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
    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
    98, King Street, Manchester, England
    Active Corporate (4 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
Ceased 14
  • 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
    2015-03-06 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Patterson, Robert Edmund William
    Chartered Accountant born in July 1968
    Individual (7 offsprings)
    Officer
    2017-12-22 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Pickles, Lina
    Individual
    Officer
    2017-03-30 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 5
    Rozier, Philip Michael
    Director born in December 1979
    Individual
    Officer
    2015-03-06 ~ 2024-05-08
    OF - Director → CIF 0
  • 6
    Morton, Patrick Alexander Joseph, Dr
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2015-03-06 ~ 2019-05-20
    OF - Director → CIF 0
    Dr Patrick Alexander Joseph Morton
    Born in April 1975
    Individual (4 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
  • 7
    Mead, Adam Thomas
    Chief Operating Officer born in September 1982
    Individual
    Officer
    2017-12-22 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Morton, Jaclyn
    Individual
    Officer
    2017-03-30 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 9
    Ferguson, Alex James
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2022-11-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Grant, Ian Jonathan
    Chartered Accountant born in March 1949
    Individual (16 offsprings)
    Officer
    2015-03-06 ~ 2019-05-20
    OF - Director → CIF 0
  • 11
    Pickles, Charles Edmund
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    2015-03-06 ~ 2019-05-20
    OF - Director → CIF 0
    Mr Charles Edmund Pickles
    Born in May 1975
    Individual (6 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
  • 12
    Mcgivern, James Patrick
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 13
    Carter, Lee Charles, Dr
    Business Director born in February 1968
    Individual (3 offsprings)
    Officer
    2016-09-08 ~ 2016-12-23
    OF - Director → CIF 0
  • 14
    Chapman, Darryl William
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2021-07-16
    OF - Director → CIF 0
parent relation
Company in focus

LUCION GROUP LIMITED

Previous name
LUCION SERVICES LIMITED - 2022-01-11
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 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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
Active 6
  • 1
    Unit 7 Halifax Court, Dunston, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-04-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    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
    2017-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    DELTA-SIMONS LIMITED - 2024-04-10
    DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED - 2022-01-14
    QUEST ENVIRONMENTAL LIMITED - 2003-06-25
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000,105 GBP2021-06-30
    Person with significant control
    2021-03-31 ~ 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
  • 4
    7 Halifax Court, Dunston, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    LUCION ENVIRONMENTAL LIMITED - 2022-01-12
    NORHAM HOUSE 1164 LIMITED - 2008-04-15
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 7 Halifax Court, Dunston, Gateshead, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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.