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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
Active 4
  • 1
    Gale, Kevin
    Born in August 1974
    Individual (29 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Neil Rowland
    Born in March 1970
    Individual (29 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Saunderson, Gillian
    Individual (28 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-02-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Luckett, Ian Michael
    Director born in August 1967
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 2020-02-29
    OF - Director → CIF 0
    Luckett, Ian Michael
    Director
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 2020-02-29
    OF - Secretary → CIF 0
    Mr Ian Michael Luckett
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-29
    PE - Has significant influence or control → CIF 0
  • 2
    Stables, Thomas Findlay
    Managing Director born in November 1972
    Individual (39 offsprings)
    Officer
    2020-02-29 ~ 2023-07-27
    OF - Director → CIF 0
  • 3
    Lawman, Anthony James William
    Managing Director born in August 1967
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ 2022-08-15
    OF - Director → CIF 0
  • 4
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual
    Officer
    2023-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Luckett, Steven David
    Coach Hirer born in October 1965
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 2020-02-29
    OF - Director → CIF 0
    Mr Steven David Luckett
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-29
    PE - Has significant influence or control → CIF 0
  • 6
    Barlow, Paul Richard
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2020-02-29 ~ 2020-06-18
    OF - Director → CIF 0
  • 7
    Luckett, David Francis
    Contractor born in October 1941
    Individual (3 offsprings)
    Officer
    1998-09-03 ~ 2020-02-29
    OF - Director → CIF 0
    Mr David Francis Luckett
    Born in October 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-29
    PE - Has significant influence or control → CIF 0
  • 8
    Callander, Simon
    Born in December 1967
    Individual (47 offsprings)
    Officer
    2023-08-01 ~ 2026-01-19
    OF - Director → CIF 0
    Callander, Simon
    Individual (47 offsprings)
    Officer
    2022-06-13 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 9
    Myram, Jennifer
    Individual
    Officer
    2020-02-29 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 10
    Hardy, Christopher James
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    2022-08-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Jensen, Alexandra Naomi
    Born in September 1969
    Individual (17 offsprings)
    Officer
    2023-10-02 ~ 2025-01-31
    OF - Director → CIF 0
parent relation
Company in focus

LUCKETTS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LUCKETTS HOLDINGS LIMITED
    Info
    Registered number 03625708
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 1998-09-03 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • LUCKETTS HOLDINGS LIMITED
    S
    Registered number 03625708
    Broadcut, Wallington, Fareham, Hampshire, England, PO16 8TB
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
  • LUCKETTS HOLDINGS LIMITED
    S
    Registered number 03625708
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2018-08-31
    Person with significant control
    2020-01-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    National Express Limited Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    FERMOL LIMITED - 1998-09-25
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-22 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    LUCKETTS TRAVEL LIMITED - 2021-09-03
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    141,406 GBP2017-03-31
    Person with significant control
    2017-11-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-19 ~ 2025-10-17
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Mortons Travel Unit 11 Berry Court Business Park, Bramley Road, Tadley, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,172,528 GBP2023-12-31
    Person with significant control
    2018-04-16 ~ 2024-09-03
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-19 ~ 2025-10-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.