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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
    Hall, Melanie Jane
    Individual (41 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 2
    Weigand, Kathleen A
    Individual (15 offsprings)
    Officer
    2000-01-17 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 3
    Pegg, Jane
    Individual (110 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 4
    Plumley, Graham Thomas
    Born in September 1948
    Individual (33 offsprings)
    Officer
    2003-01-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Voak, Timothy John
    Born in April 1955
    Individual (52 offsprings)
    Officer
    1999-06-16 ~ 1999-12-24
    OF - Director → CIF 0
  • 6
    Elms, Barry Albert
    Born in January 1953
    Individual (18 offsprings)
    Officer
    2008-03-31 ~ 2010-08-09
    OF - Director → CIF 0
  • 7
    Furber, Martin Christopher
    Born in April 1962
    Individual (22 offsprings)
    Officer
    2010-08-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Mason, Bryan George
    Born in June 1939
    Individual (14 offsprings)
    Officer
    (before 1992-12-10) ~ 1996-09-06
    OF - Director → CIF 0
    1996-09-09 ~ 1996-09-30
    OF - Director → CIF 0
  • 9
    Batterbee, Stephen Mark
    Director born in March 1967
    Individual (30 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 10
    Goldston, David Barry
    Born in October 1951
    Individual (14 offsprings)
    Officer
    1999-06-16 ~ 2003-02-26
    OF - Director → CIF 0
  • 11
    Dale, Robert Alan
    Born in October 1938
    Individual (5 offsprings)
    Officer
    (before 1992-12-10) ~ 1993-10-29
    OF - Director → CIF 0
  • 12
    Mcqueen, Alastair Malcolm
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Gill, Anthony Keith, Sir
    Born in April 1930
    Individual (11 offsprings)
    Officer
    (before 1992-12-10) ~ 1994-11-17
    OF - Director → CIF 0
  • 15
    Evans, Christopher Graham
    Individual (3 offsprings)
    Officer
    (before 1992-12-10) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 16
    Garner, Richard Frank
    Born in April 1940
    Individual (3 offsprings)
    Officer
    (before 1992-12-10) ~ 1993-10-29
    OF - Director → CIF 0
  • 17
    Lambourne, Alan Robert
    Individual (28 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 18
    Fryer, Jack Raymond
    Born in June 1939
    Individual (11 offsprings)
    Officer
    (before 1992-12-10) ~ 1996-10-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Brown, Paul Anthony
    Born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1992-12-10) ~ 1994-02-07
    OF - Director → CIF 0
  • 21
    Willis, Andrew John
    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
  • 22
    Maciver, William Kenneth
    Born in August 1939
    Individual (14 offsprings)
    Officer
    (before 1992-12-10) ~ 1995-11-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    Neogy, Abhijit Robi
    Born in December 1942
    Individual (28 offsprings)
    Officer
    2000-01-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Vargo, Ronald Paul
    Born in March 1954
    Individual (13 offsprings)
    Officer
    1999-06-16 ~ 2003-02-26
    OF - Director → CIF 0
  • 26
    Long-leather, Christopher
    Born in December 1942
    Individual (9 offsprings)
    Officer
    (before 1992-12-10) ~ 1996-11-01
    OF - Director → CIF 0
  • 27
    De Feo, Caterina
    Individual (210 offsprings)
    Officer
    2000-02-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 28
    Kelley, Russell Phelps
    Born in November 1949
    Individual (97 offsprings)
    Officer
    1998-05-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 29
    Parnaby, John, Dr
    Born in July 1937
    Individual (11 offsprings)
    Officer
    (before 1992-12-10) ~ 1996-11-01
    OF - Director → CIF 0
  • 30
    Almond, Paul Martin
    Born in July 1955
    Individual (34 offsprings)
    Officer
    1996-11-01 ~ 1998-05-15
    OF - Director → CIF 0
  • 31
    Gregg, Rhona
    Individual (30 offsprings)
    Officer
    2001-01-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 32
    Plant, John Charles
    Born in August 1953
    Individual (11 offsprings)
    Officer
    (before 1992-12-10) ~ 1996-11-01
    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 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 14 July 2026 and licensed under the Open Government Licence v3.0.