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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
Active 3
  • 1
    Krige, Lynette Gillian
    Born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Stables, Thomas Findlay
    Born in November 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 3
    PROJECT ROMAN BIDCO LIMITED - 2024-06-10
    icon of address2, Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Stamp, James Robert
    Commercial Director born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2023-02-16
    OF - Director → CIF 0
  • 2
    Hardy, Christopher James
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Carter, Arthur Murray
    Operations Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Luckett, Steven David
    Coach Hirer born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-02-29
    OF - Director → CIF 0
    Mr Stephen David Luckett
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-19
    PE - Has significant influence or controlCIF 0
  • 5
    Callander, Simon
    Solicitor born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-10-17
    OF - Director → CIF 0
    Callander, Simon
    Individual (110 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ 2025-10-17
    OF - Secretary → CIF 0
  • 6
    Gale, Kevin
    Company Director born in August 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ 2025-10-17
    OF - Director → CIF 0
  • 7
    Allen, David Michael
    Group Operations Director born in May 1967
    Individual
    Officer
    icon of calendar 2017-09-25 ~ 2018-12-12
    OF - Director → CIF 0
  • 8
    Barlow, Paul Richard
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-29 ~ 2020-06-18
    OF - Director → CIF 0
  • 9
    Luckett, David Francis
    Contractor born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2020-02-29
    OF - Director → CIF 0
    Mr David Francis Luckett
    Born in October 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-19
    PE - Has significant influence or controlCIF 0
  • 10
    Lawman, Anthony James William
    Managing Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2022-08-15
    OF - Director → CIF 0
  • 11
    Jensen, Alexandra Naomi
    Businesswoman born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Jordan, Mark Richard
    Mechanic born in July 1972
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 13
    Luckett, Ian Michael
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-02-29
    OF - Director → CIF 0
    Luckett, Ian Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-02-29
    OF - Secretary → CIF 0
    Mr Ian Michael Luckett
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-19
    PE - Has significant influence or controlCIF 0
  • 14
    Mclean, Roderick Andrew Pearson
    Travel Director born in February 1923
    Individual
    Officer
    icon of calendar ~ 2009-03-04
    OF - Director → CIF 0
  • 15
    Stables, Thomas Findlay
    Managing Director born in November 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-02-29 ~ 2023-07-27
    OF - Director → CIF 0
  • 16
    Wassall, Sally Jane Tamsin
    Human Resources Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2020-08-21
    OF - Director → CIF 0
  • 17
    Miles, Neil Rowland
    Cfo born in March 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-10-17
    OF - Director → CIF 0
  • 18
    Barringer, Paul Jonathan
    Sales Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-28 ~ 2019-10-05
    OF - Director → CIF 0
  • 19
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 20
    Myram, Jennifer
    Individual
    Officer
    icon of calendar 2020-02-29 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 21
    icon of addressNational Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, United Kingdom
    Active Corporate (4 parents, 5 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
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
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 1972-09-14 (53 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.