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 4
  • 1
    Seymour, Joanne Lucy
    Director born in February 1969
    Individual (15 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Philip David
    Chief Executive Officer born in March 1970
    Individual (21 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Carolyn Ann
    Chief People Officer born in June 1977
    Individual (6 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    LUCION SERVICES LIMITED - 2022-01-11
    Unit 7, Halifax Court, Dunston, Gateshead, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Taylor, Sarah Audrey
    Director born in October 1969
    Individual
    Officer
    2019-10-21 ~ 2021-11-26
    OF - Director → CIF 0
  • 2
    Boulton, Ross
    Director born in May 1982
    Individual
    Officer
    2012-02-02 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Rozier, Philip Michael
    Director born in December 1979
    Individual
    Officer
    2009-11-06 ~ 2024-05-08
    OF - Director → CIF 0
  • 4
    Morton, Patrick Alexander Joseph, Dr
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2008-04-03 ~ 2019-05-20
    OF - Director → CIF 0
  • 5
    Meredith, Jeremy Alexander Charles
    Director born in May 1979
    Individual
    Officer
    2022-06-30 ~ 2024-03-05
    OF - Director → CIF 0
  • 6
    Mead, Adam Thomas
    Director born in September 1982
    Individual
    Officer
    2019-05-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Grant, Ian Jonathan
    Chartered Accountant born in March 1949
    Individual (16 offsprings)
    Officer
    2012-09-03 ~ 2019-05-20
    OF - Director → CIF 0
  • 8
    Pickles, Charles Edmund
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    2008-04-03 ~ 2019-05-20
    OF - Director → CIF 0
  • 9
    Mcgivern, James Patrick
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 10
    Carter, Lee Charles, Dr
    Business Director born in February 1968
    Individual (3 offsprings)
    Officer
    2016-09-08 ~ 2016-12-23
    OF - Director → CIF 0
  • 11
    Chapman, Darryl William
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 12
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-02-06 ~ 2009-02-12
    PE - Secretary → CIF 0
  • 13
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-02-06 ~ 2008-04-03
    PE - Director → CIF 0
parent relation
Company in focus

LUCION SERVICES LIMITED

Previous names
LUCION ENVIRONMENTAL LIMITED - 2022-01-12
NORHAM HOUSE 1164 LIMITED - 2008-04-15
Standard Industrial Classification
74901 - Environmental Consulting Activities
Related profiles found in government register
  • LUCION SERVICES LIMITED
    Info
    LUCION ENVIRONMENTAL LIMITED - 2022-01-12
    NORHAM HOUSE 1164 LIMITED - 2008-04-15
    Registered number 06495874
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire WA7 3GH
    Private Limited Company incorporated on 2008-02-06 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • LUCION SERVICES LIMITED
    S
    Registered number 06495874
    Unit 7, Halifax Court, Dunston, Gateshead, Tyne And Wear, United Kingdom, NE11 9JT
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ASKAMS COMPLIANCE SERVICES LIMITED - 2023-11-15
    AMS ASBESTOS MANAGEMENT SERVICES LIMITED - 2015-05-20
    A.M.S. (NORTH EAST) LTD - 2013-06-24
    Unit 7 Halifax Court, Dunston, Gateshead, England
    Active Corporate (3 parents)
    Person with significant control
    2019-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ABERDEEN RADIATION PROTECTION SERVICES LIMITED - 2024-04-11
    Air Products Building Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    717,380 GBP2021-03-31
    Person with significant control
    2021-12-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    LANDFORM SURVEYS LIMITED - 2024-04-10
    7 Halifax Court, Dunston, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    165,565 GBP2022-09-01 ~ 2023-03-31
    Person with significant control
    2022-03-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    MIDLAND SURVEY LIMITED - 2024-04-10
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,750,176 GBP2023-03-31
    Person with significant control
    2022-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    MPC CONSTRUCTION LIMITED - 2015-01-14
    M.P.C. NORTHERN (CONSULTANTS) LIMITED - 2014-05-19
    MPC UK MEDIA.COM LIMITED - 2007-09-26
    Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • INNOV8 RISK CONSULTANTS LIMITED - 2017-11-03
    INNOV8 SAFETY SOLUTIONS LIMITED - 2017-04-11
    Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.