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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

Burrard Lucas, Stephen Charles

    Related profiles found in government register
  • Burrard Lucas, Stephen Charles
    British non executive director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor 12, Charles 11 Street, St James's, London, SW1Y 4QU, United Kingdom

      IIF 1
  • Burrard-lucas, Stephen Charles
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrard-lucas, Stephen Charles
    British dir of finance and planning born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrard-lucas, Stephen Charles
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT

      IIF 22

    • icon of address 50 The Rise, Sevenoaks, Kent, TN13 1RL

      IIF 23 IIF 24 IIF 25
  • Burrard-lucas, Stephen Charles
    British director of finance born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50 The Rise, Sevenoaks, Kent, TN13 1RL

      IIF 26
  • Burrard-lucas, Stephen Charles
    British director of finance & planning born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrard-lucas, Stephen Charles
    British director of finance and planni born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrard-lucas, Stephen Charles
    British finance director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50 The Rise, Sevenoaks, Kent, TN13 1RL

      IIF 32
  • Burrard-lucas, Stephen Charles
    British international finance director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrard-lucas, Stephen Charles
    British non-executive director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lansdowne House, 2nd Floor, 57 Berkeley Square, London, England, W1J 6ER, United Kingdom

      IIF 35
  • Burrard-lucas, Stephen Charles
    British oil company executive born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrard-lucas, Stephen Charles
    British retired/company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th, Floor, 1 Cavendish Place, London, W1G 0QF, England

      IIF 39

    • icon of address Dcdm Building, 10 Frere Felix De Valois Street, Port Louis, Mauritius

      IIF 40
  • Burrard-lucas, Stephen Charles
    British treasurer born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucas, Steve Charles Burrard
    British company director born in April 1954

    Registered addresses and corresponding companies

    • icon of address 50 The Rise, Sevenoaks, Kent, TN13 1RL

      IIF 46
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 3rd Floor Lansdowne House, 57 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-04 ~ dissolved
    IIF 40 - Director → ME
  • 2
    icon of address Isenhurst House Isenhurst, Cross In Hand, Heathfield, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2014-03-12 ~ now
    IIF 13 - Director → ME
Ceased 44
  • 1
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    MARK 2008 LIMITED - 1990-02-06
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    IIF 34 - Director → ME
  • 2
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    SPEED 2741 LIMITED - 1992-08-07
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-25 ~ 1996-10-03
    IIF 20 - Director → ME
  • 3
    AMERICA-EUROPEAN COMMUNITY ASSOCIATION LIMITED - 2005-09-01
    AMERICAN-EUROPEAN COMMUNITY ASSOCIATION LIMITED - 1985-09-26
    icon of address C/o Fma Online Ltd Building 3 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,233 GBP2024-09-30
    Officer
    icon of calendar 2006-12-13 ~ 2011-07-28
    IIF 32 - Director → ME
  • 4
    ACACIA MINING LIMITED - 2019-09-19
    ACACIA MINING PLC - 2019-09-18
    AFRICAN BARRICK GOLD PLC - 2014-11-26
    AFRICAN BARRICK GOLD LIMITED - 2010-03-12
    BUK TOPCO LIMITED - 2010-02-17
    icon of address First Floor, 2 Savoy Court, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-24 ~ 2019-09-17
    IIF 39 - Director → ME
  • 5
    icon of address Place 181, Main Suite 3400, Houston, Texas Tx 77002, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-02-01 ~ 1998-11-30
    IIF 23 - Director → ME
  • 6
    icon of address Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-25 ~ 1998-11-30
    IIF 24 - Director → ME
  • 7
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2000-10-20
    IIF 41 - Director → ME
  • 8
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-07-25 ~ 1998-11-30
    IIF 27 - Director → ME
  • 9
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Officer
    icon of calendar 1994-07-25 ~ 1998-11-30
    IIF 19 - Director → ME
  • 10
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-07-28 ~ 1998-11-30
    IIF 33 - Director → ME
  • 11
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1994-07-25 ~ 1998-11-30
    IIF 31 - Director → ME
  • 12
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2000-10-20
    IIF 45 - Director → ME
  • 13
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-01 ~ 2000-10-20
    IIF 44 - Director → ME
  • 14
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-07-25 ~ 1998-11-30
    IIF 21 - Director → ME
  • 15
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-25 ~ 1998-11-30
    IIF 28 - Director → ME
  • 16
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2000-10-20
    IIF 43 - Director → ME
  • 17
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-04-16 ~ 1998-11-30
    IIF 29 - Director → ME
  • 18
    COMPASS DEMERGER LIMITED - 2000-11-30
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2011-06-21
    IIF 15 - Director → ME
  • 19
    ESSAR ENERGY PLC - 2014-07-22
    ESSAR ENERGY LIMITED - 2010-04-16
    GOLIATH I LIMITED - 2010-04-06
    icon of address 11 Hill Street, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2014-05-19
    IIF 35 - Director → ME
  • 20
    icon of address 55 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-19 ~ 2020-08-24
    IIF 14 - Director → ME
  • 21
    HTN TOWERS PLC - 2016-06-10
    HTN TOWERS LIMITED - 2015-10-27
    icon of address 2nd Floor 12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2018-03-26
    IIF 1 - Director → ME
  • 22
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    icon of address 1-3 Strand, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2010-12-01
    IIF 8 - Director → ME
  • 23
    AERION FUND MANAGEMENT LIMITED - 2015-12-10
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    ARROWING LIMITED - 1987-12-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-24 ~ 1998-11-23
    IIF 30 - Director → ME
  • 24
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-23 ~ 2010-01-18
    IIF 11 - Director → ME
  • 25
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2007-06-27
    IIF 16 - Director → ME
  • 26
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    icon of address 1 - 3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ 2010-12-01
    IIF 5 - Director → ME
  • 27
    icon of address 1 - 3 Strand, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ 2010-10-22
    IIF 6 - Director → ME
  • 28
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ 2010-10-22
    IIF 3 - Director → ME
  • 29
    icon of address 1 - 3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-14 ~ 2010-01-15
    IIF 4 - Director → ME
  • 30
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    icon of address 1-3 Strand, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2010-10-22
    IIF 10 - Director → ME
  • 31
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    icon of address 1 - 3 Strand, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2007-07-13
    IIF 18 - Director → ME
  • 32
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    icon of address 1-3 Strand, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2010-12-01
    IIF 9 - Director → ME
  • 33
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    icon of address 1 - 3 Strand, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2010-12-01
    IIF 2 - Director → ME
  • 34
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2010-10-22
    IIF 7 - Director → ME
  • 35
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    icon of address 1-3 Strand, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2010-12-31
    IIF 12 - Director → ME
  • 36
    186K LIMITED - 2003-05-21
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-28 ~ 2003-11-01
    IIF 17 - Director → ME
  • 37
    ARQIVA NO 2 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
    GRIDCOM (UK) LIMITED - 2005-10-10
    SST (UK) LIMITED - 2002-10-21
    SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
    EVER 1267 LIMITED - 2000-06-08
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-28 ~ 2002-10-21
    IIF 46 - Director → ME
  • 38
    P.D.C. FUELS (LIVERPOOL) LIMITED - 1991-08-27
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1994-07-15
    IIF 37 - Director → ME
  • 39
    SHELL DIRECT (SOUTH EAST) LIMITED - 1998-01-01
    CORY OIL LIMITED - 1994-07-11
    ALLSIGNS LIMITED - 1990-01-01
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1994-07-15
    IIF 38 - Director → ME
  • 40
    FUEL DISTRIBUTORS (HOLDINGS) LIMITED - 1997-09-12
    LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1987-03-31
    icon of address Shell Centre, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1994-01-14 ~ 1994-07-15
    IIF 36 - Director → ME
  • 41
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1994-07-25 ~ 1998-11-30
    IIF 25 - Director → ME
  • 42
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-25 ~ 1998-11-30
    IIF 26 - Director → ME
  • 43
    icon of address 1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1995-08-24 ~ 2000-10-23
    IIF 42 - Director → ME
  • 44
    DMWSL 291 PLC - 2000-04-28
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2020-04-23
    IIF 22 - Director → ME

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