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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Willis, Andrew John

    Related profiles found in government register
  • Willis, Andrew John
    British

    Registered addresses and corresponding companies
  • Willis, Andrew John
    British assistant secretary

    Registered addresses and corresponding companies
    • 4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR

      IIF 17
  • Willis, Andrew John
    British company secretary

    Registered addresses and corresponding companies
    • 4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR

      IIF 18
  • Willis, Andrew John

    Registered addresses and corresponding companies
  • Willis, Andrew John
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • 4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR

      IIF 23
  • Willis, Andrew John
    British assistant secretary born in April 1944

    Resident in England

    Registered addresses and corresponding companies
  • Willis, Andrew John
    British company secretary born in April 1944

    Resident in England

    Registered addresses and corresponding companies
  • Willis, Andrew John
    British retired born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • 4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR

      IIF 42 IIF 43
    • The National Tramway Museum, Crich, Matlock Derbyshire, DE4 5DP

      IIF 44
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 25
  • 1
    LUCAS ELECTRICAL LIMITED - 2015-10-13
    Stratford Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    ~ 1997-11-30
    IIF 27 - Director → ME
    ~ 1997-11-30
    IIF 16 - Secretary → ME
  • 2
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-11-30
    IIF 33 - Director → ME
    ~ 1997-11-30
    IIF 3 - Secretary → ME
  • 3
    LUCAS TRADING LIMITED - 1997-03-25
    LUCAS LIMITED - 1996-04-01
    JOSEPH LUCAS(SALES & SERVICE)LIMITED - 1982-06-02
    Edward Preston And Sons Exchange House, St Cross Lane, Newport, Isle Of Wight
    Active Corporate (3 parents)
    Officer
    ~ 1997-09-24
    IIF 23 - Director → ME
    ~ 1997-09-24
    IIF 9 - Secretary → ME
  • 4
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1997-11-30
    IIF 32 - Director → ME
    ~ 1997-11-30
    IIF 22 - Secretary → ME
  • 5
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1996-09-30 ~ 1997-11-30
    IIF 24 - Director → ME
  • 6
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    ~ 1997-11-30
    IIF 29 - Director → ME
    ~ 1997-11-30
    IIF 14 - Secretary → ME
  • 7
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    ~ 1997-11-30
    IIF 30 - Director → ME
    1996-11-01 ~ 1997-11-30
    IIF 20 - Secretary → ME
  • 8
    BUTLERS LIMITED - 1987-12-02
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-11-01 ~ 1997-11-30
    IIF 35 - Director → ME
    1993-12-31 ~ 1997-11-30
    IIF 8 - Secretary → ME
  • 9
    46 Park Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1997-11-30
    IIF 26 - Director → ME
    ~ 1997-11-30
    IIF 1 - Secretary → ME
  • 10
    Brueton House, New Road, Solihull, West Midlands
    Active Corporate
    Officer
    ~ 1994-01-31
    IIF 25 - Director → ME
    ~ 1994-01-31
    IIF 2 - Secretary → ME
  • 11
    GIRLING HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-11-30
    IIF 34 - Director → ME
    ~ 1997-11-30
    IIF 15 - Secretary → ME
  • 12
    46 Park Street, London
    Active Corporate (5 parents)
    Officer
    1997-05-02 ~ 1997-11-30
    IIF 40 - Director → ME
    1997-09-03 ~ 1997-11-30
    IIF 12 - Secretary → ME
  • 13
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-07-26 ~ 1997-11-30
    IIF 31 - Director → ME
    1994-07-26 ~ 1997-11-30
    IIF 17 - Secretary → ME
  • 14
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-11-30
    IIF 38 - Director → ME
    ~ 1997-11-30
    IIF 13 - Secretary → ME
  • 15
    Brueton House, New Road, Solihull, West Midlands
    Active Corporate
    Officer
    ~ 1994-01-31
    IIF 36 - Director → ME
    1993-10-11 ~ 1994-01-31
    IIF 7 - Secretary → ME
  • 16
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-11-30
    IIF 37 - Director → ME
    ~ 1997-11-30
    IIF 10 - Secretary → ME
  • 17
    LUCAS VARITY PLC - 1996-06-12
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-01-01 ~ 1997-11-30
    IIF 4 - Secretary → ME
  • 18
    LUCAS AUTOMOTIVE EXPORT LIMITED - 1999-02-16
    LUCAS GIRLING EXPORT LIMITED - 1988-08-01
    HYDROMECHANICS LIMITED - 1984-03-01
    Grange Road, Cwmbran, Gwent
    Dissolved Corporate (2 parents)
    Officer
    1993-10-29 ~ 1997-11-30
    IIF 28 - Director → ME
    ~ 1997-11-30
    IIF 6 - Secretary → ME
  • 19
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-11-10
    IIF 21 - Secretary → ME
  • 20
    LUCAS AEROSPACE LIMITED - 2007-02-26
    Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
    Active Corporate (4 parents)
    Officer
    1993-07-01 ~ 1997-11-30
    IIF 19 - Secretary → ME
  • 21
    The National Tramway Museum, Crich, Matlock Derbyshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-29 ~ 2023-10-07
    IIF 44 - Director → ME
    2009-07-25 ~ 2011-06-04
    IIF 42 - Director → ME
    2002-06-15 ~ 2005-06-11
    IIF 43 - Director → ME
  • 22
    LUCAS EMPLOYEES TRUST LIMITED - 2007-07-31
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1996-12-01 ~ 1997-11-30
    IIF 39 - Director → ME
    ~ 1997-11-30
    IIF 11 - Secretary → ME
  • 23
    LUCAS SUPPLEMENTARY PENSIONS LIMITED - 2000-12-07
    LUCAS SRBS (1973) LIMITED - 1994-06-27
    LUCAS PENSIONS TRUST (NO. 4) LIMITED - 1984-06-25
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1996-11-01 ~ 1997-11-30
    IIF 41 - Director → ME
  • 24
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-11-22 ~ 1997-11-30
    IIF 5 - Secretary → ME
  • 25
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1996-12-01 ~ 1997-11-30
    IIF 18 - Secretary → ME

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.