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
Active 5
  • 1
    Wolf, Ted Jeffrey
    Cfo Renaissance Learning born in August 1977
    Individual (20 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Dittersdorf, Neal
    General Counsel born in November 1959
    Individual (20 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Bauleke, Christopher
    Ceo born in April 1967
    Individual (20 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    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 (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ROXBURGH MILKINS LEGAL LIMITED - 2014-04-02
    Merchants House North, Wapping Road, Bristol, England
    Active Corporate (4 parents, 29 offsprings)
    Profit/Loss (Company account)
    1,080,277 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Leedale, Richard Charles
    Director born in August 1960
    Individual
    Officer
    1997-11-28 ~ 2015-06-30
    OF - Director → CIF 0
    Leedale, Richard Charles
    Individual
    Officer
    2000-11-06 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 2
    Tilsley, Dean
    Cfo born in October 1970
    Individual
    Officer
    2023-03-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 3
    Thomas, Kevin Victor
    Director born in June 1967
    Individual
    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
    Officer
    1997-11-28 ~ 2000-11-06
    OF - Secretary → CIF 0
    Thomas, Kevin Victor
    Research Psychologist
    Individual
    2001-06-29 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 4
    Singleton, Christopher Howard
    Director born in November 1944
    Individual
    Officer
    1997-11-28 ~ 2010-02-12
    OF - Director → CIF 0
  • 5
    Brooks, Alastair David
    Director born in March 1979
    Individual (11 offsprings)
    Officer
    2020-01-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Wolf, Ted Jeffrey
    Interim Cfo/Svp Global Controller born in August 1977
    Individual (20 offsprings)
    Officer
    2024-01-01 ~ 2024-03-18
    OF - Director → CIF 0
  • 7
    Watson, Gregor Stanley
    Director born in April 1965
    Individual (16 offsprings)
    Officer
    2015-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Brady, Nathan Patrick
    Cfo born in January 1971
    Individual
    Officer
    2024-03-18 ~ 2024-11-01
    OF - Director → CIF 0
  • 9
    Dargue, Robert
    Chartered Accountant born in November 1975
    Individual (11 offsprings)
    Officer
    2015-06-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-21 ~ 1997-11-28
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-11-21 ~ 1997-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUCID INNOVATIONS LIMITED

Previous name
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 (27 years 7 months). The company status is Active.
    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
Active 2
  • 1
    PASSBAND LIMITED - 1999-04-06
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.