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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 23
  • 1
    Stables, Thomas Findlay
    Born in November 1972
    Individual (94 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
    Stables, Thomas Findlay
    Managing Director born in November 1972
    Individual (94 offsprings)
    2020-02-29 ~ 2023-07-27
    OF - Director → CIF 0
  • 2
    Carter, Arthur Murray
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Krige, Lynette Gillian
    Born in September 1966
    Individual (219 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Luckett, Ian Michael
    Born in August 1967
    Individual (10 offsprings)
    Officer
    (before 1993-01-17) ~ 2020-02-29
    OF - Director → CIF 0
    Luckett, Ian Michael
    Individual (10 offsprings)
    Officer
    (before 1993-01-17) ~ 2020-02-29
    OF - Secretary → CIF 0
    Mr Ian Michael Luckett
    Born in August 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Has significant influence or controlCIF 0
  • 5
    Myram, Jennifer
    Individual (9 offsprings)
    Officer
    2020-02-29 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 6
    Barlow, Paul Richard
    Born in May 1969
    Individual (37 offsprings)
    Officer
    2020-02-29 ~ 2020-06-18
    OF - Director → CIF 0
  • 7
    Allen, David Michael
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2017-09-25 ~ 2018-12-12
    OF - Director → CIF 0
  • 8
    Miles, Neil Rowland
    Cfo born in March 1970
    Individual (52 offsprings)
    Officer
    2023-10-02 ~ 2025-10-17
    OF - Director → CIF 0
  • 9
    Callander, Simon
    Solicitor born in December 1967
    Individual (201 offsprings)
    Officer
    2023-08-01 ~ 2025-10-17
    OF - Director → CIF 0
    Callander, Simon
    Individual (201 offsprings)
    Officer
    2022-06-13 ~ 2025-10-17
    OF - Secretary → CIF 0
  • 10
    Barringer, Paul Jonathan
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2008-11-28 ~ 2019-10-05
    OF - Director → CIF 0
  • 11
    Luckett, David Francis
    Born in October 1941
    Individual (12 offsprings)
    Officer
    (before 1993-01-17) ~ 2020-02-29
    OF - Director → CIF 0
    Mr David Francis Luckett
    Born in October 1941
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Has significant influence or controlCIF 0
  • 12
    Gale, Kevin
    Company Director born in August 1974
    Individual (42 offsprings)
    Officer
    2025-01-31 ~ 2025-10-17
    OF - Director → CIF 0
  • 13
    Jensen, Alexandra Naomi
    Born in September 1969
    Individual (60 offsprings)
    Officer
    2023-10-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 14
    Wassall, Sally Jane Tamsin
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2018-05-01 ~ 2020-08-21
    OF - Director → CIF 0
  • 15
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual (56 offsprings)
    Officer
    2023-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 16
    Luckett, Steven David
    Born in October 1965
    Individual (8 offsprings)
    Officer
    (before 1993-01-17) ~ 2020-02-29
    OF - Director → CIF 0
    Mr Stephen David Luckett
    Born in October 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Has significant influence or controlCIF 0
  • 17
    Hardy, Christopher James
    Born in March 1978
    Individual (18 offsprings)
    Officer
    2022-08-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 18
    Mclean, Roderick Andrew Pearson
    Born in February 1923
    Individual (2 offsprings)
    Officer
    (before 1993-01-17) ~ 2009-03-04
    OF - Director → CIF 0
  • 19
    Stamp, James Robert
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-08-15 ~ 2023-02-16
    OF - Director → CIF 0
  • 20
    Jordan, Mark Richard
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 21
    Lawman, Anthony James William
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2017-01-20 ~ 2022-08-15
    OF - Director → CIF 0
  • 22
    LUCKETTS HOLDINGS LIMITED
    03625708
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2019-12-19 ~ 2025-10-17
    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
  • 23
    THE COACH TRAVEL GROUP LIMITED
    - now 15698781
    PROJECT ROMAN BIDCO LIMITED - 2024-06-10
    2, Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2025-10-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

H. LUCKETT & CO. LIMITED

Period: 1972-09-14 ~ now
Company number: 01072023
Registered name
H. LUCKETT & CO. LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport

  • H. LUCKETT & CO. LIMITED
    Info
    Registered number 01072023
    2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    PRIVATE LIMITED COMPANY incorporated on 1972-09-14 (53 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    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.