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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 14
  • 1
    Bradley, Andrew David
    Pension & Insurance Consultant born in July 1947
    Individual (2 offsprings)
    Officer
    1997-10-22 ~ 2004-08-27
    OF - Director → CIF 0
  • 2
    Levoi, Christopher David
    Insurance Broker born in October 1947
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2009-01-14
    OF - Director → CIF 0
  • 3
    Heighton, Richard John
    Director born in March 1957
    Individual (17 offsprings)
    Officer
    1992-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Mark Richard
    Company Secretary
    Individual (21 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Lucas, Robin Anthony Gordon
    Director born in January 1951
    Individual (22 offsprings)
    Officer
    1992-05-06 ~ now
    OF - Director → CIF 0
    Lucas, Robin Anthony Gordon
    Individual (22 offsprings)
    Officer
    1992-05-06 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 6
    Weil, Mark Frederick John
    Chartered Accountant born in May 1956
    Individual (6 offsprings)
    Officer
    1994-08-24 ~ 1997-10-22
    OF - Director → CIF 0
  • 7
    Peck, Jonathan George Hoskins
    Director born in January 1957
    Individual (9 offsprings)
    Officer
    1992-05-06 ~ 2009-01-06
    OF - Director → CIF 0
  • 8
    Cooper, Robert Edward
    Insurance Broker born in July 1941
    Individual (1 offspring)
    Officer
    1997-06-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Corke, Derek Anthony
    Chartered Accountant born in May 1943
    Individual (1 offspring)
    Officer
    1994-08-24 ~ 1997-10-22
    OF - Director → CIF 0
  • 10
    Fettes, David
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    1992-05-06 ~ 2007-09-30
    OF - Director → CIF 0
  • 11
    Walter, Stephen Richard
    Chartered Accountant born in January 1958
    Individual (17 offsprings)
    Officer
    1997-03-31 ~ 2004-12-01
    OF - Director → CIF 0
  • 12
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1992-05-05 ~ 1992-05-06
    OF - Nominee Director → CIF 0
  • 13
    LUCAS FETTES LIMITED
    - now 02448499
    LUCAS FETTES PLC - 2017-04-19 02448499
    LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY - 1999-01-18
    Plough Court, 37 Lombard Street, London, United Kingdom
    Dissolved Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1992-05-05 ~ 1992-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED

Period: 1992-05-20 ~ 2017-10-17
Company number: 02711671
Registered names
LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED - Dissolved
AVRA LIMITED - 1992-05-20
Standard Industrial Classification
65110 - Life Insurance

  • LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED
    Info
    AVRA LIMITED - 1992-05-20
    Registered number 02711671
    Plough Court, 37 Lombard Street, London EC3V 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-05 and dissolved on 2017-10-17 (25 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.