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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 14
  • 1
    Brooks, Alastair David
    Director born in March 1979
    Individual (32 offsprings)
    Officer
    2020-01-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Brady, Nathan Patrick
    Cfo born in January 1971
    Individual (21 offsprings)
    Officer
    2024-03-18 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Tilsley, Dean
    Cfo born in October 1970
    Individual (22 offsprings)
    Officer
    2023-03-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 4
    Dargue, Robert
    Chartered Accountant born in November 1975
    Individual (32 offsprings)
    Officer
    2015-06-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Singleton, Christopher Howard
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    1995-12-13 ~ 2010-02-12
    OF - Director → CIF 0
  • 6
    Thomas, Kevin Victor
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    1995-12-13 ~ 2000-11-06
    OF - Director → CIF 0
    2001-06-29 ~ 2015-06-30
    OF - Director → CIF 0
    Thomas, Kevin Victor
    Individual (3 offsprings)
    Officer
    1995-12-13 ~ 2000-11-06
    OF - Secretary → CIF 0
    Thomas, Kevin Victor
    Director
    Individual (3 offsprings)
    2001-06-29 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 7
    Bauleke, Christopher
    Ceo born in April 1967
    Individual (20 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Watson, Gregor Stanley
    Director born in April 1965
    Individual (40 offsprings)
    Officer
    2015-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Leedale, Richard Charles
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    1995-12-13 ~ 2003-01-08
    OF - Director → CIF 0
    2005-12-21 ~ 2015-06-30
    OF - Director → CIF 0
    Leedale, Richard Charles
    Individual (3 offsprings)
    Officer
    2000-11-06 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 10
    Dittersdorf, Neal
    General Counsel born in November 1959
    Individual (21 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Wolf, Ted Jeffrey
    Cfo Renaissance Learning born in August 1977
    Individual (20 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Wolf, Ted Jeffrey
    Interim Cfo/Svp Global Controller born in August 1977
    Individual (20 offsprings)
    2024-01-01 ~ 2024-03-18
    OF - Director → CIF 0
  • 12
    LUCID INNOVATIONS LIMITED
    - now 03469857
    METALFIRST LIMITED - 1998-06-17
    1st Floor, Vantage London, Great West Road, Brentford
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-12-13 ~ 1995-12-13
    OF - Nominee Secretary → CIF 0
  • 14
    ROXBURGH MILKINS LIMITED
    - now 08722774 OC305339... (more)
    ROXBURGH MILKINS LEGAL LIMITED - 2014-04-02
    Merchants House North, Wapping Road, Bristol, England
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LUCID RESEARCH LIMITED

Period: 1995-12-13 ~ 2025-07-15
Company number: 03137433
Registered name
LUCID RESEARCH LIMITED - Dissolved
Standard Industrial Classification
58290 - Other Software Publishing

  • LUCID RESEARCH LIMITED
    Info
    Registered number 03137433
    1st Floor Vantage London, Great West Road, Brentford TW8 9AG
    PRIVATE LIMITED COMPANY incorporated on 1995-12-13 and dissolved on 2025-07-15 (29 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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