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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
    Chapman, Bruce Gourlay
    Individual (5 offsprings)
    Officer
    (before 1992-12-11) ~ 1993-10-11
    OF - Secretary → CIF 0
  • 2
    Weigand, Kathleen A
    Individual (15 offsprings)
    Officer
    2000-01-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Morrell, Keith Leslie
    Born in July 1945
    Individual (6 offsprings)
    Officer
    1994-05-09 ~ 1996-02-14
    OF - Director → CIF 0
  • 4
    Voak, Timothy John
    Born in April 1955
    Individual (52 offsprings)
    Officer
    1999-06-16 ~ 1999-12-24
    OF - Director → CIF 0
  • 5
    Amos, Simon David
    Individual (1 offspring)
    Officer
    1993-10-11 ~ 1997-09-03
    OF - Secretary → CIF 0
  • 6
    Goldston, David Barry
    Born in October 1951
    Individual (14 offsprings)
    Officer
    1999-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Inman, Carol Susan
    Born in October 1958
    Individual (137 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 8
    Underwood, David Francis
    Born in September 1949
    Individual (8 offsprings)
    Officer
    1996-02-14 ~ 1997-09-03
    OF - Director → CIF 0
  • 9
    Burnett, Davina Lesley
    Born in June 1959
    Individual (18 offsprings)
    Officer
    1999-09-27 ~ 2000-01-14
    OF - Director → CIF 0
    Burnett, Davina Lesley
    Individual (18 offsprings)
    Officer
    1999-09-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 10
    Willis, Andrew John
    Born in April 1944
    Individual (25 offsprings)
    Officer
    1997-05-02 ~ 1997-11-30
    OF - Director → CIF 0
    Willis, Andrew John
    Individual (25 offsprings)
    Officer
    1997-09-03 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 11
    Windridge, Susan Doreen
    Born in April 1951
    Individual (139 offsprings)
    Officer
    1998-05-15 ~ 1999-09-27
    OF - Director → CIF 0
    Windridge, Susan Doreen
    Individual (139 offsprings)
    Officer
    1998-05-15 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 12
    Neogy, Abhijit Robi
    Born in December 1942
    Individual (28 offsprings)
    Officer
    2000-01-17 ~ now
    OF - Director → CIF 0
  • 13
    Bundred, David George
    Born in December 1948
    Individual (30 offsprings)
    Officer
    (before 1992-12-11) ~ 1994-05-09
    OF - Director → CIF 0
  • 14
    Ricketts, Brian
    Born in December 1939
    Individual (5 offsprings)
    Officer
    (before 1992-12-11) ~ 1997-05-02
    OF - Director → CIF 0
  • 15
    Vargo, Ronald Paul
    Born in March 1954
    Individual (13 offsprings)
    Officer
    1999-06-16 ~ now
    OF - Director → CIF 0
  • 16
    De Feo, Caterina
    Individual (210 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Watts, John
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-12-11) ~ 1993-04-07
    OF - Director → CIF 0
  • 18
    Kelley, Russell Phelps
    Born in November 1949
    Individual (97 offsprings)
    Officer
    1998-05-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 19
    Almond, Paul Martin
    Born in July 1955
    Individual (34 offsprings)
    Officer
    1997-09-03 ~ 1998-05-15
    OF - Director → CIF 0
parent relation
Company in focus

LUCAS INDUSTRIAL COMPONENTS LIMITED

Period: 1961-11-30 ~ now
Company number: 00709456
Registered name
LUCAS INDUSTRIAL COMPONENTS LIMITED - now
Standard Industrial Classification
7499 - Non-trading Company

  • LUCAS INDUSTRIAL COMPONENTS LIMITED
    Info
    Registered number 00709456
    46 Park Street, London W1Y 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1961-11-30 (64 years 8 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.