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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 21
  • 1
    Elms, Barry Albert
    Accountant born in January 1953
    Individual (17 offsprings)
    Officer
    2008-03-31 ~ 2010-08-09
    OF - Director → CIF 0
  • 2
    Mcqueen, Alastair Malcolm
    Vp Engineering, Eps Core Systems born in December 1962
    Individual (19 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Burnett, Davina Lesley
    Individual (18 offsprings)
    Officer
    1999-09-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 4
    Gregg, Rhona
    Individual (27 offsprings)
    Officer
    2001-01-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 5
    Hall, Melanie Jane
    Company Secretary
    Individual (40 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 6
    Willis, Andrew John
    Assistant Secretary born in May 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
  • 7
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    1998-05-15 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 8
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (33 offsprings)
    Officer
    1996-11-01 ~ 1997-07-28
    OF - Director → CIF 0
  • 9
    Lambourne, Alan Robert
    Individual (27 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 10
    Furber, Martin Christopher
    Human Resources Director born in May 1962
    Individual (22 offsprings)
    Officer
    2010-08-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 12
    Norris, Guy Mervyn
    Company Secretary born in May 1946
    Individual (101 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 13
    Weigand, Kathleen A
    Individual (15 offsprings)
    Officer
    2000-01-17 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 14
    De Feo, Caterina
    Individual (207 offsprings)
    Officer
    2000-02-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 15
    Voak, Timothy John
    Taxation Director born in May 1955
    Individual (47 offsprings)
    Officer
    1997-07-28 ~ 1999-12-24
    OF - Director → CIF 0
  • 16
    Batterbee, Stephen Mark
    Director born in March 1967
    Individual (30 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 17
    Anderson, Bruce Kirkpatrick
    Group Director Finance&Plannin born in May 1947
    Individual (24 offsprings)
    Officer
    1998-03-02 ~ 1998-08-07
    OF - Director → CIF 0
  • 18
    Plumley, Graham Thomas
    Human Resources Director born in October 1948
    Individual (33 offsprings)
    Officer
    2003-01-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 20
    Neogy, Abhijit Robi
    Taxation Director born in December 1942
    Individual (28 offsprings)
    Officer
    1999-12-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    ZF INTERNATIONAL UK LIMITED
    - now 00054802
    LUCAS INDUSTRIES LIMITED - 2019-12-24 00054802
    Stratford Road, Solihull, West Midlands, England
    Active Corporate (67 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUCAS SUPPORT SERVICES LIMITED

Period: 1994-08-12 ~ 2020-10-27
Company number: 00313111
Registered names
LUCAS SUPPORT SERVICES LIMITED - Dissolved 02952484
Standard Industrial Classification
99999 - Dormant Company

  • LUCAS SUPPORT SERVICES LIMITED
    Info
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1994-08-12
    Registered number 00313111
    Stratford Road, Solihull, West Midlands B90 4GW
    PRIVATE LIMITED COMPANY incorporated on 1936-04-17 and dissolved on 2020-10-27 (84 years 6 months). The company status is Dissolved.
    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.