---
title: "LOCKTON INTERNATIONAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41a47005-4309-5cb6-8bfb-e3bdfcaa0531
json: https://whiteintel.dev/api/public/dossier/41a47005-4309-5cb6-8bfb-e3bdfcaa0531
identifier: oo:GB-COH-05907919
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOCKTON INTERNATIONAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05907919`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41a47005-4309-5cb6-8bfb-e3bdfcaa0531  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41a47005-4309-5cb6-8bfb-e3bdfcaa0531  

## Ownership & control

### Owners / controllers

- **Mr Neil Keith Nimmo** (beneficial owner) — https://whiteintel.dev/entity/bf2ab5f9-bb19-5dc7-8e55-dedf892ace0e
- **Mr David Marshall Lockton** (beneficial owner) — https://whiteintel.dev/entity/83c64961-6a45-5d63-b327-63fd2acb70aa
- **Mr Michael Paul Hammond** (beneficial owner) — https://whiteintel.dev/entity/3f328e55-c723-59e3-95a3-eaac28b4541b
- **LIH UK TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef278176-9049-5d4e-86c6-4e96fcf53a1e
- **Mr Glenn Avery Spencer** (beneficial owner) — https://whiteintel.dev/entity/75bcfcdf-687f-54fb-a59f-ab829a3bc64b
- **Mr John Lawrence Lumelleau** (beneficial owner) — https://whiteintel.dev/entity/522e23ea-3a13-5a59-a794-33694ae65d62
- **Mr Neil Keith Nimmo** (beneficial owner) — https://whiteintel.dev/entity/ad3f2720-ec60-4ff6-8269-7461780f4ffb
- **Mr Glenn Avery Spencer** (beneficial owner) — https://whiteintel.dev/entity/263d4223-9641-416c-bdb9-51e89bea88b0
- **Mr David Marshall Lockton** (beneficial owner) — https://whiteintel.dev/entity/e2ac5d80-62ab-4d1d-9a8d-917f3e18277e
- **LIH UK TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef278176-9049-5d4e-86c6-4e96fcf53a1e
- **Mr John Lawrence Lumelleau** (beneficial owner) — https://whiteintel.dev/entity/0355825c-9227-4194-8689-ef73aa5c1a99
- **Mr Michael Paul Hammond** (beneficial owner) — https://whiteintel.dev/entity/de65a5bf-cfd6-4e54-af6d-be280b8197ee

### Holdings / subsidiaries

- **LOCKTON INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a41baf8f-2ad1-554a-8a0e-4d3dfd44d8a6

### UBO chain (walk to the ultimate owner)

1. **Mr Neil Keith Nimmo** — beneficial owner → *LOCKTON INTERNATIONAL HOLDINGS LIMITED*
1. **Mr David Marshall Lockton** — beneficial owner → *LOCKTON INTERNATIONAL HOLDINGS LIMITED*
1. **Mr Michael Paul Hammond** — beneficial owner → *LOCKTON INTERNATIONAL HOLDINGS LIMITED*
1. **LIH UK TOPCO LIMITED** — beneficial owner 100% → *LOCKTON INTERNATIONAL HOLDINGS LIMITED*
1. **Mr Glenn Avery Spencer** — beneficial owner → *LOCKTON INTERNATIONAL HOLDINGS LIMITED*
1. **Mr John Lawrence Lumelleau** — beneficial owner → *LOCKTON INTERNATIONAL HOLDINGS LIMITED*
1. **Mr Neil Keith Nimmo** — beneficial owner → *LOCKTON INTERNATIONAL HOLDINGS LIMITED*
1. **Mr Glenn Avery Spencer** — beneficial owner → *LOCKTON INTERNATIONAL HOLDINGS LIMITED*
1. **Mr David Marshall Lockton** — beneficial owner → *LOCKTON INTERNATIONAL HOLDINGS LIMITED*
1. **LIH UK TOPCO LIMITED** — beneficial owner 87.5% → *LOCKTON INTERNATIONAL HOLDINGS LIMITED*
1. **Mr John Lawrence Lumelleau** — beneficial owner → *LOCKTON INTERNATIONAL HOLDINGS LIMITED*
1. **Mr Michael Paul Hammond** — beneficial owner → *LOCKTON INTERNATIONAL HOLDINGS LIMITED*
2. **Mr Neil Keith Nimmo** — beneficial owner → *LIH UK TOPCO LIMITED*
2. **Mr David Marshall Lockton** — beneficial owner → *LIH UK TOPCO LIMITED*
2. **Mr John Lawrence Lumelleau** — beneficial owner → *LIH UK TOPCO LIMITED*
2. **Mr David Marshall Lockton** — beneficial owner → *LIH UK TOPCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05907919`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-08-16
- **Registered office:** The St Botolphs Building, 138 Houndsditch, London, EC3A 7AG
- **SIC:** 70100

### Officers

- JEFFS, Sarah Anne — secretary · appointed 2013-01-15
- BROWN, Christopher Mark Arthur — director · British · appointed 2016-04-30
- COOK, Troy Darren — director · American · appointed 2020-11-30
- DRUMMOND-BRADY, Mark — director · British · appointed 2024-11-01
- HENTENAAR, Evert-Jan Jouke — director · Dutch · appointed 2024-03-20
- HUMPHREY III, William — director · American · appointed 2006-11-03
- LOCKTON, David Marshall — director · American · appointed 2006-11-03
- LOCKTON, Ronald Jones — director · American · appointed 2013-04-01
- LUMELLEAU, John Lawrence — director · American · appointed 2006-11-03
- FIDUCIA, Anthony Nigel — secretary · British · appointed 2006-08-16 · resigned 2006-11-03
- HUMPHREY III, William — secretary · Other · appointed 2008-10-28 · resigned 2009-02-11
- TAGGART, Charlotte Davies — secretary · British · appointed 2009-02-11 · resigned 2012-12-19
- TAYLOR, Jonathan Mark — secretary · British · appointed 2006-11-03 · resigned 2009-01-16
- BAIRD, Darran Allan — director · American · appointed 2008-12-08 · resigned 2012-04-30
- BOND, Henry — director · American · appointed 2013-04-01 · resigned 2020-07-31
- CAREY, James Dawson — director · American · appointed 2006-08-16 · resigned 2012-04-30
- CLUNE, Peter — director · American · appointed 2020-07-09 · resigned 2024-03-31
- DAVIS, Charles A. — director · American · appointed 2006-11-03 · resigned 2008-12-08
- EGINOIRE, Steven Louis — director · American · appointed 2006-11-03 · resigned 2013-06-20
- FROST, Michael Charles — director · American · appointed 2006-08-16 · resigned 2016-04-30

### Beneficial owners (Persons with Significant Control)

- [Lih Uk Topco Limited](https://whiteintel.dev/entity/ef278176-9049-5d4e-86c6-4e96fcf53a1e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- Mr David Marshall Lockton — significant influence or control · individual PSC · United Kingdom — since 2016-04-06
- Mr John Lawrence Lumelleau — significant influence or control · individual PSC — since 2016-04-06
- Mr Glenn Avery Spencer — significant influence or control · individual PSC · United Kingdom — ceased 2017-07-18
- Mr Neil Keith Nimmo — significant influence or control · individual PSC · United Kingdom — ceased 2024-04-30
- Mr Michael Paul Hammond — significant influence or control · individual PSC · United Kingdom — ceased 2017-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05907919
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05907919

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOCKTON INTERNATIONAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/41a47005-4309-5cb6-8bfb-e3bdfcaa0531 · Structured JSON: https://whiteintel.dev/api/public/dossier/41a47005-4309-5cb6-8bfb-e3bdfcaa0531._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._