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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 19
  • 1
    Simons, John Michael
    Born in February 1948
    Individual (78 offsprings)
    Officer
    (before 1992-01-28) ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Evans, Michael
    Born in April 1967
    Individual (133 offsprings)
    Officer
    2009-12-09 ~ now
    OF - Director → CIF 0
    Evans, Michael
    Individual (133 offsprings)
    Officer
    2011-01-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Coode, David
    Born in April 1935
    Individual (17 offsprings)
    Officer
    (before 1992-01-28) ~ 1991-09-27
    OF - Director → CIF 0
  • 4
    Muller, Charles Wilson
    Born in June 1938
    Individual (7 offsprings)
    Officer
    (before 1992-01-28) ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Hynes, Anthony Martin
    Born in January 1951
    Individual (108 offsprings)
    Officer
    2004-09-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 6
    Bales, Richard
    Individual (39 offsprings)
    Officer
    2003-04-18 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 7
    Walker, Diane Susan
    Born in May 1972
    Individual (114 offsprings)
    Officer
    2010-12-03 ~ now
    OF - Director → CIF 0
  • 8
    Barratt, William Harrison
    Born in August 1946
    Individual (90 offsprings)
    Officer
    2004-09-28 ~ 2011-01-07
    OF - Director → CIF 0
    Barratt, William Harrison
    Individual (90 offsprings)
    Officer
    2008-06-24 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 9
    O Leary, Conor
    Born in April 1969
    Individual (116 offsprings)
    Officer
    2010-06-04 ~ now
    OF - Director → CIF 0
  • 10
    Martin, Rose
    Born in October 1936
    Individual (7 offsprings)
    Officer
    (before 1992-01-28) ~ 1994-10-27
    OF - Director → CIF 0
    Martin, Rose
    Individual (7 offsprings)
    Officer
    (before 1992-01-28) ~ 1994-10-27
    OF - Secretary → CIF 0
  • 11
    Bergin, Caroline Margaret
    Born in February 1961
    Individual (92 offsprings)
    Officer
    2003-04-18 ~ 2010-06-04
    OF - Director → CIF 0
  • 12
    Ball, Christopher John
    Born in November 1942
    Individual (75 offsprings)
    Officer
    (before 1991-09-27) ~ 1994-06-21
    OF - Director → CIF 0
  • 13
    Chalk, Richard Neil
    Born in January 1963
    Individual (76 offsprings)
    Officer
    2001-02-02 ~ 2003-04-18
    OF - Director → CIF 0
    Chalk, Richard Neil
    Individual (76 offsprings)
    Officer
    1998-01-28 ~ 2003-04-18
    OF - Secretary → CIF 0
  • 14
    Higginson, Kevin Mark
    Born in October 1959
    Individual (168 offsprings)
    Officer
    1994-07-20 ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    Truelove, Amelia Anne
    Born in March 1962
    Individual (95 offsprings)
    Officer
    2003-04-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Cunningham, Adrian Thomas
    Born in May 1953
    Individual (12 offsprings)
    Officer
    (before 1992-01-28) ~ 1998-01-28
    OF - Director → CIF 0
    Cunningham, Adrian Thomas
    Individual (12 offsprings)
    Officer
    1994-10-28 ~ 1998-01-28
    OF - Secretary → CIF 0
  • 17
    Smith, Gerard Arthur
    Born in October 1952
    Individual (88 offsprings)
    Officer
    2003-04-18 ~ 2004-11-01
    OF - Director → CIF 0
  • 18
    Woodall, Frederick Peter
    Born in November 1943
    Individual (82 offsprings)
    Officer
    2001-01-31 ~ 2003-04-18
    OF - Director → CIF 0
  • 19
    Lucas, Malcolm Stuart
    Born in March 1939
    Individual (8 offsprings)
    Officer
    (before 1992-01-28) ~ 1996-08-31
    OF - Director → CIF 0
parent relation
Company in focus

A H L LUCAS AND SONS LIMITED

Period: 1937-03-19 ~ 2011-07-19
Company number: 00325629
Registered name
A H L LUCAS AND SONS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • A H L LUCAS AND SONS LIMITED
    Info
    Registered number 00325629
    Greencore Group Uk Ctr, Midland, Way, Barlborough Links Bus Pk, Barlborough, Chesterfield S434xa
    PRIVATE LIMITED COMPANY incorporated on 1937-03-19 and dissolved on 2011-07-19 (74 years 4 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.