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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
Active 5
  • 1
    Knowles, Henry James
    Born in March 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Jennifer
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ahmed, Humaira
    Born in May 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, Andrew James
    Born in February 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    COOKSON INVESTMENTS LIMITED - 2015-04-19
    LEAD INDUSTRIES OVERSEAS LIMITED - 1978-12-31
    L.I.G. INVESTMENTS LIMITED - 1982-07-21
    icon of address165 Fleet Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Marsh, Christopher Howard
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-24
    OF - Director → CIF 0
  • 2
    Knowles, Henry James
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 3
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-24 ~ 2013-09-23
    OF - Director → CIF 0
  • 4
    Miller, Lionel Edwin, Dr
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1994-05-24
    OF - Director → CIF 0
  • 5
    Firman, Angela June
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 6
    Jackson, Michael
    Solicitor born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-24 ~ 1995-10-31
    OF - Director → CIF 0
    Jackson, Michael
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-24 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 7
    Jennings, Nicholas David De Burgh
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 8
    Fell, Rachel Sara
    Chartered Secretary born in March 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2013-03-21
    OF - Director → CIF 0
    Fell, Rachel Sara
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 9
    Murray, Dominic
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 10
    Mcdonnall, Glen Michael
    Solicitor born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 2000-12-14
    OF - Director → CIF 0
    Mcdonnall, Glen Michael
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 11
    Gingell, Elliott Owen
    Accountant born in August 1976
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Kaye, Alan
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1994-05-24
    OF - Director → CIF 0
  • 13
    Elliston, Bryan Richard
    Group Financial Controller born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Lawson, Ian James
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Hudson, David John
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 16
    Godin, Geoffroy
    Accountant born in September 1967
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 17
    Upcott, Simon Christopher
    Tax Manager born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-12 ~ 2019-05-21
    OF - Director → CIF 0
  • 18
    Bird, Peter Frederick
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Turnbull, George Harper
    Individual
    Officer
    icon of calendar ~ 1994-05-24
    OF - Secretary → CIF 0
  • 20
    Fankhauser, Svetlana
    Head Of Finance born in July 1981
    Individual
    Officer
    icon of calendar 2024-07-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 21
    O'hara, Simon Andrew
    Legal Adviser born in June 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2013-06-28
    OF - Director → CIF 0
  • 22
    Brooker Carey, Brian
    Company Director born in March 1928
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 23
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
parent relation
Company in focus

WILKES-LUCAS LIMITED

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
    icon of address165 Fleet Street, London EC4A 2AE
    PRIVATE LIMITED COMPANY incorporated on 1941-07-18 (84 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • WILKES-LUCAS LIMITED
    S
    Registered number 00368205
    icon of address165, 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
Active 2
  • 1
    METAL CASTINGS DOEHLER LIMITED - 1978-12-31
    COOKSON CERAMICS LIMITED - 2015-04-16
    COOKSON (NO. 6) LIMITED - 1995-11-07
    METAL CASTINGS (WORCESTER) LIMITED - 1994-05-12
    icon of address165 Fleet Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address165 Fleet Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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