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
    Batterbee, Stephen Mark
    Director born in March 1967
    Individual (27 offsprings)
    Officer
    2010-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcqueen, Alastair Malcolm
    Vp Engineering, Eps Core Systems born in November 1962
    Individual (8 offsprings)
    Officer
    2017-09-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    ZF LEMFORDER UK LIMITED - now
    LEMFORDER UK LIMITED - 2000-03-17
    SPECIAL PRODUCTS LEMFORDER LIMITED - 1997-03-21
    SPL - SPECIAL PRODUCTS LEMFORDER LIMITED - 1989-06-06
    Stratford Road, Solihull, West Midlands, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Willis, Andrew John
    Assistant Secretary born in April 1944
    Individual
    Officer
    1994-07-26 ~ 1997-11-30
    OF - Director → CIF 0
    Willis, Andrew John
    Assistant Secretary
    Individual
    Officer
    1994-07-26 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 2
    Windridge, Susan Doreen
    Individual
    Officer
    1998-05-15 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 3
    Neogy, Abhijit Robi
    Taxation Director born in December 1942
    Individual (5 offsprings)
    Officer
    2000-01-13 ~ 2008-03-31
    OF - Director → CIF 0
    Neogy, Abhijit Robi
    Individual (5 offsprings)
    Officer
    1999-09-27 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 4
    Lambourne, Alan Robert
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 5
    Gregg, Rhona
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 6
    Read, Michael John
    Treasurer born in April 1966
    Individual (2 offsprings)
    Officer
    1999-09-27 ~ 2001-04-04
    OF - Director → CIF 0
  • 7
    Anderson, Bruce Kirkpatrick
    Group Director Finance&Plannin born in April 1947
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 1998-08-07
    OF - Director → CIF 0
  • 8
    De Feo, Caterina
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 9
    Elms, Barry Albert
    Accountant born in January 1953
    Individual
    Officer
    2008-03-31 ~ 2010-08-09
    OF - Director → CIF 0
  • 10
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 11
    Lechner, Reinhard
    Director Treasury born in April 1950
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2007-04-16
    OF - Director → CIF 0
  • 12
    Furber, Martin Christopher
    Human Resources Director born in April 1962
    Individual (1 offspring)
    Officer
    2010-08-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Hall, Melanie Jane
    Company Secretary
    Individual (15 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 14
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 1997-07-28
    OF - Director → CIF 0
    1999-09-27 ~ 2007-04-16
    OF - Director → CIF 0
  • 15
    Voak, Timothy John
    Taxation Director born in April 1955
    Individual
    Officer
    1997-07-28 ~ 1999-12-24
    OF - Director → CIF 0
  • 16
    Burnett, Davina Lesley
    Individual
    Officer
    1999-09-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 17
    Norris, Guy Mervyn
    Company Secretary born in May 1946
    Individual (10 offsprings)
    Officer
    1994-07-26 ~ 1996-11-01
    OF - Director → CIF 0
  • 18
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 19
    Plumley, Graham Thomas
    Human Resources Director born in September 1948
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-07-26 ~ 1994-07-26
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-07-26 ~ 1994-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUCAS INVESTMENTS LIMITED

Previous names
ROTAX LIMITED - 1995-08-23
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
Standard Industrial Classification
99999 - Dormant Company

  • LUCAS INVESTMENTS LIMITED
    Info
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Registered number 02952484
    Stratford Road, Solihull, West Midlands B90 4GW
    Private Limited Company incorporated on 1994-07-26 and dissolved on 2020-10-06 (26 years 2 months). The company status is Dissolved.
    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.