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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 32
  • 1
    Walker, William David
    Born in April 1937
    Individual (5 offsprings)
    Officer
    (before 1991-08-03) ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Carr-ellison, Ralph Harry, Sir
    Born in December 1925
    Individual (10 offsprings)
    Officer
    (before 1991-08-03) ~ 1998-08-14
    OF - Director → CIF 0
  • 3
    Straker, Nicholas David Barclay
    Financial Advisor born in May 1952
    Individual (7 offsprings)
    Officer
    (before 1991-08-03) ~ 2023-07-27
    OF - Director → CIF 0
  • 4
    Foster, Alastair Charles Herbert
    Born in September 1955
    Individual (13 offsprings)
    Officer
    2013-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Landale, Simon Richard
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2013-11-21 ~ 2022-05-18
    OF - Director → CIF 0
  • 6
    Barclay, Ian James
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Nicholl, William Rice
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2013-11-22 ~ 2019-06-25
    OF - Director → CIF 0
  • 8
    Hamilton, Charles Alexander
    Born in January 1955
    Individual (14 offsprings)
    Officer
    2007-05-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 9
    Browne-swinburne, John
    Born in November 1937
    Individual (7 offsprings)
    Officer
    (before 1991-08-03) ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Cox, Christopher John Godman
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2019-06-25
    OF - Director → CIF 0
  • 11
    Nicholl, Edward Rice
    Born in July 1947
    Individual (8 offsprings)
    Officer
    (before 1991-08-03) ~ 2015-05-15
    OF - Director → CIF 0
  • 12
    White Ridley, Matthew, Doctor
    Born in February 1958
    Individual (35 offsprings)
    Officer
    1994-12-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 13
    Harper, Simon Robert
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    2015-06-17 ~ 2024-07-10
    OF - Director → CIF 0
  • 14
    Sadler, Colin David
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2013-11-21 ~ 2019-06-25
    OF - Director → CIF 0
  • 15
    Maddison, Ian William
    Individual (13 offsprings)
    Officer
    2010-08-22 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 16
    Hewitt, David Jonathan
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2006-01-24 ~ 2012-10-05
    OF - Director → CIF 0
  • 17
    Skingle, Richard Miles
    Born in September 1970
    Individual (18 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 18
    Seymour, Charles Richard
    Born in November 1955
    Individual (6 offsprings)
    Officer
    1991-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Mcgowan, Mungo Alexander Cansh, The Hon
    Born in December 1956
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 20
    Steele, Sheelagh
    Born in March 1954
    Individual (5 offsprings)
    Officer
    1992-11-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 21
    Hall, Rachael Jane
    Individual (47 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Secretary → CIF 0
  • 22
    Sear, Benjamin Hugh
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Keate, Angus Christopher
    Born in November 1962
    Individual (11 offsprings)
    Officer
    1991-10-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 24
    Payne, David Noel
    Individual (5 offsprings)
    Officer
    (before 1991-08-03) ~ 2010-08-22
    OF - Secretary → CIF 0
  • 25
    Douglass, Robin Braithwaite
    Born in September 1939
    Individual (3 offsprings)
    Officer
    (before 1991-08-03) ~ 1999-09-01
    OF - Director → CIF 0
  • 26
    Lycett, Michael Hindersley
    Born in December 1915
    Individual (3 offsprings)
    Officer
    (before 1991-08-03) ~ 1998-08-14
    OF - Director → CIF 0
  • 27
    Liddell, Mark Charles
    Born in September 1954
    Individual (5 offsprings)
    Officer
    (before 1991-08-03) ~ 2009-03-31
    OF - Director → CIF 0
  • 28
    Mcirvine, Jonathan Benedict
    Born in December 1955
    Individual (10 offsprings)
    Officer
    2011-05-26 ~ 2013-03-26
    OF - Director → CIF 0
  • 29
    Schofield, John
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 30
    Barne, William Alexander
    Insurance Broker born in February 1967
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2019-06-25
    OF - Director → CIF 0
  • 31
    Nicholson, Frank
    Born in February 1954
    Individual (33 offsprings)
    Officer
    2002-09-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 32
    LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED 00706042 01510732
    Benefact House, 2000 Pioneer Avenue, Brockworth, Gloucester, England, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

LYCETTS FINANCIAL SERVICES LIMITED

Period: 1987-01-15 ~ now
Company number: 02057974
Registered names
LYCETTS FINANCIAL SERVICES LIMITED - now
AMPLEFOLLOW LIMITED - 1987-01-15
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
65110 - Life Insurance

  • LYCETTS FINANCIAL SERVICES LIMITED
    Info
    AMPLEFOLLOW LIMITED - 1987-01-15
    Registered number 02057974
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW
    PRIVATE LIMITED COMPANY incorporated on 1986-09-24 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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