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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 19
  • 1
    Davenport, Insiyah
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 2
    Hackshall, Garth
    Corporate Financier born in June 1971
    Individual (5 offsprings)
    Officer
    2019-03-13 ~ 2022-11-02
    OF - Director → CIF 0
  • 3
    Jervis, Thomas Frederick
    Born in April 1993
    Individual (2 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Vitty, Martyn John
    Born in October 1975
    Individual (41 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Hague, Gordon
    Born in March 1971
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2025-11-20
    OF - Director → CIF 0
  • 6
    Burniston, James William
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (58 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Aston, Stephen Mark
    Investment Director born in October 1963
    Individual (65 offsprings)
    Officer
    2018-06-06 ~ 2019-11-27
    OF - Director → CIF 0
  • 9
    Sutton, Jonathan Guy
    Born in December 1969
    Individual (54 offsprings)
    Officer
    2023-09-08 ~ 2025-12-05
    OF - Director → CIF 0
  • 10
    Joseph, Darren Jason
    Rcib, Managing Director born in July 1969
    Individual (5 offsprings)
    Officer
    2018-06-06 ~ 2025-06-24
    OF - Director → CIF 0
  • 11
    Mugge, Mark Stephen
    Company Director born in October 1969
    Individual (327 offsprings)
    Officer
    2020-03-16 ~ 2023-09-08
    OF - Director → CIF 0
  • 12
    Patel, Aylesh Kumar
    Investment Director born in August 1989
    Individual (10 offsprings)
    Officer
    2019-11-27 ~ 2023-09-08
    OF - Director → CIF 0
  • 13
    Hemsley, Alan David
    Individual (32 offsprings)
    Officer
    2019-10-17 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 14
    Joseph, Michael Paul
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
    Joseph, Michael Paul
    Individual (13 offsprings)
    Officer
    2018-02-09 ~ 2019-10-17
    OF - Secretary → CIF 0
    Mr Michael Paul Joseph
    Born in July 1971
    Individual (13 offsprings)
    Person with significant control
    2018-02-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Taberner, Robert John
    Chief Financial Officer born in October 1957
    Individual (16 offsprings)
    Officer
    2018-06-06 ~ 2024-03-08
    OF - Director → CIF 0
  • 16
    Souillard, Yann Shozo
    Investment Director born in March 1969
    Individual (29 offsprings)
    Officer
    2018-06-06 ~ 2023-12-19
    OF - Director → CIF 0
  • 17
    Gledhill, Matthew Andrew
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 18
    LDC GP LLP
    SO303717
    39, Queens Road, Aberdeen, United Kingdom
    Active Corporate (2 parents, 92 offsprings)
    Person with significant control
    2018-06-06 ~ now
    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
  • 19
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, United Kingdom
    Active Corporate (37 parents, 170 offsprings)
    Person with significant control
    2018-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUCIDA BROKING HOLDINGS LIMITED

Period: 2021-09-14 ~ now
Company number: 11197852
Registered names
LUCIDA BROKING HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LUCIDA BROKING HOLDINGS LIMITED
    Info
    RIGHT CHOICE HOLDINGS LIMITED - 2021-09-14
    Registered number 11197852
    St James House, 27 - 43 Eastern Road, Romford, Essex RM1 3NH
    PRIVATE LIMITED COMPANY incorporated on 2018-02-09 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • LUCIDA BROKING HOLDINGS LIMITED
    S
    Registered number 11197852
    St James House, 27-43 Eastern Road, Romford, Essex, England, RM1 3NH
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • LUCIDA BROKING HOLDINGS LIMITED
    S
    Registered number 11197852
    St James House 27-43, Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BENNETTS MOTORCYCLING HOLDINGS LIMITED
    - now 12371381
    ATLANTA INVESTMENT HOLDINGS C LIMITED
    - 2021-05-19 12371381 10162225... (more)
    1 Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-05-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MOORHOUSE GROUP HOLDINGS LIMITED
    - now 04413450
    MOORHOUSE GROUP LIMITED - 2005-01-05
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2021-08-06 ~ 2025-08-15
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    RIGHT CHOICE INSURANCE BROKERS LIMITED
    06423401
    St James House, 27 - 43 Eastern Road, Romford, Essex
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-06-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.