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
    Brown, Mark Richard
    Director born in December 1968
    Individual (11 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, Peter Gerard
    Finance Director born in July 1968
    Individual (4 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Katherine Louise
    Director born in May 1981
    Individual (12 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Eggar, Robin Thomas
    Director born in August 1977
    Individual (10 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 5
    BROOKS MACDONALD GROUP LIMITED - 2005-02-17
    21, Lombard Street, London, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2024-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Mark Richard Brown
    Born in December 1968
    Individual (11 offsprings)
    Person with significant control
    2016-11-02 ~ 2017-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Burrows, Ian Michael
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2017-09-12 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Lucas, Robin Anthony Gordon
    Director born in January 1951
    Individual (6 offsprings)
    Officer
    2016-11-02 ~ 2024-12-02
    OF - Director → CIF 0
    Mr Robin Anthony Gordon Lucas
    Born in January 1951
    Individual (6 offsprings)
    Person with significant control
    2016-11-02 ~ 2017-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Heighton, Richard John
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2016-11-02 ~ 2024-12-02
    OF - Director → CIF 0
    Mr Richard John Heighton
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    2016-11-02 ~ 2017-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Clarke, Neil James
    Company Director born in January 1959
    Individual
    Officer
    2017-09-12 ~ 2024-12-02
    OF - Director → CIF 0
parent relation
Company in focus

LUCAS FETTES HOLDINGS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • LUCAS FETTES HOLDINGS LIMITED
    Info
    Registered number 10458431
    21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2016-11-02 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • LUCAS FETTES HOLDINGS LIMITED
    S
    Registered number 10458431
    Lakeside 500, Old Chapel Way, Broadland Business Park, Norwich, United Kingdom, NR7 0WG
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • LUCAS FETTES HOLDINGS LIMITED
    S
    Registered number 10458431
    Plough Court, 37 Lombard Street, London, United Kingdom, EC3V 9BQ
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Lakeside 500 Old Chapel Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Lakeside 500 Old Chapel Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    B.L.INSURANCE SERVICES LIMITED - 1989-12-04
    21 Lombard Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,232,517 GBP2017-03-31
    Person with significant control
    2017-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.