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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 22
  • 1
    Evans, David Morgan
    Individual (3 offsprings)
    Officer
    1994-03-09 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 2
    Hassall, Tom Grafton
    Born in December 1943
    Individual (6 offsprings)
    Officer
    2000-10-12 ~ 2005-03-23
    OF - Director → CIF 0
  • 3
    Millett, Martin John, Professor
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
    Millett, Martin John, Prof
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2008-04-23 ~ 2011-04-23
    OF - Director → CIF 0
  • 4
    Williams, Martin Blue Macintosh
    Born in August 1946
    Individual (23 offsprings)
    Officer
    1994-03-09 ~ 2001-02-02
    OF - Director → CIF 0
  • 5
    Mcdonald, Andrew
    Individual (2 offsprings)
    Officer
    2022-04-29 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 6
    Bell, Carol, Dr
    Born in October 1958
    Individual (35 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Miles, James
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2005-11-10 ~ 2007-07-21
    OF - Director → CIF 0
  • 8
    Andrews, Gillian Margaret
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2017-04-27 ~ 2018-07-26
    OF - Director → CIF 0
  • 9
    Gaimster, David Richard Michael
    Individual (10 offsprings)
    Officer
    2004-03-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 10
    Emery, Anthony
    Born in July 1930
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2013-06-14
    OF - Director → CIF 0
  • 11
    Renn, Derek Frank
    Born in February 1930
    Individual (4 offsprings)
    Officer
    1994-03-09 ~ 2001-04-23
    OF - Director → CIF 0
  • 12
    Cherry, John
    Born in August 1942
    Individual (4 offsprings)
    Officer
    1994-03-09 ~ 2000-05-04
    OF - Director → CIF 0
  • 13
    Dunmore, Stephen Lloyd
    Born in December 1948
    Individual (8 offsprings)
    Officer
    2013-06-14 ~ 2023-04-27
    OF - Director → CIF 0
    Mr Stephen Lloyd Dunmore
    Born in December 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Lewis, John Simon Carl
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 15
    Mcenroe, Natasha
    Individual (2 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Wainwright, Geoffrey John, Professor
    Born in September 1937
    Individual (2 offsprings)
    Officer
    2001-04-23 ~ 2008-04-23
    OF - Director → CIF 0
  • 17
    Drury, Paul John
    Born in June 1948
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2021-06-24
    OF - Director → CIF 0
  • 18
    Lewis, Memoria
    Individual (2 offsprings)
    Officer
    2023-05-03 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 19
    Johnson, John Stephen, Dr
    Born in June 1947
    Individual (4 offsprings)
    Officer
    2011-04-23 ~ 2017-04-27
    OF - Director → CIF 0
    Mr John Stephen Johnson
    Born in June 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    Burlington House, Piccadilly, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1994-03-09 ~ 1994-03-09
    OF - Nominee Secretary → CIF 0
  • 22
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1994-03-09 ~ 1994-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUCERNA LIMITED

Period: 1994-03-09 ~ now
Company number: 02906521
Registered name
LUCERNA LIMITED - now
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

  • LUCERNA LIMITED
    Info
    Registered number 02906521
    Society Of Antiquaries Of London, Burlington House, Piccadilly, London W1J 0BE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-03-09 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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.