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, John William

    Related profiles found in government register
  • Lucas, John William
    British consultant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Nicholas Avenue, Whitburn, SR6 7DB, United Kingdom

      IIF 1
  • Lucas, John William
    British engineer born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF

      IIF 2 IIF 3
  • Mr John William Lucas
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Nicholas Avenue, Whitburn, SR6 7DB, United Kingdom

      IIF 4
  • Lucas, John William
    British chief executive officer born in May 1958

    Resident in Usa

    Registered addresses and corresponding companies

    • 306, Camden Branch Drive, Cary Nc 27518, Wake, North Carolina, Usa

      IIF 5
  • Lucas, John William
    British engineer born in May 1958

    Registered addresses and corresponding companies

    • 4 Longthorpe House, Longthorpe House Mew Bretton, Peterborough, Cambridgeshire, PE3 9TL

      IIF 6
  • Lucas, John William
    British non executive director born in May 1958

    Registered addresses and corresponding companies

    • 4 Longthorpe House, Longthorpe House Mew Bretton, Peterborough, Cambridgeshire, PE3 9TL

      IIF 7
  • Lucas, William John
    British company director born in February 1942

    Resident in England

    Registered addresses and corresponding companies

    • Woodley, 27 High Street, Durrington, Salisbury, Wiltshire, SP4 8AE

      IIF 8
  • Lucas, William John
    British director born in February 1942

    Resident in England

    Registered addresses and corresponding companies

    • Woodley, 27 High Street, Durrington, Salisbury, Wiltshire, SP4 8AE, England

      IIF 9
  • Mr William John Lucas
    British born in February 1942

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Centre, High Street, Gillingham, Dorset, SP8 4AB, England

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    8 Nicholas Avenue, Whitburn, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    296 GBP2024-02-29
    Officer
    2017-02-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 The Centre, High Street, Gillingham, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -14,002 GBP2023-08-31
    Officer
    ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    1 The Centre, High Street, Gillingham, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-03-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    MARISAN LIMITED - 1992-05-11
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-06-15 ~ 2001-12-11
    IIF 7 - director → ME
  • 2
    IFM EDUCATION AND CONSULTANCY SERVICES LIMITED - 2021-03-01
    CAMBRIDGE MANUFACTURING INDUSTRY LINKS LIMITED - 2009-02-05
    TAYVIN 97 LIMITED - 1998-05-07
    The Old Schools, Trinity Lane, Cambridge, Cambs
    Corporate (13 parents)
    Equity (Company account)
    15,679 GBP2018-07-31
    Officer
    2001-01-10 ~ 2001-12-19
    IIF 6 - director → ME
  • 3
    THARSUS LIMITED - 2012-07-09
    Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
    Corporate (2 parents, 4 offsprings)
    Officer
    2017-10-19 ~ 2017-10-19
    IIF 3 - director → ME
  • 4
    THARSUS VISION LIMITED - 2017-10-04
    THE THIRD THARSUS COMPANY LIMITED - 2007-11-26
    Tharsus Vision Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
    Corporate (3 parents)
    Officer
    2017-10-19 ~ 2023-03-31
    IIF 2 - director → ME
  • 5
    CLEAR CIRCLE LIMITED - 2007-12-11
    Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
    Dissolved corporate
    Officer
    2007-02-26 ~ 2012-02-14
    IIF 5 - director → ME

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