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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hickman, David James
- 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 - British Registered addresses and corresponding companies
Hickman, David James
The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
IIF 27The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
IIF 28 IIF 29 IIF 30 (more)Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
IIF 36 IIF 37 IIF 38 (more)4b Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3BT
IIF 47 IIF 48 IIF 49 (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 62 IIF 63 IIF 64 (more)Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
IIF 68 IIF 69 IIF 70 (more)Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR, United Kingdom
IIF 764b Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3BT
IIF 77
- Registered addresses and corresponding companies
Hick, David James
Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
IIF 78
Related profiles found in government register
Offspring entities and appointments
51
- 1
AGNEW HIGGINS & COMPANY LIMITED
- 1998-11-09 03440416TRANET LIMITED
- 1998-02-05 03440416Bdo Llp, 55 Baker Street, LondonDissolved Corporate (24 parents)Officer2006-09-01 ~ 2014-12-31IIF 34 - Secretary → ME1997-11-12 ~ 2006-04-03IIF 40 - Secretary → ME - 23090TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-02-09Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2010-10-11 ~ dissolvedIIF 14 - Director → ME1998-05-14 ~ dissolvedIIF 46 - Secretary → ME
- 3
COLBURN, FRENCH & KNEEN (INSURANCE SERVICES) LIMITED
- 1998-02-12 01514532C.F. & K. (INSURANCE SERVICES) LIMITED - 1980-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2007-10-04 ~ dissolvedIIF 26 - Director → ME1997-12-03 ~ dissolvedIIF 38 - Secretary → ME - 4TANERTON - 1990-11-19Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2008-04-14 ~ dissolvedIIF 13 - Director → ME1997-12-03 ~ dissolvedIIF 43 - Secretary → ME
- 5NEVRUS (546) LIMITED - 1992-09-106 Crutched Friars, LondonDissolved Corporate (19 parents)Officer2008-12-30 ~ dissolvedIIF 59 - Secretary → ME
- 6HEDLONGATE LIMITED - 1990-08-136 Crutched Friars, LondonDissolved Corporate (22 parents)Officer2008-12-30 ~ dissolvedIIF 61 - Secretary → ME
- 7
ECHELON CLAIMS CONSULTANTS LIMITED
- 2013-08-12 04319900ELITE RESOLUTIONS LIMITED
- 2001-12-14 0431990055 Baker Street, LondonDissolved Corporate (16 parents)Officer2001-11-09 ~ 2002-12-05IIF 9 - Director → ME2001-11-09 ~ 2014-12-12IIF 52 - Secretary → ME - 8EXPACARE LIMITED - now
JLT HEALTHCARE LIMITED
- 2006-07-03 01524095JARDINE FINANCIAL CONSULTANTS LIMITED
- 2002-01-02 01524095AIRLIFE 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 (32 parents)Equity (Company account)418,235 GBP2024-12-31Officer1995-12-12 ~ 2002-02-13IIF 72 - Secretary → ME - 9HARMAN WICKES & SWAYNE INTERNATIONAL LIMITED - 1996-01-05IBIS (303) LIMITED - 1996-01-03Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2008-06-13 ~ dissolvedIIF 57 - Secretary → ME
- 10HALFGOOD LIMITED - 1988-08-04Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2011-03-31 ~ dissolvedIIF 16 - Director → ME2008-06-13 ~ dissolvedIIF 60 - Secretary → ME
- 11IBIS (264) LIMITED - 1995-01-20Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2011-03-31 ~ dissolvedIIF 15 - Director → ME2008-06-13 ~ dissolvedIIF 58 - Secretary → ME
- 12
INGHAM & CO (LIABILITIES) LIMITED
03921079Bdo Llp, 55 Baker Street, LondonDissolved Corporate (21 parents)Officer2009-06-08 ~ 2014-12-12IIF 55 - Secretary → ME - 13
INGHAM (HOLDINGS) LIMITED
0566515255 Baker Street, LondonDissolved Corporate (13 parents)Officer2009-06-08 ~ 2014-12-12IIF 56 - Secretary → ME - 14JARDINE GLANVILL (UNDERWRITING AGENCIES) LIMITED - 1986-01-31TURNBULL GIBSON (UNDERWRITING AGENCIES) LIMITED - 1981-12-31Bdo Llp, 55 Baker Street, LondonDissolved Corporate (18 parents)Officer2003-10-07 ~ 2014-12-31IIF 4 - Director → ME
- 15
JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED
- 1997-04-01 01757595FOUNTAINHEAD INVESTMENTS LIMITED
- 1984-03-30 0175759555 Baker Street, LondonDissolved Corporate (16 parents)Officer2008-04-02 ~ 2014-12-31IIF 18 - Director → ME~ 1997-03-24IIF 49 - Secretary → ME1999-10-12 ~ 2014-12-31IIF 31 - Secretary → ME - 16
JARDINE THOMPSON GRAHAM LIMITED
- 1997-04-01 00327545THOMPSON ,GRAHAM & COMPANY LIMITED
- 1979-12-31 0032754555 Baker Street, LondonDissolved Corporate (40 parents)Officer2008-04-02 ~ 2014-12-31IIF 17 - Director → ME1999-10-12 ~ 2014-12-31IIF 33 - Secretary → ME~ 1997-03-25IIF 51 - Secretary → ME - 17
JARDINE THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED
- 1983-06-01 01208244THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED
- 1980-12-31 01208244GLOETH LIMITED
- 1976-12-31 01208244Bdo Llp, 55 Baker Street, LondonDissolved Corporate (12 parents)Officer~ 2014-12-31IIF 30 - Secretary → ME - 18
BELTALE LIMITED
- 1994-10-11 029565291 Tower Place West, Tower Place, London, United KingdomActive Corporate (29 parents, 2 offsprings)Officer1994-10-03 ~ 2014-12-31IIF 64 - Secretary → ME - 19
JIB GROUP PLC
- 2006-09-25 02310981JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13BIDHAVEN LIMITED - 1989-03-161 Tower Place West, Tower Place, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer1997-03-31 ~ 2014-12-19IIF 28 - Secretary → ME - 20
JIB PLURICARE LIMITED
- 2012-09-06 08196303The St Botolph Building, 138 Houndsditch, London, EnglandDissolved Corporate (2 parents)Officer2012-08-30 ~ dissolvedIIF 19 - Director → ME2012-08-30 ~ dissolvedIIF 62 - Secretary → ME - 21JIB (UK INVESTMENTS) LIMITED - 1994-10-28ADENALL LIMITED - 1994-10-111 Tower Place West, Tower Place, London, United KingdomActive Corporate (29 parents, 5 offsprings)Officer1995-12-08 ~ 2014-12-31IIF 66 - Secretary → ME
- 2255 Baker Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2000-06-12 ~ 2014-07-16IIF 1 - Director → ME~ 2000-06-23IIF 36 - Secretary → ME
- 23
HSBC ACTUARIES AND CONSULTANTS LIMITED
- 2009-12-07 00676122HSBC 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 (55 parents, 1 offspring)Officer2009-12-01 ~ 2009-12-09IIF 76 - Secretary → ME - 24
JLT ADVISORY LIMITED
070821446th Floor 9 Appold Street, LondonDissolved Corporate (12 parents)Officer2009-11-19 ~ 2014-12-31IIF 65 - Secretary → ME - 25JLT BENEFIT CONSULTANTS LIMITED - now
JARDINE REEVES BROWN LIMITED
- 2000-12-15 01635878REEVES BROWN ASSOCIATES LIMITED - 1994-07-19YALEDRAFT LIMITED - 1982-08-17The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (31 parents)Officer1995-12-11 ~ 2001-03-12IIF 39 - Secretary → ME - 26
TOWERS WATSON CAPITAL MARKETS LIMITED
- 2013-11-06 06219792TOWERS PERRIN CAPITAL MARKETS LIMITED - 2010-03-25Bdo Llp, 55 Baker Street, LondonDissolved Corporate (20 parents)Officer2013-11-06 ~ 2014-12-31IIF 27 - Secretary → ME - 27
DENRID LIMITED
- 2004-06-03 051415641 Tower Place West, Tower Place, London, United KingdomActive Corporate (25 parents)Officer2004-06-01 ~ 2014-07-21IIF 5 - Director → ME2004-06-01 ~ 2004-06-07IIF 73 - Secretary → ME - 28
LENNAN LIMITED
- 2004-06-03 051398791 Tower Place West, Tower Place, London, United KingdomActive Corporate (24 parents)Officer2004-06-01 ~ 2005-09-07IIF 23 - Director → ME2004-06-01 ~ 2004-06-07IIF 71 - Secretary → ME - 29JIS GROUP LIMITED - 1998-12-16
JIB INTERNATIONAL HOLDINGS LIMITED
- 1998-01-01 00675020JARDINE 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 (13 parents)Officer2003-10-15 ~ dissolvedIIF 10 - Director → ME1998-12-17 ~ dissolvedIIF 44 - Secretary → ME1995-12-13 ~ 1997-12-22IIF 47 - Secretary → ME - 30JLT GROUP HOLDINGS LIMITED - nowJARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16LLOYD 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 (62 parents, 3 offsprings)Officer1997-03-04 ~ 2014-12-19IIF 29 - Secretary → ME
- 31
JLTG (1996) LIMITED
- 1997-12-12 03281255JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06FAXAGENT LIMITED - 1996-12-161 Tower Place West, Tower Place, London, United KingdomActive Corporate (33 parents, 10 offsprings)Officer1997-12-11 ~ 2014-12-04IIF 3 - Director → ME1997-12-11 ~ 2004-12-14IIF 69 - Secretary → ME - 32
JIS (NO 1) LIMITED
- 1994-10-28 02604758HACKREMCO (NO.686) LIMITED - 1991-08-131 Tower Place West, Tower Place, London, United KingdomActive Corporate (28 parents, 6 offsprings)Officer1994-10-21 ~ 2014-12-31IIF 8 - Director → ME1995-12-08 ~ 2008-02-14IIF 75 - Secretary → ME - 33
JLT SERVICES LIMITED
- 1999-10-26 01787359JIS PROPERTY MANAGEMENT LIMITED
- 1997-03-19 01787359JIB (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 (26 parents)Officer1995-12-11 ~ 2014-12-31IIF 67 - Secretary → ME - 34
JLT MEXICO LIMITED
- 2004-07-23 051728391 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (18 parents)Officer2004-07-07 ~ 2008-01-25IIF 12 - Director → ME - 35JLT NOMINEES LIMITED - nowThe St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (8 parents)Officer2013-10-11 ~ 2014-12-31IIF 20 - Director → ME
- 36
JLT PERU REINSURANCE SOLUTIONS LIMITED
056026081 Tower Place West, Tower Place, London, United KingdomActive Corporate (19 parents)Officer2005-10-25 ~ 2005-12-09IIF 25 - Director → ME - 371 Tower Place West, Tower Place, London, United KingdomActive Corporate (23 parents)Officer2004-06-01 ~ 2014-12-31IIF 2 - Director → ME2004-06-01 ~ 2004-06-07IIF 68 - Secretary → ME
- 38
ROMERIN LIMITED
- 2004-06-03 051415651 Tower Place West, Tower Place, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2004-06-01 ~ 2014-12-31IIF 7 - Director → ME2004-06-01 ~ 2004-06-07IIF 70 - Secretary → ME - 39
HARSTONE LIMITED
- 2005-09-28 05523613C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (33 parents, 1 offspring)Officer2005-08-01 ~ 2014-12-31IIF 63 - Secretary → ME - 40JLT SPECIALTY LIMITED - nowJARDINE LLOYD THOMPSON LIMITED - 2011-01-04
JLT RISK SOLUTIONS LIMITED
- 2007-01-02 01536540LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-311 Tower Place West, Tower Place, London, United KingdomActive Corporate (142 parents)Officer1997-04-01 ~ 2005-10-06IIF 41 - Secretary → ME - 41
COLBURN, FRENCH & KNEEN LIMITED
- 2004-09-14 02005745EAGLESAFE LIMITED - 1986-06-25The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (41 parents)Officer1997-12-03 ~ 2005-04-13IIF 42 - Secretary → ME2005-10-17 ~ 2014-12-31IIF 35 - Secretary → ME - 42M.P. BOLSHAW AND COMPANY LIMITED - nowGLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (22 parents)Officer1995-12-11 ~ 1997-04-29IIF 50 - Secretary → ME
- 43MARSH MCLENNAN INDIA HOLDINGS LIMITED - nowJLT EB HOLDINGS LIMITED - 2022-11-14JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
JARDINE INSURANCE BROKERS LIMITED
- 1995-12-29 00115332JARDINE 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 (49 parents, 19 offsprings)Officer1995-11-30 ~ 1997-04-29IIF 77 - Secretary → ME - 44MMC CAPITAL SOLUTIONS UK LIMITED - nowJLT SECRETARIES LIMITED - 2020-09-101 Tower Place West, Tower Place, London, United KingdomActive Corporate (20 parents, 76 offsprings)Officer2013-10-11 ~ 2014-12-31IIF 21 - Director → ME
- 45WHELSTON LIMITED - 1984-08-29Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (44 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer1995-12-11 ~ 2001-01-15IIF 74 - Secretary → ME
- 46PET ANIMAL WELFARE SCHEME LIMITED - nowM.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (17 parents)Officer2008-12-31 ~ 2014-12-31IIF 6 - Director → ME2001-11-14 ~ 2014-12-31IIF 53 - Secretary → ME
- 471 Tower Place West, Tower Place, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2004-07-30 ~ 2004-08-12IIF 78 - Secretary → ME
- 48
GRAHAM BELL AND COMPANY LIMITED
- 1997-12-12 02382909SARTEAM LIMITED - 1990-04-27Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2009-04-14 ~ dissolvedIIF 11 - Director → ME1997-12-03 ~ dissolvedIIF 37 - Secretary → ME1997-03-27 ~ 1997-07-17IIF 54 - Secretary → ME - 49THISTLE INSURANCE SERVICES LIMITED - nowJARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06JLT CORPORATE RISKS LIMITED - 2007-07-02JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED
- 1995-12-29 00338645JARDINE GLANVILL LIMITED - 1987-05-29GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (89 parents, 17 offsprings)Officer1995-11-30 ~ 1997-03-31IIF 48 - Secretary → ME - 50
THISTLE UNDERWRITERS LIMITED
0644808255 Baker Street, LondonDissolved Corporate (13 parents)Officer2007-12-07 ~ 2009-01-01IIF 22 - Director → ME2007-12-07 ~ 2014-12-31IIF 32 - Secretary → ME - 51
TRAVELTEST LIMITED
02817004Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2008-04-02 ~ dissolvedIIF 24 - Director → ME2000-05-22 ~ dissolvedIIF 45 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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