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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Allison, Benjamin
    Born in March 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Philip David
    Born in March 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    LUCION SERVICES LIMITED - 2022-01-11
    icon of addressUnit 7, Halifax Court, Dunston, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Robson, Alan Mark
    Manager born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2016-08-15
    OF - Director → CIF 0
    Robson, Alan Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 2
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2007-06-08
    OF - Nominee Director → CIF 0
  • 3
    Mcgivern, James Patrick
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Pickles, Charles Edmund
    Born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2019-05-20
    OF - Director → CIF 0
  • 5
    Bolton, Ross
    Born in May 1982
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2015-02-27
    OF - Director → CIF 0
    Boulton, Ross
    Director born in May 1982
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2025-04-04
    OF - Director → CIF 0
  • 6
    Rozier, Philip Michael
    Chief Commercial Officer born in December 1979
    Individual
    Officer
    icon of calendar 2017-10-27 ~ 2024-05-08
    OF - Director → CIF 0
  • 7
    Mead, Adam Thomas
    Chief Operating Officer born in September 1982
    Individual
    Officer
    icon of calendar 2017-10-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Seymour, Joanne Lucy
    Born in February 1969
    Individual
    Officer
    icon of calendar 2024-06-10 ~ 2025-09-22
    OF - Director → CIF 0
  • 9
    HIGHLOAF LTD - now
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    AVIS FORMATIONS LIMITED - 2019-01-25
    icon of address9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2007-06-08 ~ 2007-06-08
    PE - Nominee Secretary → CIF 0
  • 10
    LUCION GROUP LIMITED - now
    LUCION SERVICES LIMITED - 2022-01-11
    icon of addressUnit 7, Halifax Court, Dunston, Gateshead, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUCION CONSULTING LIMITED

Previous names
INNOV8 RISK CONSULTANTS LIMITED - 2017-11-03
INNOV8 SAFETY SOLUTIONS LIMITED - 2017-04-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LUCION CONSULTING LIMITED
    Info
    INNOV8 RISK CONSULTANTS LIMITED - 2017-11-03
    INNOV8 SAFETY SOLUTIONS LIMITED - 2017-11-03
    Registered number 06273799
    icon of addressUnit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear NE11 9JT
    PRIVATE LIMITED COMPANY incorporated on 2007-06-08 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.