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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Douglass, Robin Braithwaite
    Insurance Broker born in September 1939
    Individual (3 offsprings)
    Officer
    ~ 1999-09-01
    OF - Director → CIF 0
  • 2
    Steele, Sheelagh
    Insurance Broker born in March 1954
    Individual (5 offsprings)
    Officer
    1992-11-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 3
    Barne, William Alexander
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Moore, David Robert
    Born in February 1966
    Individual (41 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Rachael Jane
    Individual (40 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Landale, Simon Richard
    Company Director born in October 1976
    Individual (7 offsprings)
    Officer
    2013-11-21 ~ 2022-05-18
    OF - Director → CIF 0
  • 7
    Harper, Simon Robert
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    2015-06-16 ~ 2024-07-10
    OF - Director → CIF 0
  • 8
    Lycett, Michael Hindersley
    Underwriting Agent born in December 1915
    Individual (3 offsprings)
    Officer
    ~ 1998-08-14
    OF - Director → CIF 0
  • 9
    Hewitt, David Jonathan
    Insurance Broker born in October 1955
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2012-10-05
    OF - Director → CIF 0
  • 10
    Barclay, Ian James
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Nicholl, William Rice
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    2013-11-22 ~ 2024-06-21
    OF - Director → CIF 0
  • 12
    Mcirvine, Jonathan Benedict
    Insurance Broker born in December 1955
    Individual (10 offsprings)
    Officer
    2011-05-26 ~ 2013-03-26
    OF - Director → CIF 0
  • 13
    Payne, David Noel
    Individual (5 offsprings)
    Officer
    ~ 2009-10-02
    OF - Secretary → CIF 0
  • 14
    Nicholl, Edward Rice
    Insurance Broker born in July 1947
    Individual (7 offsprings)
    Officer
    ~ 2015-05-15
    OF - Director → CIF 0
  • 15
    Nicholson, Frank
    Company Director born in February 1954
    Individual (32 offsprings)
    Officer
    2002-01-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Foster, Alastair Charles Herbert
    Company Director born in September 1955
    Individual (13 offsprings)
    Officer
    2013-11-27 ~ 2024-09-01
    OF - Director → CIF 0
  • 17
    Keate, Angus Christopher
    Financial Advisor born in November 1962
    Individual (10 offsprings)
    Officer
    1991-10-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 18
    Hews, Mark Christopher John
    Group Chief Executive born in April 1969
    Individual (19 offsprings)
    Officer
    2016-10-06 ~ 2020-06-10
    OF - Director → CIF 0
  • 19
    Walker, William David
    Insurance Broker born in April 1937
    Individual (5 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 20
    Browne-swinburne, John
    Insurance Broker born in November 1937
    Individual (6 offsprings)
    Officer
    ~ 2007-10-31
    OF - Director → CIF 0
  • 21
    Maddison, Ian William
    Individual (11 offsprings)
    Officer
    2009-10-02 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 22
    Skingle, Richard Miles
    Born in September 1970
    Individual (18 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 23
    Hamilton, Charles Alexander
    Director born in January 1955
    Individual (12 offsprings)
    Officer
    2006-10-18 ~ 2011-05-01
    OF - Director → CIF 0
  • 24
    Cockrem, Denise Patricia
    Group Chief Finance Officer born in November 1962
    Individual (125 offsprings)
    Officer
    2020-04-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 25
    Cox, Christopher John Godman
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 26
    Creasy, Edward George
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2015-02-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 27
    Straker, Nicholas David Barclay
    Insurance Broker born in May 1952
    Individual (6 offsprings)
    Officer
    (before 1991-08-03) ~ 2016-12-31
    OF - Director → CIF 0
  • 28
    White Ridley, Matthew, Doctor
    Company Director born in February 1958
    Individual (35 offsprings)
    Officer
    1994-12-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 29
    Liddell, Mark Charles
    Insurance Broker born in September 1954
    Individual (5 offsprings)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 30
    Seymour, Charles Richard
    Insurance Broker born in November 1955
    Individual (6 offsprings)
    Officer
    1991-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 31
    Sadler, Colin David
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
  • 32
    Mcgowan, Mungo Alexander Cansh, The Hon
    Insurance Broker born in December 1956
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 33
    Carr-ellison, Ralph Harry, Sir
    Land Owner born in December 1925
    Individual (10 offsprings)
    Officer
    ~ 1998-08-14
    OF - Director → CIF 0
  • 34
    Martin, Ian St John
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 35
    LYCETTS HOLDINGS LIMITED
    05866203
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED

Period: 1961-10-19 ~ now
Company number: 00706042
Registered name
LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED - now 01510732
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
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW
    PRIVATE LIMITED COMPANY incorporated on 1961-10-19 (64 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED
    S
    Registered number missing
    Benefact 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
    Benefact 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 4
  • 1
    CHEVIOT INSURANCE SERVICES LTD.
    - now 09303679
    OPENCAST ADVISORY LTD - 2015-08-15
    Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 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 voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    G.D. ANDERSON & CO. LIMITED
    - now 00776446
    G.A.PROPERTY AND LIFE INSURANCE BROKERS LIMITED - 1982-01-14
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LYCETTS FINANCIAL SERVICES LIMITED
    - now 02057974
    AMPLEFOLLOW LIMITED - 1987-01-15
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ROBERTSON-MCISAAC LTD
    - now 03544899
    ROBERTSON-MCISAAC INSURANCE BROKERS LIMITED - 2014-04-28
    BROKERS TO BUSINESS LIMITED - 1999-01-28
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-10-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.