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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

Mr William John Lucas

    Related profiles found in government register
  • Mr William John Lucas
    British born in February 1942

    Resident in England

    Registered addresses and corresponding companies
    • 1 The Centre, High Street, Gillingham, Dorset, SP8 4AB, England

      IIF 1 IIF 2
  • Lucas, William John
    British born in February 1942

    Resident in England

    Registered addresses and corresponding companies
    • Woodley, 27 High Street, Durrington, Salisbury, Wiltshire, SP4 8AE

      IIF 3
    • Woodley, 27 High Street, Durrington, Salisbury, Wiltshire, SP4 8AE, England

      IIF 4
  • Mr John William Lucas
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Nicholas Avenue, Whitburn, SR6 7DB, United Kingdom

      IIF 5
  • Lucas, John William
    British chief executive officer born in May 1958

    Resident in Usa

    Registered addresses and corresponding companies
    • 306, Camden Branch Drive, Cary Nc 27518, Wake, North Carolina, Usa

      IIF 6
  • Lucas, John William
    British engineer born in May 1958

    Registered addresses and corresponding companies
    • 4 Longthorpe House, Longthorpe House Mew Bretton, Peterborough, Cambridgeshire, PE3 9TL

      IIF 7
  • Lucas, John William
    British non executive director born in May 1958

    Registered addresses and corresponding companies
    • 4 Longthorpe House, Longthorpe House Mew Bretton, Peterborough, Cambridgeshire, PE3 9TL

      IIF 8
  • Lucas, John William
    British consultant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Nicholas Avenue, Whitburn, SR6 7DB, United Kingdom

      IIF 9
  • Lucas, John William
    British engineer born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF

      IIF 10 IIF 11
child relation
Offspring entities and appointments 8
  • 1
    ARCALL PUBLIC LIMITED COMPANY
    - now 01539611
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-12-13
    Date of completion or termination of CVA on 2011-04-14
    Insolvency (Case 2) In administration
    Administration started on 2011-03-18
    Administration ended on 2011-09-28
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2016-01-29
    MARISAN LIMITED - 1992-05-11
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1998-06-15 ~ 2001-12-11
    IIF 8 - Director → ME
  • 2
    DELTA MANAGEMENT RESOURCES LIMITED
    10616170
    8 Nicholas Avenue, Whitburn, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    IFM ENGAGE LTD. - now
    IFM EDUCATION AND CONSULTANCY SERVICES LIMITED - 2021-03-01
    CAMBRIDGE MANUFACTURING INDUSTRY LINKS LIMITED
    - 2009-02-05 03486934
    TAYVIN 97 LIMITED - 1998-05-07
    The Old Schools, Trinity Lane, Cambridge, Cambs
    Active Corporate (39 parents)
    Officer
    2001-01-10 ~ 2001-12-19
    IIF 7 - Director → ME
  • 4
    LUCAS MITCHENALL ACCESSORIES LIMITED
    01503123
    1 The Centre, High Street, Gillingham, Dorset, England
    Active Corporate (3 parents)
    Officer
    (before 1991-02-07) ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 5
    MITCHENALL BROTHERS LIMITED
    07178119
    1 The Centre, High Street, Gillingham, Dorset, England
    Active Corporate (2 parents)
    Officer
    2010-03-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    THARSUS GROUP LIMITED
    - now 08012006
    THARSUS LIMITED - 2012-07-09
    Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2017-10-19 ~ 2017-10-19
    IIF 11 - Director → ME
  • 7
    THARSUS LIMITED
    - now 06413101 05635508... (more)
    THARSUS VISION LIMITED - 2017-10-04
    THE THIRD THARSUS COMPANY LIMITED - 2007-11-26
    Tharsus Vision Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
    Active Corporate (18 parents)
    Officer
    2017-10-19 ~ 2023-03-31
    IIF 10 - Director → ME
  • 8
    TURKINGTON EUROPE LIMITED
    - now 06103466
    Insolvency (Case 1) In administration
    Administration started on 2012-03-06
    Administration ended on 2013-02-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-19
    Dissolved on 2019-10-17
    CLEAR CIRCLE LIMITED
    - 2007-12-11 06103466
    Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2007-02-26 ~ 2012-02-14
    IIF 6 - Director → ME

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