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
Individuals in focus
Willis, Andrew John
Willis, Andrew John
British Registered addresses and corresponding companiesWillis, Andrew John
British assistant secretaryRegistered addresses and corresponding companies
IIF 17
4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR
Willis, Andrew John
British company secretaryRegistered addresses and corresponding companies
IIF 18 4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR
Willis, Andrew John
Registered addresses and corresponding companiesWillis, Andrew John
British assistant secretary born in April 1944Resident in England
Registered addresses and corresponding companiesWillis, Andrew John
British company secretary born in April 1944Resident in England
Registered addresses and corresponding companiesWillis, Andrew John
British retired born in April 1944Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
25
- 1
00138397 LIMITED
- nowLUCAS ELECTRICAL LIMITED - 2015-10-13 Stratford Road, Solihull, West MidlandsActive Corporate (3 parents)Officer
~ 1997-11-30IIF 26 - Director → ME ~ 1997-11-30IIF 16 - Secretary → ME - 2
BRYCE BERGER LIMITED
- nowBRYCE BERGER HOLDINGS LIMITED - 1978-12-31 Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer ~ 1997-11-30IIF 32 - Director → ME ~ 1997-11-30IIF 3 - Secretary → ME - 3JOSEPH LUCAS(SALES & SERVICE)LIMITED - 1982-06-02LUCAS LIMITED - 1996-04-01LUCAS TRADING LIMITED - 1997-03-25 Edward Preston And Sons Exchange House, St Cross Lane, Newport, Isle Of WightActive Corporate (3 parents)Officer ~ 1997-09-24IIF 36 - Director → ME ~ 1997-09-24IIF 9 - Secretary → ME
- 4 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Officer ~ 1997-11-30IIF 31 - Director → ME ~ 1997-11-30IIF 22 - Secretary → ME
- 5 Stratford Road, Solihull, West MidlandsDissolved Corporate (2 parents)Officer 1996-09-30 ~ 1997-11-30IIF 23 - Director → ME
- 6 1 More London Place, LondonLiquidation Corporate (4 parents)Officer ~ 1997-11-30IIF 28 - Director → ME ~ 1997-11-30IIF 14 - Secretary → ME
- 7 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)150,000 GBP2024-12-31Officer ~ 1997-11-30IIF 29 - Director → ME 1996-11-01 ~ 1997-11-30IIF 20 - Secretary → ME
- 8
LUCAS AUTOMOTIVE LIMITED
- nowBUTLERS LIMITED - 1987-12-02 Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 1996-11-01 ~ 1997-11-30IIF 34 - Director → ME 1993-12-31 ~ 1997-11-30IIF 8 - Secretary → ME - 9 46 Park Street, LondonActive Corporate (5 parents)Officer ~ 1997-11-30IIF 25 - Director → ME ~ 1997-11-30IIF 1 - Secretary → ME
- 10 Brueton House, New Road, Solihull, West MidlandsActive CorporateOfficer ~ 1994-01-31IIF 24 - Director → ME ~ 1994-01-31IIF 2 - Secretary → ME
- 11
LUCAS GIRLING LIMITED
- nowGIRLING HOLDINGS LIMITED - 1978-12-31 Stratford Road, Solihull, West MidlandsDissolved Corporate (4 parents)Officer ~ 1997-11-30IIF 33 - Director → ME ~ 1997-11-30IIF 15 - Secretary → ME - 12 46 Park Street, LondonActive Corporate (5 parents)Officer 1997-05-02 ~ 1997-11-30IIF 40 - Director → ME 1997-09-03 ~ 1997-11-30IIF 12 - Secretary → ME
- 13ROTAX LIMITED - 1995-08-23LUCAS SUPPORT SERVICES LIMITED - 1994-08-12 Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 1994-07-26 ~ 1997-11-30IIF 30 - Director → ME 1994-07-26 ~ 1997-11-30IIF 17 - Secretary → ME
- 14
LUCAS LIMITED
- nowLUCAS CAV LIMITED - 2000-08-22C.A.V. LIMITED - 1978-12-31 Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer ~ 1997-11-30IIF 38 - Director → ME ~ 1997-11-30IIF 13 - Secretary → ME - 15 Brueton House, New Road, Solihull, West MidlandsActive CorporateOfficer ~ 1994-01-31IIF 35 - Director → ME 1993-10-11 ~ 1994-01-31IIF 7 - Secretary → ME
- 16ROTAX LIMITED - 1994-08-12INTEGRAL LIMITED - 1987-11-30 Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer ~ 1997-11-30IIF 37 - Director → ME ~ 1997-11-30IIF 10 - Secretary → ME
- 17
LUCASVARITY
- nowLUCAS VARITY PLC - 1996-06-12 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1997-01-01 ~ 1997-11-30IIF 4 - Secretary → ME - 18LUCAS AUTOMOTIVE EXPORT LIMITED - 1999-02-16LUCAS GIRLING EXPORT LIMITED - 1988-08-01HYDROMECHANICS LIMITED - 1984-03-01 Grange Road, Cwmbran, GwentDissolved Corporate (2 parents)Officer 1993-10-29 ~ 1997-11-30IIF 27 - Director → ME ~ 1997-11-30IIF 6 - Secretary → ME
- 19METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05ROTAX LIMITED - 1995-10-25LUCAS INVESTMENTS LIMITED - 1995-08-23INJECTION MAINTENANCE LIMITED - 1995-12-08 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents, 1 offspring)Officer ~ 1995-11-10IIF 21 - Secretary → ME
- 20LUCAS AEROSPACE LIMITED - 2007-02-26 Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, LondonActive Corporate (5 parents)Officer 1993-07-01 ~ 1997-11-30IIF 19 - Secretary → ME
- 21 The National Tramway Museum, Crich, Matlock DerbyshireActive Corporate (10 parents, 1 offspring)Officer 2002-06-15 ~ 2005-06-11IIF 43 - Director → ME 2017-07-29 ~ 2023-10-07IIF 44 - Director → ME 2009-07-25 ~ 2011-06-04IIF 42 - Director → ME
- 22LUCAS EMPLOYEES TRUST LIMITED - 2007-07-31 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)5 GBP2024-12-31Officer 1996-12-01 ~ 1997-11-30IIF 39 - Director → ME ~ 1997-11-30IIF 11 - Secretary → ME
- 23LUCAS SUPPLEMENTARY PENSIONS LIMITED - 2000-12-07LUCAS SRBS (1973) LIMITED - 1994-06-27LUCAS PENSIONS TRUST (NO. 4) LIMITED - 1984-06-25 Stratford Road, Solihull, West MidlandsDissolved Corporate (2 parents)Officer 1996-11-01 ~ 1997-11-30IIF 41 - Director → ME
- 24
ZF AUTOMOTIVE UK LIMITED
- nowLUCAS TRADING LIMITED - 1996-04-01TRW LIMITED - 2020-02-27LUCAS LIMITED - 2000-06-05 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1996-11-22 ~ 1997-11-30IIF 5 - Secretary → ME - 25LUCAS INDUSTRIES LIMITED - 2019-12-24 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 13 offsprings)Officer 1996-12-01 ~ 1997-11-30IIF 18 - Secretary → ME
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