 2020-05-06
    IIF 26 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-11
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Right to appoint or remove members → OE
  • 21
    NR INSURANCE SERVICES LIMITED - 2004-11-08
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    141,612 GBP2020-12-31
    Officer
    2008-02-04 ~ 2019-05-16
    IIF 36 - director → ME
  • 22
    KINGABY SIMMONS LIMITED - 2020-07-31
    KINGABY SIMMONS (REINSURANCE BROKERS) LIMITED - 1984-11-20
    KINGABY SIMMONS MAUDUIT (REINSURANCE BROKERS) LIMITED - 1978-12-31
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-11-27
    IIF 15 - director → ME
    ~ 1996-11-27
    IIF 49 - secretary → ME
  • 23
    BARBON INSURANCE GROUP LIMITED - 2008-08-08
    ONE INSURANCE GROUP LIMITED - 2008-05-21
    LUMLEY INSURANCE BROKERS LIMITED - 2008-04-28
    MERCIA INSURANCE SERVICES LIMITED - 2006-01-04
    MERCIA INSURANCE BROKERS LIMITED - 1988-05-09
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-11-30
    IIF 9 - director → ME
  • 24
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-01-16 ~ 2019-05-16
    IIF 47 - director → ME
  • 25
    THE LANDLORD HUB LIMITED - 2016-11-09
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    -4,613,474 GBP2023-12-31
    Officer
    2016-10-01 ~ 2019-05-15
    IIF 44 - director → ME
    2016-10-01 ~ 2016-10-01
    IIF 27 - director → ME
  • 26
    WINDLESHAM GOLF CLUB LIMITED - 1993-09-07
    Grove End, Bagshot, Surrey
    Corporate (4 parents)
    Equity (Company account)
    970,096 GBP2023-06-30
    Officer
    1992-06-25 ~ 2020-05-06
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-13
    IIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.