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 4
  • 1
    Callander, Simon
    Solicitor born in December 1967
    Individual (115 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
    Callander, Simon
    Individual (115 offsprings)
    Officer
    2022-06-13 ~ now
    OF - secretary → CIF 0
  • 2
    Miles, Neil Rowland
    Cfo born in March 1970
    Individual (37 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 3
    Gale, Kevin
    Company Director born in August 1974
    Individual (37 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 4
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Myram, Jennifer
    Individual (7 offsprings)
    Officer
    2020-02-29 ~ 2022-05-06
    OF - secretary → CIF 0
  • 2
    Wassall, Sally Jane Tamsin
    Human Resources Director born in October 1968
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2020-08-21
    OF - director → CIF 0
  • 3
    Luckett, David Francis
    Contractor born in October 1941
    Individual (3 offsprings)
    Officer
    ~ 2020-02-29
    OF - director → CIF 0
    Mr David Francis Luckett
    Born in October 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Has significant influence or controlCIF 0
  • 4
    Barlow, Paul Richard
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2020-02-29 ~ 2020-06-18
    OF - director → CIF 0
  • 5
    Stables, Thomas Findlay
    Managing Director born in November 1972
    Individual (35 offsprings)
    Officer
    2020-02-29 ~ 2023-07-27
    OF - director → CIF 0
  • 6
    Allen, David Michael
    Group Operations Director born in May 1967
    Individual
    Officer
    2017-09-25 ~ 2018-12-12
    OF - director → CIF 0
  • 7
    Mclean, Roderick Andrew Pearson
    Travel Director born in February 1923
    Individual
    Officer
    ~ 2009-03-04
    OF - director → CIF 0
  • 8
    Hardy, Christopher James
    Company Director born in March 1978
    Individual (2 offsprings)
    Officer
    2022-08-15 ~ 2024-01-31
    OF - director → CIF 0
  • 9
    Jordan, Mark Richard
    Mechanic born in July 1972
    Individual
    Officer
    2004-01-01 ~ 2021-11-12
    OF - director → CIF 0
  • 10
    Stamp, James Robert
    Commercial Director born in May 1973
    Individual (3 offsprings)
    Officer
    2022-08-15 ~ 2023-02-16
    OF - director → CIF 0
  • 11
    Luckett, Ian Michael
    Director born in August 1967
    Individual (1 offspring)
    Officer
    ~ 2020-02-29
    OF - director → CIF 0
    Luckett, Ian Michael
    Individual (1 offspring)
    Officer
    ~ 2020-02-29
    OF - secretary → CIF 0
    Mr Ian Michael Luckett
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Has significant influence or controlCIF 0
  • 12
    Carter, Arthur Murray
    Operations Director born in May 1972
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2023-05-31
    OF - director → CIF 0
  • 13
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual
    Officer
    2023-08-01 ~ 2024-07-01
    OF - director → CIF 0
  • 14
    Barringer, Paul Jonathan
    Sales Director born in November 1963
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2019-10-05
    OF - director → CIF 0
  • 15
    Luckett, Steven David
    Coach Hirer born in October 1965
    Individual (1 offspring)
    Officer
    ~ 2020-02-29
    OF - director → CIF 0
    Mr Stephen David Luckett
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Has significant influence or controlCIF 0
  • 16
    Lawman, Anthony James William
    Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    2017-01-20 ~ 2022-08-15
    OF - director → CIF 0
  • 17
    Jensen, Alexandra Naomi
    Businesswoman born in September 1969
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ 2025-01-31
    OF - director → CIF 0
parent relation
Company in focus

H. LUCKETT & CO. LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport

  • H. LUCKETT & CO. LIMITED
    Info
    Registered number 01072023
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham B5 6DD
    Private Limited Company incorporated on 1972-09-14 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.