logo
explain how to read the page

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
Ceased 13
  • 1
    Heighton, Richard John
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cary, Jeremy Michael George
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Phillips, Jonathan David Powell
    Born in January 1969
    Individual
    Officer
    2017-08-03 ~ 2018-04-17
    OF - Director → CIF 0
  • 4
    Cockayne, William Albert Jonathan
    Born in July 1962
    Individual
    Officer
    2017-08-03 ~ 2018-04-17
    OF - Director → CIF 0
  • 5
    Jamieson, Iain Alexander
    Born in October 1966
    Individual (53 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
    Jamieson, Iain
    Individual (53 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 6
    Agnew, James Ion Daniel
    Born in April 1968
    Individual
    Officer
    2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Fettes, David
    Born in April 1949
    Individual
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Carroll, Peter Gerard
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 9
    Peel, Alistair
    Individual (34 offsprings)
    Officer
    2019-04-05 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 10
    Peck, Jonathan George Hoskins
    Born in January 1957
    Individual
    Officer
    ~ 2009-01-06
    OF - Director → CIF 0
  • 11
    Brown, Mark Richard
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2011-05-21 ~ 2017-08-03
    OF - Director → CIF 0
    Brown, Mark Richard
    Individual (11 offsprings)
    Officer
    2004-12-01 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 12
    Lucas, Robin Anthony Gordon
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Johnson, Timothy David
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
parent relation
Company in focus

LUCAS FETTES LIMITED

Previous names
LUCAS FETTES PLC - 2017-04-19
LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY - 1999-01-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LUCAS FETTES LIMITED
    Info
    LUCAS FETTES PLC - 2017-04-19
    LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY - 2017-04-19
    Registered number 02448499
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1989-12-01 and dissolved on 2025-12-25 (36 years). The company status is Dissolved.
    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 voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → 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 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    B.L.INSURANCE SERVICES LIMITED - 1989-12-04
    21 Lombard Street, London, England
    Active Corporate (3 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 voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.