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
    Van Der Velde, Mintze, Mr.
    Secretary born in January 1951
    Individual (1 offspring)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Derek
    Retired born in June 1946
    Individual (1 offspring)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Newey, Laurence Gordon
    Business Executive born in October 1959
    Individual (1 offspring)
    Officer
    2014-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Valocore, Barbara Lynn O.
    Foundation Executive born in November 1949
    Individual (1 offspring)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Nation, Stephen Innes Wynyard
    Executive born in February 1948
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Arcache, Diana
    Executive born in January 1948
    Individual (1 offspring)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Peuler, Peter Heinz
    Executive born in January 1948
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Morgan, Christine Peta
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    1998-08-12 ~ now
    OF - Director → CIF 0
    Morgan, Christine Peta
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Rodriguez Costas, Maria Esther
    Executive born in January 1946
    Individual
    Officer
    1992-01-10 ~ 1995-10-30
    OF - Director → CIF 0
  • 2
    Mckechnie, Sarah
    Executive born in March 1944
    Individual
    Officer
    ~ 2012-08-10
    OF - Director → CIF 0
  • 3
    Bailey, Mary
    Retired born in May 1909
    Individual
    Officer
    ~ 2000-10-30
    OF - Director → CIF 0
  • 4
    Mckechnie, Dale
    Executive born in February 1932
    Individual
    Officer
    ~ 2012-08-10
    OF - Director → CIF 0
  • 5
    Quest, Linda Keeney Gerber
    Professor born in November 1935
    Individual
    Officer
    2006-12-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Kersten, Beatrice
    Executive born in March 1934
    Individual
    Officer
    1997-02-28 ~ 2010-09-01
    OF - Director → CIF 0
  • 7
    Coles, Perry
    Retired born in December 1919
    Individual
    Officer
    ~ 2001-10-14
    OF - Director → CIF 0
  • 8
    Hurlimann, Marianne
    Executive born in May 1926
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 9
    De Reydet, Ghislaine
    Executive born in March 1955
    Individual
    Officer
    2001-07-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Newburn, Kathy Kilmer
    Executive born in August 1953
    Individual
    Officer
    1997-02-28 ~ 2004-01-28
    OF - Director → CIF 0
  • 11
    Brewin, Winifred Hazel
    Retired born in March 1918
    Individual
    Officer
    ~ 2007-06-19
    OF - Director → CIF 0
  • 12
    Nation, Stephen Innes Wynyard
    Individual (2 offsprings)
    Officer
    ~ 1997-01-28
    OF - Secretary → CIF 0
  • 13
    Bourne, James Joseph Gilbert
    Retired born in October 1919
    Individual
    Officer
    ~ 2001-06-21
    OF - Director → CIF 0
  • 14
    Nation, Janet Evelyn
    Chairman born in February 1947
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
    Nation, Janet Evelyn
    Executive born in February 1947
    Individual
    1997-02-01 ~ 2001-01-07
    OF - Director → CIF 0
parent relation
Company in focus

THE LUCIS TRUST

Previous name
THE LUCIS TRUST, - 2014-01-07
Standard Industrial Classification
85590 - Other Education N.e.c.

Related profiles found in government register
  • THE LUCIS TRUST
    Info
    THE LUCIS TRUST, - 2014-01-07
    Registered number 00305704
    Suite 54, 3 Whitehall Court, London SW1A 2EF
    Private Company Limited By Guarantee Without Share Capital incorporated on 1935-10-05 (89 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • LUCIS TRUST
    S
    Registered number 00305704
    Suite 54, 3, Whitehall Court, London, England, SW1A 2EF
    Registered Charity, Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Whitehall Court, Suite 54, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.