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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 11
  • 1
    Thow, Donald Alistair
    Born in November 1942
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2002-02-22
    OF - Director → CIF 0
  • 2
    Lucas, Angela
    Individual (5 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Secretary → CIF 0
    2003-02-25 ~ 2005-08-12
    OF - Secretary → CIF 0
  • 3
    Ray, Michael Gordon
    Individual (11 offsprings)
    Officer
    1996-10-01 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 4
    Saffery, Valerie Edith
    Individual (62 offsprings)
    Officer
    1997-02-04 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 5
    Mitchell, Patrick Robert
    Born in December 1936
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 2002-02-22
    OF - Director → CIF 0
  • 6
    Lucas, James Edward
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Director → CIF 0
  • 7
    Lucas, Louise
    Individual (4 offsprings)
    Officer
    2005-08-12 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 8
    Lucas, Geoffry Guy
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1992-04-28) ~ now
    OF - Director → CIF 0
  • 9
    Rogge, Bernd
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-28) ~ 1992-07-15
    OF - Director → CIF 0
  • 10
    M & N GROUP LIMITED
    - now
    M & N SECRETARIES LIMITED - 1999-10-04 01196725 03775091
    2 Duke Street, London
    Active Corporate (25 parents, 62 offsprings)
    Officer
    1991-04-29 ~ 1996-06-24
    OF - Director → CIF 0
  • 11
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 760 offsprings)
    Officer
    (before 1992-04-28) ~ 1997-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

G.G. LUCAS & COMPANY LIMITED

Period: 1980-06-05 ~ 2011-03-08
Company number: 01500092 05330493
Registered name
G.G. LUCAS & COMPANY LIMITED - Dissolved 05330493
Standard Industrial Classification
6340 - Other Transport Agencies

  • G.G. LUCAS & COMPANY LIMITED
    Info
    Registered number 01500092
    Claremont House, 1 Blunt Road, South Croydon, Surrey CR2 7PA
    PRIVATE LIMITED COMPANY incorporated on 1980-06-05 and dissolved on 2011-03-08 (30 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.