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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

Burnett, Davina Lesley

child relation
Offspring entities and appointments 18
  • 1
    00138397 LIMITED - now
    LUCAS ELECTRICAL LIMITED
    - 2015-10-13 00138397
    Stratford Road, Solihull, West Midlands
    Active Corporate (15 parents)
    Officer
    1999-09-27 ~ 2000-01-14
    IIF 19 - Director → ME
    1999-09-27 ~ 2000-01-14
    IIF 12 - Secretary → ME
  • 2
    BRYCE BERGER LIMITED
    - now 00369693
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-09-27 ~ 2000-01-14
    IIF 22 - Director → ME
    1999-09-27 ~ 2000-01-14
    IIF 10 - Secretary → ME
  • 3
    GIRLING LIMITED
    00867091
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-09-27 ~ 2000-01-14
    IIF 17 - Director → ME
    1999-09-27 ~ 2000-01-14
    IIF 26 - Secretary → ME
  • 4
    H.M.HOBSON LIMITED
    00304519
    1 More London Place, London
    Liquidation Corporate (18 parents)
    Officer
    1999-09-27 ~ 2000-01-14
    IIF 15 - Director → ME
    1999-09-27 ~ 2000-01-14
    IIF 13 - Secretary → ME
  • 5
    JOSEPH LUCAS LIMITED
    00093458
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-09-27 ~ 2000-01-14
    IIF 23 - Secretary → ME
  • 6
    LUCAS AUTOMOTIVE LIMITED
    - now 00870649
    BUTLERS LIMITED - 1987-12-02
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1999-09-27 ~ 2000-01-14
    IIF 18 - Director → ME
    1999-09-27 ~ 2000-01-14
    IIF 7 - Secretary → ME
  • 7
    LUCAS DEFENCE SYSTEMS LIMITED
    00636039
    46 Park Street, London
    Active Corporate (13 parents)
    Officer
    1999-09-27 ~ 2000-01-14
    IIF 14 - Director → ME
    1999-09-27 ~ 2000-01-14
    IIF 6 - Secretary → ME
  • 8
    LUCAS GIRLING LIMITED
    - now 00047945
    GIRLING HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1999-09-27 ~ 2000-01-14
    IIF 21 - Director → ME
    1999-09-27 ~ 2000-01-14
    IIF 9 - Secretary → ME
  • 9
    LUCAS INDUSTRIAL COMPONENTS LIMITED
    00709456
    46 Park Street, London
    Active Corporate (19 parents)
    Officer
    1999-09-27 ~ 2000-01-14
    IIF 20 - Director → ME
    1999-09-27 ~ 2000-01-14
    IIF 11 - Secretary → ME
  • 10
    LUCAS INVESTMENTS LIMITED
    - now 02952484
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1999-09-27 ~ 2000-01-14
    IIF 1 - Secretary → ME
  • 11
    LUCAS LIMITED - now
    LUCAS CAV LIMITED
    - 2000-08-22 00872804
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-09-27 ~ 2000-01-14
    IIF 16 - Director → ME
    1999-09-27 ~ 2000-01-14
    IIF 8 - Secretary → ME
  • 12
    LUCAS SUPPORT SERVICES LIMITED
    - now 00313111
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-09-27 ~ 2000-01-14
    IIF 5 - Secretary → ME
  • 13
    LUCASVARITY
    - now 03207774
    LUCAS VARITY PLC - 1996-06-12
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1999-09-27 ~ 2000-01-14
    IIF 4 - Secretary → ME
  • 14
    NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED - now
    NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
    TRW UK HOLDING LIMITED
    - 2014-02-17 03814152
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1999-11-04 ~ 2000-01-14
    IIF 25 - Secretary → ME
  • 15
    NORTHROP GRUMMAN PROPERTIES LIMITED - now
    LUCAS AEROSPACE LIMITED
    - 2007-02-26 00870199
    Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
    Active Corporate (49 parents)
    Officer
    1999-09-27 ~ 2000-01-14
    IIF 24 - Secretary → ME
  • 16
    RICHMOND TAUK LTD - now
    TRW AUTOMOTIVE UK LIMITED
    - 2003-04-23 03706128
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (34 parents)
    Officer
    1999-09-27 ~ 2000-01-14
    IIF 27 - Secretary → ME
  • 17
    ZF AUTOMOTIVE UK LIMITED - now
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED
    - 2000-06-05 00872948
    LUCAS TRADING LIMITED - 1996-04-01
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    1999-09-27 ~ 2000-01-14
    IIF 2 - Secretary → ME
  • 18
    ZF INTERNATIONAL UK LIMITED - now
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (67 parents, 14 offsprings)
    Officer
    1999-09-27 ~ 2000-01-14
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.