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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.

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

Lucas, Robert Richard

    Related profiles found in government register
  • Lucas, Robert Richard
    British banker born in August 1962

    Registered addresses and corresponding companies
  • Lucas, Robert Richard
    British company director born in August 1962

    Registered addresses and corresponding companies
  • Lucas, Robert Richard
    British director born in August 1962

    Registered addresses and corresponding companies
  • Lucas, Robert Richard
    British executive born in August 1962

    Registered addresses and corresponding companies
  • Lucas, Robert Richard
    British fund manager born in August 1962

    Registered addresses and corresponding companies
  • Lucas, Robert Richard
    British investment banker born in August 1962

    Registered addresses and corresponding companies
  • Lucas, Robert Richard
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lucas, Robert Richard
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucas, Robert Richard
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert Richard Lucas
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robert Richard Lucas
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    35N76E
    14226371
    Active Corporate (2 parents)
    Officer
    2022-07-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    AA ACQUISITION CO LIMITED
    - now 05018987
    BETA ACQUISITION CO LIMITED
    - 2004-10-04 05018987
    TRIPBRIGHT LIMITED - 2004-06-25
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2007-11-13
    IIF 6 - Director → ME
  • 3
    AA INTERMEDIATE CO LIMITED - now
    AA JUNIOR MEZZANINE CO LIMITED
    - 2013-03-21 05148845
    BETA JUNIOR MEZZANINE CO LIMITED
    - 2004-10-04 05148845
    SHIMMERVALE LIMITED - 2004-06-25
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2007-11-13
    IIF 5 - Director → ME
  • 4
    AA LIMITED - now
    AA PLC - 2021-03-17
    AA LIMITED - 2014-07-17
    AA PLC - 2014-07-17
    AA LIMITED
    - 2014-06-19 05149111 01936707
    AA TOP CO LIMITED
    - 2006-12-22 05149111 01936707
    BETA TOP CO LIMITED
    - 2004-10-05 05149111
    FIZZBAY LIMITED - 2004-06-25
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2004-09-29 ~ 2007-11-13
    IIF 4 - Director → ME
  • 5
    AA MID CO LIMITED - now
    AA SPC CO LIMITED
    - 2013-03-21 05088289
    BETA SPC CO LIMITED
    - 2004-10-04 05088289
    RIBBONWAY LIMITED - 2004-06-25
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-09-29 ~ 2007-11-13
    IIF 7 - Director → ME
  • 6
    ACROMAS BID CO LIMITED
    - now 06252535 06252749
    SPRING & ALPHA BIDCO LIMITED
    - 2007-09-18 06252535 06252749
    LINERBROOK LIMITED - 2007-06-13
    Dissolved Corporate (18 parents)
    Officer
    2007-08-16 ~ 2008-03-01
    IIF 17 - Director → ME
  • 7
    ACROMAS HOLDINGS LIMITED
    - now 06252766
    SPRING & ALPHA TOPCO LIMITED
    - 2007-09-18 06252766
    SKIPPERCLOSE LIMITED - 2007-06-19
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2016-01-06
    IIF 14 - Director → ME
  • 8
    ACROMAS MID CO LIMITED
    - now 06252749 06252535
    SPRING & ALPHA MIDCO LIMITED
    - 2007-09-18 06252749 06252535
    SKIPPERBROOK LIMITED - 2007-06-13
    Dissolved Corporate (18 parents)
    Officer
    2007-09-12 ~ 2008-03-01
    IIF 16 - Director → ME
  • 9
    ACROMAS SPC CO LIMITED
    - now 06252567
    SPRING & ALPHA SPC CO LIMITED
    - 2007-09-18 06252567
    LINERFLAME LIMITED - 2007-06-19
    Dissolved Corporate (16 parents)
    Officer
    2007-09-12 ~ 2008-03-01
    IIF 18 - Director → ME
  • 10
    APRILWAY LIMITED
    - now 01619666 04726084
    CVC CAPITAL PARTNERS LIMITED
    - 2004-01-05 01619666 04726084
    CITICORP VENTURE CAPITAL LIMITED - 1993-07-08
    CITICORP DEVELOPMENT CAPITAL LIMITED - 1984-09-26
    DIKAPPA (NUMBER 219) LIMITED - 1982-04-08
    Dissolved Corporate (20 parents)
    Officer
    1996-03-26 ~ 2005-06-20
    IIF 9 - Director → ME
  • 11
    AYOT HOUSE RESIDENTS LIMITED
    01398407
    Active Corporate (23 parents)
    Officer
    2007-01-14 ~ 2020-10-12
    IIF 15 - Director → ME
  • 12
    BRITTON GROUP (HOLDINGS) LIMITED
    - now 03540803
    BEALAW (464) LIMITED
    - 1998-09-09 03540803 03594862... (more)
    Dissolved Corporate (24 parents)
    Officer
    1998-04-21 ~ 2001-12-04
    IIF 10 - Director → ME
  • 13
    BRYDELL PARTNERS IM LLP
    OC424873 09174635
    Active Corporate (4 parents, 29 offsprings)
    Officer
    2020-05-15 ~ now
    IIF 26 - LLP Member → ME
  • 14
    COVERIS UK BRAVO GROUP LIMITED - now
    BRITTON GROUP LIMITED
    - 2014-03-11 03541144
    BEALAW (461) LIMITED - 1998-07-14
    Dissolved Corporate (27 parents)
    Officer
    1998-09-01 ~ 1998-10-21
    IIF 1 - Director → ME
  • 15
    CVC ADVISERS LIMITED
    - now 04726084
    CVC CAPITAL PARTNERS LIMITED
    - 2018-06-13 04726084 01619666
    APRILWAY LIMITED
    - 2004-01-05 04726084 01619666
    Active Corporate (42 parents, 30 offsprings)
    Officer
    2003-12-17 ~ 2023-03-09
    IIF 13 - Director → ME
  • 16
    CYAN BIDCO LIMITED
    09136332
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2014-07-17 ~ 2014-11-24
    IIF 27 - Director → ME
  • 17
    EMERITI CONSERVATION GROUP LIMITED
    10870037
    Dissolved Corporate (3 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HALFORDS HOLDINGS LIMITED
    - now 04457288 14150432... (more)
    PINCO 1787 LIMITED - 2002-10-22
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2006-07-10
    IIF 8 - Director → ME
  • 19
    HOLWELL COURT MANAGEMENT COMPANY LIMITED
    - now 01636582 01661833
    MARSHISLE LIMITED
    - 1982-07-15 01636582
    Active Corporate (20 parents)
    Officer
    ~ 1998-10-28
    IIF 12 - Director → ME
  • 20
    IG GROUP HOLDINGS PLC
    - now 04677092
    IG GROUP HOLDINGS LIMITED
    - 2005-03-31 04677092
    DMWSL 404 PLC
    - 2003-07-22 04677092 03981395... (more)
    Active Corporate (47 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2010-10-07
    IIF 22 - Director → ME
  • 21
    KWIK-FIT GROUP LIMITED
    - now 04474093
    FORGECYCLE LIMITED
    - 2003-04-22 04474093
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2003-02-14 ~ 2005-08-30
    IIF 2 - Director → ME
  • 22
    MERLIN ENTERTAINMENTS LIMITED - now
    MERLIN ENTERTAINMENTS PLC
    - 2019-11-05 08700412 03663168
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2013-10-20 ~ 2015-05-14
    IIF 24 - Director → ME
  • 23
    PREMIER RUGBY HOLDCO LIMITED
    11894512
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2021-12-02
    IIF 19 - Director → ME
  • 24
    PREMIER RUGBY LIMITED
    - now 03096937 04173533... (more)
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    Active Corporate (110 parents)
    Officer
    2019-03-29 ~ 2021-12-02
    IIF 23 - Director → ME
  • 25
    SNILESWORTH MOOR LIMITED
    14002074
    Dissolved Corporate (1 parent)
    Officer
    2022-03-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-03-25 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 26
    ST ALBANS SCHOOL
    04400125
    Active Corporate (62 parents)
    Officer
    2017-03-15 ~ 2021-05-08
    IIF 25 - Director → ME
  • 27
    THE DUTTON - FORSHAW GROUP LIMITED
    - now 03456828 02958026... (more)
    DUTTON-FORSHAW GROUP LIMITED
    - 1999-07-14 03456828
    DUTTON-FORSHAW INVESTMENTS LIMITED
    - 1999-06-09 03456828
    TANEL LIMITED
    - 1997-12-17 03456828
    Active Corporate (43 parents, 1 offspring)
    Officer
    1997-12-17 ~ 2002-12-13
    IIF 11 - Director → ME
  • 28
    TULLETT PREBON GROUP HOLDINGS LIMITED - now
    TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03
    COLLINS STEWART TULLETT PLC
    - 2007-02-21 03904126
    COLLINS STEWART HOLDINGS PLC
    - 2003-06-02 03904126 04442771... (more)
    COMMTIME LIMITED - 2000-05-02
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-05-26 ~ 2004-08-24
    IIF 3 - Director → ME
  • 29
    UK PRIVATE CAPITAL TRADE ASSOCIATION - now
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
    - 2026-01-15 01697461
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    Active Corporate (117 parents)
    Officer
    2014-04-01 ~ 2017-03-31
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.