logo
explain how to read the page

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

Burrard-lucas, Stephen Charles

    Related profiles found in government register
  • Burrard-lucas, Stephen Charles
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Blue House, Isenhurst, Cross In Hand, Heathfield, East Sussex, TN21 0TQ, England

      IIF 1

    • Lansdowne House, 2nd Floor, 57 Berkeley Square, London, England, W1J 6ER, United Kingdom

      IIF 2

    • 50 The Rise, Sevenoaks, Kent, TN13 1RL

      IIF 3
  • Burrard-lucas, Stephen Charles
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrard-lucas, Stephen Charles
    British dir of finance and planning born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrard-lucas, Stephen Charles
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT

      IIF 23

    • 50 The Rise, Sevenoaks, Kent, TN13 1RL

      IIF 24 IIF 25 IIF 26
  • Burrard-lucas, Stephen Charles
    British director of finance born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 The Rise, Sevenoaks, Kent, TN13 1RL

      IIF 27
  • Burrard-lucas, Stephen Charles
    British director of finance & planning born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrard-lucas, Stephen Charles
    British director of finance and planni born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrard-lucas, Stephen Charles
    British finance director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 The Rise, Sevenoaks, Kent, TN13 1RL

      IIF 33
  • Burrard-lucas, Stephen Charles
    British international finance director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrard-lucas, Stephen Charles
    British oil company executive born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrard-lucas, Stephen Charles
    British retired/company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 1 Cavendish Place, London, W1G 0QF, England

      IIF 39

    • Dcdm Building, 10 Frere Felix De Valois Street, Port Louis, Mauritius

      IIF 40
  • Burrard-lucas, Stephen Charles
    British treasurer born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrard Lucas, Stephen Charles
    British non executive director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 12, Charles 11 Street, St James's, London, SW1Y 4QU, United Kingdom

      IIF 45
  • Lucas, Steve Charles Burrard
    British company director born in April 1954

    Registered addresses and corresponding companies

    • 50 The Rise, Sevenoaks, Kent, TN13 1RL

      IIF 46
child relation
Offspring entities and appointments 46
  • 1
    ADVANTICA CORPORATE VENTURES LIMITED - now
    BG CORPORATE VENTURES LIMITED
    - 2000-10-23 02450936
    MARK 2008 LIMITED - 1990-02-06
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (39 parents)
    Officer
    1998-02-02 ~ 1998-11-30
    IIF 35 - Director → ME
  • 2
    ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED
    - 1997-02-19 02732228
    SPEED 2741 LIMITED - 1992-08-07
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (54 parents)
    Officer
    1994-07-25 ~ 1996-10-03
    IIF 21 - Director → ME
  • 3
    AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED
    - now 01716719
    AMERICA-EUROPEAN COMMUNITY ASSOCIATION LIMITED - 2005-09-01
    AMERICAN-EUROPEAN COMMUNITY ASSOCIATION LIMITED - 1985-09-26
    C/o Fma Online Ltd Building 3 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (28 parents)
    Officer
    2006-12-13 ~ 2011-07-28
    IIF 33 - Director → ME
  • 4
    BARRICK TZ LIMITED - now
    ACACIA MINING LIMITED - 2019-09-19
    ACACIA MINING PLC
    - 2019-09-18 07123187 09295372
    AFRICAN BARRICK GOLD PLC
    - 2014-11-26 07123187 09295372
    AFRICAN BARRICK GOLD LIMITED - 2010-03-12
    BUK TOPCO LIMITED - 2010-02-17
    First Floor, 2 Savoy Court, London, England
    Active Corporate (34 parents, 10 offsprings)
    Officer
    2013-10-24 ~ 2019-09-17
    IIF 39 - Director → ME
  • 5
    BG EGYPT S.A.
    FC016185
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Active Corporate (51 parents)
    Officer
    1994-07-25 ~ 1998-11-30
    IIF 25 - Director → ME
  • 6
    BG GENERAL HOLDINGS LIMITED
    - now 03827669
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    Shell Centre, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    1999-12-13 ~ 2000-10-20
    IIF 41 - Director → ME
  • 7
    BG GREAT BRITAIN LIMITED
    - now 00909162
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    1994-07-25 ~ 1998-11-30
    IIF 28 - Director → ME
  • 8
    BG INTERNATIONAL LIMITED - now
    BG EXPLORATION AND PRODUCTION LIMITED
    - 1999-07-13 00902239 03294133... (more)
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED
    - 1997-02-17 00902239 03294133
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, United Kingdom
    Active Corporate (90 parents, 21 offsprings)
    Officer
    1994-07-25 ~ 1998-11-30
    IIF 20 - Director → ME
  • 9
    BG KARACHAGANAK LIMITED
    - now 03294207
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    1998-07-28 ~ 1998-11-30
    IIF 34 - Director → ME
  • 10
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    1994-07-25 ~ 1998-11-30
    IIF 32 - Director → ME
  • 11
    BG OVERSEAS HOLDINGS LIMITED
    - now 02207355 03299002
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Officer
    1998-12-01 ~ 2000-10-20
    IIF 44 - Director → ME
  • 12
    BG OVERSEAS INVESTMENTS LIMITED
    - now 02878201 03294212
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved Corporate (44 parents)
    Officer
    1998-12-01 ~ 2000-10-20
    IIF 43 - Director → ME
  • 13
    BG SOUTH EAST ASIA LIMITED
    - now 02334822 03294386
    BRITISH GAS SOUTH EAST ASIA LIMITED
    - 1997-02-13 02334822 03294386
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    1994-07-25 ~ 1998-11-30
    IIF 22 - Director → ME
  • 14
    BG THAILAND LIMITED
    02466384
    15 Canada Square, London
    Dissolved Corporate (53 parents)
    Officer
    1994-07-25 ~ 1998-11-30
    IIF 29 - Director → ME
  • 15
    BG UK HOLDINGS LIMITED
    - now 02059279 03299008
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1998-12-01 ~ 2000-10-20
    IIF 42 - Director → ME
  • 16
    CHRYSAOR NORTH SEA LIMITED - now
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED
    - 2001-01-04 00958880
    151 Buckingham Palace Road, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    1996-04-16 ~ 1998-11-30
    IIF 30 - Director → ME
  • 17
    COMPASS GROUP PLC
    - now 04083914
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2004-07-07 ~ 2011-06-21
    IIF 16 - Director → ME
  • 18
    ESSAR ENERGY LIMITED - now
    ESSAR ENERGY PLC
    - 2014-07-22 07108619
    ESSAR ENERGY LIMITED - 2010-04-16
    GOLIATH I LIMITED - 2010-04-06
    11 Hill Street, London, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2012-03-29 ~ 2014-05-19
    IIF 2 - Director → ME
  • 19
    ESSAR INFRASTRUCTURE LIMITED
    07415305
    3rd Floor Lansdowne House, 57 Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 40 - Director → ME
  • 20
    FERREXPO PLC
    05432915
    55 St. James's Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-05-19 ~ 2020-08-24
    IIF 15 - Director → ME
  • 21
    HTN TOWERS LIMITED
    - now 09814146
    HTN TOWERS PLC
    - 2016-06-10 09814146
    HTN TOWERS LIMITED
    - 2015-10-27 09814146
    2nd Floor 12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-10-16 ~ 2018-03-26
    IIF 45 - Director → ME
  • 22
    ISENHURST MANAGEMENT COMPANY LIMITED
    03849509
    Isenhurst House Isenhurst, Cross In Hand, Heathfield, East Sussex
    Active Corporate (10 parents)
    Officer
    2014-03-12 ~ now
    IIF 1 - Director → ME
  • 23
    LATTICE GROUP LIMITED - now
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2000-09-01 ~ 2010-12-01
    IIF 10 - Director → ME
  • 24
    LEGAL & GENERAL (CAERUS) LIMITED - now
    AERION FUND MANAGEMENT LIMITED - 2015-12-10
    BG PENSION FUNDS MANAGEMENT LIMITED
    - 2000-10-23 02181480 03294522
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED
    - 1997-02-17 02181480 03294522
    ARROWING LIMITED - 1987-12-15
    30 Finsbury Square, London
    Dissolved Corporate (68 parents)
    Officer
    1995-08-24 ~ 1998-11-23
    IIF 31 - Director → ME
  • 25
    NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
    NATIONAL GRID GAS HOLDINGS LIMITED
    - 2023-02-06 03675375
    NATIONAL GRID GAS HOLDINGS PLC
    - 2009-01-12 03675375
    TRANSCO HOLDINGS PLC
    - 2005-10-10 03675375
    BG TRANSCO HOLDINGS PLC
    - 2000-10-23 03675375
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (66 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2010-01-18
    IIF 13 - Director → ME
  • 26
    NATIONAL GAS TRANSMISSION PLC - now
    NATIONAL GRID GAS PLC
    - 2023-02-06 02006000 04023840
    TRANSCO PLC
    - 2005-10-10 02006000 04023840
    BG TRANSCO PLC
    - 2000-10-23 02006000 03167150
    BG PUBLIC LIMITED COMPANY
    - 1999-12-13 02006000
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (111 parents, 6 offsprings)
    Officer
    1999-12-13 ~ 2007-06-27
    IIF 17 - Director → ME
  • 27
    NATIONAL GRID (US) HOLDINGS LIMITED
    - now 02630496 03096772... (more)
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2003-01-14 ~ 2010-12-01
    IIF 7 - Director → ME
  • 28
    NATIONAL GRID (US) INVESTMENTS 4 LIMITED
    03867128 03784528... (more)
    1 - 3 Strand, London
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2003-01-14 ~ 2010-10-22
    IIF 8 - Director → ME
  • 29
    NATIONAL GRID (US) PARTNER 1 LIMITED
    04314432 04314442... (more)
    1-3 Strand, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2003-01-14 ~ 2010-10-22
    IIF 5 - Director → ME
  • 30
    NATIONAL GRID (US) PARTNER 2 LIMITED
    04314442 04314432... (more)
    1 - 3 Strand, London
    Dissolved Corporate (23 parents)
    Officer
    2003-01-14 ~ 2010-01-15
    IIF 6 - Director → ME
  • 31
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
    - now 04042700
    LATTICE GROUP HOLDINGS LIMITED
    - 2005-10-10 04042700
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2000-10-06 ~ 2010-10-22
    IIF 12 - Director → ME
  • 32
    NATIONAL GRID ELECTRICITY TRANSMISSION PLC
    - now 02366977
    NATIONAL GRID COMPANY PLC
    - 2005-07-26 02366977 04031152
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1 - 3 Strand, London
    Active Corporate (72 parents, 7 offsprings)
    Officer
    2003-03-12 ~ 2007-07-13
    IIF 19 - Director → ME
  • 33
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098... (more)
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2002-11-14 ~ 2010-12-01
    IIF 11 - Director → ME
  • 34
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Active Corporate (98 parents, 19 offsprings)
    Officer
    2002-11-14 ~ 2010-12-01
    IIF 4 - Director → ME
  • 35
    NATIONAL GRID INTERNATIONAL LIMITED
    - now 02537092
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2002-11-08 ~ 2010-10-22
    IIF 9 - Director → ME
  • 36
    NATIONAL GRID PLC
    - now 04031152 02366977
    NATIONAL GRID TRANSCO PLC
    - 2005-07-26 04031152
    NATIONAL GRID GROUP PLC
    - 2002-10-21 04031152 02367004
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2002-10-21 ~ 2010-12-31
    IIF 14 - Director → ME
  • 37
    NGT TELECOM NO. 1 LIMITED
    - now 03751494 04134417
    186K LIMITED
    - 2003-05-21 03751494 04937421... (more)
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2001-11-28 ~ 2003-11-01
    IIF 18 - Director → ME
  • 38
    ON TOWER UK 1 LIMITED - now
    ARQIVA NO 2 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
    GRIDCOM (UK) LIMITED - 2005-10-10
    SST (UK) LIMITED
    - 2002-10-21 03922958
    SPECTRASITE TRANSCO COMMUNICATIONS LIMITED
    - 2002-04-12 03922958
    EVER 1267 LIMITED - 2000-06-08
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2001-11-28 ~ 2002-10-21
    IIF 46 - Director → ME
  • 39
    P.D.C. FUELS LIMITED
    - now 01635202 02179801
    P.D.C. FUELS (LIVERPOOL) LIMITED - 1991-08-27
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1994-02-01 ~ 1994-07-15
    IIF 37 - Director → ME
  • 40
    SHELL DIRECT (U.K.) LIMITED - now
    SHELL DIRECT (SOUTH EAST) LIMITED
    - 1998-01-01 00698958
    CORY OIL LIMITED
    - 1994-07-11 00698958
    ALLSIGNS LIMITED - 1990-01-01
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    1994-02-01 ~ 1994-07-15
    IIF 38 - Director → ME
  • 41
    SHELL DISTRIBUTOR (HOLDINGS) LIMITED - now
    FUEL DISTRIBUTORS (HOLDINGS) LIMITED
    - 1997-09-12 00057478
    LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1987-03-31
    Shell Centre, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1994-01-14 ~ 1994-07-15
    IIF 36 - Director → ME
  • 42
    SHELL THAILAND E&P INC. - now
    BG ASIA, INC. - 2025-05-19
    BRITISH GAS ASIA, INC.
    - 2005-04-04 FC018399
    Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
    Active Corporate (36 parents, 1 offspring)
    Officer
    1995-02-01 ~ 1998-11-30
    IIF 24 - Director → ME
  • 43
    SHELL TRINIDAD AND TOBAGO LIMITED - now
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED
    - 2005-04-05 02386676
    BRITISH GAS TRINIDAD LIMITED
    - 1997-03-26 02386676
    BG (BENGKULU) LIMITED - 1993-06-03
    Shell Centre, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    1994-07-25 ~ 1998-11-30
    IIF 26 - Director → ME
  • 44
    SHELL TUNISIA UPSTREAM LIMITED - now
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED
    - 2005-02-22 02750465
    Shell Centre, London, United Kingdom
    Active Corporate (77 parents, 1 offspring)
    Officer
    1994-07-25 ~ 1998-11-30
    IIF 27 - Director → ME
  • 45
    STARGAS NOMINEES LIMITED
    01882366
    1-3 Strand, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1995-08-24 ~ 2000-10-23
    IIF 3 - Director → ME
  • 46
    TULLOW OIL PLC
    - now 03919249 07639401... (more)
    DMWSL 291 PLC - 2000-04-28
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (39 parents, 23 offsprings)
    Officer
    2012-03-14 ~ 2020-04-23
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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