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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

child relation
Offspring entities and appointments 28
  • 1
    ABBEY NATIONAL UK INVESTMENTS - now
    ABBEY NATIONAL FRANCE HOLDINGS
    - 1997-12-04 02957569 03946312... (more)
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1996-05-17 ~ 1997-09-26
    IIF 14 - Director → ME
  • 2
    BLOOD CANCER UK RESEARCH - now
    BLOODWISE
    - 2024-04-03 00738089 09418388... (more)
    LEUKAEMIA & LYMPHOMA RESEARCH - 2015-04-02
    LEUKAEMIA RESEARCH FUND LIMITED - 2009-12-10
    Active Corporate (75 parents, 3 offsprings)
    Officer
    2016-01-27 ~ 2020-10-02
    IIF 26 - 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
    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
    Active Corporate (63 parents, 1 offspring)
    Officer
    2012-09-20 ~ 2015-07-31
    IIF 23 - Director → ME
  • 5
    CLEARBANK LIMITED
    - now 09736376 09708572
    CB INFRASTRUCTURE LIMITED - 2016-12-19
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2022-06-30 ~ 2023-01-12
    IIF 28 - Director → ME
  • 6
    EASIOPTION LIMITED
    - now 04508404
    EASIPROCESS LIMITED - 2008-11-24
    JERSEY PROPERTY LOANS LIMITED - 2005-02-07
    Active Corporate (22 parents)
    Officer
    2011-09-26 ~ 2012-03-05
    IIF 19 - 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
    Dissolved Corporate (38 parents)
    Officer
    2001-05-15 ~ 2003-12-15
    IIF 15 - Director → ME
  • 8
    FD CONSULTANCY LIMITED
    05134575
    Dissolved Corporate (2 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - 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
    Dissolved Corporate (29 parents)
    Officer
    2002-11-20 ~ 2003-03-25
    IIF 3 - Director → ME
  • 10
    FIRST NATIONAL MOTOR CONTRACTS LIMITED
    - now 02478618
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Dissolved Corporate (29 parents)
    Officer
    2002-11-20 ~ 2003-03-25
    IIF 6 - Director → ME
  • 11
    FIRST NATIONAL MOTOR FACILITIES LIMITED
    - now 02501089
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Dissolved Corporate (30 parents)
    Officer
    2002-11-20 ~ 2003-03-25
    IIF 11 - Director → ME
  • 12
    FIRST NATIONAL MOTOR LEASING LIMITED
    - now 02478594
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Dissolved Corporate (29 parents)
    Officer
    2002-11-20 ~ 2003-03-25
    IIF 16 - Director → ME
  • 13
    FIRST NATIONAL PROPERTIES LIMITED
    - now 00931296
    M.D.S.SYSTEMS LIMITED - 1987-08-03
    Dissolved Corporate (21 parents)
    Officer
    2002-04-25 ~ 2003-09-15
    IIF 2 - Director → ME
  • 14
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    Active Corporate (67 parents)
    Officer
    1999-10-11 ~ 2003-12-15
    IIF 8 - Director → ME
  • 15
    FIRST NATIONAL TRUST LIMITED
    - now 00403169
    FINANCINGS LIMITED - 1981-12-31
    Dissolved Corporate (35 parents)
    Officer
    2002-04-29 ~ 2003-12-15
    IIF 17 - Director → ME
  • 16
    FN 1 LIMITED - now
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE)
    - 2003-05-13 00089643
    Dissolved Corporate (34 parents)
    Officer
    2002-06-05 ~ 2003-09-15
    IIF 12 - Director → ME
  • 17
    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... (more)
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    BLOOMDECOR LIMITED - 2000-01-11
    Dissolved Corporate (31 parents)
    Officer
    2002-06-05 ~ 2003-09-15
    IIF 7 - Director → ME
  • 18
    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
    Dissolved Corporate (59 parents)
    Officer
    2002-04-19 ~ 2003-09-15
    IIF 9 - Director → ME
  • 19
    FNRL LIMITED
    - now 01631625
    FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
    TOMALD INVESTMENTS LIMITED - 1987-12-03
    TOMALD LIMITED - 1982-10-01
    Dissolved Corporate (27 parents)
    Officer
    2002-04-25 ~ 2003-09-10
    IIF 13 - Director → ME
  • 20
    GUERNSEY HOME LOANS LIMITED
    04508403
    Active Corporate (23 parents)
    Officer
    2011-09-26 ~ 2012-03-05
    IIF 18 - Director → ME
  • 21
    JERSEY HOME LOANS LIMITED
    04508389
    Active Corporate (24 parents)
    Officer
    2011-09-19 ~ 2012-03-05
    IIF 20 - Director → ME
  • 22
    LANSDOWNE 199 LIMITED
    - now 09387837
    VISIONCROFT LIMITED
    - 2015-04-10 09387837
    Dissolved Corporate (11 parents)
    Officer
    2015-04-09 ~ 2015-09-28
    IIF 24 - Director → ME
  • 23
    LEUKAEMIA & LYMPHOMA RESEARCH LIMITED
    - now 09418388 00738089... (more)
    BLOODWISE LIMITED - 2015-04-02
    Active Corporate (9 parents)
    Officer
    2019-01-25 ~ 2020-10-02
    IIF 27 - Director → ME
  • 24
    MILL LODGE PROPERTIES LIMITED
    00932318
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-04-25 ~ 2003-09-15
    IIF 5 - Director → ME
  • 25
    N&P (B.E.S.) LOANS
    - now 02388320
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Dissolved Corporate (24 parents)
    Officer
    2002-04-25 ~ 2003-03-25
    IIF 4 - Director → ME
  • 26
    NORTH BEDFORDSHIRE HOSPICE CARE LIMITED
    02572949
    Dissolved Corporate (24 parents)
    Officer
    2012-05-08 ~ 2016-07-12
    IIF 21 - Director → ME
  • 27
    PERMANENT TSB P.L.C.
    - now FC023407
    IRISH LIFE & PERMANENT PUBLIC LIMITED COMPANY - 2012-07-11
    Converted / Closed Corporate (39 parents)
    Officer
    2013-01-02 ~ now
    IIF 22 - Director → ME
  • 28
    WORLDSAIL LIMITED - now
    MONEY2IMPROVE LIMITED
    - 2009-08-10 05429271 06929047
    CHELTRADING 412 LIMITED - 2005-05-27
    Dissolved Corporate (7 parents)
    Officer
    2006-03-28 ~ 2008-08-31
    IIF 10 - Director → ME
    2006-03-28 ~ 2008-08-31
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.