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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

Lucas, Michael Graham

    Related profiles found in government register
  • Lucas, Michael Graham
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Stockbridge Road, Timsbury, Romsey, SO51 0NF, England

      IIF 1
  • Lucas, Michael Graham
    British retail director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • London House, 180 Hampstead Road, London, NW1 7AW

      IIF 2
    • London House, 180 Hampstead Road, London, NW1 7AW, United Kingdom

      IIF 3
    • Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

      IIF 4 IIF 5
    • Way, Manvers, Wath-upon-dearne, Rotherham, South Yorkshire, S63 5DL, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Lucus, Michael Graham
    British retail director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

      IIF 9
  • Lucas, Graham Michael
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • Tyne Close, Warrington, WA2 0FE, United Kingdom

      IIF 10
  • Mr Michael Graham Lucas
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Stockbridge Road, Timsbury, Romsey, SO51 0NF, England

      IIF 11
  • Mr Graham Michael Lucas
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • Tyne Close, Warrington, WA2 0FE

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    BHF SHOPS LIMITED - now
    B H F SHOPS LIMITED
    - 2017-05-03 02472513
    Greater London House, 4th Floor, 180 Hampstead Road, London, England
    Active Corporate (18 parents)
    Officer
    2010-01-18 ~ 2012-06-30
    IIF 3 - Director → ME
  • 2
    BRITISH HEART FOUNDATION VENTURES LIMITED
    - now 02767880
    BRITISH HEART FOUNDATION TRADING LIMITED - 1999-04-07
    Greater London House, 4th Floor, 180 Hampstead Road, London, England
    Active Corporate (24 parents)
    Officer
    2010-01-18 ~ 2012-06-30
    IIF 2 - Director → ME
  • 3
    G M LUCAS TRANSPORT SERVICES LTD
    07749912
    1 Tyne Close, Warrington
    Active Corporate (3 parents)
    Officer
    2011-08-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 4
    MAPLIN ELECTRONICS (HOLDINGS) LIMITED
    - now 04220419
    DMWSL 333 LIMITED - 2001-07-03
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2015-02-06
    IIF 4 - Director → ME
  • 5
    MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
    - now 05187995
    EVER 2435 LIMITED - 2004-08-26
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2015-02-06
    IIF 5 - Director → ME
  • 6
    MAPLIN ELECTRONICS LIMITED
    01264385
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (56 parents)
    Officer
    2012-07-02 ~ 2015-02-06
    IIF 9 - Director → ME
  • 7
    MEL BIDCO LIMITED
    09022614
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2015-02-06
    IIF 6 - Director → ME
  • 8
    MEL MIDCO LIMITED
    09076905
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2015-02-06
    IIF 8 - Director → ME
  • 9
    MEL TOPCO LIMITED
    09021672
    C/o Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2015-02-06
    IIF 7 - Director → ME
  • 10
    ML CONSULTING AND LEADERSHIP SUPPORT LIMITED
    10273158
    Burlington, Stockbridge Road, Timsbury, Romsey, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-12 ~ 2018-03-08
    IIF 1 - Director → ME
    Person with significant control
    2016-07-12 ~ 2018-03-08
    IIF 11 - Has significant influence or control OE

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