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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

John Lucas

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 7
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19
  • 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 20
  • 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 21 IIF 22 IIF 23

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • 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 32
  • 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 33

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

      IIF 34

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

      IIF 35
  • 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 36
  • 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 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44

    • icon of address 14, Herrington Avenue, Stansted, CM24 8FR, England

      IIF 45
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 41 - Director → ME
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    IIF 14 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - 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 27 - 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 13 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 29 - 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 30 - 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 44 - 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 22 - 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 28 - 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 40 - 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 31 - 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 39 - 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 21 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 32 - 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 25 - 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 34 - Director → ME
    Person with significant control
    icon of calendar 2022-09-13 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2019-12-10 ~ dissolved
    IIF 18 - 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 24 - 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 23 - 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 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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 36 - Director → ME
    Person with significant control
    icon of calendar 2021-11-24 ~ 2021-11-24
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-06-28 ~ 2018-10-19
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - 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 35 - 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 15 - 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 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - 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 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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 45 - 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 37 - 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 5 - Ownership of shares – 75% or more → OE
    IIF 5 - 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 16 - 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 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2020-02-06 ~ 2021-11-24
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2021-11-24 ~ 2023-04-01
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2021-11-24 ~ 2021-11-24
    IIF 12 - 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.