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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lucas, Peter

    Related profiles found in government register
  • Lucas, Peter
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly House 22 Church Street, Dunnington, York, North Yorkshire, YO19 5PW

      IIF 1

    • The Hermitage, Malton Road, York, YO32 9TL, United Kingdom

      IIF 2
  • Lucas, Peter
    British chairman and chief executive born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly House 22 Church Street, Dunnington, York, North Yorkshire, YO19 5PW

      IIF 3
  • Lucas, Peter
    British chief executive born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly House 22 Church Street, Dunnington, York, North Yorkshire, YO19 5PW

      IIF 4
  • Lucas, Peter
    British company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucas, Peter
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucas, Peter
    British managing director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly House 22 Church Street, Dunnington, York, North Yorkshire, YO19 5PW

      IIF 18 IIF 19 IIF 20
  • Lucas, Adam
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Oswaldkirk, York, North Yorkshire, YO62 5XT

      IIF 21
  • Lucas, Peter James
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Lower Greenfield, Ingol, Preston, PR2 3ZT, England

      IIF 22
  • Lucas, Peter James
    British coatings technician born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Aspels Highfield Grove, Lostock Hall, Preston, Lancashire, PR5 5YB

      IIF 23 IIF 24
  • Lucas, Peter James
    British none born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Aspels, 13 Highfield Grove, Lostock Hall, Lancashire, PR5 5YB, United Kingdom

      IIF 25
  • Lucas, Peter
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Granary Building, 1 Canal Wharf, Leeds, LS11 5BB

      IIF 26 IIF 27

    • Granary Building, 1 Canal Wharf, Leeds, Yorkshire, LS11 5BB

      IIF 28

    • The Hermitage, Malton Road, York, YO32 9TL, England

      IIF 29 IIF 30
  • Lucas, Peter
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Granary Building, 1canal Wharf, Leeds, West Yorkshire, LS11 5BB

      IIF 31

    • Granary Building, Canal Wharf, Holbeck, Leeds, West Yorkshire, LS11 5BB, Great Britain

      IIF 32

    • Unit G, Waterfoot Business Centre, Waterfoot Rawtenstall, Rossendale, Lancashire, BB4 9HU

      IIF 33

    • The Old Rectory, Oswaldkirk, York, YO62 5XT, England

      IIF 34
  • Lucas, Peter
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Granary Building, 1 Canal Wharf, Leeds, LS11 5BB

      IIF 35 IIF 36

    • Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, LS11 5BB

      IIF 37

    • Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, LS11 5BB, Uk

      IIF 38

    • Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, LS11 5BB, United Kingdom

      IIF 39 IIF 40

    • The Old Rectory, Oswaldkirk, York, YO62 5XT

      IIF 41 IIF 42 IIF 43
  • Mr Peter Lucas
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hermitage, Malton Road, York, YO32 9TL, United Kingdom

      IIF 44
  • Lucas, Peter
    British roofer born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Junes Walk, Walmer Bridge, Preston, PR4 5GJ, United Kingdom

      IIF 45
  • Mr Peter Lucas
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hermitage, Malton Road, York, YO32 9TL, England

      IIF 46
  • Lucas, Adam
    British born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 4, The Square, Tadcaster Road, York, North Yorkshire, YO24 1LH, United Kingdom

      IIF 47

    • The Hermitage, Malton Road, York, YO32 9TL, England

      IIF 48
  • Mr Peter Lucas
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Hermitage, Malton Road, York, YO32 9TL, England

      IIF 49
  • Mr Peter Lucas
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Junes Walk, Walmer Bridge, Preston, PR4 5GJ, United Kingdom

      IIF 50
  • Mr Peter James Lucas
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11, Lower Greenfield, Ingol, Preston, PR2 3ZT, England

      IIF 51
child relation
Offspring entities and appointments 39
  • 1
    AB ALPHA DEVELOPERS LIMITED
    09946050
    The Hermitage, Malton Road, York, England
    Active Corporate (2 parents)
    Officer
    2016-01-12 ~ now
    IIF 29 - Director → ME
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ADDISON & STEELE TAILORING LIMITED
    - now 03990225
    PANTALAIMON LIMITED
    - 2005-11-22 03990225
    OXFORD PRESENTS LIMITED - 2002-04-15
    2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (21 parents)
    Officer
    2005-11-15 ~ 2012-10-23
    IIF 37 - Director → ME
  • 3
    ALEXANDRE OF ENGLAND 1988 LIMITED
    - now 02194235
    LIFTFRESH LIMITED
    - 1988-01-26 02194235
    2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (29 parents)
    Officer
    2000-12-19 ~ 2012-10-23
    IIF 26 - Director → ME
    ~ 1997-10-03
    IIF 1 - Director → ME
  • 4
    BAIRD GROUP (HOLDINGS) LIMITED
    07374226
    2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2010-09-13 ~ 2012-10-23
    IIF 39 - Director → ME
  • 5
    BAIRD GROUP LIMITED
    06755436
    2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2008-11-21 ~ 2012-10-23
    IIF 38 - Director → ME
  • 6
    BAIRD GROUP PENSION TRUSTEES LIMITED
    - now 01248144
    BAIRD TEXTILE GROUP PENSION TRUSTEES LIMITED - 1993-12-17
    THOMAS MARSHALL INVESTMENTS PENSION TRUSTEES LIMITED - 1981-12-31
    46 Colebrooke Row, London
    Dissolved Corporate (20 parents)
    Officer
    1995-11-21 ~ 2000-12-19
    IIF 17 - Director → ME
  • 7
    BAIRD MENSWEAR BRANDS LIMITED
    - now 00431465
    THE CENTAUR CLOTHES GROUP LIMITED
    - 1994-05-12 00431465
    CENTAUR CLOTHES (MANUFACTURING) LIMITED
    - 1991-12-17 00431465
    32-38 Scrutton Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    ~ 2000-12-19
    IIF 8 - Director → ME
  • 8
    BAIRD TEXTILE HOLDINGS LIMITED
    SC042076
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (34 parents, 7 offsprings)
    Officer
    1995-03-14 ~ 2000-12-19
    IIF 6 - Director → ME
  • 9
    BMB APPAREL LIMITED
    - now 04090231
    JEFF & COMPANY LIMITED - 2000-11-10
    IBIS (612) LIMITED - 2000-11-06
    Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (16 parents)
    Officer
    2000-11-28 ~ 2006-06-30
    IIF 14 - Director → ME
  • 10
    BMB CLOTHING LIMITED
    - now 04090249
    BMB MENSWEAR LIMITED
    - 2005-03-18 04090249
    IBIS (610) LIMITED - 2000-11-06
    2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2000-11-28 ~ 2012-10-23
    IIF 35 - Director → ME
  • 11
    BMB GROUP LIMITED
    - now 04090218
    IBIS (607) LIMITED - 2000-11-06
    2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2000-11-28 ~ 2012-10-23
    IIF 36 - Director → ME
  • 12
    BODY FLOAT LIMITED
    07488322
    The Aspels, 13 Highfield Grove, Lostock Hall, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 25 - Director → ME
  • 13
    BRITISH FASHION COUNCIL
    02050620
    Soho Works, 180 The Strand, London, England
    Active Corporate (129 parents)
    Officer
    2004-09-02 ~ 2010-11-18
    IIF 3 - Director → ME
  • 14
    CAPITB TRUST
    02532032
    Access House, Halesfield 17, Telford, Shropshire
    Active Corporate (33 parents)
    Officer
    1999-09-21 ~ 2008-10-15
    IIF 18 - Director → ME
    ~ 1998-03-03
    IIF 19 - Director → ME
  • 15
    CLASSIC CHAMBERS LIMITED
    - now 08296464
    12 BORE TAILORING LIMITED
    - 2021-07-08 08296464
    FEATHER&DOWN LIMITED
    - 2013-04-04 08296464
    GWECO 547 LIMITED
    - 2012-12-07 08296464
    The Hermitage, Malton Road, York, England
    Active Corporate (3 parents)
    Officer
    2023-03-24 ~ now
    IIF 48 - Director → ME
    2012-12-04 ~ now
    IIF 30 - Director → ME
    2014-07-30 ~ 2017-08-26
    IIF 21 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    DESIGNED ROOF SYSTEMS LIMITED
    03392877
    Unit 2 Pittman Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (7 parents)
    Officer
    2001-01-16 ~ 2007-05-03
    IIF 23 - Director → ME
  • 17
    DLN GROUP LIMITED
    - now 03623181
    CO2 DRY CLEANING LIMITED - 2010-01-07
    E.F.H. PROMOTIONS LIMITED - 2002-11-26
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2010-02-02 ~ 2010-02-02
    IIF 32 - Director → ME
    2010-02-02 ~ 2010-12-14
    IIF 31 - Director → ME
    2010-02-02 ~ 2010-02-02
    IIF 33 - Director → ME
  • 18
    DRS INVESTMENTS LIMITED
    04326432
    Unit 2 Pittman Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2001-11-21 ~ 2007-05-03
    IIF 24 - Director → ME
  • 19
    EQUIP OUTDOOR TECHNOLOGIES UK LIMITED - now
    LOWE ALPINE UK LIMITED - 2015-02-05
    LOWE ALPINE GROUP (UK) LIMITED
    - 2004-04-06 01168470
    EUROPASPORT (LONDON) LIMITED - 1995-10-25
    . Wimsey Way, Somercotes, Alfreton, Derbyshire
    Active Corporate (40 parents)
    Officer
    1999-05-05 ~ 2000-11-22
    IIF 11 - Director → ME
  • 20
    G.E.L. ROOFING & SONS LIMITED
    06233608
    11 Lower Greenfield, Ingol, Preston, England
    Active Corporate (2 parents)
    Officer
    2007-05-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 21
    GB APPAREL LIMITED
    04488995
    Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (16 parents)
    Officer
    2003-12-12 ~ 2006-06-30
    IIF 16 - Director → ME
  • 22
    HERMITAGE HOMES (YORKSHIRE) LIMITED
    11747644
    The Hermitage, Malton Road, York, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-01-03 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 23
    J R CLOTHES LIMITED
    - now 02191210
    DAWNROLL LIMITED
    - 1988-01-04 02191210
    32-38 Scrutton Street, London, England
    Dissolved Corporate (28 parents)
    Officer
    ~ 1997-10-03
    IIF 5 - Director → ME
  • 24
    KRONA (INTERNATIONAL) LIMITED
    07374204
    2100 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ 2011-02-07
    IIF 40 - Director → ME
  • 25
    LOWE ALPINE HOLDINGS LIMITED
    - now 02812779
    INHOCO 237 LIMITED - 1993-08-12
    First Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1999-05-05 ~ 2000-11-22
    IIF 13 - Director → ME
  • 26
    MELKA TRADING LIMITED
    - now 05332399
    BMB TRADING LIMITED
    - 2007-04-17 05332399
    2100 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (12 parents)
    Officer
    2005-02-01 ~ 2011-02-07
    IIF 42 - Director → ME
  • 27
    RACING GREEN APPAREL LIMITED
    - now 04090241
    BMB RETAIL LIMITED
    - 2010-10-25 04090241
    GREENWOODS RETAIL LIMITED
    - 2001-04-05 04090241
    IBIS (611) LIMITED - 2000-11-06
    2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (19 parents)
    Officer
    2000-11-28 ~ 2012-10-23
    IIF 27 - Director → ME
  • 28
    ROUGHLY RED LIMITED
    - now 02460533
    RACING GREEN LIMITED
    - 2010-10-19 02460533
    HEMINGWAY LIMITED - 1998-01-23
    HOCKBRIDGE LIMITED - 1990-03-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (45 parents)
    Officer
    2008-03-31 ~ 2010-10-27
    IIF 43 - Director → ME
  • 29
    RTITB LIMITED - now
    CAPITB LIMITED - 2022-04-08
    CAPITB PUBLIC LIMITED COMPANY
    - 2011-08-12 02476398
    OFFERBUY PUBLIC LIMITED COMPANY
    - 1990-08-29 02476398
    Access House, Halesfield 17, Telford, Shropshire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    ~ 1999-05-25
    IIF 20 - Director → ME
  • 30
    SKILLFAST-UK LIMITED
    04415065
    C/o Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (43 parents)
    Officer
    2002-05-08 ~ 2003-01-23
    IIF 4 - Director → ME
  • 31
    SPECIALITY RETAIL GROUP LIMITED
    - now 00301946
    SPECIALITY RETAIL GROUP PLC - 2005-11-23
    SUITS YOU PLC - 1995-11-27
    BRICKS MANS SHOPS LIMITED - 1988-06-20
    Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (34 parents)
    Officer
    2008-03-31 ~ 2010-10-27
    IIF 41 - Director → ME
  • 32
    STUNCROFT BRANDS LIMITED
    04730990
    A1 Larsen Road, Goole, North Humberside
    Dissolved Corporate (9 parents)
    Officer
    2003-05-01 ~ 2005-04-30
    IIF 15 - Director → ME
  • 33
    THE BIN GIN BOX LIMITED
    10245190
    3 Junes Walk, Walmer Bridge, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    UK FASHION AND TEXTILE ASSOCIATION LTD
    - now 01599377
    BRITISH CLOTHING INDUSTRY ASSOCIATION LIMITED
    - 2009-06-04 01599377
    3 Queen Square, London
    Active Corporate (119 parents, 1 offspring)
    Officer
    1996-08-08 ~ 2015-05-21
    IIF 34 - Director → ME
  • 35
    WEST AUCK NO. 49 LIMITED - now
    CAREER APPAREL LIMITED
    - 2001-08-10 01713775
    ANGUS JOWETT (1983) LIMITED
    - 1998-11-13 01713775
    PORTALMACE LIMITED - 1983-07-13
    32-38 Scrutton Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    1998-03-18 ~ 2000-11-22
    IIF 7 - Director → ME
  • 36
    WEST AUCK NO. 50 LIMITED - now
    GARMENT RENTALS LIMITED
    - 2001-08-10 00534770
    46 Colebrooke Row, London
    Dissolved Corporate (25 parents)
    Officer
    1998-03-18 ~ 2000-11-22
    IIF 10 - Director → ME
  • 37
    WEST AUCK NO.48 LIMITED - now
    BAIRD CORPORATEWEAR LIMITED
    - 2001-07-19 00306710
    CAREER APPAREL LIMITED
    - 1998-11-13 00306710
    DECOROUS GARMENTS LIMITED - 1982-07-22
    32-38 Scrutton Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    1996-11-01 ~ 2000-11-22
    IIF 9 - Director → ME
  • 38
    WILLIAM BAIRD LIMITED - now
    WILLIAM BAIRD PLC
    - 2006-02-22 SC021118
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (42 parents, 11 offsprings)
    Officer
    1995-03-23 ~ 2000-12-19
    IIF 12 - Director → ME
  • 39
    WORTH VALLEY MENSWEAR LIMITED
    - now 01247419
    NORTH FRITH FARM LIMITED - 1981-12-31
    ROUNDNUT LIMITED - 1976-12-31
    2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (22 parents)
    Officer
    2008-08-12 ~ 2012-10-23
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.