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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

Lambourne, Alan Robert

child relation
Offspring entities and appointments 28
  • 1
    00458535 LIMITED - now
    LUCAS SERVICE UK LIMITED
    - 2024-10-03 00458535
    Active Corporate (14 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 14 - Secretary → ME
  • 2
    BRYCE BERGER LIMITED
    - now 00369693
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Dissolved Corporate (23 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 18 - Secretary → ME
  • 3
    CASTLEGATE LAMBOURNE LIMITED
    - now 08231836
    CASTLEGATE 696 LIMITED
    - 2013-02-05 08231836 08231893... (more)
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2013-01-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    D-HIVE LIMITED - now
    INTERCARE HEALTH LIMITED
    - 2016-03-13 06982953 03782138
    CASTLEGATE 571 LIMITED
    - 2009-10-23 06982953 07892748... (more)
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2009-10-16 ~ 2013-04-10
    IIF 1 - Secretary → ME
  • 5
    FABER GLOBAL LIMITED - now
    GLENCAIRN LIMITED
    - 2012-02-20 02603956
    GLENRAND LIMITED
    - 2003-02-28 02603956
    GLENRAND MARSH LIMITED - 2001-02-01
    N.I.B. (UK) LIMITED - 1994-12-14
    LAW 376 LIMITED - 1991-12-13
    Dissolved Corporate (59 parents)
    Officer
    2001-06-01 ~ 2004-02-11
    IIF 4 - Secretary → ME
  • 6
    FIRST DIABETES LIMITED
    06883410
    Dissolved Corporate (6 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 28 - Director → ME
    2009-05-26 ~ dissolved
    IIF 15 - Secretary → ME
  • 7
    GIRLING LIMITED
    00867091
    Active Corporate (27 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 7 - Secretary → ME
  • 8
    GLENCAIRN GROUP LIMITED - now
    UHURU HOLDINGS LIMITED
    - 2005-05-11 04610038
    MINMAR (636) LIMITED - 2002-12-12
    Dissolved Corporate (24 parents)
    Officer
    2002-12-16 ~ 2004-02-11
    IIF 12 - Secretary → ME
  • 9
    GLENCAIRN UK HOLDINGS LIMITED - now
    GLENCAIRN UHURU LIMITED
    - 2005-05-11 02747909
    GLENRAND M.I.B. INTERNATIONAL LIMITED
    - 2003-02-28 02747909
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
    LAW 464 LIMITED - 1992-12-16
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2001-06-01 ~ 2004-02-11
    IIF 9 - Secretary → ME
  • 10
    GLOBE & SIMPSON PROVIDENT SCHEME LIMITED
    00220035
    Dissolved Corporate (13 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 8 - Secretary → ME
  • 11
    IBH MEDICARE LIMITED - now
    INTERCARE HEALTH LIMITED
    - 2009-10-23 03782138 06982953
    IBH MEDICARE LIMITED
    - 2009-09-28 03782138
    AL-HAFEEZ MEDICARE LIMITED - 2007-12-17
    Dissolved Corporate (10 parents)
    Officer
    2009-09-18 ~ 2009-10-15
    IIF 26 - Secretary → ME
  • 12
    JOSEPH LUCAS LIMITED
    00093458
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 22 - Secretary → ME
  • 13
    LUCAS AUTOMOTIVE LIMITED
    - now 00870649
    BUTLERS LIMITED - 1987-12-02
    Dissolved Corporate (33 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 19 - Secretary → ME
  • 14
    LUCAS EXPORT SERVICES LIMITED
    - now 00143712
    LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
    Dissolved Corporate (14 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 11 - Secretary → ME
  • 15
    LUCAS INVESTMENTS LIMITED
    - now 02952484 01289339
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Dissolved Corporate (24 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 20 - Secretary → ME
  • 16
    LUCAS LIMITED
    - now 00872804 00055714... (more)
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    Dissolved Corporate (23 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 17 - Secretary → ME
  • 17
    LUCAS SUPPORT SERVICES LIMITED
    - now 00313111 02952484
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    Dissolved Corporate (21 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 24 - Secretary → ME
  • 18
    LUCASVARITY
    - now 03207774
    LUCAS VARITY PLC - 1996-06-12
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 6 - Secretary → ME
  • 19
    TRW INVESTMENT MANAGEMENT COMPANY LIMITED
    - now 02197513
    LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
    LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
    LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
    ALNERY NO. 654 LIMITED - 1988-02-18
    Dissolved Corporate (31 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 16 - Secretary → ME
  • 20
    TRW LUCASVARITY ELECTRIC STEERING LIMITED
    - now 03496156
    PINCO 1018 LIMITED - 1998-04-24
    Dissolved Corporate (23 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 2 - Secretary → ME
  • 21
    TRW RECEIVABLE FINANCE (UK) LTD
    04982052
    Dissolved Corporate (11 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 13 - Secretary → ME
  • 22
    TRW STEERING SYSTEMS LIMITED
    - now 00228191
    TRW CAM GEARS LIMITED - 1992-04-22
    CAM GEARS LIMITED - 1983-08-23
    Active Corporate (27 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 3 - Secretary → ME
  • 23
    TRW SYSTEMS LIMITED
    - now 00352824
    TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
    TRW VALVES LIMITED - 1994-11-29
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 5 - Secretary → ME
  • 24
    TRW U.K. LIMITED
    - now 00237206
    CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 23 - Secretary → ME
  • 25
    ZF AUTOMOTIVE HOLDINGS (UK) LIMITED - now
    AUTOMOTIVE HOLDINGS (UK) LIMITED
    - 2019-12-23 04609841
    TWIGBRIGHT LIMITED - 2003-02-14
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 25 - Secretary → ME
  • 26
    ZF AUTOMOTIVE UK LIMITED - now
    TRW LIMITED
    - 2020-02-27 00872948 01982319... (more)
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 21 - Secretary → ME
  • 27
    ZF CHASSIS MODULES (SOLIHULL) LIMITED - now
    AUTOCRUISE LIMITED
    - 2023-01-10 03468742
    INGLEBY (1037) LIMITED - 1997-12-17
    Active Corporate (30 parents)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 10 - Secretary → ME
  • 28
    ZF INTERNATIONAL UK LIMITED - now
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    Active Corporate (67 parents, 14 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.