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
Individuals in focus
Mr Peter Lucas
- British born in December 1952
Mr Peter Lucas
Resident in England
Registered addresses and corresponding companies - British born in December 1952
Lucas, Peter
Resident in England
Registered addresses and corresponding companiesGranary Building, 1 Canal Wharf, Leeds, LS11 5BB
IIF 4 IIF 5 IIF 6 (more)(less)Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, LS11 5BB
IIF 8Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, LS11 5BB, Uk
IIF 9Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, LS11 5BB, United Kingdom
IIF 10 IIF 11Granary Building, 1 Canal Wharf, Leeds, Yorkshire, LS11 5BB
IIF 12Granary Building, 1canal Wharf, Leeds, West Yorkshire, LS11 5BB
IIF 13Granary Building, Canal Wharf, Holbeck, Leeds, West Yorkshire, LS11 5BB, Great Britain
IIF 14Unit G, Waterfoot Business Centre, Waterfoot Rawtenstall, Rossendale, Lancashire, BB4 9HU
IIF 15The Hermitage, Malton Road, York, YO32 9TL, England
IIF 16 IIF 17The Hermitage, Malton Road, York, YO32 9TL, United Kingdom
IIF 18The Old Rectory, Oswaldkirk, York, YO62 5XT
IIF 19 IIF 20 IIF 21 (more)(less)The Old Rectory, Oswaldkirk, York, YO62 5XT, England
IIF 25
- British born in June 1988
Mr Peter Lucas
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hermitage, Malton Road, York, YO32 9TL, England
IIF 26
- British born in June 1988
Mr Adam Lucas
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hermitage, Malton Road, York, YO32 9TL, England
IIF 27
- British born in December 1952
Lucas, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesHolly House 22 Church Street, Dunnington, York, North Yorkshire, YO19 5PW
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in June 1988
Lucas, Adam
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
40
- 1
AB ALPHA DEVELOPERS LIMITED
09946050The Hermitage, Malton Road, York, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-01-12 ~ nowIIF 50 - Director → MEIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-24 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
- 4
BAIRD GROUP (HOLDINGS) LIMITED
073742262100 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (18 parents, 3 offsprings)Officer2010-09-13 ~ 2012-10-23IIF 10 - Director → ME - 5
BAIRD GROUP LIMITED
067554362100 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (17 parents, 12 offsprings)Officer2008-11-21 ~ 2012-10-23IIF 9 - Director → ME - 6BAIRD TEXTILE GROUP PENSION TRUSTEES LIMITED - 1993-12-17THOMAS MARSHALL INVESTMENTS PENSION TRUSTEES LIMITED - 1981-12-3146 Colebrooke Row, LondonDissolved Corporate (20 parents)Officer1995-11-21 ~ 2000-12-19IIF 49 - Director → ME
- 7
- 8
BAIRD TEXTILE HOLDINGS LIMITED
SC0420761 Rutland Court, Edinburgh, United KingdomDissolved Corporate (34 parents, 7 offsprings)Officer1995-03-14 ~ 2000-12-19IIF 32 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2017-01-19JEFF & COMPANY LIMITED - 2000-11-10IBIS (612) LIMITED - 2000-11-06Fernwood House, Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (18 parents)Officer2000-11-28 ~ 2006-06-30IIF 31 - Director → ME - 10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-11
Date of completion or termination of CVA on 2023-04-17BMB MENSWEAR LIMITED
- 2005-03-18 04090249IBIS (610) LIMITED - 2000-11-062100 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (29 parents, 2 offsprings)Officer2000-11-28 ~ 2012-10-23IIF 6 - Director → ME - 11IBIS (607) LIMITED - 2000-11-062100 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (27 parents, 3 offsprings)Officer2000-11-28 ~ 2012-10-23IIF 7 - Director → ME
- 12
BRITISH APPAREL & TEXTILE CONFEDERATION
027799253 Queen Square, London, United KingdomDissolved Corporate (63 parents)Officer1998-09-15 ~ dissolvedIIF 35 - Director → ME - 13
- 14CLOTHING EXPORT COUNCIL OF GREAT BRITAIN - 1984-01-015 Portland Place, LondonDissolved Corporate (78 parents)Officer1992-06-10 ~ 2009-01-05IIF 30 - Director → ME
- 15
CAPITB TRUST
025320323 Queen Square, Bloomsbury, London, EnglandActive Corporate (33 parents)Officer(before 1991-08-17) ~ 1998-03-03IIF 40 - Director → ME1999-09-21 ~ 2008-10-15IIF 38 - Director → ME - 16
12 BORE TAILORING LIMITED
- 2021-07-08 08296464FEATHER&DOWN LIMITED
- 2013-04-04 08296464The Hermitage, Malton Road, York, EnglandActive Corporate (4 parents)Officer2014-07-30 ~ 2017-08-26IIF 52 - Director → ME2012-12-04 ~ nowIIF 17 - Director → ME2023-03-24 ~ nowIIF 51 - Director → MEPerson with significant control2026-06-04 ~ 2026-06-04IIF 2 - Ownership of shares – 75% or more → OE2016-06-06 ~ 2026-06-04IIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 17Insolvency (Case 1) In administration
Administration started on 2011-01-28
Administration ended on 2011-05-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-16CO2 DRY CLEANING LIMITED - 2010-01-07E.F.H. PROMOTIONS LIMITED - 2002-11-26Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, LancashireDissolved Corporate (10 parents)Officer2010-02-02 ~ 2010-02-02IIF 15 - Director → MEIIF 14 - Director → ME2010-02-02 ~ 2010-12-14IIF 13 - Director → ME - 18EQUIP OUTDOOR TECHNOLOGIES UK LIMITED - nowLOWE ALPINE UK LIMITED - 2015-02-05
LOWE ALPINE GROUP (UK) LIMITED
- 2004-04-06 01168470EUROPASPORT (LONDON) LIMITED - 1995-10-25. Wimsey Way, Somercotes, Alfreton, DerbyshireActive Corporate (40 parents)Officer1999-05-05 ~ 2000-11-22IIF 46 - Director → ME - 19
GB APPAREL LIMITED
04488995Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2017-01-19Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (18 parents)Officer2003-12-12 ~ 2006-06-30IIF 42 - Director → ME - 20
HERMITAGE HOMES (YORKSHIRE) LIMITED
11747644The Hermitage, Malton Road, York, United KingdomActive Corporate (2 parents)Officer2019-01-03 ~ nowIIF 18 - Director → MEPerson with significant control2019-01-03 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22
KRONA (INTERNATIONAL) LIMITED
073742042100 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (5 parents)Officer2010-09-13 ~ 2011-02-07IIF 11 - Director → ME - 23INHOCO 237 LIMITED - 1993-08-12First Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, United KingdomDissolved Corporate (22 parents)Officer1999-05-05 ~ 2000-11-22IIF 48 - Director → ME
- 24
- 25
MEN'S & BOY'S WEAR EXHIBITIONS LIMITED
00716664Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (31 parents)Officer(before 1991-07-12) ~ 1993-07-12IIF 43 - Director → ME - 26
- 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-05
Dissolved on 2017-07-11RACING GREEN LIMITED
- 2010-10-19 02460533HEMINGWAY LIMITED - 1998-01-23HOCKBRIDGE LIMITED - 1990-03-22The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (47 parents)Officer2008-03-31 ~ 2010-10-27IIF 23 - Director → ME - 28RTITB LIMITED - nowCAPITB LIMITED - 2022-04-08
CAPITB PUBLIC LIMITED COMPANY
- 2011-08-12 02476398OFFERBUY PUBLIC LIMITED COMPANY
- 1990-08-29 02476398Access House, Halesfield 17, Telford, ShropshireActive Corporate (22 parents, 3 offsprings)Officer(before 1992-03-02) ~ 1999-05-25IIF 41 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-16
Dissolved on 2013-01-10C/o Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (45 parents)Officer2002-05-08 ~ 2003-01-23IIF 39 - Director → ME - 30Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-02-23 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-11-05Insolvency (Case 3) In administration
Administration started on 2010-10-28
Administration ended on 2011-03-09Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2011-03-09
Dissolved on 2013-01-17SPECIALITY RETAIL GROUP PLC - 2005-11-23SUITS YOU PLC - 1995-11-27BRICKS MANS SHOPS LIMITED - 1988-06-20Toronto Square, Toronto Street, LeedsDissolved Corporate (39 parents)Officer2008-03-31 ~ 2010-10-27IIF 19 - Director → ME - 31
STUNCROFT BRANDS LIMITED
04730990A1 Larsen Road, Goole, North HumbersideDissolved Corporate (9 parents)Officer2003-05-01 ~ 2005-04-30IIF 36 - Director → ME - 32
SUIT DIRECT LIMITED
03185482Granary Building, 1 Canal Wharf, Leeds, West YorkshireDissolved Corporate (21 parents)Officer2008-03-31 ~ 2010-10-27IIF 20 - Director → ME - 33
- 34
- 35
- 36WEST AUCK NO. 50 LIMITED - now
GARMENT RENTALS LIMITED
- 2001-08-10 0053477046 Colebrooke Row, LondonDissolved Corporate (25 parents)Officer1998-03-18 ~ 2000-11-22IIF 45 - Director → ME - 37WEST AUCK NO.48 LIMITED - nowDECOROUS GARMENTS LIMITED - 1982-07-2232-38 Scrutton Street, London, EnglandDissolved Corporate (31 parents)Officer1996-11-01 ~ 2000-11-22IIF 44 - Director → ME
- 38WILLIAM BAIRD LIMITED - now
WILLIAM BAIRD PLC
- 2006-02-22 SC0211181 Rutland Court, Edinburgh, United KingdomDissolved Corporate (42 parents, 11 offsprings)Officer1995-03-23 ~ 2000-12-19IIF 47 - Director → ME - 39
WOODHOUSE MENSWEAR LIMITED
03625742Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, UkDissolved Corporate (23 parents)Officer2008-03-31 ~ 2010-10-27IIF 24 - Director → ME - 40NORTH FRITH FARM LIMITED - 1981-12-31ROUNDNUT LIMITED - 1976-12-312100 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (22 parents)Officer2008-08-12 ~ 2012-10-23IIF 12 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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