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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 15
  • 1
    Brooks, Alastair David
    Director born in March 1979
    Individual (32 offsprings)
    Officer
    2020-01-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Dargue, Robert
    Chartered Accountant born in November 1975
    Individual (32 offsprings)
    Officer
    2015-06-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Thomas, Kevin Victor
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    1997-11-28 ~ 2000-11-06
    OF - Director → CIF 0
    2001-06-29 ~ 2015-06-30
    OF - Director → CIF 0
    Thomas, Kevin Victor
    Individual (3 offsprings)
    Officer
    1997-11-28 ~ 2000-11-06
    OF - Secretary → CIF 0
    Thomas, Kevin Victor
    Research Psychologist
    Individual (3 offsprings)
    2001-06-29 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Tilsley, Dean
    Cfo born in October 1970
    Individual (22 offsprings)
    Officer
    2023-03-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 6
    Brady, Nathan Patrick
    Cfo born in January 1971
    Individual (21 offsprings)
    Officer
    2024-03-18 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Dittersdorf, Neal
    General Counsel born in November 1959
    Individual (21 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
    1997-11-28 ~ 2015-06-30
    OF - Director → CIF 0
    Leedale, Richard Charles
    Individual (3 offsprings)
    Officer
    2000-11-06 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 10
    Bauleke, Christopher
    Ceo born in April 1967
    Individual (20 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Singleton, Christopher Howard
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    1997-11-28 ~ 2010-02-12
    OF - Director → CIF 0
  • 12
    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
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-11-21 ~ 1997-11-28
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-11-21 ~ 1997-11-28
    OF - Nominee Director → CIF 0
  • 15
    GL EDUCATION GROUP LIMITED
    - now 02603456
    GRANADA LEARNING LIMITED - 2012-03-19
    YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28
    ACADEMY TELEVISION LIMITED - 1994-12-30
    1st Floor, Vantage London, Great West Road, Brentford
    Active Corporate (53 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUCID INNOVATIONS LIMITED

Period: 1998-06-17 ~ 2025-07-15
Company number: 03469857
Registered names
LUCID INNOVATIONS LIMITED - Dissolved
METALFIRST LIMITED - 1998-06-17
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • LUCID INNOVATIONS LIMITED
    Info
    METALFIRST LIMITED - 1998-06-17
    Registered number 03469857
    1st Floor Vantage London, Great West Road, Brentford TW8 9AG
    PRIVATE LIMITED COMPANY incorporated on 1997-11-21 and dissolved on 2025-07-15 (27 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • LUCID INNOVATIONS LIMITED
    S
    Registered number 03469857
    1st Floor, Vantage London, Great West Road, Brentford, TW8 9AG
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LUCID CREATIVE LIMITED
    - now 03564320
    PASSBAND LIMITED - 1999-04-06
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LUCID RESEARCH LIMITED
    03137433
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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