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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 27
  • 1
    Murray, Dominic
    Individual (48 offsprings)
    Officer
    2009-04-28 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 2
    Fraser, Ian Corrick Palmer
    Company Director born in November 1939
    Individual (7 offsprings)
    Officer
    1997-06-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 3
    Basserable, Arnold Ian
    Grp Chief Executive born in November 1944
    Individual (3 offsprings)
    Officer
    1997-06-25 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Green, John Conrad
    Fedsure Executive born in September 1965
    Individual (7 offsprings)
    Officer
    1999-10-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Kowarski, Dean
    Executive Group Stcategy In born in March 1966
    Individual (4 offsprings)
    Officer
    2000-07-31 ~ 2001-05-07
    OF - Director → CIF 0
  • 6
    Cong, Kathy
    Individual (48 offsprings)
    Officer
    2005-09-08 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 7
    Mckenna, Kevin Patrick
    Chief Operating Officer Of Investec Bank Plc born in September 1966
    Individual (74 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Dugdale, Michael Ian
    Financial Director born in June 1962
    Individual (64 offsprings)
    Officer
    2000-07-31 ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Law, Connie Mei Ling
    Individual (37 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Miller, David
    Individual (170 offsprings)
    Officer
    2005-06-08 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 11
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (50 offsprings)
    Officer
    2014-11-28 ~ 2018-05-30
    OF - Director → CIF 0
  • 12
    Lefever, Cherie
    Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 13
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-11-28 ~ 2023-08-21
    OF - Director → CIF 0
  • 14
    Cohen, Robert Victor
    Executive born in January 1955
    Individual (23 offsprings)
    Officer
    2001-05-07 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    Ufland, Richard Mark
    Solicitor born in May 1957
    Individual (10 offsprings)
    Officer
    1997-06-25 ~ 1997-06-25
    OF - Director → CIF 0
  • 16
    Krabbenhoft, Roland Arno
    Individual (2 offsprings)
    Officer
    1997-06-25 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 17
    Thomas, Kerry Anne Abigail
    Individual (55 offsprings)
    Officer
    2002-02-22 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 18
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2018-05-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 19
    Pindoria, Shilla
    Individual (66 offsprings)
    Officer
    2011-01-19 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 20
    Field, Elizabeth
    Individual (14 offsprings)
    Officer
    1997-06-25 ~ 1997-06-25
    OF - Secretary → CIF 0
  • 21
    Whitfield, Neil Desmond
    Actuary born in June 1948
    Individual (9 offsprings)
    Officer
    1998-06-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 22
    Cooke, James
    Accountant born in January 1966
    Individual (15 offsprings)
    Officer
    2001-05-07 ~ 2005-09-08
    OF - Director → CIF 0
    2006-12-12 ~ 2007-05-25
    OF - Director → CIF 0
  • 23
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    2005-09-08 ~ 2014-11-28
    OF - Director → CIF 0
  • 24
    Davies-ratcliff, Grant Ashley
    Individual (34 offsprings)
    Officer
    2002-11-14 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-06-20 ~ 1997-06-25
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-06-20 ~ 1997-06-25
    OF - Nominee Director → CIF 0
  • 27
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1998-12-01 ~ 2002-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FEDSURE INVESTMENTS (UK) LIMITED

Period: 1997-06-25 ~ 2025-02-27
Company number: 03389530
Registered names
FEDSURE INVESTMENTS (UK) LIMITED - Dissolved
DAYCASE LIMITED - 1997-06-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FEDSURE INVESTMENTS (UK) LIMITED
    Info
    DAYCASE LIMITED - 1997-06-25
    Registered number 03389530
    The Wooden Barn, Little Baldon, Oxford OX44 9PU
    PRIVATE LIMITED COMPANY incorporated on 1997-06-20 and dissolved on 2025-02-27 (27 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-20
    CIF 0
  • FEDSURE INVESTMENTS (UK) LIMITED
    S
    Registered number 03389530
    30 Gresham Street, London, England, EC2V 7QP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRADED ENDOWMENT POLICIES LTD
    - now 03587729
    FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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