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 28
  • 1
    Sutherland, Ian Ronald
    Director born in March 1970
    Individual (204 offsprings)
    Officer
    2012-06-15 ~ 2013-11-04
    OF - Director → CIF 0
  • 2
    Brown, Ryan Christopher
    Company Director born in October 1973
    Individual (100 offsprings)
    Officer
    2020-12-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 3
    Withington, Kevin Michael
    Accountant born in October 1972
    Individual (33 offsprings)
    Officer
    2013-06-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 4
    Holiday, John Richard Page
    Finance Dierctor born in April 1946
    Individual (7 offsprings)
    Officer
    1995-10-30 ~ 2003-08-26
    OF - Director → CIF 0
    Holiday, John Richard Page
    Individual (7 offsprings)
    Officer
    1995-10-30 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 5
    Alpha Direct Limited
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 6
    Halstead, Andrew John
    Born in December 1961
    Individual (48 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Halstead, Andrew John
    Sales Director born in December 1961
    Individual (48 offsprings)
    2007-03-22 ~ 2007-12-03
    OF - Director → CIF 0
  • 7
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (205 offsprings)
    Officer
    2007-11-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Johnson, Robin Simon
    Individual (166 offsprings)
    Officer
    2007-11-29 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 9
    Mcmillan, Carl Lloyd
    Born in July 1974
    Individual (39 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 10
    Bradley, Eamonn William
    Accountant
    Individual (24 offsprings)
    Officer
    2003-08-26 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 11
    Ramsey, Michael Francis
    Director born in June 1960
    Individual (35 offsprings)
    Officer
    2012-06-15 ~ 2013-06-01
    OF - Director → CIF 0
  • 12
    Gackowski, Stefan
    Individual (15 offsprings)
    Officer
    2014-01-06 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 13
    Totty, Martin Richard
    Director born in September 1956
    Individual (39 offsprings)
    Officer
    2013-11-04 ~ 2020-12-01
    OF - Director → CIF 0
  • 14
    Fawcett, Claire Mary
    Born in August 1981
    Individual (10 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 15
    Screeton, Philip
    Director born in May 1967
    Individual (35 offsprings)
    Officer
    2013-12-09 ~ 2020-12-01
    OF - Director → CIF 0
    Screeton, Philip
    Individual (35 offsprings)
    Officer
    2015-05-06 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 16
    Bellis, Juliet Mary Susan
    Individual (94 offsprings)
    Officer
    2007-03-08 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 17
    Lumley, Henry Robert Lane
    Director born in December 1930
    Individual (38 offsprings)
    Officer
    2003-08-26 ~ 2007-03-08
    OF - Director → CIF 0
  • 18
    Crichton Brown, Robert Anthony
    Managing Director born in July 1943
    Individual (10 offsprings)
    Officer
    1995-11-20 ~ 2003-08-26
    OF - Director → CIF 0
  • 19
    Jenkinson, Andrew Timothy
    Chartered Accountant born in April 1953
    Individual (71 offsprings)
    Officer
    2008-11-05 ~ 2011-04-07
    OF - Director → CIF 0
  • 20
    Lumley, Peter Edward
    Director born in October 1960
    Individual (19 offsprings)
    Officer
    2003-08-26 ~ 2007-03-08
    OF - Director → CIF 0
  • 21
    Oliver, David Martin
    Director born in June 1964
    Individual (43 offsprings)
    Officer
    2008-11-12 ~ 2012-06-15
    OF - Director → CIF 0
  • 22
    Pearson, Michael
    Accountant born in January 1972
    Individual (43 offsprings)
    Officer
    2007-03-22 ~ 2007-10-15
    OF - Director → CIF 0
  • 23
    Smith, James Robert Drummond
    Director born in February 1960
    Individual (75 offsprings)
    Officer
    2008-10-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 24
    Illingworth, James Le Tall
    Lloyds Agent born in October 1961
    Individual (39 offsprings)
    Officer
    1995-10-30 ~ 1995-12-12
    OF - Director → CIF 0
  • 25
    Mcmanus, Brendan James
    Company Director born in November 1959
    Individual (123 offsprings)
    Officer
    2020-12-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 26
    Ye, Christina Hong
    Individual (72 offsprings)
    Officer
    2008-10-01 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 27
    Alpha Secretarial Limited
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 1995-10-30
    OF - Nominee Secretary → CIF 0
  • 28
    BARBON INSURANCE GROUP LIMITED
    - now 03135797 01913531
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln, United Kingdom
    Active Corporate (58 parents, 9 offsprings)
    Person with significant control
    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
parent relation
Company in focus

LETSURE UNDERWRITING MANAGEMENT LIMITED

Period: 2010-11-19 ~ now
Company number: 03115069 03115130
Registered names
LETSURE UNDERWRITING MANAGEMENT LIMITED - now 03115130
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
    Hestia House, Edgewest Road, Lincoln LN6 7EL
    PRIVATE LIMITED COMPANY incorporated on 1995-10-18 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • LETSURE UNDERWRITING MANAGEMENT LIMITED
    S
    Registered number 03115069
    Hestia 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 1
  • 1
    LETSURE UNDERWRITING LIMITED
    - now 03115130 03115069
    LUMLEY UNDERWRITING LIMITED - 2010-11-19
    MIXPART INVESTMENTS LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.