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, Roger William, Dr

    Related profiles found in government register
  • Lucas, Roger William, Dr
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 8, 110 Queen Street, Glasgow, G1 3BX

      IIF 1 IIF 2

    • 1, George Square, Glasgow, Scotland, G2 1AL, Scotland

      IIF 3 IIF 4
  • Lucas, Roger William, Dr
    British managing director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Rowan Way, Northowram, Halifax, West Yorkshire, HX3 7WF, United Kingdom

      IIF 5
  • Lucas, Roger William, Dr
    British vice chairman born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Rowan Way, Northowram, Halifax, West Yorkshire, HX3 7WF

      IIF 6
  • Lucas, Roger William, Doctor
    British comp dir born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowan House, 70 Buchanan Street, Glasgow, G1 3JF

      IIF 7
  • Lucas, Roger William, Doctor
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom

      IIF 8
  • Lucas, Roger William, Doctor
    British technical director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowan House, 70 Buchanan Street, Glasgow, G1 3JF

      IIF 9
  • Lucas, Roger William, Dr
    British company director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2a, 606 Business Park, Staithgate Lane, Bradford, West Yorkshire, BD6 1YA, England

      IIF 10
  • Lucas, Roger William, Dr
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Wingrove House, Ponteland Road, Newcastle Upon Tyne, Tyne And Wear, NE5 3AJ

      IIF 11
  • Lucas, Roger William, Dr
    British managing director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Wingrove House, Ponteland Road, Newcastle Upon Tyne, NE5 3AJ

      IIF 12
  • Lucas, Roger William, Doctor
    British company director born in December 1948

    Registered addresses and corresponding companies

    • 20 Moorfoot Way, Bearsden, Glasgow, G61 4RL

      IIF 13
  • Lucas, Roger William, Doctor
    British director born in December 1948

    Registered addresses and corresponding companies

    • 20 Moorfoot Way, Bearsden, Glasgow, G61 4RL

      IIF 14
  • Dr Roger William Lucas
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2a, 606 Business Park, Staithgate Lane, Bradford, West Yorkshire, BD6 1YA

      IIF 15

    • Unit 2a Link 606 Office Park, Staithgate Lane, Bradford, West Yorkshire, BD6 1YA, England

      IIF 16

    • 6, Mossland Drive, Hillington Park, Glasgow, G52 4FA, Scotland

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    MM&S (5893) LIMITED - 2015-10-08
    Level 8, 110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    67,705 GBP2019-01-31
    Officer
    2015-10-09 ~ dissolved
    IIF 4 - director → ME
  • 2
    MM&S (5889) LIMITED - 2015-10-08
    Level 8, 110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    417,867 GBP2019-01-31
    Officer
    2015-10-09 ~ dissolved
    IIF 3 - director → ME
  • 3
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2009-02-01 ~ now
    IIF 6 - director → ME
  • 4
    MM&S (5830) LIMITED - 2014-06-18
    Level 8, 110 Queen Street, Glasgow
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    92,191 GBP2019-01-31
    Officer
    2014-06-17 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 5
    MM&S (5839) LIMITED - 2014-09-09
    Level 8, 110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,973 GBP2019-01-31
    Officer
    2014-09-08 ~ dissolved
    IIF 1 - director → ME
  • 6
    COLLECTR LTD - 2019-07-16
    Unit 2a Link 606 Office Park Staithgate Lane, Bradford, West Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2015-01-29 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    WELCOME BUDGET SERVICES LIMITED - 1998-02-27
    MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
    MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
    No.1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-03-11 ~ 2010-12-13
    IIF 8 - director → ME
  • 2
    CREDIT SERVICES ASSOCIATION - 2018-03-09
    CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
    ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
    2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    14,968 GBP2023-06-30
    Officer
    1996-06-07 ~ 2011-09-09
    IIF 12 - director → ME
  • 3
    2 Esh Plaza, Sir Bobby Robson Way Great Park, Newcastle Upon Tyne
    Corporate (6 parents)
    Equity (Company account)
    72,604 GBP2023-06-30
    Officer
    2010-11-19 ~ 2011-09-09
    IIF 11 - director → ME
  • 4
    LEWIS GROUP (HOLDINGS) LIMITED - 2013-08-14
    THE LEWIS GROUP LIMITED - 2002-11-29
    GRAMPION LIMITED - 1995-01-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-11-17 ~ 2010-12-13
    IIF 9 - director → ME
  • 5
    LUCAS CREDIT SERVICES LTD - 2021-03-03
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    496,085 GBP2018-12-31
    Officer
    2010-10-14 ~ 2019-07-13
    IIF 10 - director → ME
    Person with significant control
    2016-10-14 ~ 2019-07-13
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Rowan House, 70 Buchanan Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1994-12-30 ~ 1997-09-03
    IIF 13 - director → ME
  • 7
    LEWIS GROUP NOMINEES LIMITED - 2002-11-29
    THE LEWIS GROUP LIMITED - 1995-01-04
    PACIFIC SHELF 310 PLC - 1991-07-01
    Rowan House, 70 Buchanan Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1991-06-20 ~ 2010-12-13
    IIF 7 - director → ME
  • 8
    Rowan House, 70 Buchanan Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1996-12-27 ~ 1997-09-03
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.