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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

    • icon of address 65, Leadenhall Street, London, EC3A 2AD, England

      IIF 1 IIF 2 IIF 3

    • icon of address 65, Leadenhall Street, London, EC3A 2AD, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address One America Square, London, England, EC3N 2LS, England

      IIF 9

    • icon of address St Clare House, Minories, London, EC3N 1PE, England

      IIF 10

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

      IIF 11
  • Lucas, John
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Lucas, John
    British director and company secretary born in May 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Lucas, John
    British insurance broker born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Fenchurch Street, London, EC3M 3AZ, England

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24

    • icon of address 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

    • icon of address 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

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

      IIF 27

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

      IIF 28

    • icon of address 65, Leadenhall Street, London, EC3A 2AD, England

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37

    • icon of address 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

    • icon of address 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 21
  • 1
    ARGOSY AGENCY LIMITED - 2013-06-20
    icon of address St Clare House, 30-33 Minories, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,544 GBP2021-12-31
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    148,589 GBP2018-08-31
    Officer
    icon of calendar 2011-08-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 65 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address St Clare House, 30-33 Minories, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-10-19 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 5
    icon of address 65 Leadenhall Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,710 GBP2024-12-31
    Officer
    icon of calendar 2023-11-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    icon of address One America Square, London, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address 3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    50,002 GBP2022-12-31
    Officer
    icon of calendar 2007-04-27 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address 140 Franklin Roosevelt Avenue, Limassol, 3011, Cyprus
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 24 - Director → ME
  • 9
    icon of address 65 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    432,433 GBP2024-05-31
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 2 - Director → ME
  • 10
    icon of address 65 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,462 GBP2025-07-31
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 8 - Director → ME
  • 11
    DIGISERVEGI LIMITED - 2012-05-25
    DIGSERVEGI LIMITED - 2012-05-24
    icon of address St Clare House, 30-33 Minories, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    906 GBP2017-04-30
    Officer
    icon of calendar 2018-02-21 ~ dissolved
    IIF 20 - Director → ME
  • 12
    icon of address The Leadenhall Building 122 Leadenhall Street, Level 30, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    378,018 GBP2024-10-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 11 - Director → ME
  • 13
    icon of address 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
    icon of calendar 2015-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 14
    EXTOL INSURANCE BROKERS LIMITED - 2019-11-14
    icon of address 65 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -111,122 GBP2025-03-31
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 1 - Director → ME
  • 15
    LEADENHALL PARTNERSHIPS LTD - 2023-12-07
    LEADENHALL SPONSORSHIPS LTD - 2023-11-30
    icon of address 65 Leadenhall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 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
  • 16
    icon of address Studio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-13 ~ dissolved
    IIF 12 - Director → ME
  • 17
    icon of address 3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    900,100 GBP2022-12-31
    Officer
    icon of calendar 2018-08-31 ~ now
    IIF 5 - Director → ME
  • 18
    icon of address 1 St. George Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-09-13 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-12-10 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 65 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,308 GBP2024-12-31
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 4 - Director → ME
  • 21
    icon of address 65 Leadenhall Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 3 - Director → ME
Ceased 13
  • 1
    icon of address 65 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,441,557 GBP2024-12-31
    Officer
    icon of calendar 2018-06-28 ~ 2021-11-24
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-11-24 ~ 2021-11-24
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-06-28 ~ 2018-10-19
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    icon of address St Clare House, 30-33 Minories, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 2009-06-27 ~ 2021-08-19
    IIF 15 - Director → ME
  • 4
    icon of address 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
    icon of calendar 2020-02-25 ~ 2020-05-25
    IIF 34 - Has significant influence or control → OE
  • 5
    icon of address 65 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    432,433 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-02 ~ 2023-11-01
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 65 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,462 GBP2025-07-31
    Person with significant control
    icon of calendar 2023-07-11 ~ 2023-11-21
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 14 Herrington Avenue, Stansted, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    icon of calendar 2017-03-20 ~ 2018-02-14
    IIF 25 - Director → ME
  • 8
    GALATEA AGENCIES LIMITED - 2010-05-04
    icon of address 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-08 ~ 2016-11-01
    IIF 17 - Director → ME
  • 9
    icon of address 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
    icon of calendar 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
    icon of address 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
    icon of calendar 2019-08-14 ~ 2021-12-09
    IIF 35 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 65 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,308 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-06 ~ 2024-02-01
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 12
    ST CLARE HOLDING LTD - 2018-10-19
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    289,088 GBP2024-12-31
    Officer
    icon of calendar 2020-02-06 ~ 2021-11-24
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-02-06 ~ 2021-11-24
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 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
  • 13
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,519,395 GBP2024-12-31
    Officer
    icon of calendar 2020-02-11 ~ 2021-11-24
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.