---
title: "LIH UK TOPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef278176-9049-5d4e-86c6-4e96fcf53a1e
json: https://whiteintel.dev/api/public/dossier/ef278176-9049-5d4e-86c6-4e96fcf53a1e
identifier: oo:GB-COH-05937963
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIH UK TOPCO LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05937963`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef278176-9049-5d4e-86c6-4e96fcf53a1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef278176-9049-5d4e-86c6-4e96fcf53a1e  

## Ownership & control

### Owners / controllers

- **Mr Neil Keith Nimmo** (beneficial owner) — https://whiteintel.dev/entity/5437f165-9d0a-5c1d-95af-f74d32924423
- **Mr David Marshall Lockton** (beneficial owner) — https://whiteintel.dev/entity/6cd6affd-6f91-54d8-ad57-a625afd02bf3
- **Mr John Lawrence Lumelleau** (beneficial owner) — https://whiteintel.dev/entity/6d570930-ee7f-4daf-ae56-6f86d79f4d5b
- **Mr David Marshall Lockton** (beneficial owner) — https://whiteintel.dev/entity/638e9eaa-23de-4c60-9bca-4d4258f4ff3e
- **Mr Glenn Avery Spencer** (beneficial owner) — https://whiteintel.dev/entity/2218e431-a3af-4d5b-b360-3dbc6d0ca1cd
- **Mr Neil Keith Nimmo** (beneficial owner) — https://whiteintel.dev/entity/c99c4356-84c9-4200-bb7e-30383e79cd6c

### Holdings / subsidiaries

- **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/41a47005-4309-5cb6-8bfb-e3bdfcaa0531

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05937963`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-09-18
- **Registered office:** The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
- **SIC:** 70100

### Officers

- JEFFS, Sarah — secretary · appointed 2013-05-14
- BROWN, Christopher Mark Arthur — director · British · appointed 2017-08-24
- COOK, Troy Darren — director · American · appointed 2020-11-30
- HENTENAAR, Evert-Jan Jouke — director · Dutch · appointed 2024-04-29
- HUMPHREY III, William — director · American · appointed 2006-09-18
- JONES, Mark David — director · British · appointed 2025-07-14
- TAGGART, Charlotte — secretary · British · appointed 2009-02-11 · resigned 2012-12-19
- TAYLOR, Jonathan Mark — secretary · British · appointed 2006-09-18 · resigned 2009-01-16
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2006-09-18 · resigned 2006-09-18
- BOND, Henry — director · American · appointed 2016-04-30 · resigned 2020-07-31
- CAREY, James Dawson — director · American · appointed 2006-11-06 · resigned 2012-04-30
- FROST, Michael Charles — director · American · appointed 2006-11-06 · resigned 2016-04-30
- HAMMOND, Michael Paul — director · British · appointed 2013-06-20 · resigned 2016-04-30
- LUMELLEAU, John Lawrence — director · American · appointed 2015-05-19 · resigned 2017-04-30
- MONKHOUSE, Andrew Laurence — director · British · appointed 2017-02-07 · resigned 2025-07-31
- NIMMO, Neil Keith — director · British · appointed 2016-04-30 · resigned 2024-04-30
- SALTS, Alan Lee — director · American · appointed 2006-09-18 · resigned 2008-12-12
- SPENCER, Glenn Avery — director · United States Citizen · appointed 2017-05-01 · resigned 2017-07-18
- WHITEWOOD, David Stephen — director · British · appointed 2013-06-20 · resigned 2017-02-08
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2006-09-18 · resigned 2006-09-18

### Beneficial owners (Persons with Significant Control)

- Mr David Marshall Lockton — significant influence or control · individual PSC · United Kingdom — 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 John Lawrence Lumelleau — significant influence or control · individual PSC — ceased 2017-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05937963
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05937963

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIH UK TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/ef278176-9049-5d4e-86c6-4e96fcf53a1e · Structured JSON: https://whiteintel.dev/api/public/dossier/ef278176-9049-5d4e-86c6-4e96fcf53a1e._

_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"._