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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

Voak, Timothy John

child relation
Offspring entities and appointments 47
  • 1
    00138397 LIMITED - now
    LUCAS ELECTRICAL LIMITED
    - 2015-10-13 00138397
    Stratford Road, Solihull, West Midlands
    Active Corporate (15 parents)
    Officer
    1999-06-16 ~ 1999-12-24
    IIF 35 - Director → ME
  • 2
    BAAN LIMITED
    - now 02249621
    CODA LIMITED - 2000-04-05
    PHANTRIP LIMITED - 1988-09-28
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (41 parents)
    Officer
    2000-12-15 ~ 2001-06-27
    IIF 3 - Director → ME
  • 3
    BAAN UK LIMITED
    - now 02677897
    BAAN INTERNATIONAL LIMITED - 1994-12-14
    AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
    NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
    OVAL (776) LIMITED - 1992-02-25
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
    Dissolved Corporate (44 parents)
    Officer
    2000-11-15 ~ 2001-06-27
    IIF 25 - Director → ME
  • 4
    BRYCE BERGER LIMITED
    - now 00369693
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-06-16 ~ 1999-12-24
    IIF 42 - Director → ME
  • 5
    CORALENT LIMITED - now
    IMSERV METERPOINT LIMITED
    - 2004-09-23 04085666
    PRECIS (1940) LIMITED
    - 2000-11-22 04085666 04130898... (more)
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-11-17 ~ 2001-06-27
    IIF 11 - Director → ME
  • 6
    DUNLOP PLANTATIONS LIMITED
    00107192
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-09 ~ 2001-06-27
    IIF 13 - Director → ME
  • 7
    F. PERKINS LIMITED
    - now 00265987
    VARITY ESTATES LIMITED - 1994-06-08
    MASSEY-FERGUSON TRACTORS LIMITED - 1989-12-11
    PERKINS (PETERBOROUGH) LIMITED - 1983-10-03
    Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (38 parents)
    Officer
    1998-02-19 ~ 1998-03-11
    IIF 22 - Director → ME
  • 8
    FG WILSON (ENGINEERING) LIMITED - now
    UK HOSE ASSEMBLY LIMITED - 2019-02-20
    PERKINS ENGINES LEASING LIMITED
    - 2007-06-15 02388858
    PERKINS ENGINES LIMITED - 1998-02-12
    ALNERY NO. 909 LIMITED - 1990-02-01
    Legal Services Frank Perkins Way, Eastfield, Peterborough
    Active Corporate (26 parents)
    Officer
    1998-02-19 ~ 1998-03-11
    IIF 16 - Director → ME
  • 9
    FROOSH INTERNATIONAL HOLDINGS LIMITED - now
    CORPORATE CENTRE (NORTH WING 2) LIMITED
    - 2008-11-19 04415389 04415373
    Ernst And Young 1, More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-12 ~ 2006-07-25
    IIF 15 - Director → ME
  • 10
    GIRLING LIMITED
    00867091
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-06-16 ~ 1999-12-24
    IIF 33 - Director → ME
  • 11
    H.M.HOBSON LIMITED
    00304519
    1 More London Place, London
    Liquidation Corporate (18 parents)
    Officer
    1999-06-16 ~ 1999-12-24
    IIF 34 - Director → ME
  • 12
    HAWKER SIDDELEY MANAGEMENT LIMITED
    - now 00312506
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (26 parents)
    Officer
    2001-02-19 ~ 2001-06-27
    IIF 26 - Director → ME
  • 13
    HAWKER SIDDELEY PROPERTIES LIMITED
    00254245
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents)
    Officer
    2001-02-19 ~ 2001-06-27
    IIF 27 - Director → ME
  • 14
    IMSERV EUROPE LIMITED
    - now 02749624 01035675
    U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
    PRECIS (1166) LIMITED - 1992-11-05
    Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2000-12-21 ~ 2001-06-27
    IIF 10 - Director → ME
  • 15
    INVENSYS ENERGY MANAGEMENT LIMITED - now
    POWERWARE LIMITED - 2003-03-20
    POWERWARE PLC
    - 2002-03-26 04193388
    POWERWARE UK PLC
    - 2001-04-25 04193388
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (8 parents)
    Officer
    2001-04-03 ~ 2001-06-27
    IIF 30 - Director → ME
  • 16
    INVENSYS PRODUCTION SOLUTIONS LIMITED - now
    WONDERWARE SOLUTIONS LIMITED
    - 2003-09-08 02448813
    MARCAM SOLUTIONS LIMITED - 2000-03-06
    MARCAM UK LIMITED - 1993-08-04
    BROADPOINT LIMITED - 1990-01-18
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2000-12-13 ~ 2001-06-27
    IIF 6 - Director → ME
  • 17
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 388 offsprings)
    Officer
    2001-02-14 ~ 2001-06-27
    IIF 31 - Director → ME
  • 18
    JOSEPH LUCAS LIMITED
    00093458
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    1997-07-28 ~ 1999-12-24
    IIF 43 - Director → ME
  • 19
    LUCAS AUTOMOTIVE LIMITED
    - now 00870649
    BUTLERS LIMITED - 1987-12-02
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1999-06-16 ~ 1999-12-24
    IIF 45 - Director → ME
  • 20
    LUCAS DEFENCE SYSTEMS LIMITED
    00636039
    46 Park Street, London
    Active Corporate (13 parents)
    Officer
    1999-06-16 ~ 1999-12-24
    IIF 37 - Director → ME
  • 21
    LUCAS GIRLING LIMITED
    - now 00047945
    GIRLING HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1999-06-16 ~ 1999-12-24
    IIF 38 - Director → ME
  • 22
    LUCAS INDUSTRIAL COMPONENTS LIMITED
    00709456
    46 Park Street, London
    Active Corporate (19 parents)
    Officer
    1999-06-16 ~ 1999-12-24
    IIF 40 - Director → ME
  • 23
    LUCAS INVESTMENTS LIMITED
    - now 02952484 01289339
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1997-07-28 ~ 1999-12-24
    IIF 41 - Director → ME
  • 24
    LUCAS LIMITED - now
    LUCAS CAV LIMITED
    - 2000-08-22 00872804
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-06-16 ~ 1999-12-24
    IIF 44 - Director → ME
  • 25
    LUCAS SUPPORT SERVICES LIMITED
    - now 00313111 02952484
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1997-07-28 ~ 1999-12-24
    IIF 36 - Director → ME
  • 26
    MERITOR AUTOMOTIVE EXPORT LIMITED - now
    LUCAS AUTOMOTIVE EXPORT LIMITED
    - 1999-02-16 00226407
    LUCAS GIRLING EXPORT LIMITED - 1988-08-01
    HYDROMECHANICS LIMITED - 1984-03-01
    Grange Road, Cwmbran, Gwent
    Dissolved Corporate (18 parents)
    Officer
    1997-01-10 ~ 1999-01-29
    IIF 47 - Director → ME
  • 27
    MIXHOLD INVESTMENTS LIMITED - now
    CORPORATE CENTRE (NORTH WING 1) LIMITED
    - 2008-11-19 04415373 04415389
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (26 parents)
    Officer
    2004-10-29 ~ 2006-07-25
    IIF 23 - Director → ME
  • 28
    PERKINS GROUP LIMITED
    - now 02388892 00771951
    PERKINS GROUP HOLDINGS LIMITED - 1990-02-01
    ALNERY NO. 897 LIMITED - 1989-12-11
    Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (33 parents, 4 offsprings)
    Officer
    1998-02-19 ~ 1998-03-11
    IIF 18 - Director → ME
  • 29
    PERKINS LIMITED
    - now 00624567
    PERKINS ENGINES LIMITED - 1990-02-01
    Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (28 parents)
    Officer
    1998-02-19 ~ 1998-03-11
    IIF 12 - Director → ME
  • 30
    SCHNEIDER ELECTRIC SYSTEMS UK LIMITED - now
    INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
    FOXBORO GREAT BRITAIN LIMITED
    - 2001-10-01 00293260
    FOXBORO YOXALL LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (32 parents)
    Officer
    2001-02-19 ~ 2001-06-27
    IIF 32 - Director → ME
  • 31
    SIMSCI LIMITED
    - now 02830107
    SIMSCI INTERNATIONAL LIMITED - 1997-09-09
    ALNERY NO. 1290 LIMITED - 1993-08-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (33 parents)
    Officer
    2000-11-03 ~ 2001-06-27
    IIF 28 - Director → ME
  • 32
    SOMERSET TECHNICAL LABORATORIES LIMITED
    - now 02691241
    RADIOISOTOPES LIMITED - 1993-12-10
    DEPTHFAVOUR LIMITED - 1992-04-10
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2000-12-18 ~ 2001-06-27
    IIF 24 - Director → ME
  • 33
    THE CODA GROUP LIMITED - now
    THE CODA GROUP PLC
    - 2003-04-28 02841776
    SIMCO 555 LIMITED - 1993-09-23
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2001-06-27
    IIF 2 - Director → ME
  • 34
    UML LIMITED
    00661900
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (33 parents)
    Officer
    2002-03-06 ~ 2006-07-25
    IIF 1 - Director → ME
  • 35
    UNILEVER AUSTRALIA INVESTMENTS LIMITED
    - now 00137659
    BROOKE BOND (UK) LIMITED
    - 2003-06-05 00137659
    BROOKE BOND LIEBIG (UK) LIMITED - 1982-04-15
    BROOKE BOND OXO GROCERY LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2003-05-28 ~ 2006-07-25
    IIF 14 - Director → ME
  • 36
    UNILEVER AUSTRALIA PARTNERSHIP LIMITED
    - now 00315312
    BROOKE BOND GROUP INVESTMENTS LIMITED
    - 2003-06-04 00315312
    OXO (UNITED STATES OF AMERICA) LIMITED - 1985-11-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    2003-05-28 ~ 2006-07-25
    IIF 20 - Director → ME
  • 37
    UNILEVER AUSTRALIA SERVICES LIMITED
    - now 00280095
    G.B.OLLIVANT LIMITED
    - 2003-06-12 00280095
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2003-05-28 ~ 2003-07-21
    IIF 29 - Director → ME
  • 38
    UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED
    - now 00250488
    UNILEVER EMPLOYEE BENEFIT TRUSTEES P.L.C.
    - 2005-08-26 00250488
    UNITED AFRICA PROVIDENT TRUST,LIMITED - 1990-06-15
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (42 parents)
    Officer
    2002-03-06 ~ 2006-07-25
    IIF 17 - Director → ME
  • 39
    UNILEVER OVERSEAS HOLDINGS B.V.
    FC024822 00174036
    100 Victoria Embankment, London, England
    Active Corporate (27 parents)
    Officer
    2003-10-14 ~ 2006-07-25
    IIF 5 - Director → ME
  • 40
    UNILEVER OVERSEAS HOLDINGS LIMITED
    - now 00174036 FC024822
    UNILEVER (COMMONWEALTH HOLDINGS) LIMITED - 1988-03-10
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2003-01-22 ~ 2006-07-25
    IIF 8 - Director → ME
  • 41
    UNILEVER U.K. CENTRAL RESOURCES LIMITED
    - now 00029140
    AFRICAN AND EASTERN TRADE CORPORATION,LIMITED - 1978-12-31
    UNILEVER U.K. SERVICES LIMITED - 1978-12-31
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (57 parents)
    Officer
    2002-03-06 ~ 2005-12-01
    IIF 19 - Director → ME
  • 42
    UNILEVER U.K. HOLDINGS LIMITED
    - now 00017049 00413828... (more)
    UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
    NIGER COMPANY LIMITED (THE) - 1977-12-31
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (44 parents, 36 offsprings)
    Officer
    2002-03-06 ~ 2006-07-25
    IIF 21 - Director → ME
  • 43
    UNILEVER UK & CN HOLDINGS LIMITED
    - now 00077912 00017049... (more)
    BESTFOODS UK LIMITED - 2002-07-15
    CPC (UNITED KINGDOM) LIMITED - 1998-03-30
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (49 parents, 6 offsprings)
    Officer
    2002-10-21 ~ 2006-07-25
    IIF 9 - Director → ME
  • 44
    UNILEVER US INVESTMENTS LIMITED
    05150287
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2004-06-10 ~ 2006-07-25
    IIF 4 - Director → ME
  • 45
    UNILEVER VENTURES GENERAL PARTNER LIMITED - now
    UNILEVER VENTURES COINVESTMENT (GENERAL PARTNER) LIMITED - 2015-08-12
    CORPORATE CENTRE (UNILEVER HOUSE 2) LIMITED
    - 2008-12-19 04415366 04415342
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2006-07-25
    IIF 7 - Director → ME
  • 46
    ZF AUTOMOTIVE UK LIMITED - now
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED
    - 2000-06-05 00872948 00872804... (more)
    LUCAS TRADING LIMITED - 1996-04-01
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    1996-12-23 ~ 1999-12-24
    IIF 39 - Director → ME
  • 47
    ZF INTERNATIONAL UK LIMITED - now
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (67 parents, 14 offsprings)
    Officer
    1997-04-07 ~ 1999-12-24
    IIF 46 - Director → ME

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