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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

Lucas, John, Dr

    Related profiles found in government register
  • Lucas, John, Dr
    American chief executive officer born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

      IIF 1
  • Lucas, John
    American director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom

      IIF 2
  • Lucas, John Mark
    American,british born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 42, Rushington Avenue, Maidenhead, SL6 1BZ, England

      IIF 3
    • Prama House, 267 Banbury Road, Oxford, OX2 7HT, England

      IIF 4
    • Prama House, Banbury Road, Oxford, OX2 7HT, England

      IIF 5
  • Lucas, John Mark
    American,british chief executive officer born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 42, Rushington Avenue, Maidenhead, SL6 1BZ, England

      IIF 6
  • Lucas, John
    American executive director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, White Acres Drive, Holyport, Maidenhead, Berkshire, SL6 2EH

      IIF 7
  • Lucas, John Mark
    British attorney born in June 1966

    Registered addresses and corresponding companies
    • Royal Institution Of Great Britain, (c/o Silence Therapeutics Plc), 21 Albemarle Street, London, W1S 4BS

      IIF 8
  • Managing Director John Lucas
    American born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 11, White Acres Drive, Holyport, Maidenhead, Berkshire, SL6 2EH

      IIF 9
  • Mr John Mark Lucas
    American,british born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 42, Rushington Avenue, Maidenhead, SL6 1BZ, England

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    ANJA BIO LTD
    14841576
    42 Rushington Avenue, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    78,552 GBP2025-03-31
    Officer
    2023-05-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 2
    CIZZLE BIOTECHNOLOGY LIMITED
    - now 05249093
    M&R 971 LIMITED - 2005-04-12
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-06-14 ~ 2012-04-30
    IIF 1 - Director → ME
  • 3
    CONTROLLED EXTRACTS LIMITED
    14344685
    15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -130,246 GBP2024-09-30
    Officer
    2024-03-28 ~ 2025-03-31
    IIF 6 - Director → ME
  • 4
    INNOPEG LIMITED
    - now 03555265
    SR RESEARCH LTD - 2001-02-16
    SR PHARMA LTD - 1999-06-21
    27 Eastcastle Street, London
    Active Corporate (24 parents)
    Equity (Company account)
    120,000 GBP2024-12-31
    Officer
    2008-07-01 ~ 2010-02-12
    IIF 8 - Director → ME
  • 5
    LUCALAE LIMITED
    08994117
    11 White Acres Drive, Holyport, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-04-30
    Officer
    2014-04-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 6
    OXFORD CANNABINOID TECHNOLOGIES HOLDINGS PLC
    13179529
    6 Festival Building, Ashley Lane, Saltaire
    In Administration Corporate (14 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    104,569 GBP2023-04-30
    Officer
    2021-04-23 ~ 2022-12-02
    IIF 4 - Director → ME
  • 7
    OXFORD CANNABINOID TECHNOLOGIES LTD
    10664635
    Prama House, Banbury Road, Oxford, England
    Active Corporate (13 parents)
    Equity (Company account)
    -700,474 GBP2024-06-30
    Officer
    2021-05-21 ~ 2022-12-02
    IIF 5 - Director → ME
  • 8
    VENTURE LIFE GROUP PLC
    - now 05651130
    VLL HEALTHCARE PLC - 2013-09-03
    VLL HEALTHCARE LIMITED - 2013-07-31
    AVADERM LIMITED - 2010-11-03
    FLINT PHARMA LIMITED - 2009-03-20
    CASEDUNE LIMITED - 2006-02-02
    Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2013-10-10 ~ 2014-08-05
    IIF 2 - Director → ME

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