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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 13
  • 1
    Pickles, Charles Edmund
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2015-02-27 ~ 2019-05-20
    OF - Director → CIF 0
  • 2
    Allison, Benjamin
    Born in March 1986
    Individual (15 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Bolton, Ross
    Born in May 1982
    Individual (15 offsprings)
    Officer
    2015-02-27 ~ 2015-02-27
    OF - Director → CIF 0
    Boulton, Ross
    Director born in May 1982
    Individual (15 offsprings)
    Officer
    2015-02-27 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Mead, Adam Thomas
    Chief Operating Officer born in September 1982
    Individual (11 offsprings)
    Officer
    2017-10-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Seymour, Joanne Lucy
    Born in March 1969
    Individual (40 offsprings)
    Officer
    2024-06-10 ~ 2025-09-22
    OF - Director → CIF 0
  • 6
    Avis, Christine Susan
    Born in May 1964
    Individual (1435 offsprings)
    Officer
    2007-06-08 ~ 2007-06-08
    OF - Nominee Director → CIF 0
  • 7
    Coles, Philip David
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Mcgivern, James Patrick
    Director born in October 1974
    Individual (31 offsprings)
    Officer
    2019-05-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 9
    Rozier, Philip Michael
    Chief Commercial Officer born in December 1979
    Individual (11 offsprings)
    Officer
    2017-10-27 ~ 2024-05-08
    OF - Director → CIF 0
  • 10
    Robson, Alan Mark
    Manager born in July 1981
    Individual (2 offsprings)
    Officer
    2007-06-08 ~ 2016-08-15
    OF - Director → CIF 0
    Robson, Alan Mark
    Individual (2 offsprings)
    Officer
    2007-06-08 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 11
    LUCION GROUP LIMITED
    - now 09476425
    LUCION SERVICES LIMITED - 2022-01-11 09476425 06495874... (more)
    Unit 7, Halifax Court, Dunston, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    9 Abbey Square, Chester, Cheshire
    Dissolved Corporate (1 offspring)
    Officer
    2007-06-08 ~ 2007-06-08
    OF - Nominee Secretary → CIF 0
  • 13
    LUCION SERVICES LIMITED - now
    LUCION ENVIRONMENTAL LIMITED
    - 2022-01-12 06495874 13847661... (more)
    NORHAM HOUSE 1164 LIMITED - 2008-04-15
    Unit 7, Halifax Court, Dunston, Gateshead, England
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUCION CONSULTING LIMITED

Period: 2017-11-03 ~ now
Company number: 06273799
Registered names
LUCION CONSULTING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LUCION CONSULTING LIMITED
    Info
    INNOV8 RISK CONSULTANTS LIMITED - 2017-11-03
    INNOV8 SAFETY SOLUTIONS LIMITED - 2017-11-03
    Registered number 06273799
    Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear NE11 9JT
    PRIVATE LIMITED COMPANY incorporated on 2007-06-08 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • LUCION CONSULTING LIMITED
    S
    Registered number 06273799
    Unit 7, Halifax Court, Dunston, Gateshead, England, NE11 9JT
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SALBROOK VANCE LIMITED
    09025530
    Unit 7 Halifax Court, Dunston, Gateshead, Tyne & Wear, England
    Active Corporate (11 parents)
    Person with significant control
    2017-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.