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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert Richard Lucas

    Related profiles found in government register
  • Mr Robert Richard Lucas
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 111 Strand, London, WC2R 0AG, United Kingdom

      IIF 1
  • Robert Richard Lucas
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, St. James's Square, London, SW1Y 4JU, England

      IIF 2

    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 3
  • Lucas, Robert Richard
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, St. James's Square, London, SW1Y 4JU, England

      IIF 4
  • Lucas, Robert Richard
    British finance born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom

      IIF 5
  • Lucas, Robert Richard
    British none born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 6
  • Lucas, Robert Richard
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111, Strand, London, WC2R 0AG

      IIF 7

    • icon of address St Albans School, Abbey Gateway, St. Albans, Hertfordshire, AL3 4HB

      IIF 8
  • Lucas, Robert Richard
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lucas, Robert Richard
    British fund manager born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 15
  • Lucas, Robert Richard
    British managing partner born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Market Close, Poole, Dorset, BH15 1NQ, United Kingdom

      IIF 16
  • Lucas, Robert Richard
    British private equity fund director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111, Strand, London, WC2R 0AG

      IIF 17
  • Lucas, Robert Richard
    British private equity investor born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111, Strand, London, WC2R 0AG, England

      IIF 18

    • icon of address Cvc Capital Partners, 111 Strand, London, WC2R 0AG, England

      IIF 19
  • Lucas, Robert Richard
    British banker born in August 1962

    Registered addresses and corresponding companies
  • Lucas, Robert Richard
    British company director born in August 1962

    Registered addresses and corresponding companies
  • Lucas, Robert Richard
    British director born in August 1962

    Registered addresses and corresponding companies
  • Lucas, Robert Richard
    British executive born in August 1962

    Registered addresses and corresponding companies
  • Lucas, Robert Richard
    British fund manager born in August 1962

    Registered addresses and corresponding companies
  • Lucas, Robert Richard
    British investment banker born in August 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 6 St. James's Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-07-17 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-03-25 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    TRIPBRIGHT LIMITED - 2004-06-25
    BETA ACQUISITION CO LIMITED - 2004-10-04
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-28 ~ 2007-11-13
    IIF 25 - Director → ME
  • 2
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    SHIMMERVALE LIMITED - 2004-06-25
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-28 ~ 2007-11-13
    IIF 24 - Director → ME
  • 3
    AA PLC - 2021-03-17
    BETA TOP CO LIMITED - 2004-10-05
    AA LIMITED - 2014-06-19
    FIZZBAY LIMITED - 2004-06-25
    AA TOP CO LIMITED - 2006-12-22
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2004-09-29 ~ 2007-11-13
    IIF 23 - Director → ME
  • 4
    RIBBONWAY LIMITED - 2004-06-25
    BETA SPC CO LIMITED - 2004-10-04
    AA SPC CO LIMITED - 2013-03-21
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-29 ~ 2007-11-13
    IIF 26 - Director → ME
  • 5
    LINERBROOK LIMITED - 2007-06-13
    SPRING & ALPHA BIDCO LIMITED - 2007-09-18
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-16 ~ 2008-03-01
    IIF 11 - Director → ME
  • 6
    SPRING & ALPHA TOPCO LIMITED - 2007-09-18
    SKIPPERCLOSE LIMITED - 2007-06-19
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-12 ~ 2016-01-06
    IIF 9 - Director → ME
  • 7
    SPRING & ALPHA MIDCO LIMITED - 2007-09-18
    SKIPPERBROOK LIMITED - 2007-06-13
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2008-03-01
    IIF 10 - Director → ME
  • 8
    SPRING & ALPHA SPC CO LIMITED - 2007-09-18
    LINERFLAME LIMITED - 2007-06-19
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2008-03-01
    IIF 12 - Director → ME
  • 9
    DIKAPPA (NUMBER 219) LIMITED - 1982-04-08
    CITICORP VENTURE CAPITAL LIMITED - 1993-07-08
    CITICORP DEVELOPMENT CAPITAL LIMITED - 1984-09-26
    CVC CAPITAL PARTNERS LIMITED - 2004-01-05
    icon of address 5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-03-26 ~ 2005-06-20
    IIF 28 - Director → ME
  • 10
    icon of address 2 Ayot House, Ayot St. Lawrence, Welwyn, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    52,367 GBP2024-12-31
    Officer
    icon of calendar 2007-01-14 ~ 2020-10-12
    IIF 17 - Director → ME
  • 11
    BEALAW (464) LIMITED - 1998-09-09
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-04-21 ~ 2001-12-04
    IIF 29 - Director → ME
  • 12
    BEALAW (461) LIMITED - 1998-07-14
    BRITTON GROUP LIMITED - 2014-03-11
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 1998-10-21
    IIF 20 - Director → ME
  • 13
    CVC CAPITAL PARTNERS LIMITED - 2018-06-13
    APRILWAY LIMITED - 2004-01-05
    icon of address 111 Strand, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2003-12-17 ~ 2023-03-09
    IIF 7 - Director → ME
  • 14
    icon of address One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ 2014-11-24
    IIF 5 - Director → ME
  • 15
    PINCO 1787 LIMITED - 2002-10-22
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-17 ~ 2006-07-10
    IIF 27 - Director → ME
  • 16
    MARSHISLE LIMITED - 1982-07-15
    icon of address 4 Holwell Court, Hertford Road, Holwell Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    92,777 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-10-28
    IIF 31 - Director → ME
  • 17
    DMWSL 404 PLC - 2003-07-22
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    icon of address Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-22 ~ 2010-10-07
    IIF 15 - Director → ME
  • 18
    FORGECYCLE LIMITED - 2003-04-22
    icon of address Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-14 ~ 2005-08-30
    IIF 21 - Director → ME
  • 19
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    MERLIN ENTERTAINMENTS PLC - 2019-11-05
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-20 ~ 2015-05-14
    IIF 16 - Director → ME
  • 20
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    3,324,689 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2019-03-29 ~ 2021-12-02
    IIF 18 - Director → ME
  • 21
    SPEED 6078 LIMITED - 1995-10-06
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -267,885 GBP2024-06-30
    Officer
    icon of calendar 2019-03-29 ~ 2021-12-02
    IIF 19 - Director → ME
  • 22
    icon of address St Albans School, Abbey Gateway, St. Albans, Hertfordshire
    Active Corporate (13 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2021-05-08
    IIF 8 - Director → ME
  • 23
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    icon of address Third Floor, 48 Chancery Lane, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2017-03-31
    IIF 14 - Director → ME
  • 24
    DUTTON-FORSHAW INVESTMENTS LIMITED - 1999-06-09
    TANEL LIMITED - 1997-12-17
    DUTTON-FORSHAW GROUP LIMITED - 1999-07-14
    icon of address Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-17 ~ 2002-12-13
    IIF 30 - Director → ME
  • 25
    TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03
    COLLINS STEWART TULLETT PLC - 2007-02-21
    COLLINS STEWART HOLDINGS PLC - 2003-06-02
    COMMTIME LIMITED - 2000-05-02
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-26 ~ 2004-08-24
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.