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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 13
  • 1
    Fettes, David
    Born in April 1949
    Individual (8 offsprings)
    Officer
    2001-08-16 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Robinson, John David
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Lee, David
    Insurance Broker born in July 1957
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Stein, Hans Leo
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Peck, Jonathan George Hoskins
    Born in January 1957
    Individual (10 offsprings)
    Officer
    2001-08-16 ~ 2009-01-06
    OF - Director → CIF 0
  • 6
    Brown, Mark Richard
    Individual (28 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Heighton, Richard John
    Born in March 1957
    Individual (26 offsprings)
    Officer
    2001-08-16 ~ now
    OF - Director → CIF 0
  • 8
    Winterbottom, Paul Martin
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Director → CIF 0
  • 9
    Wild, Stephen Edward
    Born in April 1946
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Worthington, James Philip
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ now
    OF - Director → CIF 0
  • 11
    Lucas, Robin Anthony Gordon
    Born in January 1951
    Individual (30 offsprings)
    Officer
    2001-08-16 ~ now
    OF - Director → CIF 0
    Lucas, Robin Anthony Gordon
    Individual (30 offsprings)
    Officer
    2001-08-16 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 12
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 625 offsprings)
    Officer
    2001-07-17 ~ 2001-08-16
    OF - Nominee Director → CIF 0
  • 13
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 628 offsprings)
    Officer
    2001-07-17 ~ 2001-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUCAS FETTES AND PARTNERS (NORTHERN) LIMITED

Period: 2001-08-16 ~ 2011-08-30
Company number: 04254098
Registered names
LUCAS FETTES AND PARTNERS (NORTHERN) LIMITED - Dissolved
OPENWOOD LIMITED - 2001-08-16
Standard Industrial Classification
6601 - Life Insurance/reinsurance

  • LUCAS FETTES AND PARTNERS (NORTHERN) LIMITED
    Info
    OPENWOOD LIMITED - 2001-08-16
    Registered number 04254098
    22 Rathbone Street, London W1P 2LA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-17 and dissolved on 2011-08-30 (10 years 1 month). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.