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 3
  • 1
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (117 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (117 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 3
    CARY AGNEW HESTER LIMITED - 2006-01-10
    Blenheim House, 1-2 Bridge Street, Guildford, Surrey, United Kingdom
    Liquidation Corporate (3 parents, 20 offsprings)
    Person with significant control
    2017-08-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Brown, Mark Richard
    Company Secretary born in December 1968
    Individual (11 offsprings)
    Officer
    2011-05-21 ~ 2017-08-03
    OF - Director → CIF 0
    Brown, Mark Richard
    Company Secretary
    Individual (11 offsprings)
    Officer
    2004-12-01 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 2
    Phillips, Jonathan David Powell
    Insurance Broker born in January 1969
    Individual
    Officer
    2017-08-03 ~ 2018-04-17
    OF - Director → CIF 0
  • 3
    Agnew, James Ion Daniel
    Insurance Broker born in April 1968
    Individual
    Officer
    2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Johnson, Timothy David
    Insurance Broker born in December 1967
    Individual (9 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 5
    Cary, Jeremy Michael George
    Insurance Broker born in June 1960
    Individual (4 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 6
    Cockayne, William Albert Jonathan
    Insurance Broker born in July 1962
    Individual
    Officer
    2017-08-03 ~ 2018-04-17
    OF - Director → CIF 0
  • 7
    Carroll, Peter Gerard
    Finance Director born in July 1968
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 8
    Fettes, David
    Company Director born in April 1949
    Individual
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Peck, Jonathan George Hoskins
    Company Director born in January 1957
    Individual
    Officer
    ~ 2009-01-06
    OF - Director → CIF 0
  • 10
    Lucas, Robin Anthony Gordon
    Company Director born in January 1951
    Individual (6 offsprings)
    Officer
    ~ 2018-04-17
    OF - Director → CIF 0
    Lucas, Robin Anthony Gordon
    Individual (6 offsprings)
    Officer
    ~ 2004-12-01
    OF - Secretary → CIF 0
    Mr Robin Anthony Gordon Lucas
    Born in January 1951
    Individual (6 offsprings)
    Person with significant control
    2016-10-14 ~ 2017-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Peel, Alistair
    Individual (135 offsprings)
    Officer
    2019-04-05 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 12
    Heighton, Richard John
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    ~ 2018-04-17
    OF - Director → CIF 0
    Mr Richard John Heighton
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    2016-10-14 ~ 2017-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Jamieson, Iain Alexander
    Chartered Accountant born in October 1966
    Individual (61 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
    Jamieson, Iain
    Individual (61 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

LUCAS FETTES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LUCAS FETTES LIMITED
    Info
    Registered number 02448499
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 1989-12-01 (35 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-18
    CIF 0
  • LUCAS FETTES LIMITED
    S
    Registered number 02448499
    Blenheim House, Bridge Street, Guildford, England, GU1 4RY
    Private Limited Company in Companies Register Of England And Wales, England
    CIF 1
  • LUCAS FETTES LIMITED
    S
    Registered number 2448499
    Plough Court, 37 Lombard Street, London, England, EC3V 9BQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • LUCAS FETTES LIMITED
    S
    Registered number 2448499
    Plough Court, 37 Lombard Street, London, United Kingdom, EC3V 9BQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    AVRA LIMITED - 1992-05-20
    Plough Court, 37 Lombard Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    MANAGE-IT ONLINE LTD - 2007-06-07
    Plough Court, 37 Lombard Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    LUCAS, FETTES AND PARTNERS LIMITED - 2015-02-09
    WESTMINSTER FINANCIAL AND REVENUE SERVICES LIMITED - 1981-12-31
    SELREED LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Lakeside 500 Old Chapel Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    Lakeside 500 Old Chapel Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    B.L.INSURANCE SERVICES LIMITED - 1989-12-04
    21 Lombard Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,232,517 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-13 ~ 2017-07-24
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ 2022-08-03
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.