logo
explain how to read the page

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 Tooth, John, Sir

    Related profiles found in government register
  • Lucas Tooth, John, Sir
    British banker born in August 1932

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parsonage Farm, East Hagbourne, Didcot, Oxfordshire, OX11 9LN

      IIF 1
  • Lucas Tooth, John, Sir
    British company director born in August 1932

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parsonage Farm, East Hagbourne, Didcot, Oxfordshire, OX11 9LN

      IIF 2 IIF 3 IIF 4
  • Lucas-tooth, John Hugh, Sir
    British administrator born in August 1932

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Main Road, East Hagbourne, Didcot, OX11 9LN, England

      IIF 5
  • Lucas-tooth, John Hugh, Sir
    British banker born in August 1932

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parsonage Farm, East Harbourne, Didcot, OX11 9LN

      IIF 6
  • Lucas-tooth, John Hugh, Sir
    British business executive born in August 1932

    Resident in England

    Registered addresses and corresponding companies

    • icon of address University House, 11-13, Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 7
  • Lucas-tooth, John Hugh, Sir
    British company director born in August 1932

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Main Road, East Hagbourne, Didcot, OX11 9LN, England

      IIF 8

    • icon of address Parsonage Farm, East Harbourne, Didcot, OX11 9LN

      IIF 9 IIF 10 IIF 11

    • icon of address Parsonage Farm, Main Road, East Hagbourne, Didcot, Oxfordshire, OX11 9LN, United Kingdom

      IIF 12

    • icon of address Arrive Blue, Blue Road, Media City Uk, Salford, M50 2ST, England

      IIF 13

    • icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 14
  • Lucas-tooth, John Hugh, Sir
    British director born in August 1932

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parsonage Farm, East Harbourne, Didcot, OX11 9LN

      IIF 15
  • Lucas-tooth, John
    British director born in August 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Main Road, Didcot, Oxffordshire, OX11 9LN, United Kingdom

      IIF 16
  • Lucas-tooth, John Hugh, Sir
    British

    Registered addresses and corresponding companies

    • icon of address Parsonage Farm, East Harbourne, Didcot, OX11 9LN

      IIF 17
  • Sir John Hugh Lucas-tooth
    British born in August 1932

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Main Road, East Hagbourne, Didcot, OX11 9LN, England

      IIF 18 IIF 19
  • Mr John Lucas-tooth
    British born in August 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Main Road, Didcot, Oxffordshire, OX11 9LN, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 7 Main Road, East Hagbourne, Didcot, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-04-20 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    icon of address Culnacloich, Glenalmond, Perthshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -317,445 GBP2024-06-30
    Officer
    icon of calendar 1997-02-14 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address Arrive Blue Blue Road, Media City Uk, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-20 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address 7 Main Road, East Hagbourne, Didcot, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2022-03-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-03-09 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    SIXELA VENTURE LEASING LIMITED - 2004-08-05
    icon of address Orchard House, 5 The Orchard, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-01 ~ dissolved
    IIF 9 - Director → ME
  • 6
    TP25 VCT PLC - 2008-07-15
    icon of address 18 St Swithin's Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-06 ~ dissolved
    IIF 10 - Director → ME
Ceased 11
  • 1
    icon of address The Place 8th Floor, High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-21 ~ 2010-12-13
    IIF 3 - Director → ME
  • 2
    COOK EIGHT LIMITED - 2008-06-09
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2010-02-28
    IIF 12 - Director → ME
  • 3
    icon of address Falcon House, City Park, Watchmead, Welwyn Garden City, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-19 ~ 2007-03-15
    IIF 15 - Director → ME
  • 4
    icon of address Grimsthorpe Estate Office, Grimsthorpe, Bourne, Lincolnshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 1998-11-26 ~ 2020-12-11
    IIF 6 - Director → ME
  • 5
    MEAUJO (726) LIMITED - 2006-06-30
    icon of address Hart Shaw Llp, Europa Link Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2009-04-03
    IIF 1 - Director → ME
  • 6
    LOEWENSTEIN INVESTMENTS LIMITED - 2014-07-02
    icon of address 6-7 Castle Gate, Castle Street, Hertford, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,391,224 GBP2021-05-31
    Officer
    icon of calendar 2007-12-07 ~ 2011-03-31
    IIF 2 - Director → ME
  • 7
    icon of address Clader 2 Soaphouse Creek Morrings, Brentford, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    160,598 GBP2024-03-31
    Officer
    icon of calendar 2022-03-17 ~ 2025-03-20
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-03-17 ~ 2025-03-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    131,398 GBP2021-10-31
    Officer
    icon of calendar 2017-06-10 ~ 2019-04-05
    IIF 7 - Director → ME
  • 9
    icon of address The Beefsteak Club, 9 Irving Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2006-09-26
    IIF 17 - Secretary → ME
  • 10
    THORN MEDICAL PLC - 2017-06-16
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,265,221 GBP2016-12-31
    Officer
    icon of calendar 2016-02-10 ~ 2017-01-03
    IIF 14 - Director → ME
  • 11
    icon of address 16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2010-10-15
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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