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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
    Patterson, Robert Edmund William
    Chartered Accountant born in July 1968
    Individual (15 offsprings)
    Officer
    2017-12-22 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Mcgivern, James Patrick
    Director born in October 1974
    Individual (31 offsprings)
    Officer
    2019-06-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Ferguson, Alex James
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2022-11-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Pickles, Lina
    Individual (1 offspring)
    Officer
    2017-03-30 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 5
    Pickles, Charles Edmund
    Director born in May 1975
    Individual (11 offsprings)
    Officer
    2015-03-06 ~ 2019-05-20
    OF - Director → CIF 0
    Mr Charles Edmund Pickles
    Born in May 1975
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Grant, Ian Jonathan
    Chartered Accountant born in March 1949
    Individual (31 offsprings)
    Officer
    2015-03-06 ~ 2019-05-20
    OF - Director → CIF 0
  • 7
    Coles, Philip David
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Sarah Audrey
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2019-10-21 ~ 2021-11-26
    OF - Director → CIF 0
  • 9
    Carter, Lee Charles, Dr
    Business Director born in February 1968
    Individual (6 offsprings)
    Officer
    2016-09-08 ~ 2016-12-23
    OF - Director → CIF 0
  • 10
    Allison, Benjamin
    Born in March 1986
    Individual (15 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 11
    Boulton, Ross
    Director born in May 1982
    Individual (15 offsprings)
    Officer
    2015-03-06 ~ 2025-04-04
    OF - Director → CIF 0
  • 12
    Mead, Adam Thomas
    Chief Operating Officer born in September 1982
    Individual (11 offsprings)
    Officer
    2017-12-22 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Morton, Jaclyn
    Individual (1 offspring)
    Officer
    2017-03-30 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 14
    Seymour, Joanne Lucy
    Born in February 1969
    Individual (40 offsprings)
    Officer
    2023-05-01 ~ 2025-10-22
    OF - Director → CIF 0
  • 15
    Chapman, Darryl William
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 16
    Morton, Patrick Alexander Joseph, Dr
    Director born in April 1975
    Individual (9 offsprings)
    Officer
    2015-03-06 ~ 2019-05-20
    OF - Director → CIF 0
    Dr Patrick Alexander Joseph Morton
    Born in April 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Rozier, Philip Michael
    Director born in December 1979
    Individual (11 offsprings)
    Officer
    2015-03-06 ~ 2024-05-08
    OF - Director → CIF 0
  • 18
    PROJECT JEDI BIDCO LIMITED
    11816420
    98, King Street, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LUCION GROUP LIMITED

Period: 2022-01-11 ~ now
Company number: 09476425
Registered names
LUCION GROUP LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Related profiles found in government register
  • LUCION GROUP LIMITED
    Info
    LUCION SERVICES LIMITED - 2022-01-11
    Registered number 09476425
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire WA7 3GH
    PRIVATE LIMITED COMPANY incorporated on 2015-03-06 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • LUCION GROUP LIMITED
    S
    Registered number 09476425
    7, Halifax Court, Dunston, Gateshead, United Kingdom, NE11 9JT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LUCION GROUP LIMITED
    S
    Registered number 09476425
    Unit 7, Halifax Court, Dunston, Gateshead, England, NE11 9JT
    Private Company Limited By Shares in Companies House Of England & Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    LUCION CIVILS LIMITED
    11311801
    Unit 7 Halifax Court, Dunston, Gateshead, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-04-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    LUCION CONSULTING LIMITED
    - now 06273799
    INNOV8 RISK CONSULTANTS LIMITED
    - 2017-11-03 06273799
    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
    2017-04-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LUCION DELTA-SIMONS LTD
    - now 04786034
    DELTA-SIMONS LIMITED
    - 2024-04-10 04786034
    DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED
    - 2022-01-14 04786034 02659562
    QUEST ENVIRONMENTAL LIMITED - 2003-06-25
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    LUCION ENVIRONMENTAL LIMITED
    13847661 06495874... (more)
    7 Halifax Court, Dunston, Gateshead, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-01-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    LUCION SERVICES LIMITED
    - now 06495874 09476425... (more)
    LUCION ENVIRONMENTAL LIMITED
    - 2022-01-12 06495874 13847661... (more)
    NORHAM HOUSE 1164 LIMITED - 2008-04-15
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    NEXGEN RISK MANAGEMENT SOFTWARE LIMITED
    10687324
    Unit 7 Halifax Court, Dunston, Gateshead, England
    Active Corporate (10 parents)
    Person with significant control
    2017-03-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 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.