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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 29
  • 1
    Agnew, James Ion Daniel
    Born in April 1968
    Individual (35 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Trent, Sean Paul
    Born in March 1969
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2018-04-17
    OF - Director → CIF 0
  • 3
    Johnson, Timothy David
    Born in December 1967
    Individual (160 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2021-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Fettes, David
    Born in April 1949
    Individual (8 offsprings)
    Officer
    (before 1992-09-14) ~ 2007-09-30
    OF - Director → CIF 0
    Fettes, David
    Individual (8 offsprings)
    Officer
    (before 1992-09-14) ~ 2004-12-01
    OF - Secretary → CIF 0
  • 6
    Merison, Hugo Charles
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2015-02-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 7
    Lee, David
    Insurance Broker born in July 1957
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Cockayne, William Albert Jonathan
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2017-08-03 ~ 2017-08-03
    OF - Director → CIF 0
    (before 1992-09-14) ~ 2018-04-17
    OF - Director → CIF 0
  • 9
    Bowdidge, Richard Charles Frank
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2015-12-02 ~ 2018-04-17
    OF - Director → CIF 0
  • 10
    Sainty, Brett Jon
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2008-09-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Carroll, Peter Gerard
    Born in July 1968
    Individual (11 offsprings)
    Officer
    1998-05-22 ~ 2018-04-17
    OF - Director → CIF 0
  • 12
    Jamieson, Iain Alexander
    Born in October 1966
    Individual (161 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
    Jamieson, Iain
    Individual (161 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 13
    Peck, Jonathan George Hoskins
    Born in January 1957
    Individual (10 offsprings)
    Officer
    (before 1992-09-14) ~ 2009-01-06
    OF - Director → CIF 0
  • 14
    Brown, Mark Richard
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2006-01-01 ~ 2017-08-03
    OF - Director → CIF 0
    Brown, Mark Richard
    Individual (28 offsprings)
    Officer
    2004-12-01 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 15
    Taylor, Mark John Watt
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 16
    Phillips, Jonathan David Powell
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2006-05-10 ~ 2018-04-17
    OF - Director → CIF 0
  • 17
    Baskerville, Stephen Thomas
    Born in March 1951
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Heighton, Richard John
    Born in March 1957
    Individual (26 offsprings)
    Officer
    (before 1992-09-14) ~ 2018-04-17
    OF - Director → CIF 0
  • 19
    Winterbottom, Paul Martin
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 20
    O'neill, Anthony James
    Born in September 1949
    Individual (6 offsprings)
    Officer
    1995-09-01 ~ 2000-03-15
    OF - Director → CIF 0
  • 21
    Rea, Michael Peter
    Born in February 1966
    Individual (215 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 22
    Cary, Jeremy Michael George
    Born in June 1960
    Individual (53 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 23
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2021-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (133 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 25
    Peel, Alistair
    Individual (57 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Secretary → CIF 0
  • 26
    Worthington, James Philip
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 27
    Lucas, Robin Anthony Gordon
    Born in January 1951
    Individual (30 offsprings)
    Officer
    (before 1992-09-14) ~ 2018-04-17
    OF - Director → CIF 0
  • 28
    Vicary, Venita Eileen
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 29
    LUCAS FETTES LIMITED - now 02448499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-13 during the appointment or period of control
    Due to be dissolved on 2025-12-25 during the appointment or period of control
    LUCAS FETTES PLC - 2017-04-19 02448499
    LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY - 1999-01-18
    Blenheim House, Bridge Street, Guildford, England
    Dissolved Corporate (18 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUCAS FETTES AND PARTNERS LIMITED

Period: 2015-02-09 ~ 2024-07-17
Company number: 01445305 00991377
Registered names
LUCAS FETTES AND PARTNERS LIMITED - Dissolved 00991377
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Due to be dissolved on 2024-07-17
SELREED LIMITED - 1979-12-31
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • LUCAS FETTES AND PARTNERS LIMITED
    Info
    LUCAS, FETTES AND PARTNERS LIMITED - 2015-02-09
    WESTMINSTER FINANCIAL AND REVENUE SERVICES LIMITED - 2015-02-09
    SELREED LIMITED - 2015-02-09
    Registered number 01445305
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1979-08-23 and dissolved on 2024-07-17 (44 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • LUCAS FETTES AND PARTNERS LIMITED
    S
    Registered number 1445305
    Plough Court, 37 Lombard Street, London, United Kingdom, EC3V 9BQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLOUGH COURT INSURANCE SERVICES LIMITED
    - now 02276515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28 during the appointment or period of control
    Due to be dissolved on 2023-02-15 during the appointment or period of control
    RSM INSURANCE SERVICES LIMITED
    - 2018-02-09 02276515 10740519
    BAKER TILLY INSURANCE SERVICES LIMITED - 2015-10-26
    CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19
    HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1994-08-08
    BASEDOT LIMITED - 1988-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-05-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.