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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

Mr Glen Lucken

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • Lucken, Glen
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15
  • 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 27
  • 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 28

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

      IIF 29
  • Lucken, Glen
    British

    Registered addresses and corresponding companies

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

      IIF 30
child relation
Offspring entities and appointments 28
  • 1
    ABBEY NATIONAL UK INVESTMENTS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Due to be dissolved on 2025-12-29
    ABBEY NATIONAL FRANCE HOLDINGS
    - 1997-12-04 02957569 03946312... (more)
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1996-05-17 ~ 1997-09-26
    IIF 4 - Director → ME
  • 2
    BLOOD CANCER UK RESEARCH - now
    BLOODWISE
    - 2024-04-03 00738089 14456731... (more)
    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 11 - 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 28 - Director → ME
  • 4
    CAPITAL HOME LOANS LIMITED
    - now 02174236
    SPC HOMES (20) LIMITED - 1989-01-06
    NICEQUOTE LIMITED - 1987-12-11
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2012-09-20 ~ 2015-07-31
    IIF 9 - Director → ME
  • 5
    CLEARBANK LIMITED
    - now 09736376 09708572
    CB INFRASTRUCTURE LIMITED - 2016-12-19
    Level 27, The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2022-06-30 ~ 2023-01-12
    IIF 29 - 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 (22 parents)
    Officer
    2011-09-26 ~ 2012-03-05
    IIF 6 - Director → ME
  • 7
    EXPERIAN SERVICES (2009) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-02
    Dissolved on 2016-01-09
    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 (38 parents)
    Officer
    2001-05-15 ~ 2003-12-15
    IIF 14 - Director → ME
  • 8
    FD CONSULTANCY LIMITED
    05134575
    18 The Cloisters, Ampthill, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    FIRST NATIONAL MOTOR BUSINESS LIMITED
    - now 02478612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2023-04-30
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2002-11-20 ~ 2003-03-25
    IIF 16 - Director → ME
  • 10
    FIRST NATIONAL MOTOR CONTRACTS LIMITED
    - now 02478618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2023-04-27
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND 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
  • 11
    FIRST NATIONAL MOTOR FACILITIES LIMITED
    - now 02501089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2022-04-08
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2002-11-20 ~ 2003-03-25
    IIF 22 - Director → ME
  • 12
    FIRST NATIONAL MOTOR LEASING LIMITED
    - now 02478594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2022-04-08
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2002-11-20 ~ 2003-03-25
    IIF 25 - Director → ME
  • 13
    FIRST NATIONAL PROPERTIES LIMITED
    - now 00931296
    M.D.S.SYSTEMS LIMITED - 1987-08-03
    53-61 College Road, Harrow, Middlesex
    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
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    1999-10-11 ~ 2003-12-15
    IIF 15 - Director → ME
  • 15
    FIRST NATIONAL TRUST LIMITED
    - now 00403169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2013-06-19
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2002-04-29 ~ 2003-12-15
    IIF 26 - Director → ME
  • 16
    FN 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-18
    Dissolved on 2016-04-22
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE)
    - 2003-05-13 00089643
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2002-06-05 ~ 2003-09-15
    IIF 23 - Director → ME
  • 17
    FN 13 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-06
    Dissolved on 2014-10-02
    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
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2002-06-05 ~ 2003-09-15
    IIF 20 - Director → ME
  • 18
    FNCB LIMITED
    - now 00383994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14
    Dissolved on 2018-05-13
    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 (59 parents)
    Officer
    2002-04-19 ~ 2003-09-15
    IIF 21 - Director → ME
  • 19
    FNRL LIMITED
    - now 01631625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-20
    Dissolved on 2012-08-01
    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 (27 parents)
    Officer
    2002-04-25 ~ 2003-09-10
    IIF 24 - Director → ME
  • 20
    GUERNSEY HOME LOANS LIMITED
    04508403
    Reliance House, Sun Pier, Chatham, Kent
    Active Corporate (23 parents)
    Officer
    2011-09-26 ~ 2012-03-05
    IIF 5 - Director → ME
  • 21
    JERSEY HOME LOANS LIMITED
    04508389
    Reliance House, Sun Pier, Chatham, Kent
    Active Corporate (24 parents)
    Officer
    2011-09-19 ~ 2012-03-05
    IIF 7 - Director → ME
  • 22
    LANSDOWNE 199 LIMITED
    - now 09387837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-15
    Due to be dissolved on 2019-02-14
    VISIONCROFT LIMITED
    - 2015-04-10 09387837
    Kpmg Llp, 8 Princess Parade, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2015-04-09 ~ 2015-09-28
    IIF 10 - Director → ME
  • 23
    LEUKAEMIA & LYMPHOMA RESEARCH LIMITED
    - now 09418388 00738089... (more)
    BLOODWISE LIMITED - 2015-04-02
    5-11 Theobalds Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-01-25 ~ 2020-10-02
    IIF 12 - Director → ME
  • 24
    MILL LODGE PROPERTIES LIMITED
    00932318
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-04-25 ~ 2003-09-15
    IIF 18 - Director → ME
  • 25
    N&P (B.E.S.) LOANS
    - now 02388320
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-08-11
    Dissolved on 2013-01-01
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2002-04-25 ~ 2003-03-25
    IIF 17 - Director → ME
  • 26
    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 8 - Director → ME
  • 27
    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 27 - Director → ME
  • 28
    WORLDSAIL LIMITED - now
    MONEY2IMPROVE LIMITED
    - 2009-08-10 05429271 06929047
    CHELTRADING 412 LIMITED - 2005-05-27
    Westgate Chambers 8a, Elm Park Road, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-03-28 ~ 2008-08-31
    IIF 3 - Director → ME
    2006-03-28 ~ 2008-08-31
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.