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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

Lucas, John

    Related profiles found in government register
  • Lucas, John
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 65, Leadenhall Street, London, EC3A 2AD, England

      IIF 1 IIF 2 IIF 3

    • 65, Leadenhall Street, London, EC3A 2AD, United Kingdom

      IIF 6 IIF 7 IIF 8

    • One America Square, London, England, EC3N 2LS, England

      IIF 9

    • St Clare House, 30-33, Minories, London, EC3N 1PE, United Kingdom

      IIF 10

    • St Clare House, Minories, London, EC3N 1PE, England

      IIF 11

    • The Leadenhall Building, 122 Leadenhall Street, Level 30, London, EC3V 4AB, England

      IIF 12
  • Lucas, John
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England

      IIF 13
  • Lucas, John
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, United Kingdom

      IIF 14

    • 1, St. George Wharf, London, SW8 2DU, England

      IIF 15

    • St Clare House, 30-33 Minories, London, EC3N 1PE

      IIF 16
  • Lucas, John
    British director and company secretary born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom

      IIF 17
  • Lucas, John
    British insurance broker born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AZ, England

      IIF 18

    • 30-33, Minories, London, EC3N 1PE, United Kingdom

      IIF 19

    • Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 20

    • St Clare House, 30-33 Minories, London, EC3N 1PE

      IIF 21 IIF 22

    • St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom

      IIF 23 IIF 24

    • 14, Herrington Avenue, Stansted, CM24 8FR, England

      IIF 25
  • Lucas, John
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 193, 1 St. George Wharf, London, SW8 2DU, United Kingdom

      IIF 26
  • Mr John Lucas
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • B3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England

      IIF 27

    • 30-33, Minories, London, EC3N 1PE, United Kingdom

      IIF 28

    • 65, Leadenhall Street, London, EC3A 2AD, England

      IIF 29

    • Room 824, The Lloyd’s Building, 1 Lime Street, London, EC3M 7HA, England

      IIF 30 IIF 31

    • St Clare House, 30-33 Minories, London, EC3N 1PE

      IIF 32 IIF 33 IIF 34

    • St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom

      IIF 35 IIF 36 IIF 37

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 38
  • Mr John Lucas
    English born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. George Wharf, London, SW8 2DU, England

      IIF 39
  • John Lucas
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    ARGOSY AGENCY LIMITED - 2013-06-20
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,544 GBP2021-12-31
    Officer
    2015-03-31 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BENTLEY COMMON INVESTMENTS LIMITED - 2011-09-09
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    148,589 GBP2018-08-31
    Officer
    2011-08-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    65 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-01-03 ~ now
    IIF 7 - Director → ME
  • 4
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 5
    65 Leadenhall Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,710 GBP2024-12-31
    Officer
    2023-11-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 6
    One America Square, London, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-04-27 ~ now
    IIF 9 - Director → ME
  • 7
    3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    50,002 GBP2022-12-31
    Officer
    2007-04-27 ~ now
    IIF 11 - Director → ME
  • 8
    140 Franklin Roosevelt Avenue, Limassol, 3011, Cyprus
    Active Corporate (3 parents)
    Officer
    2020-10-19 ~ now
    IIF 10 - Director → ME
  • 9
    65 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    432,433 GBP2024-05-31
    Officer
    2023-05-02 ~ now
    IIF 2 - Director → ME
  • 10
    65 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,462 GBP2025-07-31
    Officer
    2023-07-11 ~ now
    IIF 8 - Director → ME
  • 11
    DIGISERVEGI LIMITED - 2012-05-25
    DIGSERVEGI LIMITED - 2012-05-24
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    906 GBP2017-04-30
    Officer
    2018-02-21 ~ dissolved
    IIF 21 - Director → ME
  • 12
    The Leadenhall Building 122 Leadenhall Street, Level 30, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    378,018 GBP2024-10-31
    Officer
    2023-10-18 ~ now
    IIF 12 - Director → ME
  • 13
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -477,281 GBP2015-12-31
    Officer
    2015-10-01 ~ dissolved
    IIF 20 - Director → ME
  • 14
    LEADENHALL PARTNERSHIPS LTD - 2023-12-07 15342904
    LEADENHALL SPONSORSHIPS LTD - 2023-11-30
    65 Leadenhall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 15
    Studio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 13 - Director → ME
  • 16
    3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    900,100 GBP2022-12-31
    Officer
    2018-08-31 ~ now
    IIF 5 - Director → ME
  • 17
    1 St. George Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-12-10 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 19
    65 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,308 GBP2024-12-31
    Officer
    2023-02-06 ~ now
    IIF 4 - Director → ME
  • 20
    65 Leadenhall Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2024-07-30 ~ now
    IIF 3 - Director → ME
Ceased 14
  • 1
    65 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-01-03 ~ 2024-03-28
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 2
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,441,557 GBP2024-12-31
    Officer
    2018-06-28 ~ 2021-11-24
    IIF 17 - Director → ME
    Person with significant control
    2018-06-28 ~ 2018-10-19
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    2021-11-24 ~ 2021-11-24
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2009-06-27 ~ 2021-08-19
    IIF 16 - Director → ME
  • 4
    3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    50,002 GBP2022-12-31
    Person with significant control
    2020-02-25 ~ 2020-05-25
    IIF 34 - Has significant influence or control → OE
  • 5
    65 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    432,433 GBP2024-05-31
    Person with significant control
    2023-05-02 ~ 2023-11-01
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    65 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,462 GBP2025-07-31
    Person with significant control
    2023-07-11 ~ 2023-11-21
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    14 Herrington Avenue, Stansted, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2017-03-20 ~ 2018-02-14
    IIF 25 - Director → ME
  • 8
    GALATEA AGENCIES LIMITED - 2010-05-04
    20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-08 ~ 2016-11-01
    IIF 18 - Director → ME
  • 9
    The Leadenhall Building 122 Leadenhall Street, Level 30, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    378,018 GBP2024-10-31
    Person with significant control
    2023-10-18 ~ 2024-07-09
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 10
    EXTOL INSURANCE BROKERS LIMITED - 2019-11-14
    65 Leadenhall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -111,122 GBP2025-03-31
    Officer
    2023-10-02 ~ 2026-01-21
    IIF 1 - Director → ME
  • 11
    3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    900,100 GBP2022-12-31
    Person with significant control
    2019-08-14 ~ 2021-12-09
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    65 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,308 GBP2024-12-31
    Person with significant control
    2023-02-06 ~ 2024-02-01
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 13
    ST CLARE HOLDING LTD - 2018-10-19
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    289,088 GBP2024-12-31
    Officer
    2020-02-06 ~ 2021-11-24
    IIF 19 - Director → ME
    Person with significant control
    2021-11-24 ~ 2023-04-01
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-02-06 ~ 2021-11-24
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,519,395 GBP2024-12-31
    Officer
    2020-02-11 ~ 2021-11-24
    IIF 24 - Director → ME
    Person with significant control
    2021-11-24 ~ 2021-11-24
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE

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