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 6
  • 1
    Finch-dick, Jonathan Charles
    Executive Director born in November 1980
    Individual (14 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, John
    Ceo born in April 1962
    Individual (5 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Ashton, Gary David
    Director born in January 1961
    Individual (20 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Laxton, Madeline
    Individual (24 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Dick, Charles Richard
    Company Director born in May 1950
    Individual (27 offsprings)
    Officer
    1996-02-29 ~ now
    OF - Director → CIF 0
  • 6
    W.LUCY & CO.LIMITED - 2017-02-17
    Eagle Works, Walton Well Road, Oxford, United Kingdom
    Active Corporate (8 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 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 14
  • 1
    Woollard, Ernest
    Engineer born in October 1949
    Individual
    Officer
    1996-02-29 ~ 2007-11-26
    OF - Director → CIF 0
  • 2
    Mortimer, Denis
    Director born in June 1923
    Individual (5 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 3
    Bryan, Robert Kenneth
    Individual (12 offsprings)
    Officer
    2003-02-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 4
    Norton, Stewart
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 5
    Simmons, Jeffrey Leonard
    Director born in July 1942
    Individual
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Boyd, Brian George
    Director born in May 1941
    Individual
    Officer
    ~ 1996-08-13
    OF - Director → CIF 0
  • 7
    Levick, Christopher Robert
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Netherwood, John
    General Manager born in March 1969
    Individual
    Officer
    2021-02-12 ~ 2022-08-05
    OF - Director → CIF 0
  • 9
    Russell, Anthony James, Mr.
    General Manager born in October 1961
    Individual
    Officer
    2023-09-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 10
    Jarrett, Marilyn Frances
    Individual
    Officer
    2002-10-01 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 11
    Sellick, Carl Nicholas
    Chartered Engineer born in July 1967
    Individual
    Officer
    2000-01-28 ~ 2015-02-12
    OF - Director → CIF 0
  • 12
    Mortimer, Charlotte Woods
    Director born in August 1933
    Individual
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
    Mortimer, Charlotte Woods
    Individual
    Officer
    ~ 1996-02-29
    OF - Secretary → CIF 0
  • 13
    Winckworth, Anthony John
    Individual
    Officer
    1996-02-29 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 14
    Mayhew, Richard
    Chartered Accountant born in March 1939
    Individual (5 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
parent relation
Company in focus

LUCY ELECTRIC UK LIMITED

Previous names
LUCY SWITCHGEAR LIMITED - 2015-02-12
LUCY ELECTRIC UK LIMITED - 2013-03-01
POWER ISOLATORS LIMITED - 2007-11-28
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • LUCY ELECTRIC UK LIMITED
    Info
    LUCY SWITCHGEAR LIMITED - 2015-02-12
    LUCY ELECTRIC UK LIMITED - 2013-03-01
    POWER ISOLATORS LIMITED - 2007-11-28
    Registered number 01179461
    Eagle Works, Walton Well Road, Oxford OX2 6EE
    Private Limited Company incorporated on 1974-08-01 (50 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.