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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Campbell, Allan Stuart

    Related profiles found in government register
  • Campbell, Allan Stuart
    Australian director born in October 1955

    Resident in Australia

    Registered addresses and corresponding companies
    • Cuadrilla House, Stowe Court, Stowe Street, Lichfield, Staffordshire, WS13 6AQ

      IIF 1
  • Campbell, Allan Stuart
    Australian executive chairman & ceo born in October 1955

    Resident in Australia

    Registered addresses and corresponding companies
    • Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, United Kingdom

      IIF 2
    • 95, Aldwych, London, WC2B 4JF, England

      IIF 3 IIF 4
    • Hyundai Building Level 3, 394 Lane Cove Road, Macquarie Park, Nsw, 2113, Australia

      IIF 5 IIF 6
    • Millstram, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 7
  • Campbell, Allan Stuart
    Australian director born in October 1955

    Registered addresses and corresponding companies
    • Slade Farm, Village Lane, Hedgerley, Buckinghamshire, SL2 3XD

      IIF 8 IIF 9
  • Campbell, Allan Stuart
    Australian investment banker born in October 1955

    Registered addresses and corresponding companies
    • 6 Bridge Lane, Battersea, London, SW11 3AQ

      IIF 10
child relation
Offspring entities and appointments 10
  • 1
    BOWLAND RESOURCES (NO.2) LIMITED - now
    LUCAS ENERGY (UK) LIMITED
    - 2013-06-26 06576443
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Officer
    2010-06-24 ~ 2013-06-13
    IIF 7 - Director → ME
  • 2
    CUADRILLA RESOURCES HOLDINGS LIMITED
    07147040
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-02-15 ~ 2014-02-03
    IIF 1 - Director → ME
  • 3
    INDUSTRIAL BUILDING BOARD COMPANY LIMITED
    - now 01744230
    PYROK LIMITED
    - 1994-02-16 01744230
    PYROK MANUFACTURING LIMITED
    - 1992-06-05 01744230
    CEMENT BONDED PARTICLE BOARDS LIMITED
    - 1988-05-06 01744230
    Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 9 - Director → ME
  • 4
    LUCAS BOLNEY LIMITED
    08355125 08084186... (more)
    C/o Hunters Law Llp, Lincolns Inn, 9 New Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-01-10 ~ 2014-01-29
    IIF 2 - Director → ME
  • 5
    LUCAS BOWLAND (NO.2) LIMITED
    08347365 08084096
    C/o Hunters Law Llp, Lincolns Inn, 9 New Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-01-04 ~ 2014-01-29
    IIF 4 - Director → ME
  • 6
    LUCAS BOWLAND (UK) LIMITED
    08341601
    C/o Hunters Law Llp, Lincolns Inn, 9 New Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-12-27 ~ 2014-01-29
    IIF 3 - Director → ME
  • 7
    LUCAS HOLDINGS (BOLNEY) LIMITED
    - now 08084186 08355125
    LUCAS ENERGY (BOLNEY) LIMITED
    - 2013-03-22 08084186 08355125
    C/o Hunters Law Llp, Lincolns Inn, 9 New Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2014-01-29
    IIF 6 - Director → ME
  • 8
    LUCAS HOLDINGS (BOWLAND) LIMITED
    - now 08084096
    LUCAS ENERGY (BOWLAND NO.2) LIMITED
    - 2013-03-04 08084096 08347365
    C/o Hunters Law Llp, Lincolns Inn, 9 New Square, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2012-05-25 ~ 2014-01-29
    IIF 5 - Director → ME
  • 9
    PYROK HOLDINGS LIMITED
    01379422
    123a Kings Road, Chelsea, London
    Liquidation Corporate (4 parents)
    Officer
    ~ now
    IIF 8 - Director → ME
  • 10
    WNS GLOBAL SERVICES (UK) LIMITED - now
    TOWN & COUNTRY ASSISTANCE LIMITED - 2003-03-31
    TOWN & COUNTRY LEGAL PROTECTION LIMITED
    - 1997-06-06 02292251
    ACCIDENT & CREDIT LIMITED
    - 1994-01-28 02292251 02851612
    IMAGE ASSET LIMITED
    - 1990-12-05 02292251
    IIBB SERVICES LIMITED
    - 1990-04-26 02292251
    IMAGEASSET LIMITED
    - 1990-02-21 02292251
    Acre House 11-15 William Road, London
    Active Corporate (33 parents, 3 offsprings)
    Officer
    ~ 1995-09-15
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.