logo
explain how to read the page

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
    Peuler, Peter Heinz
    Born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Nation, Stephen Innes Wynyard
    Born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Fraser, Derek
    Born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Valocore, Barbara Lynn O.
    Born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Christine Peta
    Born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-12 ~ now
    OF - Director → CIF 0
    Morgan, Christine Peta
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Van Der Velde, Mintze, Mr.
    Born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Arcache, Diana
    Born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Newey, Laurence Gordon
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Nation, Janet Evelyn
    Chairman born in February 1947
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
    Nation, Janet Evelyn
    Executive born in February 1947
    Individual
    icon of calendar 1997-02-01 ~ 2001-01-07
    OF - Director → CIF 0
  • 2
    Coles, Perry
    Retired born in December 1919
    Individual
    Officer
    icon of calendar ~ 2001-10-14
    OF - Director → CIF 0
  • 3
    Mckechnie, Dale
    Executive born in February 1932
    Individual
    Officer
    icon of calendar ~ 2012-08-10
    OF - Director → CIF 0
  • 4
    Nation, Stephen Innes Wynyard
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-28
    OF - Secretary → CIF 0
  • 5
    Hurlimann, Marianne
    Executive born in May 1926
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 6
    Bailey, Mary
    Retired born in May 1909
    Individual
    Officer
    icon of calendar ~ 2000-10-30
    OF - Director → CIF 0
  • 7
    Quest, Linda Keeney Gerber
    Professor born in November 1935
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    De Reydet, Ghislaine
    Executive born in March 1955
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Brewin, Winifred Hazel
    Retired born in March 1918
    Individual
    Officer
    icon of calendar ~ 2007-06-19
    OF - Director → CIF 0
  • 10
    Rodriguez Costas, Maria Esther
    Executive born in January 1946
    Individual
    Officer
    icon of calendar 1992-01-10 ~ 1995-10-30
    OF - Director → CIF 0
  • 11
    Newburn, Kathy Kilmer
    Executive born in August 1953
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2004-01-28
    OF - Director → CIF 0
  • 12
    Mckechnie, Sarah
    Executive born in March 1944
    Individual
    Officer
    icon of calendar ~ 2012-08-10
    OF - Director → CIF 0
  • 13
    Bourne, James Joseph Gilbert
    Retired born in October 1919
    Individual
    Officer
    icon of calendar ~ 2001-06-21
    OF - Director → CIF 0
  • 14
    Kersten, Beatrice
    Executive born in March 1934
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2010-09-01
    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
    icon of addressSuite 54, 3 Whitehall Court, London SW1A 2EF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1935-10-05 (90 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • LUCIS TRUST
    S
    Registered number 00305704
    icon of addressSuite 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
  • icon of address3 Whitehall Court, Suite 54, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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