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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lucken, Glen

    Related profiles found in government register
  • Lucken, Glen
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Cloisters, Ampthill, Bedfordshire, MK45 2UJ

      IIF 1
  • Lucken, Glen
    British chief financial officer born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18, The Cloisters, Ampthill, Bedford, England, MK45 2UJ, England

      IIF 2 IIF 3 IIF 4

    • 18, The Cloisters, Ampthill, Bedford, MK45 2UJ, England

      IIF 5

    • Permanent Tsb Head Office, 56-59 St Stephen's Green, Dublin 2, NONE, Ireland

      IIF 6

    • Permanent Tsb Head Office, 56-59 Stephen's Green, Dublin 2, Ireland

      IIF 7

    • 39-40, Eagle Street, London, WC1R 4TH

      IIF 8

    • 39-40, Eagle Street, London, WC1R 4TH, England

      IIF 9
  • Lucken, Glen
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Cloisters, Ampthill, Bedfordshire, MK45 2UJ

      IIF 10
  • Lucken, Glen
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Cloisters, Ampthill, Bedfordshire, MK45 2UJ

      IIF 11
  • Lucken, Glen
    British finance dir born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Cloisters, Ampthill, Bedfordshire, MK45 2UJ

      IIF 12
  • Lucken, Glen
    British finance director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lucken, Glen
    British financial controller born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Permanent Tsb Head Office 56-59, St Stephens Green, Dublin 1, Ireland

      IIF 24
  • Lucken, Glen
    British interim cfo born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 39-40, Eagle Street, London, WC1R 4TH

      IIF 25

    • Borough Yards, 13 Dirty Lane, London, SE1 9PA, England

      IIF 26
  • Mr Glen Lucken
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Cloisters, Ampthill, Bedfordshire, MK45 2UJ

      IIF 27
child relation
Offspring entities and appointments 26
  • 1
    ABBEY NATIONAL UK INVESTMENTS - now
    ABBEY NATIONAL FRANCE HOLDINGS
    - 1997-12-04 02957569
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    1996-05-17 ~ 1997-09-26
    IIF 1 - Director → ME
  • 2
    BLOOD CANCER UK RESEARCH - now
    BLOODWISE
    - 2024-04-03 00738089 14456731, 09418388
    LEUKAEMIA & LYMPHOMA RESEARCH - 2015-04-02
    LEUKAEMIA RESEARCH FUND LIMITED - 2009-12-10
    5-11 Theobalds Road, London, England
    Active Corporate (75 parents, 3 offsprings)
    Officer
    2016-01-27 ~ 2020-10-02
    IIF 8 - Director → ME
  • 3
    BLOODWISE TRADING LIMITED
    - now 01316717
    LEUKAEMIA & LYMPHOMA RESEARCH TRADING LIMITED - 2015-10-04
    LRF TRADING LIMITED - 2010-02-23
    MEDICAL CHARITIES SERVICES LIMITED - 1993-10-08
    5-11 Theobalds Road, London, England
    Active Corporate (17 parents)
    Officer
    2017-09-27 ~ 2020-10-02
    IIF 25 - Director → ME
  • 4
    CAPITAL HOME LOANS LIMITED
    - now 02174236
    SPC HOMES (20) LIMITED - 1989-01-06
    NICEQUOTE LIMITED - 1987-12-11
    Admiral House, Harlington Way, Fleet, Hampshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    2012-09-20 ~ 2015-07-31
    IIF 6 - Director → ME
  • 5
    CLEARBANK LIMITED
    - now 09736376 09708572
    CB INFRASTRUCTURE LIMITED - 2016-12-19
    Borough Yards, 13 Dirty Lane, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2022-06-30 ~ 2023-01-12
    IIF 26 - Director → ME
  • 6
    EASIOPTION LIMITED
    - now 04508404
    EASIPROCESS LIMITED - 2008-11-24
    JERSEY PROPERTY LOANS LIMITED - 2005-02-07
    The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-09-26 ~ 2012-03-05
    IIF 3 - Director → ME
  • 7
    EXPERIAN SERVICES (2009) LIMITED - now
    FN SERVICES LIMITED
    - 2011-09-26 02008622
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1986-07-25
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (36 parents)
    Officer
    2001-05-15 ~ 2003-12-15
    IIF 11 - Director → ME
  • 8
    FD CONSULTANCY LIMITED
    05134575
    18 The Cloisters, Ampthill, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    821 GBP2022-03-31
    Officer
    2004-05-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 9
    FIRST NATIONAL MOTOR BUSINESS LIMITED
    - now 02478612
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-11-20 ~ 2003-03-25
    IIF 13 - Director → ME
  • 10
    FIRST NATIONAL MOTOR CONTRACTS LIMITED
    - now 02478618
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-11-20 ~ 2003-03-25
    IIF 16 - Director → ME
  • 11
    FIRST NATIONAL MOTOR FACILITIES LIMITED
    - now 02501089
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2002-11-20 ~ 2003-03-25
    IIF 19 - Director → ME
  • 12
    FIRST NATIONAL MOTOR LEASING LIMITED
    - now 02478594
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-11-20 ~ 2003-03-25
    IIF 22 - Director → ME
  • 13
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    1999-10-11 ~ 2003-12-15
    IIF 12 - Director → ME
  • 14
    FIRST NATIONAL TRUST LIMITED
    - now 00403169
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2002-04-29 ~ 2003-12-15
    IIF 23 - Director → ME
  • 15
    FN 1 LIMITED - now
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    WAGON FINANCE CORPORATION PLC(THE)
    - 2003-05-13 00089643
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2002-06-05 ~ 2003-09-15
    IIF 20 - Director → ME
  • 16
    FN 13 LIMITED - now
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FN 13 LTD - 2005-06-10
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - 2003-12-24 03003993 02233815, 00059614
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    BLOOMDECOR LIMITED - 2000-01-11
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2002-06-05 ~ 2003-09-15
    IIF 17 - Director → ME
  • 17
    FNCB LIMITED
    - now 00383994
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved Corporate (58 parents)
    Officer
    2002-04-19 ~ 2003-09-15
    IIF 18 - Director → ME
  • 18
    FNRL LIMITED
    - now 01631625
    FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
    TOMALD INVESTMENTS LIMITED - 1987-12-03
    TOMALD LIMITED - 1982-10-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2002-04-25 ~ 2003-09-10
    IIF 21 - Director → ME
  • 19
    GUERNSEY HOME LOANS LIMITED
    04508403
    Reliance House, Sun Pier, Chatham, Kent
    Active Corporate (23 parents)
    Officer
    2011-09-26 ~ 2012-03-05
    IIF 2 - Director → ME
  • 20
    JERSEY HOME LOANS LIMITED
    04508389
    Reliance House, Sun Pier, Chatham, Kent
    Active Corporate (24 parents)
    Officer
    2011-09-19 ~ 2012-03-05
    IIF 4 - Director → ME
  • 21
    LANSDOWNE 199 LIMITED
    - now 09387837
    VISIONCROFT LIMITED
    - 2015-04-10 09387837
    Kpmg Llp, 8 Princess Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2015-04-09 ~ 2015-09-28
    IIF 7 - Director → ME
  • 22
    LEUKAEMIA & LYMPHOMA RESEARCH LIMITED
    - now 09418388 01316717, 00738089
    BLOODWISE LIMITED - 2015-04-02
    5-11 Theobalds Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-25 ~ 2020-10-02
    IIF 9 - Director → ME
  • 23
    MILL LODGE PROPERTIES LIMITED
    00932318
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    12,258,239 GBP2024-12-31
    Officer
    2002-04-25 ~ 2003-09-15
    IIF 15 - Director → ME
  • 24
    N&P (B.E.S.) LOANS
    - now 02388320
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2002-04-25 ~ 2003-03-25
    IIF 14 - Director → ME
  • 25
    NORTH BEDFORDSHIRE HOSPICE CARE LIMITED
    02572949
    Gladys Ibbett House Gladys Ibbett House, 3 Linden Road, Bedford, Bedfordshire, England
    Dissolved Corporate (24 parents)
    Officer
    2012-05-08 ~ 2016-07-12
    IIF 5 - Director → ME
  • 26
    PERMANENT TSB P.L.C.
    - now FC023407
    IRISH LIFE & PERMANENT PUBLIC LIMITED COMPANY - 2012-07-11
    56-59 St Stephens Green, Dublin 2, Ireland
    Converted / Closed Corporate (39 parents)
    Officer
    2013-01-02 ~ now
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.