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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 3
  • 1
    Mckenna, Kevin Patrick
    Chief Operating Officer Of Investec Bank Plc born in September 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Law, Connie Mei Ling
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lefever, Cherie
    Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Basserable, Arnold Ian
    Grp Chief Executive born in November 1944
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Kowarski, Dean
    Executive Group Stcategy In born in March 1966
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2001-05-07
    OF - Director → CIF 0
  • 3
    Cooke, James
    Accountant born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-07 ~ 2005-09-08
    OF - Director → CIF 0
    icon of calendar 2006-12-12 ~ 2007-05-25
    OF - Director → CIF 0
  • 4
    Murray, Dominic
    Individual
    Officer
    icon of calendar 2009-04-28 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 5
    Whitfield, Neil Desmond
    Actuary born in June 1948
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 7
    Fraser, Ian Corrick Palmer
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 8
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2018-05-30
    OF - Director → CIF 0
  • 9
    Thomas, Kerry Anne Abigail
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 10
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2014-11-28
    OF - Director → CIF 0
  • 11
    Davies-ratcliff, Grant Ashley
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 12
    Dugdale, Michael Ian
    Financial Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2001-03-31
    OF - Director → CIF 0
  • 13
    Krabbenhoft, Roland Arno
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 14
    Cong, Kathy
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 15
    Pindoria, Shilla
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 16
    Ufland, Richard Mark
    Solicitor born in May 1957
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 1997-06-25
    OF - Director → CIF 0
  • 17
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2023-08-21
    OF - Director → CIF 0
  • 18
    Green, John Conrad
    Fedsure Executive born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 19
    Field, Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 1997-06-25
    OF - Secretary → CIF 0
  • 20
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 21
    Cohen, Robert Victor
    Executive born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-05-07 ~ 2006-01-31
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-20 ~ 1997-06-25
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-20 ~ 1997-06-25
    PE - Nominee Director → CIF 0
  • 24
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1998-12-01 ~ 2002-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FEDSURE INVESTMENTS (UK) LIMITED

Previous name
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
    icon of addressThe 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
    icon of address30 Gresham Street, London, England, EC2V 7QP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
    icon of addressThe Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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