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 27
  • 1
    Matthews, Andrew James
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    O'hara, Simon Andrew
    Born in June 1966
    Individual (96 offsprings)
    Officer
    2006-12-12 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Kaye, Alan
    Born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-05-24
    OF - Director → CIF 0
  • 4
    Bird, Peter Frederick
    Born in December 1933
    Individual (2 offsprings)
    Officer
    (before 1992-05-25) ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Mcdonnall, Glen Michael
    Born in February 1955
    Individual (23 offsprings)
    Officer
    1995-10-31 ~ 2000-12-14
    OF - Director → CIF 0
    Mcdonnall, Glen Michael
    Individual (23 offsprings)
    Officer
    1995-10-31 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 6
    Hudson, David John
    Born in December 1944
    Individual (9 offsprings)
    Officer
    (before 1993-04-01) ~ 1995-05-01
    OF - Director → CIF 0
  • 7
    Knowles, Henry James
    Born in March 1969
    Individual (56 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
    Knowles, Henry James
    Individual (56 offsprings)
    Officer
    2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 8
    Jackson, Michael
    Born in August 1948
    Individual (14 offsprings)
    Officer
    1994-05-24 ~ 1995-10-31
    OF - Director → CIF 0
    Jackson, Michael
    Individual (14 offsprings)
    Officer
    1994-05-24 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 9
    Turnbull, George Harper
    Individual (1 offspring)
    Officer
    (before 1992-05-25) ~ 1994-05-24
    OF - Secretary → CIF 0
  • 10
    Fankhauser, Svetlana
    Head Of Finance born in July 1981
    Individual (20 offsprings)
    Officer
    2024-07-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 11
    Ahmed, Humaira
    Born in May 1980
    Individual (20 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 12
    Malthouse, Richard Martin Hilary
    Born in May 1951
    Individual (71 offsprings)
    Officer
    1994-05-24 ~ 2013-09-23
    OF - Director → CIF 0
  • 13
    Marsh, Christopher Howard
    Born in July 1952
    Individual (8 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-05-24
    OF - Director → CIF 0
  • 14
    Gingell, Elliott Owen
    Born in August 1976
    Individual (22 offsprings)
    Officer
    2019-11-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Fell, Rachel Sara
    Born in March 1975
    Individual (50 offsprings)
    Officer
    2010-02-17 ~ 2013-03-21
    OF - Director → CIF 0
    Fell, Rachel Sara
    Individual (50 offsprings)
    Officer
    2000-12-14 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 16
    Miller, Lionel Edwin, Dr
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-05-24
    OF - Director → CIF 0
  • 17
    Firman, Angela June
    Individual (16 offsprings)
    Officer
    2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 18
    Lawson, Ian James
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 19
    Siow, Kim Fong
    Born in July 1974
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 20
    Godin, Geoffroy
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    2019-11-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 21
    Murray, Dominic
    Individual (73 offsprings)
    Officer
    2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 22
    Smith, Jennifer
    Individual (16 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Elliston, Bryan Richard
    Born in March 1958
    Individual (68 offsprings)
    Officer
    2000-12-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Upcott, Simon Christopher
    Born in July 1958
    Individual (39 offsprings)
    Officer
    2006-12-12 ~ 2019-05-21
    OF - Director → CIF 0
  • 25
    Brooker Carey, Brian
    Born in March 1928
    Individual (10 offsprings)
    Officer
    (before 1992-05-25) ~ 1993-03-31
    OF - Director → CIF 0
  • 26
    Jennings, Nicholas David De Burgh
    Individual (16 offsprings)
    Officer
    2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 27
    VESUVIUS INVESTMENTS LIMITED
    - now 00476641 02919362
    COOKSON INVESTMENTS LIMITED - 2015-04-19
    L.I.G. INVESTMENTS LIMITED - 1982-07-21
    LEAD INDUSTRIES OVERSEAS LIMITED - 1978-12-31
    165 Fleet Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILKES-LUCAS LIMITED

Period: 1941-07-18 ~ now
Company number: 00368205
Registered name
WILKES-LUCAS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WILKES-LUCAS LIMITED
    Info
    Registered number 00368205
    165 Fleet Street, London EC4A 2AE
    PRIVATE LIMITED COMPANY incorporated on 1941-07-18 (85 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    CIF 0
  • WILKES-LUCAS LIMITED
    S
    Registered number 00368205
    165, Fleet Street, London, England, EC4A 2AE
    Limited Company in England & Wales
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VESUVIUS CERAMICS LIMITED
    - now 00154728
    COOKSON CERAMICS LIMITED - 2015-04-16
    COOKSON (NO. 6) LIMITED - 1995-11-07
    METAL CASTINGS (WORCESTER) LIMITED - 1994-05-12
    METAL CASTINGS DOEHLER LIMITED - 1978-12-31
    165 Fleet Street, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VESUVIUS VA LIMITED
    11113578
    165 Fleet Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.