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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Burnett, Davina Lesley

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    LUCAS ELECTRICAL LIMITED - 2015-10-13
    icon of address Stratford Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-27 ~ 2000-01-14
    IIF 19 - Director → ME
    icon of calendar 1999-09-27 ~ 2000-01-14
    IIF 12 - Secretary → ME
  • 2
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-27 ~ 2000-01-14
    IIF 22 - Director → ME
    icon of calendar 1999-09-27 ~ 2000-01-14
    IIF 10 - Secretary → ME
  • 3
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-27 ~ 2000-01-14
    IIF 17 - Director → ME
    icon of calendar 1999-09-27 ~ 2000-01-14
    IIF 26 - Secretary → ME
  • 4
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1999-09-27 ~ 2000-01-14
    IIF 15 - Director → ME
    icon of calendar 1999-09-27 ~ 2000-01-14
    IIF 13 - Secretary → ME
  • 5
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    icon of calendar 1999-09-27 ~ 2000-01-14
    IIF 23 - Secretary → ME
  • 6
    BUTLERS LIMITED - 1987-12-02
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-27 ~ 2000-01-14
    IIF 18 - Director → ME
    icon of calendar 1999-09-27 ~ 2000-01-14
    IIF 7 - Secretary → ME
  • 7
    icon of address 46 Park Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-09-27 ~ 2000-01-14
    IIF 14 - Director → ME
    icon of calendar 1999-09-27 ~ 2000-01-14
    IIF 6 - Secretary → ME
  • 8
    GIRLING HOLDINGS LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-27 ~ 2000-01-14
    IIF 21 - Director → ME
    icon of calendar 1999-09-27 ~ 2000-01-14
    IIF 9 - Secretary → ME
  • 9
    icon of address 46 Park Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-09-27 ~ 2000-01-14
    IIF 20 - Director → ME
    icon of calendar 1999-09-27 ~ 2000-01-14
    IIF 11 - Secretary → ME
  • 10
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    ROTAX LIMITED - 1995-08-23
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-27 ~ 2000-01-14
    IIF 1 - Secretary → ME
  • 11
    C.A.V. LIMITED - 1978-12-31
    LUCAS CAV LIMITED - 2000-08-22
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-27 ~ 2000-01-14
    IIF 16 - Director → ME
    icon of calendar 1999-09-27 ~ 2000-01-14
    IIF 8 - Secretary → ME
  • 12
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-27 ~ 2000-01-14
    IIF 5 - Secretary → ME
  • 13
    LUCAS VARITY PLC - 1996-06-12
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2000-01-14
    IIF 4 - Secretary → ME
  • 14
    TRW UK HOLDING LIMITED - 2014-02-17
    NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
    icon of address Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2000-01-14
    IIF 25 - Secretary → ME
  • 15
    LUCAS AEROSPACE LIMITED - 2007-02-26
    icon of address Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-27 ~ 2000-01-14
    IIF 24 - Secretary → ME
  • 16
    TRW AUTOMOTIVE UK LIMITED - 2003-04-23
    icon of address Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-27 ~ 2000-01-14
    IIF 27 - Secretary → ME
  • 17
    LUCAS TRADING LIMITED - 1996-04-01
    LUCAS LIMITED - 2000-06-05
    TRW LIMITED - 2020-02-27
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2000-01-14
    IIF 2 - Secretary → ME
  • 18
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-27 ~ 2000-01-14
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.