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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lucken, Glen

    Related profiles found in government register
  • Lucken, Glen
    British chartered accountant 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
Active 2
  • 1
    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
  • 2
    IRISH LIFE & PERMANENT PUBLIC LIMITED COMPANY - 2012-07-11
    56-59 St Stephens Green, Dublin 2, Ireland
    Corporate (10 parents)
    Officer
    2013-01-02 ~ now
    IIF 24 - director → ME
Ceased 24
  • 1
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (4 parents)
    Officer
    1996-05-17 ~ 1997-09-26
    IIF 1 - director → ME
  • 2
    BLOODWISE - 2024-04-03
    LEUKAEMIA & LYMPHOMA RESEARCH - 2015-04-02
    LEUKAEMIA RESEARCH FUND LIMITED - 2009-12-10
    5-11 Theobalds Road, London, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2016-01-27 ~ 2020-10-02
    IIF 8 - director → ME
  • 3
    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
    Corporate (3 parents)
    Officer
    2017-09-27 ~ 2020-10-02
    IIF 25 - director → ME
  • 4
    SPC HOMES (20) LIMITED - 1989-01-06
    NICEQUOTE LIMITED - 1987-12-11
    Admiral House, Harlington Way, Fleet, Hampshire
    Corporate (7 parents, 1 offspring)
    Officer
    2012-09-20 ~ 2015-07-31
    IIF 6 - director → ME
  • 5
    CB INFRASTRUCTURE LIMITED - 2016-12-19
    Borough Yards, 13 Dirty Lane, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-06-30 ~ 2023-01-12
    IIF 26 - director → ME
  • 6
    EASIPROCESS LIMITED - 2008-11-24
    JERSEY PROPERTY LOANS LIMITED - 2005-02-07
    Reliance House, Sun Pier, Chatham, Kent
    Corporate (4 parents)
    Officer
    2011-09-26 ~ 2012-03-05
    IIF 3 - director → ME
  • 7
    FN SERVICES LIMITED - 2011-09-26
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1986-07-25
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-15 ~ 2003-12-15
    IIF 11 - director → ME
  • 8
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-20 ~ 2003-03-25
    IIF 13 - director → ME
  • 9
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-20 ~ 2003-03-25
    IIF 16 - director → ME
  • 10
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-20 ~ 2003-03-25
    IIF 19 - director → ME
  • 11
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-20 ~ 2003-03-25
    IIF 22 - director → ME
  • 12
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    1999-10-11 ~ 2003-12-15
    IIF 12 - director → ME
  • 13
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-04-29 ~ 2003-12-15
    IIF 23 - director → ME
  • 14
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-05 ~ 2003-09-15
    IIF 20 - director → ME
  • 15
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FN 13 LTD - 2005-06-10
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    BLOOMDECOR LIMITED - 2000-01-11
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-05 ~ 2003-09-15
    IIF 17 - director → ME
  • 16
    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 (2 parents)
    Officer
    2002-04-19 ~ 2003-09-15
    IIF 18 - director → ME
  • 17
    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 (3 parents)
    Officer
    2002-04-25 ~ 2003-09-10
    IIF 21 - director → ME
  • 18
    Reliance House, Sun Pier, Chatham, Kent
    Corporate (5 parents)
    Officer
    2011-09-26 ~ 2012-03-05
    IIF 2 - director → ME
  • 19
    Reliance House, Sun Pier, Chatham, Kent
    Corporate (5 parents)
    Officer
    2011-09-19 ~ 2012-03-05
    IIF 4 - director → ME
  • 20
    VISIONCROFT LIMITED - 2015-04-10
    Kpmg Llp, 8 Princess Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2015-04-09 ~ 2015-09-28
    IIF 7 - director → ME
  • 21
    BLOODWISE LIMITED - 2015-04-02
    5-11 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-25 ~ 2020-10-02
    IIF 9 - director → ME
  • 22
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,006,562 GBP2023-12-31
    Officer
    2002-04-25 ~ 2003-09-15
    IIF 15 - director → ME
  • 23
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-25 ~ 2003-03-25
    IIF 14 - director → ME
  • 24
    Gladys Ibbett House Gladys Ibbett House, 3 Linden Road, Bedford, Bedfordshire, England
    Dissolved corporate (10 parents)
    Officer
    2012-05-08 ~ 2016-07-12
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.