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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 8
  • 1
    Heighton, Richard John
    Company Director born in March 1957
    Individual (17 offsprings)
    Officer
    2001-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Fettes, David
    Company Director born in April 1949
    Individual (7 offsprings)
    Officer
    2001-03-27 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Peck, Jonathan George Hoskins
    Company Director born in January 1957
    Individual (9 offsprings)
    Officer
    2001-03-27 ~ 2009-01-06
    OF - Director → CIF 0
  • 4
    Lucas, Robin Anthony Gordon
    Company Director born in January 1951
    Individual (22 offsprings)
    Officer
    2001-03-27 ~ now
    OF - Director → CIF 0
    Lucas, Robin Anthony Gordon
    Individual (22 offsprings)
    Officer
    2001-03-27 ~ now
    OF - Secretary → CIF 0
  • 5
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 531 offsprings)
    Officer
    2001-03-27 ~ 2001-03-27
    OF - Nominee Director → CIF 0
  • 6
    LUCAS FETTES LIMITED - now 02448499
    LUCAS FETTES PLC
    - 2017-04-19 02448499
    LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY - 1999-01-18
    Plough Court, 37 Lombard Street, London, United Kingdom
    Dissolved Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 533 offsprings)
    Officer
    2001-03-27 ~ 2001-03-27
    OF - Nominee Secretary → CIF 0
  • 8
    LUCAS FETTES HOLDINGS LIMITED
    10458431
    Plough Court, 37 Lombard Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2017-08-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUCAS FETTES & PARTNERS TRUSTEE COMPANY LIMITED

Period: 2001-03-27 ~ 2018-10-16
Company number: 04187636
Registered name
LUCAS FETTES & PARTNERS TRUSTEE COMPANY LIMITED - Dissolved 04187586
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LUCAS FETTES & PARTNERS TRUSTEE COMPANY LIMITED
    Info
    Registered number 04187636
    Lakeside 500 Old Chapel Way, Broadland Business Park, Norwich, Norfolk NR7 0WG
    PRIVATE LIMITED COMPANY incorporated on 2001-03-27 and dissolved on 2018-10-16 (17 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.