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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 28
  • 1
    Gackowski, Stefan
    Individual (15 offsprings)
    Officer
    2014-01-06 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 2
    Holiday, John Richard Page
    Finance Director born in May 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
  • 3
    Alpha Direct Limited
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 4
    Ye, Christina Hong
    Individual (72 offsprings)
    Officer
    2008-10-01 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 5
    Oliver, David Martin
    Director born in July 1964
    Individual (43 offsprings)
    Officer
    2008-11-12 ~ 2012-06-15
    OF - Director → CIF 0
  • 6
    Lumley, Peter Edward
    Director born in October 1960
    Individual (19 offsprings)
    Officer
    2003-08-26 ~ 2007-03-08
    OF - Director → CIF 0
  • 7
    Bradley, Eamonn William
    Accountant
    Individual (24 offsprings)
    Officer
    2003-08-26 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 8
    Brown, Ryan Christopher
    Company Director born in October 1973
    Individual (100 offsprings)
    Officer
    2020-12-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 9
    Lavelle, Dominic Joseph
    Finance Director born in March 1963
    Individual (205 offsprings)
    Officer
    2007-11-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Illingworth, James Le Tall
    Lloyds Agent born in October 1961
    Individual (39 offsprings)
    Officer
    1995-10-30 ~ 1995-12-12
    OF - Director → CIF 0
  • 11
    Halstead, Andrew John
    Born in December 1961
    Individual (47 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Halstead, Andrew John
    Sales Director born in December 1961
    Individual (47 offsprings)
    2007-03-22 ~ 2007-12-03
    OF - Director → CIF 0
  • 12
    Withington, Kevin Michael
    Accountant born in October 1972
    Individual (33 offsprings)
    Officer
    2013-06-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 13
    Alpha Secretarial Limited
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 1995-10-30
    OF - Nominee Secretary → CIF 0
  • 14
    Crichton Brown, Robert Anthony
    Managing Director born in July 1943
    Individual (10 offsprings)
    Officer
    1995-11-20 ~ 2003-08-26
    OF - Director → CIF 0
  • 15
    Fawcett, Claire Mary
    Born in August 1981
    Individual (9 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 16
    Lumley, Henry Robert Lane
    Director born in December 1930
    Individual (38 offsprings)
    Officer
    2003-08-26 ~ 2007-03-08
    OF - Director → CIF 0
  • 17
    Mcmillan, Carl Lloyd
    Born in July 1974
    Individual (39 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 18
    Smith, James Robert Drummond
    Director born in March 1960
    Individual (75 offsprings)
    Officer
    2008-10-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 19
    Bellis, Juliet Mary Susan
    Individual (94 offsprings)
    Officer
    2007-03-08 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 20
    Mcmanus, Brendan James
    Company Director born in December 1959
    Individual (123 offsprings)
    Officer
    2020-12-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 21
    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
  • 22
    Jenkinson, Andrew Timothy
    Chartered Accountant born in May 1953
    Individual (71 offsprings)
    Officer
    2008-11-05 ~ 2011-04-07
    OF - Director → CIF 0
  • 23
    Sutherland, Ian Ronald
    Director born in March 1970
    Individual (204 offsprings)
    Officer
    2011-10-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 24
    Johnson, Robin Simon
    Individual (166 offsprings)
    Officer
    2007-11-29 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 25
    Ramsey, Michael Francis
    Director born in July 1960
    Individual (35 offsprings)
    Officer
    2012-06-15 ~ 2013-06-01
    OF - Director → CIF 0
  • 26
    Pearson, Michael
    Accountant born in January 1972
    Individual (43 offsprings)
    Officer
    2007-03-22 ~ 2007-10-15
    OF - Director → CIF 0
  • 27
    Totty, Martin Richard
    Director born in October 1956
    Individual (39 offsprings)
    Officer
    2013-11-04 ~ 2020-12-01
    OF - Director → CIF 0
  • 28
    LETSURE UNDERWRITING MANAGEMENT LIMITED
    - now 03115069 03115130
    LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
    BIOVINE COMMERCIAL LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LETSURE UNDERWRITING LIMITED

Period: 2010-11-19 ~ now
Company number: 03115130
Registered names
LETSURE UNDERWRITING LIMITED - now 03115069
Standard Industrial Classification
99999 - Dormant Company

  • LETSURE UNDERWRITING LIMITED
    Info
    LUMLEY UNDERWRITING LIMITED - 2010-11-19
    MIXPART INVESTMENTS LIMITED - 2010-11-19
    Registered number 03115130
    Hestia House, Edgewest Road, Lincoln LN6 7EL
    PRIVATE LIMITED COMPANY incorporated on 1995-10-18 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.