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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, John Michael, Brigadier

child relation
Offspring entities and appointments 24
  • 1
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527 04495523
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-04-09 04252527 04252528... (more)
    Active Corporate (58 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2002-09-27
    IIF 21 - Director → ME
  • 2
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2002-04-09 04277395 07126644... (more)
    Active Corporate (59 parents)
    Officer
    2002-04-09 ~ 2002-09-27
    IIF 11 - Director → ME
  • 3
    AMS (CHELTENHAM) LTD
    06308823
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 5 - Director → ME
  • 4
    ARKANUM BUSINESS SERVICES (CHELTENHAM) LIMITED
    - now 03392526
    HUMAN FOCUS RETURN TO WORK LIMITED
    - 2006-02-06 03392526
    TRAINING BRIEF LIMITED - 1999-11-02
    Dissolved Corporate (15 parents)
    Officer
    2005-03-02 ~ dissolved
    IIF 10 - Director → ME
  • 5
    ARKANUM BUSINESS SERVICES LIMITED
    04716850
    Dissolved Corporate (6 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 15 - Director → ME
    2003-03-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 6
    ARKANUM INVESTIGATIVE SERVICES LIMITED
    - now 05199033 04987190
    AVERTIS LIMITED
    - 2005-08-04 05199033 03895274
    Dissolved Corporate (5 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 6 - Director → ME
  • 7
    ARKANUM LIMITED LIABILITY PARTNERSHIP
    OC303712
    Dissolved Corporate (6 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 8
    ARKANUM LLP
    OC371930
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-02-01 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 9
    ARMY AND NAVY CLUB LIMITED
    08499108
    Active Corporate (58 parents)
    Officer
    2018-09-26 ~ 2019-09-18
    IIF 22 - Director → ME
  • 10
    AVERTIS GROUP LIMITED - now
    ARKANUM INVESTIGATIVE SERVICES LIMITED
    - 2005-07-14 04987190 05199033
    IMCO (362003) LIMITED
    - 2004-01-15 04987190 04697927... (more)
    Dissolved Corporate (9 parents)
    Officer
    2004-01-13 ~ 2005-04-30
    IIF 13 - Director → ME
  • 11
    AVERTIS LIMITED - now
    BROOKS + WILCOX LIMITED - 2006-04-04
    BROOKS & WILCOX INVESTIGATIVE CONSULTANTS LIMITED
    - 2005-07-14 03895274
    Dissolved Corporate (13 parents)
    Officer
    2004-09-03 ~ 2005-06-13
    IIF 7 - Director → ME
  • 12
    BRAINTREE CLINICAL SERVICES LTD
    07015937
    Dissolved Corporate (17 parents)
    Officer
    2009-09-11 ~ 2011-03-10
    IIF 3 - Director → ME
  • 13
    G4S FACILITIES MANAGEMENT (UK) LIMITED - now
    G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
    GSL UK LIMITED - 2009-03-23
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED
    - 2003-09-22 03333860 03189802
    GROUP 4 MANAGEMENT SERVICES LIMITED
    - 2001-01-30 03333860
    Active Corporate (44 parents, 1 offspring)
    Officer
    1998-10-08 ~ 2002-10-05
    IIF 16 - Director → ME
  • 14
    G4S HOLDINGS 305 (UK) LIMITED - now
    GSL HOLDINGS LIMITED
    - 2010-12-15 03474991 02488312
    GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED
    - 2002-05-13 03474991
    Dissolved Corporate (15 parents)
    Officer
    2000-09-11 ~ 2002-10-05
    IIF 19 - Director → ME
  • 15
    G4S OVERSEAS HOLDINGS LIMITED - now
    GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED
    - 2003-09-22 04031500
    GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
    SPEED 8384 LIMITED - 2000-08-18
    Active Corporate (21 parents)
    Officer
    2001-01-16 ~ 2002-10-05
    IIF 8 - Director → ME
  • 16
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED
    - 2003-09-22 03189802 03333860
    GROUP 4 SECURITAS (UK) LIMITED
    - 2000-10-31 03189802
    DELWARE LIMITED - 1996-05-14
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2000-08-25 ~ 2002-10-05
    IIF 18 - Director → ME
  • 17
    NORTH WILTSHIRE SCHOOLS LIMITED
    03930300
    Active Corporate (38 parents, 1 offspring)
    Officer
    2000-11-17 ~ 2002-10-05
    IIF 9 - Director → ME
  • 18
    ORAL HEALTH LIMITED
    05512956
    Dissolved Corporate (4 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 4 - Director → ME
    2006-07-06 ~ dissolved
    IIF 25 - Secretary → ME
  • 19
    QUALITY PRACTICE LTD
    07829615 OC375187
    Dissolved Corporate (6 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 1 - Director → ME
  • 20
    SEMPERIAN JOINT VENTURES LIMITED - now
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED
    - 2003-10-07 04031538
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2001-01-16 ~ 2002-10-05
    IIF 17 - Director → ME
  • 21
    STRATUS INTEGRATED SERVICES LIMITED
    - now 04261735
    TABLELEAD LIMITED
    - 2001-09-13 04261735
    Dissolved Corporate (25 parents)
    Officer
    2001-08-24 ~ 2002-10-05
    IIF 14 - Director → ME
  • 22
    SYNAPTIC LIMITED
    06452255
    Dissolved Corporate (6 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 12 - Director → ME
  • 23
    TPP VENTURES LIMITED
    07930960
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-02-01 ~ dissolved
    IIF 2 - Director → ME
  • 24
    WHITE HORSE EDUCATION PARTNERSHIP LIMITED
    03911634
    Active Corporate (38 parents)
    Officer
    2000-11-17 ~ 2002-10-05
    IIF 20 - Director → ME

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