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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 33
  • 1
    Batterbee, Stephen Mark
    Director born in March 1967
    Individual (28 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (33 offsprings)
    Officer
    1996-11-01 ~ 1998-05-15
    OF - Director → CIF 0
  • 3
    Evans, Christopher Graham
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 4
    Voak, Timothy John
    Taxation Director born in April 1955
    Individual (47 offsprings)
    Officer
    1999-06-16 ~ 1999-12-24
    OF - Director → CIF 0
  • 5
    Gregg, Rhona
    Individual (27 offsprings)
    Officer
    2001-01-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 6
    Mason, Bryan George
    Personnel Director born in June 1939
    Individual (14 offsprings)
    Officer
    ~ 1996-09-06
    OF - Director → CIF 0
    1996-09-09 ~ 1996-09-30
    OF - Director → CIF 0
  • 7
    Maciver, William Kenneth
    Md-Aftermarket Operations born in August 1939
    Individual (14 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 8
    Windridge, Susan Doreen
    Deputy Company Secretary born in April 1951
    Individual (125 offsprings)
    Officer
    1998-05-15 ~ 1999-09-27
    OF - Director → CIF 0
    Windridge, Susan Doreen
    Deputy Company Secretary
    Individual (125 offsprings)
    Officer
    1998-05-15 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 9
    De Feo, Caterina
    Individual (152 offsprings)
    Officer
    2000-02-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 10
    Willis, Andrew John
    Assistant Secretary born in April 1944
    Individual (25 offsprings)
    Officer
    1996-11-01 ~ 1997-11-30
    OF - Director → CIF 0
    Willis, Andrew John
    Individual (25 offsprings)
    Officer
    1993-12-31 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 11
    Plant, John Charles
    Md - Electrical Systems born in August 1953
    Individual (11 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 12
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 13
    Neogy, Abhijit Robi
    Taxation Director born in December 1942
    Individual (28 offsprings)
    Officer
    2000-01-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Weigand, Kathleen A
    Individual (15 offsprings)
    Officer
    2000-01-17 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 15
    Kelley, Russell Phelps
    General Counsel & Co Secretary born in November 1949
    Individual (78 offsprings)
    Officer
    1998-05-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 16
    Brown, Paul Anthony
    Md-Automotive Electronics born in March 1949
    Individual (4 offsprings)
    Officer
    ~ 1994-02-07
    OF - Director → CIF 0
  • 17
    Goldston, David Barry
    Lawyer born in October 1951
    Individual (14 offsprings)
    Officer
    1999-06-16 ~ 2003-02-26
    OF - Director → CIF 0
  • 18
    Parnaby, John, Dr
    Md Applied Technology born in July 1937
    Individual (10 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 19
    Long-leather, Christopher
    Finance Director born in December 1942
    Individual (9 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 20
    Mcqueen, Alastair Malcolm
    Vp Engineering, Eps Core Systems born in November 1962
    Individual (19 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 21
    Vargo, Ronald Paul
    Treasurer born in March 1954
    Individual (13 offsprings)
    Officer
    1999-06-16 ~ 2003-02-26
    OF - Director → CIF 0
  • 22
    Inman, Carol Susan
    Assistant Secretary born in October 1958
    Individual (118 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    OF - Director → CIF 0
    Inman, Carol Susan
    Assistant Secretary
    Individual (118 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 23
    Burnett, Davina Lesley
    Company Secretary born in June 1959
    Individual (18 offsprings)
    Officer
    1999-09-27 ~ 2000-01-14
    OF - Director → CIF 0
    Burnett, Davina Lesley
    Company Secretary
    Individual (18 offsprings)
    Officer
    1999-09-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 24
    Furber, Martin Christopher
    Human Resources Director born in April 1962
    Individual (22 offsprings)
    Officer
    2010-08-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 25
    Garner, Richard Frank
    Director-Strategic Planning born in April 1940
    Individual (3 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 26
    Dale, Robert Alan
    Director-Business Development born in October 1938
    Individual (5 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 27
    Elms, Barry Albert
    Accountant born in January 1953
    Individual (17 offsprings)
    Officer
    2008-03-31 ~ 2010-08-09
    OF - Director → CIF 0
  • 28
    Lambourne, Alan Robert
    Individual (26 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 29
    Plumley, Graham Thomas
    Human Resources Director born in September 1948
    Individual (33 offsprings)
    Officer
    2003-01-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Fryer, Jack Raymond
    Md - Powertrain Systems born in June 1939
    Individual (11 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 31
    Hall, Melanie Jane
    Company Secretary
    Individual (40 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 32
    Gill, Anthony Keith, Sir
    Chairman & Chief Executive born in April 1930
    Individual (11 offsprings)
    Officer
    ~ 1994-11-17
    OF - Director → CIF 0
  • 33
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUCAS AUTOMOTIVE LIMITED

Period: 1987-12-02 ~ 2020-10-13
Company number: 00870649
Registered names
LUCAS AUTOMOTIVE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • LUCAS AUTOMOTIVE LIMITED
    Info
    BUTLERS LIMITED - 1987-12-02
    Registered number 00870649
    Stratford Road, Solihull, West Midlands B90 4GW
    PRIVATE LIMITED COMPANY incorporated on 1966-02-04 and dissolved on 2020-10-13 (54 years 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.