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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 9
  • 1
    Barne, William Alexander
    Born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Ian St John
    Born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Moore, David Robert
    Born in February 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Christopher John Godman
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Skingle, Richard Miles
    Born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Sadler, Colin David
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Hall, Rachael Jane
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Barclay, Ian James
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressBenefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    White Ridley, Matthew, Doctor
    Company Director born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 2
    Nicholl, Edward Rice
    Insurance Broker born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-05-15
    OF - Director → CIF 0
  • 3
    Hews, Mark Christopher John
    Group Chief Executive born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2020-06-10
    OF - Director → CIF 0
  • 4
    Hamilton, Charles Alexander
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2011-05-01
    OF - Director → CIF 0
  • 5
    Keate, Angus Christopher
    Financial Advisor born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-10-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 6
    Browne-swinburne, John
    Insurance Broker born in November 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Maddison, Ian William
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-02 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 8
    Seymour, Charles Richard
    Insurance Broker born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Landale, Simon Richard
    Company Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2022-05-18
    OF - Director → CIF 0
  • 10
    Mcirvine, Jonathan Benedict
    Insurance Broker born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-26 ~ 2013-03-26
    OF - Director → CIF 0
  • 11
    Nicholl, William Rice
    Company Director born in August 1973
    Individual
    Officer
    icon of calendar 2013-11-22 ~ 2024-06-21
    OF - Director → CIF 0
  • 12
    Payne, David Noel
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-10-02
    OF - Secretary → CIF 0
  • 13
    Steele, Sheelagh
    Insurance Broker born in March 1954
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 14
    Harper, Simon Robert
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2024-07-10
    OF - Director → CIF 0
  • 15
    Straker, Nicholas David Barclay
    Insurance Broker born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Lycett, Michael Hindersley
    Underwriting Agent born in December 1915
    Individual
    Officer
    icon of calendar ~ 1998-08-14
    OF - Director → CIF 0
  • 17
    Nicholson, Frank
    Company Director born in February 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 18
    Cockrem, Denise Patricia
    Group Chief Finance Officer born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 19
    Mcgowan, Mungo Alexander Cansh, The Hon
    Insurance Broker born in December 1956
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 20
    Walker, William David
    Insurance Broker born in April 1937
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 21
    Foster, Alastair Charles Herbert
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2024-09-01
    OF - Director → CIF 0
  • 22
    Douglass, Robin Braithwaite
    Insurance Broker born in September 1939
    Individual
    Officer
    icon of calendar ~ 1999-09-01
    OF - Director → CIF 0
  • 23
    Creasy, Edward George
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2015-02-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Liddell, Mark Charles
    Insurance Broker born in September 1954
    Individual
    Officer
    icon of calendar ~ 2009-03-31
    OF - Director → CIF 0
  • 25
    Carr-ellison, Ralph Harry, Sir
    Land Owner born in December 1925
    Individual
    Officer
    icon of calendar ~ 1998-08-14
    OF - Director → CIF 0
  • 26
    Hewitt, David Jonathan
    Insurance Broker born in October 1955
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2012-10-05
    OF - Director → CIF 0
parent relation
Company in focus

LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED
    Info
    Registered number 00706042
    icon of addressBenefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW
    PRIVATE LIMITED COMPANY incorporated on 1961-10-19 (64 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED
    S
    Registered number missing
    icon of addressBenefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
    Private Limited Company
    CIF 1
  • LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED
    S
    Registered number 00706042
    icon of addressBenefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    OPENCAST ADVISORY LTD - 2015-08-15
    icon of addressBenefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    210,565 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    G.A.PROPERTY AND LIFE INSURANCE BROKERS LIMITED - 1982-01-14
    icon of addressBenefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,967,926 GBP2020-12-31
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    AMPLEFOLLOW LIMITED - 1987-01-15
    icon of addressBenefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    ROBERTSON-MCISAAC INSURANCE BROKERS LIMITED - 2014-04-28
    BROKERS TO BUSINESS LIMITED - 1999-01-28
    icon of addressBenefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    401,317 GBP2019-04-30
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.