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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

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 25
  • 1
    00138397 LIMITED - now
    LUCAS ELECTRICAL LIMITED
    - 2015-10-13 00138397
    Stratford Road, Solihull, West Midlands
    Active Corporate (15 parents)
    Officer
    ~ 1997-11-30
    IIF 27 - Director → ME
    ~ 1997-11-30
    IIF 16 - Secretary → ME
  • 2
    BRYCE BERGER LIMITED
    - now 00369693
    BRYCE BERGER HOLDINGS LIMITED
    - 1978-12-31 00369693
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    ~ 1997-11-30
    IIF 33 - Director → ME
    ~ 1997-11-30
    IIF 3 - Secretary → ME
  • 3
    EDWARD PRESTON AND SONS, LIMITED
    - now 00055714
    LUCAS TRADING LIMITED
    - 1997-03-25 00055714 00872948
    LUCAS LIMITED
    - 1996-04-01 00055714 00872804... (more)
    JOSEPH LUCAS(SALES & SERVICE)LIMITED
    - 1982-06-02 00055714
    Edward Preston And Sons Exchange House, St Cross Lane, Newport, Isle Of Wight
    Active Corporate (7 parents)
    Officer
    ~ 1997-09-24
    IIF 23 - Director → ME
    ~ 1997-09-24
    IIF 9 - Secretary → ME
  • 4
    GIRLING LIMITED
    00867091
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents)
    Officer
    ~ 1997-11-30
    IIF 32 - Director → ME
    ~ 1997-11-30
    IIF 22 - Secretary → ME
  • 5
    GLOBE & SIMPSON PROVIDENT SCHEME LIMITED
    00220035
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1996-09-30 ~ 1997-11-30
    IIF 24 - Director → ME
  • 6
    H.M.HOBSON LIMITED
    00304519
    1 More London Place, London
    Liquidation Corporate (18 parents)
    Officer
    ~ 1997-11-30
    IIF 29 - Director → ME
    ~ 1997-11-30
    IIF 14 - Secretary → ME
  • 7
    JOSEPH LUCAS LIMITED
    00093458
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    ~ 1997-11-30
    IIF 30 - Director → ME
    1996-11-01 ~ 1997-11-30
    IIF 20 - Secretary → ME
  • 8
    LUCAS AUTOMOTIVE LIMITED
    - now 00870649
    BUTLERS LIMITED - 1987-12-02
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1996-11-01 ~ 1997-11-30
    IIF 35 - Director → ME
    1993-12-31 ~ 1997-11-30
    IIF 8 - Secretary → ME
  • 9
    LUCAS DEFENCE SYSTEMS LIMITED
    00636039
    46 Park Street, London
    Active Corporate (13 parents)
    Officer
    ~ 1997-11-30
    IIF 26 - Director → ME
    ~ 1997-11-30
    IIF 1 - Secretary → ME
  • 10
    LUCAS GAS TURBINE EQUIPMENT LIMITED
    00093633
    Brueton House, New Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    ~ 1994-01-31
    IIF 25 - Director → ME
    ~ 1994-01-31
    IIF 2 - Secretary → ME
  • 11
    LUCAS GIRLING LIMITED
    - now 00047945
    GIRLING HOLDINGS LIMITED
    - 1978-12-31 00047945
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    ~ 1997-11-30
    IIF 34 - Director → ME
    ~ 1997-11-30
    IIF 15 - Secretary → ME
  • 12
    LUCAS INDUSTRIAL COMPONENTS LIMITED
    00709456
    46 Park Street, London
    Active Corporate (19 parents)
    Officer
    1997-05-02 ~ 1997-11-30
    IIF 40 - Director → ME
    1997-09-03 ~ 1997-11-30
    IIF 12 - Secretary → ME
  • 13
    LUCAS INVESTMENTS LIMITED
    - now 02952484 01289339
    ROTAX LIMITED
    - 1995-08-23 02952484 00313111... (more)
    LUCAS SUPPORT SERVICES LIMITED
    - 1994-08-12 02952484 00313111
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1994-07-26 ~ 1997-11-30
    IIF 31 - Director → ME
    1994-07-26 ~ 1997-11-30
    IIF 17 - Secretary → ME
  • 14
    LUCAS LIMITED - now
    LUCAS CAV LIMITED
    - 2000-08-22 00872804
    C.A.V. LIMITED
    - 1978-12-31 00872804
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    ~ 1997-11-30
    IIF 38 - Director → ME
    ~ 1997-11-30
    IIF 13 - Secretary → ME
  • 15
    LUCAS NSF CONTROLS LIMITED
    00935539
    Brueton House, New Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    ~ 1994-01-31
    IIF 36 - Director → ME
    1993-10-11 ~ 1994-01-31
    IIF 7 - Secretary → ME
  • 16
    LUCAS SUPPORT SERVICES LIMITED
    - now 00313111 02952484
    ROTAX LIMITED
    - 1994-08-12 00313111 01289339... (more)
    INTEGRAL LIMITED
    - 1987-11-30 00313111 02312411
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    ~ 1997-11-30
    IIF 37 - Director → ME
    ~ 1997-11-30
    IIF 10 - Secretary → ME
  • 17
    LUCASVARITY
    - now 03207774
    LUCAS VARITY PLC - 1996-06-12
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1997-01-01 ~ 1997-11-30
    IIF 4 - Secretary → ME
  • 18
    MERITOR AUTOMOTIVE EXPORT LIMITED - now
    LUCAS AUTOMOTIVE EXPORT LIMITED
    - 1999-02-16 00226407
    LUCAS GIRLING EXPORT LIMITED
    - 1988-08-01 00226407
    HYDROMECHANICS LIMITED
    - 1984-03-01 00226407
    Grange Road, Cwmbran, Gwent
    Dissolved Corporate (18 parents)
    Officer
    1993-10-29 ~ 1997-11-30
    IIF 28 - Director → ME
    ~ 1997-11-30
    IIF 6 - Secretary → ME
  • 19
    MOTHERCARE (HOLDINGS) LIMITED - now
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED
    - 1995-12-08 01289339
    ROTAX LIMITED
    - 1995-10-25 01289339 00313111... (more)
    LUCAS INVESTMENTS LIMITED
    - 1995-08-23 01289339 02952484
    METIER MANAGEMENT SYSTEMS LIMITED
    - 1991-04-29 01289339
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    ~ 1995-11-10
    IIF 21 - Secretary → ME
  • 20
    NORTHROP GRUMMAN PROPERTIES LIMITED - now
    LUCAS AEROSPACE LIMITED
    - 2007-02-26 00870199
    Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
    Active Corporate (49 parents)
    Officer
    1993-07-01 ~ 1997-11-30
    IIF 19 - Secretary → ME
  • 21
    TRAMWAY MUSEUM SOCIETY(THE)
    00744229
    The National Tramway Museum, Crich, Matlock Derbyshire
    Active Corporate (49 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
    TRW EMPLOYEES BENEFIT TRUST LIMITED - now
    LUCAS EMPLOYEES TRUST LIMITED
    - 2007-07-31 00359981
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (21 parents)
    Officer
    1996-12-01 ~ 1997-11-30
    IIF 39 - Director → ME
    ~ 1997-11-30
    IIF 11 - Secretary → ME
  • 23
    TRW SUPPLEMENTARY PENSIONS LIMITED - now
    LUCAS SUPPLEMENTARY PENSIONS LIMITED
    - 2000-12-07 01352757
    LUCAS SRBS (1973) LIMITED - 1994-06-27
    LUCAS PENSIONS TRUST (NO. 4) LIMITED - 1984-06-25
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1996-11-01 ~ 1997-11-30
    IIF 41 - Director → ME
  • 24
    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
    1996-11-22 ~ 1997-11-30
    IIF 5 - Secretary → ME
  • 25
    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
    1996-12-01 ~ 1997-11-30
    IIF 18 - Secretary → ME

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