---
title: "LOCKTON INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a41baf8f-2ad1-554a-8a0e-4d3dfd44d8a6
json: https://whiteintel.dev/api/public/dossier/a41baf8f-2ad1-554a-8a0e-4d3dfd44d8a6
identifier: oo:GB-COH-02537136
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOCKTON INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02537136`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a41baf8f-2ad1-554a-8a0e-4d3dfd44d8a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a41baf8f-2ad1-554a-8a0e-4d3dfd44d8a6  

## Ownership & control

### Owners / controllers

- **LOCKTON INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/41a47005-4309-5cb6-8bfb-e3bdfcaa0531
- **Lockton International Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c624c7dd-1416-4518-bd64-4b2280bb38ba

### Holdings / subsidiaries

- **LOCKTON UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6127b9fb-7af5-5bd6-bf25-c665e0a81793
- **LIGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f988dc1-d4d4-54ac-9884-33b1f434860d
- **LOCKTON OVERSEAS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/63fb8ea3-7267-5b71-b3bd-8b17566eedf3

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

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

## Company profile (live · UK Companies House)

- **Company number:** `02537136`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-09-05
- **Registered office:** The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
- **SIC:** 70100

### Officers

- JEFFS, Sarah — secretary · appointed 2012-04-30
- BOURNE, Miles Barrington Charles — director · British · appointed 2024-04-29
- KERRISON, Ian — director · British · appointed 2025-07-30
- HERON, Thomas — secretary · British · appointed 1994-09-19 · resigned 1996-08-02
- PALLOT, Hugh Glen — secretary · British · appointed 1996-08-02 · resigned 1998-06-30
- PALLOT, Hugh Glen — secretary · British · resigned 1994-09-19
- TAGGART, Charlotte Davies — secretary · British · appointed 2009-04-29 · resigned 2012-04-30
- TAYLOR, Jonathan Mark — secretary · British · appointed 1999-10-12 · resigned 2009-01-16
- VILJOEN, Theunis — secretary · South Africa · appointed 1998-06-30 · resigned 1999-10-12
- AGUILAR MILLAN, Glen — director · British · appointed 2006-10-17 · resigned 2007-05-21
- ALFORD, Robert John — director · British · appointed 1993-11-03 · resigned 1995-05-10
- BATCHELOR, David John — director · British · appointed 1997-09-02 · resigned 2002-03-22
- BELL, Alistair Francis John — director · British · appointed 1998-06-02 · resigned 2002-10-31
- BISHOP, George Walter — director · South Africa · appointed 1998-12-11 · resigned 2002-10-31
- CAMPHER, Frans Hendrik — director · South African · appointed 1998-06-02 · resigned 2001-01-31
- CASSERLY, Seamus Van Rhyn — director · South African · appointed 1998-06-02 · resigned 1999-03-31
- COLEMAN, Simon Richard — director · British · appointed 2017-02-07 · resigned 2024-04-30
- DALLAMORE, Brian Kenneth John — director · British · appointed 1993-11-03 · resigned 1998-06-30
- DOWNES, Paul William Edward — director · British · resigned 1993-11-12
- ERHARD, Louis Harle — director · American · resigned 1998-06-30

### Beneficial owners (Persons with Significant Control)

- [Lockton International Holdings Limited](https://whiteintel.dev/entity/c624c7dd-1416-4518-bd64-4b2280bb38ba) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02537136
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02537136

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOCKTON INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/a41baf8f-2ad1-554a-8a0e-4d3dfd44d8a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a41baf8f-2ad1-554a-8a0e-4d3dfd44d8a6._

_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"._