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

Burrard-lucas, Stephen Charles

    Related profiles found in government register
  • Burrard-lucas, Stephen Charles
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrard-lucas, Stephen Charles
    British dir of finance and planning born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrard-lucas, Stephen Charles
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT

      IIF 21

    • 50 The Rise, Sevenoaks, Kent, TN13 1RL

      IIF 22 IIF 23 IIF 24
  • Burrard-lucas, Stephen Charles
    British director of finance born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 The Rise, Sevenoaks, Kent, TN13 1RL

      IIF 25
  • Burrard-lucas, Stephen Charles
    British director of finance & planning born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrard-lucas, Stephen Charles
    British director of finance and planni born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrard-lucas, Stephen Charles
    British finance director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 The Rise, Sevenoaks, Kent, TN13 1RL

      IIF 31
  • Burrard-lucas, Stephen Charles
    British international finance director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrard-lucas, Stephen Charles
    British non-executive director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, 2nd Floor, 57 Berkeley Square, London, England, W1J 6ER, United Kingdom

      IIF 34
  • Burrard-lucas, Stephen Charles
    British oil company executive born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrard-lucas, Stephen Charles
    British retired/company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 1 Cavendish Place, London, W1G 0QF, England

      IIF 38

    • Dcdm Building, 10 Frere Felix De Valois Street, Port Louis, Mauritius

      IIF 39
  • Burrard-lucas, Stephen Charles
    British treasurer born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrard Lucas, Stephen Charles
    British non executive director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 12, Charles 11 Street, St James's, London, SW1Y 4QU, United Kingdom

      IIF 45
  • Lucas, Steve Charles Burrard
    British company director born in April 1954

    Registered addresses and corresponding companies

    • 50 The Rise, Sevenoaks, Kent, TN13 1RL

      IIF 46
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor Lansdowne House, 57 Berkeley Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 39 - director → ME
  • 2
    Isenhurst House Isenhurst, Cross In Hand, Heathfield, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2014-03-12 ~ now
    IIF 12 - director → ME
Ceased 44
  • 1
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    MARK 2008 LIMITED - 1990-02-06
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    1998-02-02 ~ 1998-11-30
    IIF 33 - director → ME
  • 2
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    SPEED 2741 LIMITED - 1992-08-07
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Officer
    1994-07-25 ~ 1996-10-03
    IIF 19 - director → ME
  • 3
    AMERICA-EUROPEAN COMMUNITY ASSOCIATION LIMITED - 2005-09-01
    AMERICAN-EUROPEAN COMMUNITY ASSOCIATION LIMITED - 1985-09-26
    C/o Fma Online Ltd Building 3 Chiswick Business Park, 566 Chiswick High Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,197 GBP2023-09-30
    Officer
    2006-12-13 ~ 2011-07-28
    IIF 31 - director → ME
  • 4
    ACACIA MINING LIMITED - 2019-09-19
    ACACIA MINING PLC - 2019-09-18
    AFRICAN BARRICK GOLD PLC - 2014-11-26
    AFRICAN BARRICK GOLD LIMITED - 2010-03-12
    BUK TOPCO LIMITED - 2010-02-17
    First Floor, 2 Savoy Court, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-24 ~ 2019-09-17
    IIF 38 - director → ME
  • 5
    Place 181, Main Suite 3400, Houston, Texas Tx 77002, United States
    Corporate (3 parents)
    Officer
    1995-02-01 ~ 1998-11-30
    IIF 22 - director → ME
  • 6
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Corporate (3 parents)
    Officer
    1994-07-25 ~ 1998-11-30
    IIF 23 - director → ME
  • 7
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    Shell Centre, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-12-13 ~ 2000-10-20
    IIF 40 - director → ME
  • 8
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    1994-07-25 ~ 1998-11-30
    IIF 26 - director → ME
  • 9
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, United Kingdom
    Corporate (10 parents, 18 offsprings)
    Officer
    1994-07-25 ~ 1998-11-30
    IIF 18 - director → ME
  • 10
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Corporate (7 parents)
    Officer
    1998-07-28 ~ 1998-11-30
    IIF 32 - director → ME
  • 11
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1994-07-25 ~ 1998-11-30
    IIF 30 - director → ME
  • 12
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1998-12-01 ~ 2000-10-20
    IIF 44 - director → ME
  • 13
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-01 ~ 2000-10-20
    IIF 43 - director → ME
  • 14
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-07-25 ~ 1998-11-30
    IIF 20 - director → ME
  • 15
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-07-25 ~ 1998-11-30
    IIF 27 - director → ME
  • 16
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-12-01 ~ 2000-10-20
    IIF 42 - director → ME
  • 17
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1996-04-16 ~ 1998-11-30
    IIF 28 - director → ME
  • 18
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (13 parents, 4 offsprings)
    Officer
    2004-07-07 ~ 2011-06-21
    IIF 14 - director → ME
  • 19
    ESSAR ENERGY PLC - 2014-07-22
    ESSAR ENERGY LIMITED - 2010-04-16
    GOLIATH I LIMITED - 2010-04-06
    11 Hill Street, London, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Officer
    2012-03-29 ~ 2014-05-19
    IIF 34 - director → ME
  • 20
    55 St. James's Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-05-19 ~ 2020-08-24
    IIF 13 - director → ME
  • 21
    HTN TOWERS PLC - 2016-06-10
    HTN TOWERS LIMITED - 2015-10-27
    2nd Floor 12 Charles Ii Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-16 ~ 2018-03-26
    IIF 45 - director → ME
  • 22
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2000-09-01 ~ 2010-12-01
    IIF 7 - director → ME
  • 23
    AERION FUND MANAGEMENT LIMITED - 2015-12-10
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    ARROWING LIMITED - 1987-12-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-08-24 ~ 1998-11-23
    IIF 29 - director → ME
  • 24
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2010-01-18
    IIF 10 - director → ME
  • 25
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (17 parents, 3 offsprings)
    Officer
    1999-12-13 ~ 2007-06-27
    IIF 15 - director → ME
  • 26
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-01-14 ~ 2010-12-01
    IIF 4 - director → ME
  • 27
    1 - 3 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-01-14 ~ 2010-10-22
    IIF 5 - director → ME
  • 28
    1-3 Strand, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2003-01-14 ~ 2010-10-22
    IIF 2 - director → ME
  • 29
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-14 ~ 2010-01-15
    IIF 3 - director → ME
  • 30
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2000-10-06 ~ 2010-10-22
    IIF 9 - director → ME
  • 31
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1 - 3 Strand, London
    Corporate (11 parents, 5 offsprings)
    Officer
    2003-03-12 ~ 2007-07-13
    IIF 17 - director → ME
  • 32
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2002-11-14 ~ 2010-12-01
    IIF 8 - director → ME
  • 33
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Corporate (9 parents, 13 offsprings)
    Officer
    2002-11-14 ~ 2010-12-01
    IIF 1 - director → ME
  • 34
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    2002-11-08 ~ 2010-10-22
    IIF 6 - director → ME
  • 35
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (12 parents, 4 offsprings)
    Officer
    2002-10-21 ~ 2010-12-31
    IIF 11 - director → ME
  • 36
    186K LIMITED - 2003-05-21
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-28 ~ 2003-11-01
    IIF 16 - director → ME
  • 37
    ARQIVA NO 2 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
    GRIDCOM (UK) LIMITED - 2005-10-10
    SST (UK) LIMITED - 2002-10-21
    SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
    EVER 1267 LIMITED - 2000-06-08
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2001-11-28 ~ 2002-10-21
    IIF 46 - director → ME
  • 38
    P.D.C. FUELS (LIVERPOOL) LIMITED - 1991-08-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-02-01 ~ 1994-07-15
    IIF 36 - director → ME
  • 39
    SHELL DIRECT (SOUTH EAST) LIMITED - 1998-01-01
    CORY OIL LIMITED - 1994-07-11
    ALLSIGNS LIMITED - 1990-01-01
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-02-01 ~ 1994-07-15
    IIF 37 - director → ME
  • 40
    FUEL DISTRIBUTORS (HOLDINGS) LIMITED - 1997-09-12
    LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1987-03-31
    Shell Centre, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1994-01-14 ~ 1994-07-15
    IIF 35 - director → ME
  • 41
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    Shell Centre, London, United Kingdom
    Corporate (9 parents)
    Officer
    1994-07-25 ~ 1998-11-30
    IIF 24 - director → ME
  • 42
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1994-07-25 ~ 1998-11-30
    IIF 25 - director → ME
  • 43
    1-3 Strand, London
    Corporate (3 parents, 3 offsprings)
    Officer
    1995-08-24 ~ 2000-10-23
    IIF 41 - director → ME
  • 44
    DMWSL 291 PLC - 2000-04-28
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (9 parents, 23 offsprings)
    Officer
    2012-03-14 ~ 2020-04-23
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.