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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
    Lefever, Cherie
    Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    2003-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Goldstein, Brian Malcolm
    Born in May 1938
    Individual (5 offsprings)
    Officer
    1998-06-26 ~ 2004-11-09
    OF - Director → CIF 0
  • 3
    Cong, Kathy
    Individual (49 offsprings)
    Officer
    2005-09-08 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 4
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-11-28 ~ 2023-08-21
    OF - Director → CIF 0
  • 5
    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
  • 6
    Burgess, Steven Mark
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2005-09-08 ~ 2014-11-28
    OF - Director → CIF 0
  • 7
    Dobie, Christopher John Fraser
    Born in October 1936
    Individual (6 offsprings)
    Officer
    1998-06-26 ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Haselden, Mary Elizabeth
    Born in November 1947
    Individual (311 offsprings)
    Officer
    1998-06-25 ~ 1998-06-26
    OF - Director → CIF 0
  • 9
    Cohen, Robert Victor
    Born in January 1955
    Individual (25 offsprings)
    Officer
    2001-03-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Kowarski, Dean
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2000-07-31 ~ 2001-06-04
    OF - Director → CIF 0
  • 11
    Smith, Paul Robert
    Born in May 1954
    Individual (7 offsprings)
    Officer
    1998-06-26 ~ 2003-01-31
    OF - Director → CIF 0
    Smith, Paul Robert
    Individual (7 offsprings)
    Officer
    2002-07-25 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 12
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2023-11-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Murray, Dominic
    Individual (73 offsprings)
    Officer
    2009-04-28 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 14
    Miller, David
    Individual (178 offsprings)
    Officer
    2005-06-08 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 15
    Davies Ratcliff, Grant
    Individual (37 offsprings)
    Officer
    2003-02-01 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 16
    Law, Connie Mei Ling
    Individual (39 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Secretary → CIF 0
  • 17
    Green, John Conrad
    Born in September 1965
    Individual (7 offsprings)
    Officer
    1999-11-25 ~ 2000-07-31
    OF - Director → CIF 0
  • 18
    Wood, Stephen John
    Born in February 1960
    Individual (17 offsprings)
    Officer
    1998-06-26 ~ 2002-07-25
    OF - Director → CIF 0
    Wood, Stephen John
    Individual (17 offsprings)
    Officer
    1998-06-26 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 19
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2018-05-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 20
    Matthew John Waghorn
    Individual (1019 offsprings)
    Insolvency
    2023-11-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Whitfield, Neil Desmond
    Born in June 1948
    Individual (10 offsprings)
    Officer
    1998-07-03 ~ 2001-03-31
    OF - Director → CIF 0
  • 22
    Pindoria, Shilla
    Individual (67 offsprings)
    Officer
    2011-01-19 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 23
    Fraser, Ian Corrick Palmer
    Born in November 1939
    Individual (7 offsprings)
    Officer
    1998-06-26 ~ 1999-11-25
    OF - Director → CIF 0
  • 24
    Cooke, James
    Born in January 1966
    Individual (16 offsprings)
    Officer
    2002-07-25 ~ 2005-09-08
    OF - Director → CIF 0
    2006-12-12 ~ 2007-05-25
    OF - Director → CIF 0
  • 25
    Heyworth, Christopher Stephen
    Born in January 1982
    Individual (50 offsprings)
    Officer
    2014-11-28 ~ 2018-05-30
    OF - Director → CIF 0
  • 26
    UNICORN NOMINEES LIMITED
    - now 02939544
    JACOBY CHEMICALS LIMITED - 1996-06-10
    10 Overcliffe, Gravesend, Kent
    Dissolved Corporate (4 parents, 232 offsprings)
    Officer
    1998-06-25 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 27
    FEDSURE INVESTMENTS (UK) LIMITED
    - now 03389530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-08 during the appointment or period of control
    Due to be dissolved on 2025-02-27 during the appointment or period of control
    DAYCASE LIMITED - 1997-06-25
    30 Gresham Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRADED ENDOWMENT POLICIES LTD

Period: 2003-01-31 ~ 2025-04-10
Company number: 03587729
Registered names
TRADED ENDOWMENT POLICIES LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-08
Due to be dissolved on 2025-04-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TRADED ENDOWMENT POLICIES LTD
    Info
    FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
    Registered number 03587729
    The Wooden Barn, Little Baldon, Oxford OX44 9PU
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 and dissolved on 2025-04-10 (26 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.