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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Mcgivern, James Patrick
    Born in October 1974
    Individual (31 offsprings)
    Officer
    2019-05-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 2
    Cole, Carolyn Ann
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Pickles, Charles Edmund
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2008-04-03 ~ 2019-05-20
    OF - Director → CIF 0
  • 4
    Grant, Ian Jonathan
    Born in March 1949
    Individual (31 offsprings)
    Officer
    2012-09-03 ~ 2019-05-20
    OF - Director → CIF 0
  • 5
    Coles, Philip David
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Sarah Audrey
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2019-10-21 ~ 2021-11-26
    OF - Director → CIF 0
  • 7
    Carter, Lee Charles, Dr
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2016-09-08 ~ 2016-12-23
    OF - Director → CIF 0
  • 8
    Allison, Benjamin
    Born in March 1986
    Individual (15 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Boulton, Ross
    Born in May 1982
    Individual (15 offsprings)
    Officer
    2012-02-02 ~ 2025-04-04
    OF - Director → CIF 0
  • 10
    Meredith, Jeremy Alexander Charles
    Born in May 1979
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2024-03-05
    OF - Director → CIF 0
  • 11
    Mead, Adam Thomas
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2019-05-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Seymour, Joanne Lucy
    Born in February 1969
    Individual (40 offsprings)
    Officer
    2023-05-01 ~ 2025-10-22
    OF - Director → CIF 0
  • 13
    Chapman, Darryl William
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 14
    Morton, Patrick Alexander Joseph, Dr
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2008-04-03 ~ 2019-05-20
    OF - Director → CIF 0
  • 15
    Rozier, Philip Michael
    Born in December 1979
    Individual (11 offsprings)
    Officer
    2009-11-06 ~ 2024-05-08
    OF - Director → CIF 0
  • 16
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2008-02-06 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 17
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 477 offsprings)
    Officer
    2008-02-06 ~ 2008-04-03
    OF - Director → CIF 0
  • 18
    LUCION GROUP LIMITED
    - now 09476425
    LUCION SERVICES LIMITED - 2022-01-11 09476425 06495874... (more)
    Unit 7, Halifax Court, Dunston, Gateshead, England
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LUCION SERVICES LIMITED

Period: 2022-01-12 ~ now
Company number: 06495874 09476425... (more)
Registered names
LUCION SERVICES LIMITED - now 09476425... (more)
NORHAM HOUSE 1164 LIMITED - 2008-04-15 06480364... (more)
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 - 2022-01-12
    Registered number 06495874
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire WA7 3GH
    PRIVATE LIMITED COMPANY incorporated on 2008-02-06 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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 8
  • 1
    LUCION CONSULTING LIMITED - now
    INNOV8 RISK CONSULTANTS LIMITED - 2017-11-03
    INNOV8 SAFETY SOLUTIONS LIMITED
    - 2017-04-11 06273799
    Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LUCION LIMITED
    - now 06769417 09476425... (more)
    ASKAMS COMPLIANCE SERVICES LIMITED
    - 2023-11-15 06769417
    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 (10 parents)
    Person with significant control
    2019-08-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    LUCION RADIATION PROTECTION SERVICES LTD
    - now SC214527
    ABERDEEN RADIATION PROTECTION SERVICES LIMITED
    - 2024-04-11 SC214527
    Air Products Building Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    LUCION SURVEY (LANDFORM) LTD
    - now 04047558
    LANDFORM SURVEYS LIMITED
    - 2024-04-10 04047558
    7 Halifax Court, Dunston, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-03-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    LUCION SURVEY LTD
    - now 02593046
    MIDLAND SURVEY LIMITED
    - 2024-04-10 02593046
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2022-12-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    M.P.C. NORTHERN GROUP LIMITED
    06879635
    Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear
    Dissolved Corporate (4 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
  • 7
    M.P.C. NORTHERN LIMITED
    03817106 11059118
    Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear
    Dissolved Corporate (8 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
  • 8
    MPC REMEDIATION LIMITED
    - now 05825496
    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 (9 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.