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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 24
  • 1
    Norris, Guy Mervyn
    Company Secretary born in May 1946
    Individual (101 offsprings)
    Officer
    1994-07-26 ~ 1996-11-01
    OF - Director → CIF 0
  • 2
    Batterbee, Stephen Mark
    Director born in March 1967
    Individual (30 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (33 offsprings)
    Officer
    1996-11-01 ~ 1997-07-28
    OF - Director → CIF 0
    1999-09-27 ~ 2007-04-16
    OF - Director → CIF 0
  • 4
    Anderson, Bruce Kirkpatrick
    Group Director Finance&Plannin born in April 1947
    Individual (24 offsprings)
    Officer
    1998-03-02 ~ 1998-08-07
    OF - Director → CIF 0
  • 5
    Gregg, Rhona
    Individual (27 offsprings)
    Officer
    2001-01-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 6
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 7
    Elms, Barry Albert
    Accountant born in January 1953
    Individual (17 offsprings)
    Officer
    2008-03-31 ~ 2010-08-09
    OF - Director → CIF 0
  • 8
    Lambourne, Alan Robert
    Individual (27 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 9
    Burnett, Davina Lesley
    Individual (18 offsprings)
    Officer
    1999-09-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 10
    De Feo, Caterina
    Individual (207 offsprings)
    Officer
    2000-02-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 11
    Mcqueen, Alastair Malcolm
    Vp Engineering, Eps Core Systems born in November 1962
    Individual (19 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 12
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    1998-05-15 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 13
    Read, Michael John
    Treasurer born in April 1966
    Individual (23 offsprings)
    Officer
    1999-09-27 ~ 2001-04-04
    OF - Director → CIF 0
  • 14
    Hall, Melanie Jane
    Company Secretary
    Individual (40 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 15
    Plumley, Graham Thomas
    Human Resources Director born in September 1948
    Individual (33 offsprings)
    Officer
    2003-01-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Willis, Andrew John
    Assistant Secretary born in April 1944
    Individual (25 offsprings)
    Officer
    1994-07-26 ~ 1997-11-30
    OF - Director → CIF 0
    Willis, Andrew John
    Assistant Secretary
    Individual (25 offsprings)
    Officer
    1994-07-26 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 17
    Voak, Timothy John
    Taxation Director born in April 1955
    Individual (47 offsprings)
    Officer
    1997-07-28 ~ 1999-12-24
    OF - Director → CIF 0
  • 18
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 19
    Lechner, Reinhard
    Director Treasury born in April 1950
    Individual (12 offsprings)
    Officer
    1999-09-27 ~ 2007-04-16
    OF - Director → CIF 0
  • 20
    Neogy, Abhijit Robi
    Taxation Director born in December 1942
    Individual (28 offsprings)
    Officer
    2000-01-13 ~ 2008-03-31
    OF - Director → CIF 0
    Neogy, Abhijit Robi
    Individual (28 offsprings)
    Officer
    1999-09-27 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 21
    Furber, Martin Christopher
    Human Resources Director born in April 1962
    Individual (22 offsprings)
    Officer
    2010-08-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 22
    ZF INTERNATIONAL UK LIMITED
    - now 00054802
    LUCAS INDUSTRIES LIMITED - 2019-12-24 00054802
    Stratford Road, Solihull, West Midlands, England
    Active Corporate (67 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1994-07-26 ~ 1994-07-26
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-07-26 ~ 1994-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUCAS INVESTMENTS LIMITED

Period: 1995-08-23 ~ 2020-10-06
Company number: 02952484 01289339
Registered names
LUCAS INVESTMENTS LIMITED - Dissolved 01289339
Standard Industrial Classification
99999 - Dormant Company

  • LUCAS INVESTMENTS LIMITED
    Info
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1995-08-23
    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 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 5 April 2026 and licensed under the Open Government Licence v3.0.