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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

Clare, Lucy-ann

    Related profiles found in government register
  • Clare, Lucy-ann
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 6, St. Georges Square, Portsmouth, Hampshire, PO1 3EY, England

      IIF 1
    • 6, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 2
  • Clare, Lucy-ann
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 145 - 147, St John Street, London, EC1V 4PW, United Kingdom

      IIF 3
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Clare, Lucy Ann
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 6, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 5
  • Mrs Lucy-ann Clare
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 6, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 6
  • Mrs Lucy Ann Clare
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 6, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    MODERN RESOURCE LTD - now
    ISLAND HEAT & POWER LTD
    - 2018-01-31 10116760
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-11 ~ 2016-06-02
    IIF 4 - Director → ME
  • 2
    S. SERPANT CONTRACTING & MANUFACTURING LTD
    08975362
    20 - 22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ 2016-06-02
    IIF 3 - Director → ME
  • 3
    WIGHTPAY HOLDINGS LTD
    15730832
    6 St. Georges Square, Portsmouth, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 4
    WIGHTPAY INVESTMENT PROPERTIES LIMITED
    16200699
    6 St. Georges Square, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2025-01-22 ~ now
    IIF 1 - Director → ME
  • 5
    WIGHTPAY LTD
    12792745
    6 St. Georges Square, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    2020-08-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.