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

Lucas, Lynda Anne

    Related profiles found in government register
  • Lucas, Lynda Anne
    British

    Registered addresses and corresponding companies
  • Lucas, Lynda Anne
    British manager born in March 1960

    Registered addresses and corresponding companies

    • Burnt House Farm, Stebbing Green, Gt Dunmow, Essex, CM6 3TE

      IIF 12
  • Lucas, Lynda Anne

    Registered addresses and corresponding companies

    • 194 Lent Rise Road, Burnham, Buckinghamshire, SL1 7AB

      IIF 13 IIF 14

    • Burnt House Farm, Stebbing Green, Gt Dunmore, Essex

      IIF 15

    • 22, Baker Street, London, W1U 3BW, England

      IIF 16
  • Lucas, Lynda Anne
    British company secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ, United Kingdom

      IIF 17
  • Lucas, Lynda Anne
    British manager born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

      IIF 18
  • Mrs Lynda Anne Lucas
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    Mr J B Byers, Computer House, 110/112 Holywood Road, Belfast
    Corporate (20 parents)
    Officer
    2006-01-03 ~ now
    IIF 15 - secretary → ME
  • 2
    Boswell House, 1-5 Broad Street, Oxford
    Corporate (4 parents)
    Officer
    ~ now
    IIF 13 - secretary → ME
  • 3
    2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    409,647 GBP2024-03-31
    Officer
    2013-03-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    STANDARD TELECOMMUNICATION LABORATORIES LIMITED - 1986-11-25
    Boswell House, 1-5 Broad Strett, Oxford
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 9 - secretary → ME
Ceased 13
  • 1
    THE ASSOCIATION OF INSURANCE AND RISK MANAGERS - 2010-11-16
    Marlow House, 1a Lloyd's Avenue, London, England
    Corporate (18 parents, 1 offspring)
    Officer
    2011-06-06 ~ 2020-04-08
    IIF 18 - director → ME
    2004-12-03 ~ 2008-03-13
    IIF 12 - director → ME
  • 2
    ALCATEL-LUCENT SUBMARINE NETWORKS LIMITED - 2017-01-03
    ALCATEL SUBMARINE NETWORKS LIMITED - 2007-09-03
    STC SUBMARINE SYSTEMS LIMITED - 1998-01-28
    NORTHERN TELECOM EUROPE LIMITED - 1993-07-01
    STC LIMITED - 1992-01-01
    STC COMMUNICATIONS AND INFORMATION SYSTEMS LIMITED - 1991-03-27
    NORTHERN TELECOM PLC - 1989-02-01
    NORTHERN TELECOM PLC - 1984-02-24
    TRUSHELFCO (NO. 588) LIMITED - 1983-11-02
    Telegraph House, 10 Telcon Way, Greenwich, London, England
    Corporate (7 parents)
    Officer
    ~ 1994-03-11
    IIF 8 - secretary → ME
  • 3
    FUJITSU TECHNOLOGY SOLUTIONS INTERNATIONAL MANAGEMENT SERVICES - 2008-12-21
    AMDAHL INTERNATIONAL MANAGEMENT SERVICES - 2003-04-22
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-24 ~ 2016-03-01
    IIF 1 - secretary → ME
  • 4
    FUJITSU TECHNOLOGY SOLUTIONS INTERNATIONAL LIMITED - 2008-12-21
    AMDAHL (U.K.) LIMITED - 2003-04-22
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-24 ~ 2016-03-01
    IIF 5 - secretary → ME
  • 5
    ICL PLC - 2002-04-02
    STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30
    ICL PUBLIC LIMITED COMPANY - 1985-04-10
    INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-01-03 ~ 2016-03-01
    IIF 3 - secretary → ME
  • 6
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2006-01-03 ~ 2010-09-16
    IIF 4 - secretary → ME
  • 7
    FS OVERSEAS HOLDING LIMITED - 2004-01-30
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    2006-01-03 ~ 2011-03-30
    IIF 2 - secretary → ME
  • 8
    NORTEL NETWORKS PLC - 2000-05-05
    NORTEL PLC - 1999-05-04
    NORTHERN TELECOM EUROPE LIMITED - 1994-12-01
    NORTHERN TELECOM PLC - 1993-07-01
    SEMIMATCH PLC - 1990-11-16
    1 More London Place, London
    Corporate
    Officer
    1993-06-14 ~ 1995-01-31
    IIF 14 - secretary → ME
  • 9
    NORTEL PROPERTIES LIMITED - 1999-05-04
    STC PROPERTIES LIMITED - 1994-11-18
    STANDARD TELEPHONES AND CABLES (INVESTMENTS) LIMITED - 1982-01-29
    STANDARD TELEPHONES AND CABLES (PROPERTIES) LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-01-31
    IIF 7 - secretary → ME
  • 10
    STC PCN LIMITED - 1994-09-21
    STC ELECTRONICS DISTRIBUTION LIMITED - 1991-03-21
    MOVEDYNE LIMITED - 1990-10-11
    Fleming House, 71 King Street, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-01-31
    IIF 10 - secretary → ME
  • 11
    STC
    - now
    NORTHERN TELECOM EUROPE LIMITED - 1992-01-01
    STC LIMITED - 1991-03-27
    STANDARD TELEPHONES AND CABLES PUBLIC LIMITED COMPANY - 1985-06-17
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-11
    IIF 6 - secretary → ME
  • 12
    STC CREED LIMITED - 1983-08-09
    ITT CREED LIMITED - 1983-06-10
    One Kingsway, Cardiff
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-01-31
    IIF 11 - secretary → ME
  • 13
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (4 parents)
    Officer
    2014-05-01 ~ 2016-03-01
    IIF 16 - secretary → ME

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