| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LUCAS FETTES HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 03/08/2017 |
| Officer | LUCAS FETTES HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – 05/02/2026 |
| Officer | MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITED | — | Dissolved | 27/04/2026 – 03/08/2017 |
| Person with significant control | HENRY W POLLARD & SONS (GROUP) LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Officer | CONSUMER CODE FOR NEW HOMES LIMITED | 🇬🇧Regno Unito | Active | 30/04/2026 – 15/06/2017 |
| Officer | LUCAS FETTES CENTRAL LIMITED | — | Dissolved | 01/05/2026 – 03/08/2017 |
| Officer | LUCAS FETTES CENTRAL LIMITED | — | Dissolved | 01/05/2026 – 03/08/2017 |
| Officer | WAVENEY FINANCIAL SERVICES LIMITED | — | Dissolved | 22/05/2026 – present |
| Officer | PTARMIGAN UNDERWRITING UK LIMITED | — | Dissolved | 05/05/2026 – 03/08/2017 |
| Officer | PTARMIGAN UNDERWRITING AGENCY LIMITED | — | Dissolved | 09/05/2026 – 03/08/2017 |
| Officer | BLAKE JOINERY COMPANY LIMITED | 🇬🇧Regno Unito | Liquidation | 16/12/2025 – present |
| Officer | FAMILY FUNDAMENTALS LIMITED | — | Dissolved | 21/05/2026 – present |
| Officer | LUCAS FETTES LIMITED | 🇬🇧Regno Unito | Liquidation | 25/12/2025 – 03/08/2017 |
| Officer | HENRY W. POLLARD & SONS LIMITED | 🇬🇧Regno Unito | Liquidation | 16/12/2025 – present |
| Officer | LUCAS FETTES (FACILITIES) LIMITED | — | Dissolved | 03/06/2026 – present |
| Officer | LUCAS FETTES (FACILITIES) LIMITED | — | Dissolved | 03/06/2026 – present |
| Officer | LUCAS FETTES (SOUTH EAST) LIMITED | — | Dissolved | 04/06/2026 – present |
| Officer | LUCAS FETTES (SOUTH EAST) LIMITED | — | Dissolved | 04/06/2026 – present |
| Officer | LUCAS FETTES (SCHEMES) LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | LUCAS FETTES (SCHEMES) LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | HLO LIMITED | 🇬🇧Regno Unito | Active | 14/06/2026 – 13/02/2020 |
| Officer | LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – 05/02/2026 |
| Officer | LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – 05/02/2026 |
| Officer | LUCAS FETTES LIMITED | 🇬🇧Regno Unito | Liquidation | 25/12/2025 – 03/08/2017 |
05/02/2026
resigned
13/02/2020
resigned
01/12/2004
appointed