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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
Active 5
  • 1
    Hews, Mark Christopher John
    Born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Moore, David Robert
    Born in February 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Rachael Jane
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Barclay, Ian James
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBenefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-01-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Nicholl, Edward Rice
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-11 ~ 2015-05-15
    OF - Director → CIF 0
  • 2
    Hamilton, Charles Alexander
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Keate, Angus Christopher
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2023-07-27
    OF - Director → CIF 0
  • 4
    Titchener, Alan John
    Compliance Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-09 ~ 2019-12-01
    OF - Director → CIF 0
  • 5
    Maddison, Ian William
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-18 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 6
    Tripp, Michael Howard
    Group Chief Exec born in January 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2013-05-09
    OF - Director → CIF 0
  • 7
    Wood, Steven Archibald
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2013-06-12
    OF - Director → CIF 0
  • 8
    Prescott, George Andrew
    Deputy Chief Exec born in January 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2009-11-13
    OF - Director → CIF 0
  • 9
    Cockrem, Denise Patricia
    Group Chief Finance Officer born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    Foster, Alastair Charles Herbert
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2024-09-01
    OF - Director → CIF 0
  • 11
    Jones, Kevin Stephen
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2015-09-10
    OF - Director → CIF 0
  • 12
    Creasy, Edward George
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2015-02-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Campbell, Ian George
    Group Chief Financial Officer born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of address1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2006-07-04 ~ 2006-10-18
    PE - Secretary → CIF 0
  • 15
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    icon of address1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2006-07-04 ~ 2006-07-11
    PE - Director → CIF 0
  • 16
    LEADCOLT LIMITED - 1983-05-31
    ECCLESIASTICAL INSURANCE GROUP PLC - 2022-03-07
    ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
    icon of addressBenefact House, 2000 Pioneer Avenue, Brockworth, Gloucester, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LYCETTS HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • LYCETTS HOLDINGS LIMITED
    Info
    Registered number 05866203
    icon of addressBenefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW
    PRIVATE LIMITED COMPANY incorporated on 2006-07-04 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • LYCETTS HOLDINGS LIMITED
    S
    Registered number 5866203
    icon of addressBenefact 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
    icon of addressBenefact 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
    icon of addressBenefact 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
Active 3
  • 1
    SILBURY 140 LIMITED - 1996-04-11
    FARMERS AND MERCANTILE INSURANCE CONSULTANTS LIMITED - 2002-10-30
    icon of addressBenefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBenefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressBenefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-09 ~ now
    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
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.