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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 8
  • 1
    Joseph, Michael Paul
    Born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Director → CIF 0
    Mr Michael Paul Joseph
    Born in July 1971
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Vitty, Martyn John
    Born in October 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Jervis, Thomas Frederick
    Born in April 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Sutton, Jonathan Guy
    Born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Hague, Gordon
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ now
    OF - Director → CIF 0
  • 7
    icon of address39, Queens Road, Aberdeen, United Kingdom
    Active Corporate (2 parents, 75 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne, Vine Street, London, United Kingdom
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    Joseph, Michael Paul
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 2
    Patel, Aylesh Kumar
    Investment Director born in August 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2023-09-08
    OF - Director → CIF 0
  • 3
    Souillard, Yann Shozo
    Investment Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2023-12-19
    OF - Director → CIF 0
  • 4
    Aston, Stephen Mark
    Investment Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2019-11-27
    OF - Director → CIF 0
  • 5
    Taberner, Robert John
    Chief Financial Officer born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ 2024-03-08
    OF - Director → CIF 0
  • 6
    Hemsley, Alan David
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 7
    Davenport, Insiyah
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 8
    Hackshall, Garth
    Corporate Financier born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2022-11-02
    OF - Director → CIF 0
  • 9
    Mugge, Mark Stephen
    Company Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2023-09-08
    OF - Director → CIF 0
  • 10
    Joseph, Darren Jason
    Rcib, Managing Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2025-06-24
    OF - Director → CIF 0
parent relation
Company in focus

LUCIDA BROKING HOLDINGS LIMITED

Previous name
RIGHT CHOICE HOLDINGS LIMITED - 2021-09-14
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
    icon of addressSt James House, 27 - 43 Eastern Road, Romford, Essex RM1 3NH
    PRIVATE LIMITED COMPANY incorporated on 2018-02-09 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • LUCIDA BROKING HOLDINGS LIMITED
    S
    Registered number 11197852
    icon of addressSt 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
    icon of addressSt 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
Active 2
  • 1
    ATLANTA INVESTMENT HOLDINGS C LIMITED - 2021-05-19
    icon of address1 Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSt James House, 27 - 43 Eastern Road, Romford, Essex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • MOORHOUSE GROUP LIMITED - 2005-01-05
    icon of addressBarclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    175 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-06 ~ 2025-08-15
    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

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