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

Luckhurst, Stanley Thomas

    Related profiles found in government register
  • Luckhurst, Stanley Thomas
    British business executive born in August 1938

    Resident in England

    Registered addresses and corresponding companies

    • 8 Ridgeway, Wargrave, Reading, RG10 8AS

      IIF 1 IIF 2
  • Luckhurst, Stanley Thomas
    British finance director born in August 1938

    Resident in England

    Registered addresses and corresponding companies
  • Luckhurst, Stanley Thomas
    British retired born in August 1938

    Resident in England

    Registered addresses and corresponding companies

    • 13, Miller Place, Gerrards Cross, SL9 7QQ, England

      IIF 18
  • Luckhurst, Stanley Thomas
    British retired chartered accountant born in August 1938

    Resident in England

    Registered addresses and corresponding companies

    • 13, Miller Place, Gerrards Cross, SL9 7QQ, England

      IIF 19
  • Luckhurst, Stanley Thomas James
    British journalist born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8 Ridge Way, Wargrave, Reading, RG10 8AS

      IIF 20
  • Luckhurst, Stanley Thomas James
    British consultant

    Registered addresses and corresponding companies

    • 13, Miller Place, Gerrards Cross, SL9 7QQ, England

      IIF 21
  • Luckhurst, Stanley Thomas James
    British communications consultant born in August 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 13, Miller Place, Gerrards Cross, SL9 7QQ, England

      IIF 22
  • Luckhurst, Stanley Thomas James
    British company director born in August 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • The Threshing Barn, Boughrood, Brecon, LD3 0YG, United Kingdom

      IIF 23
  • Luckhurst, Stanley Thomas James
    British editor born in August 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • The Threshing Barn, Boughrood, Brecon, LD3 0YG, Wales

      IIF 24
  • Luckhurst, Stanley Thomas James
    British journalist born in August 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 13, Miller Place, Gerrards Cross, SL9 7QQ, England

      IIF 25
  • Luckhurst, Stanley Thomas James

    Registered addresses and corresponding companies

    • 8 Ridge Way, Wargrave, Reading, RG10 8AS

      IIF 26
  • Luckhurst, James
    British researcher born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Threshing Barn, Boughrood, Brecon, Powys, LD3 0YG, Wales

      IIF 27
  • Mr Stanley Thomas James Luckhurst
    British born in August 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • The Threshing Barn, Boughrood, Brecon, LD3 0YG, Wales

      IIF 28

    • 13, Miller Place, Gerrards Cross, SL9 7QQ, England

      IIF 29
  • Mr Stanley Thomas James Luckhurst
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Threshing Barn, Boughrood, Brecon, Powys, LD3 0YG

      IIF 30

    • The Threshing Barn, Boughrood, Brecon, LD3 0YG, United Kingdom

      IIF 31

    • The Threshing Barn, Boughrood, Brecon, LD3 0YG, Wales

      IIF 32

    • 13, Miller Place, Gerrards Cross, SL9 7QQ, England

      IIF 33
child relation
Offspring entities and appointments
Active 9
  • 1
    13 Miller Place, Gerrards Cross, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,597 GBP2024-09-30
    Officer
    2009-07-06 ~ dissolved
    IIF 25 - director → ME
    2008-01-16 ~ dissolved
    IIF 19 - director → ME
    2008-02-06 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    13 Miller Place, Gerrards Cross, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,068 GBP2022-06-30
    Officer
    2012-08-15 ~ dissolved
    IIF 18 - director → ME
    2010-02-16 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    The Threshing Barn, Boughrood, Brecon, Powys
    Corporate (2 parents)
    Equity (Company account)
    27,519 GBP2023-07-31
    Officer
    2012-07-19 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 30 - Has significant influence or control → OE
  • 4
    The Threshing Barn, Boughrood, Brecon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-01-31 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    The Threshing Barn, Boughrood, Brecon, Wales
    Corporate (2 parents)
    Equity (Company account)
    5,288 GBP2023-10-31
    Officer
    2021-12-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    APV BAKER PMC LIMITED - 1989-04-11
    BAKER PERKINS PMC LIMITED - 1988-02-02
    BAKER PERKINS LIMITED - 1985-04-01
    9 Greyfriars Road, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1994-07-13 ~ dissolved
    IIF 3 - director → ME
  • 7
    9 Greyfriars Road, Reading, Berkshire
    Corporate (3 parents)
    Officer
    1994-07-13 ~ now
    IIF 15 - director → ME
  • 8
    BAKER PERKINS PLC - 1989-04-11
    BAKER PERKINS HOLDINGS PLC - 1985-09-01
    4385, 00074214 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Officer
    ~ now
    IIF 16 - director → ME
  • 9
    9 Greyfriars Road, Reading, Berkshire
    Corporate (3 parents)
    Officer
    ~ now
    IIF 5 - director → ME
Ceased 14
  • 1
    FT TECHNOLOGY LIMITED - 2017-09-11
    ROCKWELL AUTOMATION LIMITED - 2010-10-01
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    1996-10-23 ~ 2000-09-29
    IIF 17 - director → ME
  • 2
    MERITOR AUTOMOTIVE LIMITED - 2003-07-30
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-04
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-01
    Meritor, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1997-09-30
    IIF 8 - director → ME
  • 3
    ROCKWELL ASSEMBLIES LTD - 1996-12-11
    ROCKWELL VALVES LIMITED - 1989-03-31
    WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31
    25 Victoria Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1996-12-06
    IIF 6 - director → ME
  • 4
    13 Miller Place, Gerrards Cross, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,597 GBP2024-09-30
    Officer
    2006-05-02 ~ 2007-08-01
    IIF 20 - director → ME
    2006-05-02 ~ 2007-08-01
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-05-12
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GUARDMASTER LIMITED - 1999-10-01
    E.J.A. ENGINEERING COMPANY LIMITED - 1991-12-18
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    1999-01-15 ~ 2000-09-29
    IIF 12 - director → ME
  • 6
    ARVINMERITOR CV AFTERMARKET LIMITED - 2011-05-03
    MERITOR MAUDSLAY LIMITED - 2000-09-14
    ROCKWELL AUTOMOTIVE (UK) LIMITED - 1997-09-30
    ROCKWELL-MAUDSLAY LIMITED - 1985-02-22
    None, Grange Road, Cwmbran, Gwent
    Corporate (6 parents)
    Officer
    ~ 1997-09-30
    IIF 14 - director → ME
  • 7
    ROR MERITOR (MANUFACTURING) LIMITED - 1997-10-03
    ROR ROCKWELL (MANUFACTURING) LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23
    Grange Road, Cwmbran, Gwent
    Corporate (6 parents)
    Equity (Company account)
    13,052,000 GBP2023-12-31
    Officer
    ~ 1997-09-30
    IIF 1 - director → ME
  • 8
    ROR MERITOR LIMITED - 1997-10-03
    ROR ROCKWELL LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25
    None, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1997-09-30
    IIF 2 - director → ME
  • 9
    ROCKWELL GRAPHIC SYSTEMS LIMITED - 1997-08-01
    ROCKWELL U.K. LIMITED - 1993-10-01
    FRAGILEKEY LIMITED - 1980-12-31
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2000-09-29
    IIF 7 - director → ME
  • 10
    ROCKWELL INTERNATIONAL LIMITED - 2008-09-12
    ALLEN-BRADLEY INTERNATIONAL LIMITED - 1997-08-01
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Officer
    1997-07-14 ~ 2000-09-29
    IIF 4 - director → ME
  • 11
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    ~ 2000-09-29
    IIF 10 - director → ME
  • 12
    ROCKWELL FIRSTPOINT CONTACT LIMITED - 2004-11-22
    ROCKWELL ELECTRONIC COMMERCE LIMITED - 2002-03-28
    ROCKWELL SWITCHING SYSTEMS LIMITED - 1997-11-01
    SUMLOCK ANITA SERVICES LIMITED - 1991-06-06
    RUF ORGANISATION LIMITED (THE) - 1977-12-31
    500 Larkshall Road, Highams Park, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-09-29
    IIF 9 - director → ME
  • 13
    Meritor Hvbs (uk)l Td, Grange Road, Cwmbran, Gwent, Wales
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-09-30
    IIF 11 - director → ME
  • 14
    Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,694,000 GBP2023-12-31
    Officer
    ~ 1997-09-30
    IIF 13 - director → ME

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