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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
Active 4
  • 1
    Fawcett, Claire Mary
    Born in August 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Halstead, Andrew John
    Born in December 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcmillan, Carl Lloyd
    Born in July 1974
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Director → CIF 0
  • 4
    GLASSMASTER LIMITED - 1996-01-29
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    icon of addressHestia House, Edgewest Road, Lincoln, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ 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
Ceased 25
  • 1
    Alpha Direct Limited
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 2
    Totty, Martin Richard
    Director born in September 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Gackowski, Stefan
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 4
    Alpha Secretarial Limited
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1995-10-30
    OF - Nominee Secretary → CIF 0
  • 5
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Ye, Christina Hong
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 7
    Bradley, Eamonn William
    Accountant
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 8
    Ramsey, Michael Francis
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-15 ~ 2013-06-01
    OF - Director → CIF 0
  • 9
    Halstead, Andrew John
    Sales Director born in December 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2007-12-03
    OF - Director → CIF 0
  • 10
    Jenkinson, Andrew Timothy
    Chartered Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2008-11-05 ~ 2011-04-07
    OF - Director → CIF 0
  • 11
    Crichton Brown, Robert Anthony
    Managing Director born in July 1943
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 2003-08-26
    OF - Director → CIF 0
  • 12
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 13
    Screeton, Philip
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2020-12-01
    OF - Director → CIF 0
    Screeton, Philip
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 14
    Oliver, David Martin
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2012-06-15
    OF - Director → CIF 0
  • 15
    Lumley, Henry Robert Lane
    Director born in December 1930
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2007-03-08
    OF - Director → CIF 0
  • 16
    Brown, Ryan Christopher
    Company Director born in October 1973
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 17
    Smith, James Robert Drummond
    Director born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 18
    Pearson, Michael
    Accountant born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2007-10-15
    OF - Director → CIF 0
  • 19
    Bellis, Juliet Mary Susan
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 20
    Mcmanus, Brendan James
    Company Director born in November 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 21
    Holiday, John Richard Page
    Finance Dierctor born in April 1946
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 2003-08-26
    OF - Director → CIF 0
    Holiday, John Richard Page
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 22
    Illingworth, James Le Tall
    Lloyds Agent born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 1995-12-12
    OF - Director → CIF 0
  • 23
    Withington, Kevin Michael
    Accountant born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 24
    Lumley, Peter Edward
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2007-03-08
    OF - Director → CIF 0
  • 25
    Sutherland, Ian Ronald
    Director born in March 1970
    Individual (122 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2013-11-04
    OF - Director → CIF 0
parent relation
Company in focus

LETSURE UNDERWRITING MANAGEMENT LIMITED

Previous names
LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
BIOVINE COMMERCIAL LIMITED - 1995-11-10
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LETSURE UNDERWRITING MANAGEMENT LIMITED
    Info
    LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
    BIOVINE COMMERCIAL LIMITED - 2010-11-19
    Registered number 03115069
    icon of addressHestia House, Edgewest Road, Lincoln LN6 7EL
    PRIVATE LIMITED COMPANY incorporated on 1995-10-18 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • LETSURE UNDERWRITING MANAGEMENT LIMITED
    S
    Registered number 03115069
    icon of addressHestia House, Edgewest Road, Lincoln, England, LN6 7EL
    Private Limited Company in United Kingdom (England); Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUMLEY UNDERWRITING LIMITED - 2010-11-19
    MIXPART INVESTMENTS LIMITED - 1995-11-10
    icon of addressHestia House, Edgewest Road, Lincoln
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.