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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Johnson, Timothy David
    Born in December 1967
    Individual (152 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Carroll, Peter Gerard
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2008-06-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 3
    Jamieson, Iain Alexander
    Born in October 1966
    Individual (158 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
    Jamieson, Iain
    Individual (158 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 4
    Cary, Jeremy Michael George
    Born in June 1960
    Individual (54 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 5
    Cockayne, William Albert Jonathan
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2017-08-03 ~ 2018-04-17
    OF - Director → CIF 0
  • 6
    Lucas, Robin Anthony Gordon
    Born in January 1951
    Individual (22 offsprings)
    Officer
    (before 1992-09-14) ~ 2018-04-17
    OF - Director → CIF 0
    Lucas, Robin Anthony Gordon
    Individual (22 offsprings)
    Officer
    (before 1992-09-14) ~ 2004-12-01
    OF - Secretary → CIF 0
    Mr Robin Anthony Gordon Lucas
    Born in January 1951
    Individual (22 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
  • 7
    Agnew, James Ion Daniel
    Born in April 1968
    Individual (35 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 8
    Heighton, Richard John
    Born in March 1957
    Individual (17 offsprings)
    Officer
    (before 1992-09-14) ~ 2018-04-17
    OF - Director → CIF 0
    Mr Richard John Heighton
    Born in March 1957
    Individual (17 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
  • 9
    Peel, Alistair
    Individual (57 offsprings)
    Officer
    2019-04-05 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 10
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (133 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 11
    Fettes, David
    Born in April 1949
    Individual (7 offsprings)
    Officer
    (before 1992-09-14) ~ 2007-09-30
    OF - Director → CIF 0
  • 12
    Peck, Jonathan George Hoskins
    Born in January 1957
    Individual (9 offsprings)
    Officer
    (before 1992-09-14) ~ 2009-01-06
    OF - Director → CIF 0
  • 13
    Phillips, Jonathan David Powell
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2017-08-03 ~ 2018-04-17
    OF - Director → CIF 0
  • 14
    Rea, Michael Peter
    Born in February 1966
    Individual (214 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 15
    Brown, Mark Richard
    Born in December 1968
    Individual (21 offsprings)
    Officer
    2011-05-21 ~ 2017-08-03
    OF - Director → CIF 0
    Brown, Mark Richard
    Individual (21 offsprings)
    Officer
    2004-12-01 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 16
    STACKHOUSE POLAND HOLDINGS LTD
    - now 04281378
    CARY AGNEW HESTER LIMITED - 2006-01-10
    STEVTON (NO.214) LIMITED - 2001-10-15
    Blenheim House, 1-2 Bridge Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (13 parents, 25 offsprings)
    Person with significant control
    2017-08-03 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LUCAS FETTES LIMITED

Period: 2017-04-19 ~ 2025-12-25
Company number: 02448499
Registered names
LUCAS FETTES LIMITED - Dissolved
LUCAS FETTES PLC - 2017-04-19
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 status of the company number 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 11
  • 1
    LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED
    - now 02711671
    AVRA LIMITED - 1992-05-20
    Plough Court, 37 Lombard Street, London
    Dissolved Corporate (14 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
    LUCAS FETTES & PARTNERS TRUSTEE COMPANY LIMITED
    04187636 04187586
    Lakeside 500 Old Chapel Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    LUCAS FETTES & PARTNERS TRUSTEES LIMITED
    04187586 04187636
    Lakeside 500 Old Chapel Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    LUCAS FETTES (MORTGAGE) LIMITED
    - now 05331810
    MANAGE-IT ONLINE LTD - 2007-06-07
    Plough Court, 37 Lombard Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED
    - now 00991377 01445305... (more)
    B.L.INSURANCE SERVICES LIMITED - 1989-12-04
    40 Leadenhall Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    LUCAS FETTES AND PARTNERS LIMITED
    - now 01445305 00991377
    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 (27 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
  • 7
    LUCAS FETTES CENTRAL LIMITED
    09831599
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITED
    10162369
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-07-13 ~ 2017-07-24
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    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
  • 9
    PROTEK GROUP LIMITED
    09616620
    First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-10-14 ~ 2022-08-03
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PTARMIGAN UNDERWRITING AGENCY LIMITED
    09114204
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    PTARMIGAN UNDERWRITING UK LIMITED
    09575589
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.