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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

    Related profiles found in government register
  • Lucken, John Michael, Brigadier
    British born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Town Paddocks, Station Road, Chipping Campden, Gloucestershire, GL55 6HY

      IIF 1
  • Lucken, John Michael, Brigadier
    British company director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England

      IIF 2
    • Town Paddocks, Station Road, Chipping Campden, Glos, GL55 6HY

      IIF 3
    • Town Paddocks, Station Road, Chipping Campden, Gloucestershire, GL55 6HY

      IIF 4
  • Lucken, John Michael, Brigadier
    British consultant born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Town Paddocks, Station Road, Chipping Campden, Gloucestershire, GL55 6HY

      IIF 5
  • Lucken, John Michael, Brigadier
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucken, John Michael, Brigadier
    British executive born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 18
  • Lucken, John Michael, Brigadier
    British retired born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Pall Mall, London, SW1Y 5JN, United Kingdom

      IIF 19
  • Lucken, John Michael, Brigadier
    born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 20
  • Lucken, John Michael, Brigadier
    British director

    Registered addresses and corresponding companies
    • Town Paddocks, Station Road, Chipping Campden, Gloucestershire, GL55 6HY

      IIF 21
child relation
Offspring entities and appointments 20
  • 1
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-04-09 04252527 04572038, 04252528, 04502487... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2002-09-27
    IIF 17 - Director → ME
  • 2
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2002-04-09 04277395 04224736, 07126644, 06440531... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2002-04-09 ~ 2002-09-27
    IIF 10 - Director → ME
  • 3
    AMS (CHELTENHAM) LTD
    06308823
    Windsor House, Bayshill Road, Cheltenham, Glos.
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 4 - 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
    38-42 Newport Street, Swindon
    Dissolved Corporate (12 parents)
    Officer
    2005-03-02 ~ dissolved
    IIF 9 - Director → ME
  • 5
    ARKANUM LLP
    OC371930
    Bespoke Tax Accountants, Westmoreland House, Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-02-01 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 6
    ARMY AND NAVY CLUB LIMITED
    08499108
    36 Pall Mall, London
    Active Corporate (57 parents)
    Equity (Company account)
    4,168,254 GBP2019-12-31
    Officer
    2018-09-26 ~ 2019-09-18
    IIF 19 - Director → ME
  • 7
    AVERTIS GROUP LIMITED - now
    ARKANUM INVESTIGATIVE SERVICES LIMITED
    - 2005-07-14 04987190
    IMCO (362003) LIMITED
    - 2004-01-15 04987190 04627023, 04959020, 04269901... (more)
    Regent House, Queen Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-01-13 ~ 2005-04-30
    IIF 11 - Director → ME
  • 8
    AVERTIS LIMITED - now
    BROOKS + WILCOX LIMITED - 2006-04-04
    BROOKS & WILCOX INVESTIGATIVE CONSULTANTS LIMITED
    - 2005-07-14 03895274
    Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2004-09-03 ~ 2005-06-13
    IIF 5 - Director → ME
  • 9
    BRAINTREE CLINICAL SERVICES LTD
    07015937
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2009-09-11 ~ 2011-03-10
    IIF 3 - Director → ME
  • 10
    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
    6th Floor 50 Broadway, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1998-10-08 ~ 2002-10-05
    IIF 1 - Director → ME
  • 11
    G4S HOLDINGS 305 (UK) LIMITED - now
    GSL HOLDINGS LIMITED
    - 2010-12-15 03474991 02488312
    GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED
    - 2002-05-13 03474991
    Southside, 105 Victoria Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-09-11 ~ 2002-10-05
    IIF 15 - Director → ME
  • 12
    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
    6th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Officer
    2001-01-16 ~ 2002-10-05
    IIF 7 - Director → ME
  • 13
    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
    6th Floor 50 Broadway, London, England
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2000-08-25 ~ 2002-10-05
    IIF 14 - Director → ME
  • 14
    NORTH WILTSHIRE SCHOOLS LIMITED
    03930300
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2000-11-17 ~ 2002-10-05
    IIF 8 - Director → ME
  • 15
    ORAL HEALTH LIMITED
    05512956
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 6 - Director → ME
    2006-07-06 ~ dissolved
    IIF 21 - Secretary → ME
  • 16
    QUALITY PRACTICE LTD
    07829615 OC375187
    Delta Place, 27 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 2 - Director → ME
  • 17
    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
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2001-01-16 ~ 2002-10-05
    IIF 13 - Director → ME
  • 18
    STRATUS INTEGRATED SERVICES LIMITED
    - now 04261735
    TABLELEAD LIMITED
    - 2001-09-13 04261735
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    2001-08-24 ~ 2002-10-05
    IIF 12 - Director → ME
  • 19
    TPP VENTURES LIMITED
    07930960
    Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-02-01 ~ dissolved
    IIF 18 - Director → ME
  • 20
    WHITE HORSE EDUCATION PARTNERSHIP LIMITED
    03911634
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2000-11-17 ~ 2002-10-05
    IIF 16 - Director → ME

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