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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Creasy, Edward George
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2015-02-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Moore, David Robert
    Born in February 1966
    Individual (41 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Keate, Angus Christopher
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2006-07-11 ~ 2023-07-27
    OF - Director → CIF 0
  • 4
    Prescott, George Andrew
    Deputy Chief Exec born in January 1945
    Individual (28 offsprings)
    Officer
    2009-03-31 ~ 2009-11-13
    OF - Director → CIF 0
  • 5
    Foster, Alastair Charles Herbert
    Company Director born in September 1955
    Individual (13 offsprings)
    Officer
    2019-09-09 ~ 2024-09-01
    OF - Director → CIF 0
  • 6
    Barclay, Ian James
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Tripp, Michael Howard
    Group Chief Exec born in January 1945
    Individual (37 offsprings)
    Officer
    2009-03-31 ~ 2013-05-09
    OF - Director → CIF 0
  • 8
    Titchener, Alan John
    Compliance Director born in December 1965
    Individual (27 offsprings)
    Officer
    2017-02-09 ~ 2019-12-01
    OF - Director → CIF 0
  • 9
    Hall, Rachael Jane
    Individual (40 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Secretary → CIF 0
  • 10
    Campbell, Ian George
    Group Chief Financial Officer born in May 1964
    Individual (28 offsprings)
    Officer
    2015-09-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Hews, Mark Christopher John
    Born in April 1969
    Individual (19 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
  • 12
    Maddison, Ian William
    Individual (11 offsprings)
    Officer
    2006-10-18 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 13
    Jones, Kevin Stephen
    Company Director born in March 1961
    Individual (8 offsprings)
    Officer
    2013-08-19 ~ 2015-09-10
    OF - Director → CIF 0
  • 14
    Wood, Steven Archibald
    Company Director born in July 1960
    Individual (28 offsprings)
    Officer
    2009-11-13 ~ 2013-06-12
    OF - Director → CIF 0
  • 15
    Cockrem, Denise Patricia
    Group Chief Finance Officer born in November 1962
    Individual (125 offsprings)
    Officer
    2018-10-12 ~ 2024-06-30
    OF - Director → CIF 0
  • 16
    Nicholl, Edward Rice
    Director born in July 1947
    Individual (7 offsprings)
    Officer
    2006-07-11 ~ 2015-05-15
    OF - Director → CIF 0
  • 17
    Hamilton, Charles Alexander
    Company Director born in January 1955
    Individual (12 offsprings)
    Officer
    2006-12-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    BENEFACT GROUP PLC
    - now 01718196
    ECCLESIASTICAL INSURANCE GROUP PLC - 2022-03-07 01718196
    ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
    LEADCOLT LIMITED - 1983-05-31
    Benefact House, 2000 Pioneer Avenue, Brockworth, Gloucester, England
    Active Corporate (53 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 158 offsprings)
    Officer
    2006-07-04 ~ 2006-07-11
    OF - Director → CIF 0
  • 20
    BENEFACT BROKING & ADVISORY HOLDINGS LIMITED
    14493617
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 305 offsprings)
    Officer
    2006-07-04 ~ 2006-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

LYCETTS HOLDINGS LIMITED

Period: 2006-07-04 ~ now
Company number: 05866203
Registered name
LYCETTS HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • LYCETTS HOLDINGS LIMITED
    Info
    Registered number 05866203
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW
    PRIVATE LIMITED COMPANY incorporated on 2006-07-04 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • LYCETTS HOLDINGS LIMITED
    S
    Registered number 5866203
    Benefact House, 2000 Pioneer Avenue, Brockworth, Gloucester, England, United Kingdom, GL3 4AW
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • LYCETTS HOLDINGS LIMITED
    S
    Registered number 5866203
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, England, United Kingdom, GL3 4AW
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • LYCETTS HOLDINGS LIMITED
    S
    Registered number 5866203
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FARMERS & MERCANTILE INSURANCE BROKERS LIMITED
    - now 03142714 06112997
    FARMERS AND MERCANTILE INSURANCE CONSULTANTS LIMITED - 2002-10-30
    SILBURY 140 LIMITED - 1996-04-11
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED
    00706042 01510732
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    LYCETTS RISK MANAGEMENT SERVICES LIMITED
    10906990
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-08-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.