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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 4
  • 1
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peel, Alistair
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LUCAS FETTES LIMITED - now
    LUCAS FETTES PLC - 2017-04-19
    LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY - 1999-01-18
    icon of addressBlenheim House, Bridge Street, Guildford, England
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Bowdidge, Richard Charles Frank
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2015-12-02 ~ 2018-04-17
    OF - Director → CIF 0
  • 2
    Vicary, Venita Eileen
    Insurance Broker born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 3
    Baskerville, Stephen Thomas
    Insurance Broker born in March 1951
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Peck, Jonathan George Hoskins
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar ~ 2009-01-06
    OF - Director → CIF 0
  • 5
    Sainty, Brett Jon
    Insurance Broker born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Taylor, Mark John Watt
    Insurance Broker born in June 1965
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 7
    Lee, David
    Insurance Broker born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Merison, Hugo Charles
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 9
    Brown, Mark Richard
    Company Secretary born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2017-08-03
    OF - Director → CIF 0
    Brown, Mark Richard
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 10
    Carroll, Peter Gerard
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-22 ~ 2018-04-17
    OF - Director → CIF 0
  • 11
    Jamieson, Iain Alexander
    Chartered Accountant born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
    Jamieson, Iain
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 12
    Phillips, Jonathan David Powell
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2018-04-17
    OF - Director → CIF 0
  • 13
    Worthington, James Philip
    Insurance Broker born in July 1956
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 14
    Lucas, Robin Anthony Gordon
    Company Director born in January 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2018-04-17
    OF - Director → CIF 0
  • 15
    Heighton, Richard John
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2018-04-17
    OF - Director → CIF 0
  • 16
    Winterbottom, Paul Martin
    Insurance Broker born in September 1968
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 17
    Fettes, David
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 2007-09-30
    OF - Director → CIF 0
    Fettes, David
    Individual
    Officer
    icon of calendar ~ 2004-12-01
    OF - Secretary → CIF 0
  • 18
    Cary, Jeremy Michael George
    Insurance Broker born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 19
    Trent, Sean Paul
    Insurance Broker born in March 1969
    Individual
    Officer
    icon of calendar 2005-01-10 ~ 2018-04-17
    OF - Director → CIF 0
  • 20
    Johnson, Timothy David
    Insurance Broker born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 21
    Agnew, James Ion Daniel
    Insurance Broker born in April 1968
    Individual
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 22
    Cockayne, William Albert Jonathan
    Insurance Broker born in July 1962
    Individual
    Officer
    icon of calendar 2017-08-03 ~ 2017-08-03
    OF - Director → CIF 0
    icon of calendar ~ 2018-04-17
    OF - Director → CIF 0
  • 23
    O'neill, Anthony James
    Insurance Broker born in September 1949
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2000-03-15
    OF - Director → CIF 0
parent relation
Company in focus

LUCAS FETTES AND PARTNERS LIMITED

Previous names
LUCAS, FETTES AND PARTNERS LIMITED - 2015-02-09
WESTMINSTER FINANCIAL AND REVENUE SERVICES LIMITED - 1981-12-31
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
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • LUCAS FETTES AND PARTNERS LIMITED
    S
    Registered number 1445305
    icon of addressPlough 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
Active 1
  • CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19
    RSM INSURANCE SERVICES LIMITED - 2018-02-09
    BAKER TILLY INSURANCE SERVICES LIMITED - 2015-10-26
    BASEDOT LIMITED - 1988-08-18
    HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1994-08-08
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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