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
Individuals in focus
Lucas, Robert Richard
- British banker born in August 1962Registered addresses and corresponding companies
Lucas, Robert Richard
AL6
IIF 1
- British company director born in August 1962Registered addresses and corresponding companies
Lucas, Robert Richard
- British director born in August 1962Registered addresses and corresponding companies
Lucas, Robert Richard
- British executive born in August 1962Registered addresses and corresponding companies
Lucas, Robert Richard
AL6
IIF 10
- British fund manager born in August 1962Registered addresses and corresponding companies
Lucas, Robert Richard
AL6
IIF 11
- British investment banker born in August 1962Registered addresses and corresponding companies
Lucas, Robert Richard
AL6
IIF 12
- British born in August 1962
Lucas, Robert Richard
Resident in England
Registered addresses and corresponding companies - British company director born in August 1962
Lucas, Robert Richard
Resident in England
Registered addresses and corresponding companies - British director born in August 1962
Lucas, Robert Richard
Resident in England
Registered addresses and corresponding companies - British fund manager born in August 1962
Lucas, Robert Richard
Resident in England
Registered addresses and corresponding companiesCannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
IIF 22
- British managing partner born in August 1962
Lucas, Robert Richard
Resident in England
Registered addresses and corresponding companies3, Market Close, Poole, Dorset, BH15 1NQ, United Kingdom
IIF 23
- British private equity fund director born in August 1962
Lucas, Robert Richard
Resident in England
Registered addresses and corresponding companies111, Strand, London, WC2R 0AG
IIF 24
- British private equity investor born in August 1962
Lucas, Robert Richard
Resident in England
Registered addresses and corresponding companies111, Strand, London, WC2R 0AG, England
IIF 25
- born in August 1962
Lucas, Robert Richard
Resident in United Kingdom
Registered addresses and corresponding companies45, Carnaby Street, London, W1F 9PP, England
IIF 26
- British born in August 1962
Lucas, Robert Richard
Resident in United Kingdom
Registered addresses and corresponding companies6, St. James's Square, London, SW1Y 4JU, England
IIF 27
- British finance born in August 1962
Lucas, Robert Richard
Resident in United Kingdom
Registered addresses and corresponding companies11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
IIF 28
- British none born in August 1962
Lucas, Robert Richard
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 29
- British born in August 1962
Mr Robert Richard Lucas
Resident in United Kingdom
Registered addresses and corresponding companies111 Strand, London, WC2R 0AG, United Kingdom
IIF 30
- British born in August 1962
Robert Richard Lucas
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1
35N76E
142263716 St. James's Square, London, EnglandActive Corporate (2 parents)Officer2022-07-11 ~ nowIIF 27 - Director → MEPerson with significant control2022-07-11 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 2
BETA ACQUISITION CO LIMITED
- 2004-10-04 05018987TRIPBRIGHT LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (36 parents, 1 offspring)Officer2004-09-28 ~ 2007-11-13IIF 6 - Director → ME - 3AA INTERMEDIATE CO LIMITED - now
AA JUNIOR MEZZANINE CO LIMITED
- 2013-03-21 05148845BETA JUNIOR MEZZANINE CO LIMITED
- 2004-10-04 05148845SHIMMERVALE LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (37 parents, 1 offspring)Officer2004-09-28 ~ 2007-11-13IIF 5 - Director → ME - 4AA LIMITED - nowAA PLC - 2021-03-17
BETA TOP CO LIMITED
- 2004-10-05 05149111FIZZBAY LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (56 parents, 2 offsprings)Officer2004-09-29 ~ 2007-11-13IIF 4 - Director → ME - 5AA MID CO LIMITED - now
AA SPC CO LIMITED
- 2013-03-21 05088289BETA SPC CO LIMITED
- 2004-10-04 05088289RIBBONWAY LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (36 parents, 1 offspring)Officer2004-09-29 ~ 2007-11-13IIF 7 - Director → ME - 6LINERBROOK LIMITED - 2007-06-13Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (15 parents)Officer2007-08-16 ~ 2008-03-01IIF 19 - Director → ME
- 7
SPRING & ALPHA TOPCO LIMITED
- 2007-09-18 06252766SKIPPERCLOSE LIMITED - 2007-06-19Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (17 parents, 1 offspring)Officer2007-09-12 ~ 2016-01-06IIF 17 - Director → ME - 8SKIPPERBROOK LIMITED - 2007-06-13Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (15 parents)Officer2007-09-12 ~ 2008-03-01IIF 18 - Director → ME
- 9
SPRING & ALPHA SPC CO LIMITED
- 2007-09-18 06252567LINERFLAME LIMITED - 2007-06-19Acre House, 11-15 William Road, LondonDissolved Corporate (14 parents)Officer2007-09-12 ~ 2008-03-01IIF 20 - Director → ME - 10CITICORP VENTURE CAPITAL LIMITED - 1993-07-08CITICORP DEVELOPMENT CAPITAL LIMITED - 1984-09-26DIKAPPA (NUMBER 219) LIMITED - 1982-04-085th Floor 6 St. Andrew Street, London, EnglandDissolved Corporate (20 parents)Officer1996-03-26 ~ 2005-06-20IIF 9 - Director → ME
- 11
AYOT HOUSE RESIDENTS LIMITED
013984072 Ayot House, Ayot St. Lawrence, Welwyn, HertfordshireActive Corporate (23 parents)Equity (Company account)52,367 GBP2024-12-31Officer2007-01-14 ~ 2020-10-12IIF 24 - Director → ME - 121 More London Place, LondonDissolved Corporate (21 parents)Officer1998-04-21 ~ 2001-12-04IIF 10 - Director → ME
- 1345 Carnaby Street, London, EnglandActive Corporate (4 parents, 29 offsprings)Equity (Company account)2,046,062 GBP2024-12-31Officer2020-05-15 ~ nowIIF 26 - LLP Member → ME
- 14COVERIS UK BRAVO GROUP LIMITED - now
BRITTON GROUP LIMITED
- 2014-03-11 03541144BEALAW (461) LIMITED - 1998-07-141 More London Place, LondonDissolved Corporate (24 parents)Officer1998-09-01 ~ 1998-10-21IIF 1 - Director → ME - 15111 Strand, LondonActive Corporate (42 parents, 18 offsprings)Officer2003-12-17 ~ 2023-03-09IIF 15 - Director → ME
- 16
CYAN BIDCO LIMITED
09136332One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (20 parents, 5 offsprings)Officer2014-07-17 ~ 2014-11-24IIF 28 - Director → ME - 17
EMERITI CONSERVATION GROUP LIMITED
10870037Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-07-17 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 18PINCO 1787 LIMITED - 2002-10-22C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (39 parents, 1 offspring)Officer2004-05-17 ~ 2006-07-10IIF 8 - Director → ME
- 19
MARSHISLE LIMITED
- 1982-07-15 016365824 Holwell Court, Hertford Road, Holwell Hatfield, HertfordshireActive Corporate (20 parents)Equity (Company account)92,777 GBP2024-12-31Officer~ 1998-10-28IIF 12 - Director → ME - 20
IG GROUP HOLDINGS LIMITED
- 2005-03-31 04677092Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (45 parents, 1 offspring)Officer2003-07-22 ~ 2010-10-07IIF 22 - Director → ME - 21
FORGECYCLE LIMITED
- 2003-04-22 04474093Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (23 parents, 2 offsprings)Officer2003-02-14 ~ 2005-08-30IIF 2 - Director → ME - 22MERLIN ENTERTAINMENTS LIMITED - nowARTHUR ENTERTAINMENTS PLC - 2013-09-30Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2013-10-20 ~ 2015-05-14IIF 23 - Director → ME
- 23
PREMIER RUGBY HOLDCO LIMITED
11894512Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (17 parents, 1 offspring)Profit/Loss (Company account)3,324,689 GBP2023-07-01 ~ 2024-06-30Officer2019-03-29 ~ 2021-12-02IIF 25 - Director → ME - 24ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22SPEED 6078 LIMITED - 1995-10-06Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (110 parents)Equity (Company account)-267,885 GBP2024-06-30Officer2019-03-29 ~ 2021-12-02IIF 14 - Director → ME
- 25
SNILESWORTH MOOR LIMITED
14002074Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-03-25 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 26
ST ALBANS SCHOOL
04400125St Albans School, Abbey Gateway, St. Albans, HertfordshireActive Corporate (62 parents)Officer2017-03-15 ~ 2021-05-08IIF 16 - Director → ME - 27BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16Third Floor, 48 Chancery Lane, London, EnglandActive Corporate (115 parents)Officer2014-04-01 ~ 2017-03-31IIF 13 - Director → ME
- 28
DUTTON-FORSHAW GROUP LIMITED
- 1999-07-14 03456828DUTTON-FORSHAW INVESTMENTS LIMITED
- 1999-06-09 03456828TANEL LIMITED
- 1997-12-17 03456828Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United KingdomActive Corporate (42 parents, 1 offspring)Officer1997-12-17 ~ 2002-12-13IIF 11 - Director → ME - 29TULLETT PREBON GROUP HOLDINGS LIMITED - nowTULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03COMMTIME LIMITED - 2000-05-02135 Bishopsgate, London, EnglandDissolved Corporate (31 parents, 1 offspring)Officer2000-05-26 ~ 2004-08-24IIF 3 - Director → ME
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.