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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 15
  • 1
    Burnett, Davina Lesley
    Company Secretary born in June 1959
    Individual (18 offsprings)
    Officer
    1999-09-27 ~ 2000-01-14
    OF - Director → CIF 0
    Burnett, Davina Lesley
    Company Secretary
    Individual (18 offsprings)
    Officer
    1999-09-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 2
    Gregg, Rhona
    Individual (27 offsprings)
    Officer
    2001-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Kelley, Russell Phelps
    General Counsel & Co Secretary born in November 1949
    Individual (78 offsprings)
    Officer
    1998-05-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 4
    Willis, Andrew John
    Assistant Secretary born in April 1944
    Individual (25 offsprings)
    Officer
    ~ 1997-11-30
    OF - Director → CIF 0
    Willis, Andrew John
    Individual (25 offsprings)
    Officer
    ~ 1997-11-30
    OF - Secretary → CIF 0
  • 5
    Windridge, Susan Doreen
    Deputy Company Secretary born in April 1951
    Individual (125 offsprings)
    Officer
    1998-05-15 ~ 1999-09-27
    OF - Director → CIF 0
    Windridge, Susan Doreen
    Deputy Company Secretary
    Individual (125 offsprings)
    Officer
    1998-05-15 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 6
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (33 offsprings)
    Officer
    1996-11-01 ~ 1998-05-15
    OF - Director → CIF 0
  • 7
    Inman, Carol Susan
    Assistant Secretary born in October 1958
    Individual (118 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    OF - Director → CIF 0
    Inman, Carol Susan
    Assistant Secretary
    Individual (118 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 8
    Goldston, David Barry
    Lawyer born in October 1951
    Individual (14 offsprings)
    Officer
    1999-06-16 ~ 2003-02-26
    OF - Director → CIF 0
  • 9
    Norris, Guy Mervyn
    Company Secretary born in May 1946
    Individual (101 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 10
    Weigand, Kathleen A
    Individual (15 offsprings)
    Officer
    2000-01-17 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 11
    De Feo, Caterina
    Individual (207 offsprings)
    Officer
    2000-02-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 12
    Voak, Timothy John
    Taxation Director born in April 1955
    Individual (47 offsprings)
    Officer
    1999-06-16 ~ 1999-12-24
    OF - Director → CIF 0
  • 13
    Plumley, Graham Thomas
    Human Resources Director born in September 1948
    Individual (33 offsprings)
    Officer
    2003-01-06 ~ now
    OF - Director → CIF 0
  • 14
    Neogy, Abhijit Robi
    Company Secretary born in December 1942
    Individual (28 offsprings)
    Officer
    2000-01-13 ~ now
    OF - Director → CIF 0
  • 15
    Vargo, Ronald Paul
    Treasurer born in March 1954
    Individual (13 offsprings)
    Officer
    1999-06-16 ~ 2003-02-26
    OF - Director → CIF 0
parent relation
Company in focus

00138397 LIMITED

Period: 2015-10-13 ~ now
Company number: 00138397
Registered names
00138397 LIMITED - now
Standard Industrial Classification
7499 - Non-trading Company

  • 00138397 LIMITED
    Info
    LUCAS ELECTRICAL LIMITED - 2015-10-13
    Registered number 00138397
    Stratford Road, Solihull, West Midlands B90 4AX
    PRIVATE LIMITED COMPANY incorporated on 1914-11-23 (111 years 4 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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