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, Peter

    Related profiles found in government register
  • Lucas, Peter
    British chairman and chief executive born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly House 22 Church Street, Dunnington, York, North Yorkshire, YO19 5PW

      IIF 1
  • Lucas, Peter
    British chief executive born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly House 22 Church Street, Dunnington, York, North Yorkshire, YO19 5PW

      IIF 2
  • Lucas, Peter
    British company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucas, Peter
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucas, Peter
    British managing director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly House 22 Church Street, Dunnington, York, North Yorkshire, YO19 5PW

      IIF 18 IIF 19 IIF 20
  • Lucas, Adam
    British director born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Oswaldkirk, York, North Yorkshire, YO62 5XT

      IIF 21
  • Lucas, Peter James
    British coatings technician born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Aspels Highfield Grove, Lostock Hall, Preston, Lancashire, PR5 5YB

      IIF 22 IIF 23
  • Lucas, Peter James
    British none born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Aspels, 13 Highfield Grove, Lostock Hall, Lancashire, PR5 5YB, United Kingdom

      IIF 24
  • Lucas, Peter James
    British roofer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Lower Greenfield, Ingol, Preston, PR2 3ZT, England

      IIF 25
  • Lucas, Peter
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Granary Building, 1canal Wharf, Leeds, West Yorkshire, LS11 5BB

      IIF 26

    • Granary Building, Canal Wharf, Holbeck, Leeds, West Yorkshire, LS11 5BB, Great Britain

      IIF 27

    • Unit G, Waterfoot Business Centre, Waterfoot Rawtenstall, Rossendale, Lancashire, BB4 9HU

      IIF 28

    • The Old Rectory, Oswaldkirk, York, YO62 5XT, England

      IIF 29
  • Lucas, Peter
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Granary Building, 1 Canal Wharf, Leeds, LS11 5BB

      IIF 30 IIF 31 IIF 32

    • Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, LS11 5BB

      IIF 34

    • Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, LS11 5BB, Uk

      IIF 35

    • Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, LS11 5BB, United Kingdom

      IIF 36 IIF 37

    • The Hermitage, Malton Road, York, YO32 9TL, England

      IIF 38 IIF 39

    • The Old Rectory, Oswaldkirk, York, YO62 5XT

      IIF 40 IIF 41 IIF 42
  • Lucas, Peter
    British retailer born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Granary Building, 1 Canal Wharf, Leeds, Yorkshire, LS11 5BB

      IIF 43
  • Mr Peter Lucas
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hermitage, Malton Road, York, YO32 9TL, United Kingdom

      IIF 44
  • Lucas, Peter
    British roofer born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Junes Walk, Walmer Bridge, Preston, PR4 5GJ, United Kingdom

      IIF 45
  • Mr Peter Lucas
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hermitage, Malton Road, York, YO32 9TL, England

      IIF 46
  • Lucas, Adam
    British director born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 4, The Square, Tadcaster Road, York, North Yorkshire, YO24 1LH, United Kingdom

      IIF 47

    • The Hermitage, Malton Road, York, YO32 9TL, England

      IIF 48
  • Mr Peter Lucas
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Hermitage, Malton Road, York, YO32 9TL, England

      IIF 49
  • Mr Peter Lucas
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Junes Walk, Walmer Bridge, Preston, PR4 5GJ, United Kingdom

      IIF 50
  • Mr Peter James Lucas
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11, Lower Greenfield, Ingol, Preston, PR2 3ZT, England

      IIF 51
child relation
Offspring entities and appointments
Active 6
  • 1
    The Hermitage, Malton Road, York, England
    Corporate (2 parents)
    Equity (Company account)
    -50,037 GBP2024-03-31
    Officer
    2016-01-12 ~ now
    IIF 47 - director → ME
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Aspels, 13 Highfield Grove, Lostock Hall, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 24 - director → ME
  • 3
    12 BORE TAILORING LIMITED - 2021-07-08
    FEATHER&DOWN LIMITED - 2013-04-04
    GWECO 547 LIMITED - 2012-12-07
    The Hermitage, Malton Road, York, England
    Corporate (1 parent)
    Equity (Company account)
    -267,498 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 48 - director → ME
    2012-12-04 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    11 Lower Greenfield, Ingol, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    408,224 GBP2024-05-31
    Officer
    2007-05-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 5
    The Hermitage, Malton Road, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,251 GBP2024-01-31
    Officer
    2019-01-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-01-03 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    3 Junes Walk, Walmer Bridge, Preston, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 34
  • 1
    PANTALAIMON LIMITED - 2005-11-22
    OXFORD PRESENTS LIMITED - 2002-04-15
    2100 Century Way, Thorpe Park, Leeds, England
    Corporate (5 parents)
    Officer
    2005-11-15 ~ 2012-10-23
    IIF 34 - director → ME
  • 2
    LIFTFRESH LIMITED - 1988-01-26
    2100 Century Way, Thorpe Park, Leeds, England
    Corporate (5 parents)
    Officer
    2000-12-19 ~ 2012-10-23
    IIF 30 - director → ME
    ~ 1997-10-03
    IIF 4 - director → ME
  • 3
    2100 Century Way, Thorpe Park, Leeds, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    25,628,000 GBP2023-12-31
    Officer
    2010-09-13 ~ 2012-10-23
    IIF 36 - director → ME
  • 4
    2100 Century Way, Thorpe Park, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,802,000 GBP2023-12-31
    Officer
    2008-11-21 ~ 2012-10-23
    IIF 35 - director → ME
  • 5
    BAIRD TEXTILE GROUP PENSION TRUSTEES LIMITED - 1993-12-17
    THOMAS MARSHALL INVESTMENTS PENSION TRUSTEES LIMITED - 1981-12-31
    46 Colebrooke Row, London
    Dissolved corporate (4 parents)
    Officer
    1995-11-21 ~ 2000-12-19
    IIF 16 - director → ME
  • 6
    THE CENTAUR CLOTHES GROUP LIMITED - 1994-05-12
    CENTAUR CLOTHES (MANUFACTURING) LIMITED - 1991-12-17
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-12-19
    IIF 7 - director → ME
  • 7
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    1995-03-14 ~ 2000-12-19
    IIF 5 - director → ME
  • 8
    JEFF & COMPANY LIMITED - 2000-11-10
    IBIS (612) LIMITED - 2000-11-06
    Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2000-11-28 ~ 2006-06-30
    IIF 13 - director → ME
  • 9
    BMB MENSWEAR LIMITED - 2005-03-18
    IBIS (610) LIMITED - 2000-11-06
    2100 Century Way, Thorpe Park, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -7,372,000 GBP2023-12-31
    Officer
    2000-11-28 ~ 2012-10-23
    IIF 32 - director → ME
  • 10
    IBIS (607) LIMITED - 2000-11-06
    2100 Century Way, Thorpe Park, Leeds, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -3,754,000 GBP2023-12-31
    Officer
    2000-11-28 ~ 2012-10-23
    IIF 33 - director → ME
  • 11
    33 Broadwick Street, London, England
    Corporate (10 parents)
    Equity (Company account)
    7,582,128 GBP2021-03-31
    Officer
    2004-09-02 ~ 2010-11-18
    IIF 1 - director → ME
  • 12
    Access House, Halesfield 17, Telford, Shropshire
    Corporate (7 parents)
    Officer
    1999-09-21 ~ 2008-10-15
    IIF 18 - director → ME
    ~ 1998-03-03
    IIF 19 - director → ME
  • 13
    12 BORE TAILORING LIMITED - 2021-07-08
    FEATHER&DOWN LIMITED - 2013-04-04
    GWECO 547 LIMITED - 2012-12-07
    The Hermitage, Malton Road, York, England
    Corporate (1 parent)
    Equity (Company account)
    -267,498 GBP2024-03-31
    Officer
    2014-07-30 ~ 2017-08-26
    IIF 21 - director → ME
  • 14
    Unit 2 Pittman Court Pittman Way, Fulwood, Preston, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    424,262 GBP2023-07-31
    Officer
    2001-01-16 ~ 2007-05-03
    IIF 22 - director → ME
  • 15
    CO2 DRY CLEANING LIMITED - 2010-01-07
    E.F.H. PROMOTIONS LIMITED - 2002-11-26
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2010-02-02 ~ 2010-02-02
    IIF 27 - director → ME
    IIF 28 - director → ME
    2010-02-02 ~ 2010-12-14
    IIF 26 - director → ME
  • 16
    Unit 2 Pittman Court Pittman Way, Fulwood, Preston, Lancashire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,060,075 GBP2023-07-31
    Officer
    2001-11-21 ~ 2007-05-03
    IIF 23 - director → ME
  • 17
    LOWE ALPINE UK LIMITED - 2015-02-05
    LOWE ALPINE GROUP (UK) LIMITED - 2004-04-06
    EUROPASPORT (LONDON) LIMITED - 1995-10-25
    . Wimsey Way, Somercotes, Alfreton, Derbyshire
    Corporate (7 parents)
    Officer
    1999-05-05 ~ 2000-11-22
    IIF 10 - director → ME
  • 18
    Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2003-12-12 ~ 2006-06-30
    IIF 15 - director → ME
  • 19
    DAWNROLL LIMITED - 1988-01-04
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-10-03
    IIF 3 - director → ME
  • 20
    2100 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-13 ~ 2011-02-07
    IIF 37 - director → ME
  • 21
    INHOCO 237 LIMITED - 1993-08-12
    First Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-05-05 ~ 2000-11-22
    IIF 12 - director → ME
  • 22
    BMB TRADING LIMITED - 2007-04-17
    2100 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2005-02-01 ~ 2011-02-07
    IIF 41 - director → ME
  • 23
    BMB RETAIL LIMITED - 2010-10-25
    GREENWOODS RETAIL LIMITED - 2001-04-05
    IBIS (611) LIMITED - 2000-11-06
    2100 Century Way, Thorpe Park, Leeds, England
    Corporate (5 parents)
    Officer
    2000-11-28 ~ 2012-10-23
    IIF 31 - director → ME
  • 24
    RACING GREEN LIMITED - 2010-10-19
    HEMINGWAY LIMITED - 1998-01-23
    HOCKBRIDGE LIMITED - 1990-03-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ 2010-10-27
    IIF 42 - director → ME
  • 25
    CAPITB LIMITED - 2022-04-08
    CAPITB PUBLIC LIMITED COMPANY - 2011-08-12
    OFFERBUY PUBLIC LIMITED COMPANY - 1990-08-29
    Access House, Halesfield 17, Telford, Shropshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,129,614 GBP2024-03-31
    Officer
    ~ 1999-05-25
    IIF 20 - director → ME
  • 26
    C/o Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (7 parents)
    Officer
    2002-05-08 ~ 2003-01-23
    IIF 2 - director → ME
  • 27
    SPECIALITY RETAIL GROUP PLC - 2005-11-23
    SUITS YOU PLC - 1995-11-27
    BRICKS MANS SHOPS LIMITED - 1988-06-20
    Toronto Square, Toronto Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ 2010-10-27
    IIF 40 - director → ME
  • 28
    A1 Larsen Road, Goole, North Humberside
    Dissolved corporate (2 parents)
    Officer
    2003-05-01 ~ 2005-04-30
    IIF 14 - director → ME
  • 29
    BRITISH CLOTHING INDUSTRY ASSOCIATION LIMITED - 2009-06-04
    3 Queen Square, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,590,217 GBP2020-12-31
    Officer
    1996-08-08 ~ 2015-05-21
    IIF 29 - director → ME
  • 30
    CAREER APPAREL LIMITED - 2001-08-10
    ANGUS JOWETT (1983) LIMITED - 1998-11-13
    PORTALMACE LIMITED - 1983-07-13
    32-38 Scrutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-03-18 ~ 2000-11-22
    IIF 6 - director → ME
  • 31
    GARMENT RENTALS LIMITED - 2001-08-10
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-18 ~ 2000-11-22
    IIF 9 - director → ME
  • 32
    BAIRD CORPORATEWEAR LIMITED - 2001-07-19
    CAREER APPAREL LIMITED - 1998-11-13
    DECOROUS GARMENTS LIMITED - 1982-07-22
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-11-01 ~ 2000-11-22
    IIF 8 - director → ME
  • 33
    WILLIAM BAIRD PLC - 2006-02-22
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    1995-03-23 ~ 2000-12-19
    IIF 11 - director → ME
  • 34
    NORTH FRITH FARM LIMITED - 1981-12-31
    ROUNDNUT LIMITED - 1976-12-31
    2100 Century Way, Thorpe Park, Leeds, England
    Corporate (5 parents)
    Officer
    2008-08-12 ~ 2012-10-23
    IIF 43 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.