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, Robert Richard

    Related profiles found in government register
  • Lucas, Robert Richard
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 111, Strand, London, WC2R 0AG

      IIF 1

    • St Albans School, Abbey Gateway, St. Albans, Hertfordshire, AL3 4HB

      IIF 2
  • Lucas, Robert Richard
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lucas, Robert Richard
    British fund manager born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 8
  • Lucas, Robert Richard
    British managing partner born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Market Close, Poole, Dorset, BH15 1NQ, United Kingdom

      IIF 9
  • Lucas, Robert Richard
    British private equity fund director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 111, Strand, London, WC2R 0AG

      IIF 10
  • Lucas, Robert Richard
    British private equity investor born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 111, Strand, London, WC2R 0AG, England

      IIF 11

    • Cvc Capital Partners, 111 Strand, London, WC2R 0AG, England

      IIF 12
  • Lucas, Robert Richard
    British banker born in August 1962

    Registered addresses and corresponding companies
  • Lucas, Robert Richard
    British company director born in August 1962

    Registered addresses and corresponding companies
  • Lucas, Robert Richard
    British director born in August 1962

    Registered addresses and corresponding companies
  • Lucas, Robert Richard
    British executive born in August 1962

    Registered addresses and corresponding companies
  • Lucas, Robert Richard
    British fund manager born in August 1962

    Registered addresses and corresponding companies
  • Lucas, Robert Richard
    British investment banker born in August 1962

    Registered addresses and corresponding companies
  • Lucas, Robert Richard
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, St. James's Square, London, SW1Y 4JU, England

      IIF 25
  • Lucas, Robert Richard
    British finance born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom

      IIF 26
  • Lucas, Robert Richard
    British none born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 27
  • Mr Robert Richard Lucas
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111 Strand, London, WC2R 0AG, United Kingdom

      IIF 28
  • Robert Richard Lucas
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, St. James's Square, London, SW1Y 4JU, England

      IIF 29

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 3
  • 1
    6 St. James's Square, London, England
    Corporate (2 parents)
    Officer
    2022-07-11 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-25 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2022-03-25 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2007-11-13
    IIF 18 - director → ME
  • 2
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2007-11-13
    IIF 17 - director → ME
  • 3
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2004-09-29 ~ 2007-11-13
    IIF 16 - director → ME
  • 4
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-29 ~ 2007-11-13
    IIF 19 - director → ME
  • 5
    SPRING & ALPHA BIDCO LIMITED - 2007-09-18
    LINERBROOK LIMITED - 2007-06-13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-08-16 ~ 2008-03-01
    IIF 5 - director → ME
  • 6
    SPRING & ALPHA TOPCO LIMITED - 2007-09-18
    SKIPPERCLOSE LIMITED - 2007-06-19
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2016-01-06
    IIF 3 - director → ME
  • 7
    SPRING & ALPHA MIDCO LIMITED - 2007-09-18
    SKIPPERBROOK LIMITED - 2007-06-13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-09-12 ~ 2008-03-01
    IIF 4 - director → ME
  • 8
    SPRING & ALPHA SPC CO LIMITED - 2007-09-18
    LINERFLAME LIMITED - 2007-06-19
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-12 ~ 2008-03-01
    IIF 6 - director → ME
  • 9
    CVC CAPITAL PARTNERS LIMITED - 2004-01-05
    CITICORP VENTURE CAPITAL LIMITED - 1993-07-08
    CITICORP DEVELOPMENT CAPITAL LIMITED - 1984-09-26
    DIKAPPA (NUMBER 219) LIMITED - 1982-04-08
    5th Floor 6 St. Andrew Street, London, England
    Dissolved corporate (5 parents)
    Officer
    1996-03-26 ~ 2005-06-20
    IIF 21 - director → ME
  • 10
    2 Ayot House, Ayot St. Lawrence, Welwyn, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    40,426 GBP2023-12-31
    Officer
    2007-01-14 ~ 2020-10-12
    IIF 10 - director → ME
  • 11
    BEALAW (464) LIMITED - 1998-09-09
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1998-04-21 ~ 2001-12-04
    IIF 22 - director → ME
  • 12
    BRITTON GROUP LIMITED - 2014-03-11
    BEALAW (461) LIMITED - 1998-07-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-01 ~ 1998-10-21
    IIF 13 - director → ME
  • 13
    CVC CAPITAL PARTNERS LIMITED - 2018-06-13
    APRILWAY LIMITED - 2004-01-05
    111 Strand, London
    Corporate (8 parents)
    Officer
    2003-12-17 ~ 2023-03-09
    IIF 1 - director → ME
  • 14
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-07-17 ~ 2014-11-24
    IIF 26 - director → ME
  • 15
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-05-17 ~ 2006-07-10
    IIF 20 - director → ME
  • 16
    MARSHISLE LIMITED - 1982-07-15
    4 Holwell Court, Hertford Road, Holwell Hatfield, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    87,169 GBP2023-12-31
    Officer
    ~ 1998-10-28
    IIF 24 - director → ME
  • 17
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    DMWSL 404 PLC - 2003-07-22
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (12 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2010-10-07
    IIF 8 - director → ME
  • 18
    FORGECYCLE LIMITED - 2003-04-22
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-14 ~ 2005-08-30
    IIF 14 - director → ME
  • 19
    MERLIN ENTERTAINMENTS PLC - 2019-11-05
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2013-10-20 ~ 2015-05-14
    IIF 9 - director → ME
  • 20
    Thomas House, 84 Eccleston Square, London, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    2,048,257 GBP2022-07-01 ~ 2023-06-30
    Officer
    2019-03-29 ~ 2021-12-02
    IIF 11 - director → ME
  • 21
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    Thomas House, 84 Eccleston Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    5,370,480 GBP2023-06-30
    Officer
    2019-03-29 ~ 2021-12-02
    IIF 12 - director → ME
  • 22
    St Albans School, Abbey Gateway, St. Albans, Hertfordshire
    Corporate (13 parents)
    Officer
    2017-03-15 ~ 2021-05-08
    IIF 2 - director → ME
  • 23
    DUTTON-FORSHAW GROUP LIMITED - 1999-07-14
    DUTTON-FORSHAW INVESTMENTS LIMITED - 1999-06-09
    TANEL LIMITED - 1997-12-17
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1997-12-17 ~ 2002-12-13
    IIF 23 - director → ME
  • 24
    TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03
    COLLINS STEWART TULLETT PLC - 2007-02-21
    COLLINS STEWART HOLDINGS PLC - 2003-06-02
    COMMTIME LIMITED - 2000-05-02
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-05-26 ~ 2004-08-24
    IIF 15 - director → ME

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