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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

Mr John Lucas

    Related profiles found in government register
  • Mr John Lucas
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • B3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England

      IIF 1

    • 30-33, Minories, London, EC3N 1PE, United Kingdom

      IIF 2

    • 65, Leadenhall Street, London, EC3A 2AD, England

      IIF 3

    • Room 824, The Lloyd’s Building, 1 Lime Street, London, EC3M 7HA, England

      IIF 4 IIF 5

    • St Clare House, 30-33 Minories, London, EC3N 1PE

      IIF 6 IIF 7 IIF 8

    • St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom

      IIF 9 IIF 10 IIF 11

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 12
  • Mr John Lucas
    English born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. George Wharf, London, SW8 2DU, England

      IIF 13
  • Lucas, John
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 65, Leadenhall Street, London, EC3A 2AD, England

      IIF 14 IIF 15 IIF 16

    • 65, Leadenhall Street, London, EC3A 2AD, United Kingdom

      IIF 19 IIF 20 IIF 21

    • One America Square, London, England, EC3N 2LS, England

      IIF 22

    • St Clare House, 30-33, Minories, London, EC3N 1PE, United Kingdom

      IIF 23

    • St Clare House, Minories, London, EC3N 1PE, England

      IIF 24

    • The Leadenhall Building, 122 Leadenhall Street, Level 30, London, EC3V 4AB, England

      IIF 25
  • Lucas, John
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England

      IIF 26
  • Lucas, John
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, United Kingdom

      IIF 27

    • 1, St. George Wharf, London, SW8 2DU, England

      IIF 28

    • St Clare House, 30-33 Minories, London, EC3N 1PE

      IIF 29
  • Lucas, John
    British director and company secretary born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom

      IIF 30
  • Lucas, John
    British insurance broker born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AZ, England

      IIF 31

    • 30-33, Minories, London, EC3N 1PE, United Kingdom

      IIF 32

    • Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 33

    • St Clare House, 30-33 Minories, London, EC3N 1PE

      IIF 34 IIF 35

    • St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom

      IIF 36 IIF 37

    • 14, Herrington Avenue, Stansted, CM24 8FR, England

      IIF 38
  • John Lucas
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucas, John
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 193, 1 St. George Wharf, London, SW8 2DU, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 20
  • 1
    ARGOSY AGENCY LIMITED - 2013-06-20
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,544 GBP2021-12-31
    Officer
    2015-03-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BENTLEY COMMON INVESTMENTS LIMITED - 2011-09-09
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    148,589 GBP2018-08-31
    Officer
    2011-08-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    65 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-01-03 ~ now
    IIF 20 - Director → ME
  • 4
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 5
    65 Leadenhall Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,710 GBP2024-12-31
    Officer
    2023-11-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 6
    One America Square, London, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-04-27 ~ now
    IIF 22 - Director → ME
  • 7
    3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    50,002 GBP2022-12-31
    Officer
    2007-04-27 ~ now
    IIF 24 - Director → ME
  • 8
    140 Franklin Roosevelt Avenue, Limassol, 3011, Cyprus
    Active Corporate (3 parents)
    Officer
    2020-10-19 ~ now
    IIF 23 - Director → ME
  • 9
    65 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    432,433 GBP2024-05-31
    Officer
    2023-05-02 ~ now
    IIF 15 - Director → ME
  • 10
    65 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,462 GBP2025-07-31
    Officer
    2023-07-11 ~ now
    IIF 21 - Director → ME
  • 11
    DIGISERVEGI LIMITED - 2012-05-25
    DIGSERVEGI LIMITED - 2012-05-24
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    906 GBP2017-04-30
    Officer
    2018-02-21 ~ dissolved
    IIF 34 - Director → ME
  • 12
    The Leadenhall Building 122 Leadenhall Street, Level 30, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    378,018 GBP2024-10-31
    Officer
    2023-10-18 ~ now
    IIF 25 - Director → ME
  • 13
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -477,281 GBP2015-12-31
    Officer
    2015-10-01 ~ dissolved
    IIF 33 - Director → ME
  • 14
    LEADENHALL PARTNERSHIPS LTD - 2023-12-07 15342904
    LEADENHALL SPONSORSHIPS LTD - 2023-11-30
    65 Leadenhall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 15
    Studio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 26 - Director → ME
  • 16
    3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    900,100 GBP2022-12-31
    Officer
    2018-08-31 ~ now
    IIF 18 - Director → ME
  • 17
    1 St. George Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-12-10 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 19
    65 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,308 GBP2024-12-31
    Officer
    2023-02-06 ~ now
    IIF 17 - Director → ME
  • 20
    65 Leadenhall Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2024-07-30 ~ now
    IIF 16 - Director → ME
Ceased 14
  • 1
    65 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-01-03 ~ 2024-03-28
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 2
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,441,557 GBP2024-12-31
    Officer
    2018-06-28 ~ 2021-11-24
    IIF 30 - Director → ME
    Person with significant control
    2018-06-28 ~ 2018-10-19
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    2021-11-24 ~ 2021-11-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2009-06-27 ~ 2021-08-19
    IIF 29 - Director → ME
  • 4
    3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    50,002 GBP2022-12-31
    Person with significant control
    2020-02-25 ~ 2020-05-25
    IIF 8 - Has significant influence or control → OE
  • 5
    65 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    432,433 GBP2024-05-31
    Person with significant control
    2023-05-02 ~ 2023-11-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    65 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,462 GBP2025-07-31
    Person with significant control
    2023-07-11 ~ 2023-11-21
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 7
    14 Herrington Avenue, Stansted, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2017-03-20 ~ 2018-02-14
    IIF 38 - Director → ME
  • 8
    GALATEA AGENCIES LIMITED - 2010-05-04
    20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-08 ~ 2016-11-01
    IIF 31 - Director → ME
  • 9
    The Leadenhall Building 122 Leadenhall Street, Level 30, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    378,018 GBP2024-10-31
    Person with significant control
    2023-10-18 ~ 2024-07-09
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 10
    EXTOL INSURANCE BROKERS LIMITED - 2019-11-14
    65 Leadenhall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -111,122 GBP2025-03-31
    Officer
    2023-10-02 ~ 2026-01-21
    IIF 14 - Director → ME
  • 11
    3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    900,100 GBP2022-12-31
    Person with significant control
    2019-08-14 ~ 2021-12-09
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    65 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,308 GBP2024-12-31
    Person with significant control
    2023-02-06 ~ 2024-02-01
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 13
    ST CLARE HOLDING LTD - 2018-10-19
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    289,088 GBP2024-12-31
    Officer
    2020-02-06 ~ 2021-11-24
    IIF 32 - Director → ME
    Person with significant control
    2021-11-24 ~ 2023-04-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-02-06 ~ 2021-11-24
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,519,395 GBP2024-12-31
    Officer
    2020-02-11 ~ 2021-11-24
    IIF 37 - Director → ME
    Person with significant control
    2021-11-24 ~ 2021-11-24
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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