Group Structure
Corporate ownership hierarchy and control relationships
6 Parents 15 Subsidiaries
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| PROJECT JEDI BIDCO LIMITED | UK-11816420 | united kingdom | 75-100% | |
| PROJECT JEDI TOPCO LIMITED | UK-11814611 | united kingdom | 75-100% | |
| PALATINE GP III LLP | UK-OC412192 | united kingdom | 75-100% | |
| PALATINE II SCOTS (GP) LIMITED | UK-SC412744 | united kingdom | 75-100% | |
| PALATINE SCOTLAND (GP) LIMITED | UK-SC310687 | united kingdom | 75-100% | |
| PALATINE PRIVATE EQUITY LLP | UK-OC315480 | united kingdom | 75-100% |
LUCION GROUP LIMITED
UK-09476425
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| LUCION CIVILS LIMITED | UK-11311801 | united kingdom | 75-100% | Level 1 | |
| LUCION CONSULTING LIMITED +1 | UK-06273799 | united kingdom | 75-100% | Level 1 | |
| LUCION DELTA-SIMONS LTD +1 | UK-04786034 | united kingdom | 75-100% | Level 1 | |
| LUCION ENVIRONMENTAL LIMITED | UK-13847661 | united kingdom | 75-100% | Level 1 | |
| LUCION SERVICES LIMITED +7 | UK-06495874 | united kingdom | 75-100% | Level 1 | |
| NEXGEN RISK MANAGEMENT SOFTWARE LIMITED | UK-10687324 | united kingdom | 75-100% | Level 1 |