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
    Pyke, Matthew Mervyn
    Insurance Broker born in August 1970
    Individual (37 offsprings)
    Officer
    2008-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Astley, Stephen
    Accountant born in November 1959
    Individual (32 offsprings)
    Officer
    2014-03-07 ~ dissolved
    OF - Director → CIF 0
    Astley, Stephen
    Individual (32 offsprings)
    Officer
    2008-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    LLOYD & WHYTE GROUP LIMITED - now
    LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED - 2004-03-17
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2016-11-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Whybrow, Kevin Eric
    Ifa born in March 1955
    Individual
    Officer
    2002-05-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    White, Barbara Rose
    Account Manager born in December 1946
    Individual
    Officer
    2004-03-11 ~ 2008-12-31
    OF - Director → CIF 0
    White, Barbara Rose
    Accounts Manager
    Individual
    Officer
    2002-05-31 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Lawrance, Janet
    Individual
    Officer
    1997-11-04 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 4
    Graham, Steven John
    Insurance born in June 1962
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Pyke, Mervyn Arthur
    Insurance Broker born in June 1936
    Individual (4 offsprings)
    Officer
    2008-12-31 ~ 2014-03-07
    OF - Director → CIF 0
  • 6
    Lawrance, Michael Stephen
    Insurance Agent born in December 1952
    Individual (5 offsprings)
    Officer
    1997-11-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-11-04 ~ 1997-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LLOYD & WHYTE HERITAGE LTD

Previous names
SIMPLY HERITAGE LTD - 2014-12-10
SIMPLY THATCH LTD. - 2010-12-30
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • LLOYD & WHYTE HERITAGE LTD
    Info
    SIMPLY HERITAGE LTD - 2014-12-10
    SIMPLY THATCH LTD. - 2010-12-30
    Registered number 03460398
    Affinity House, Bindon Road, Taunton, Somerset TA2 6AA
    Private Limited Company incorporated on 1997-11-04 and dissolved on 2018-12-11 (21 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.