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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
    Tiner, John Ivan
    Born in March 1957
    Individual (37 offsprings)
    Officer
    2008-05-15 ~ 2013-08-05
    OF - Director → CIF 0
  • 2
    Korteweg, Pieter, Dr
    Born in December 1941
    Individual (4 offsprings)
    Officer
    2008-12-19 ~ 2013-08-05
    OF - Director → CIF 0
  • 3
    Wales, Christopher John
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2009-07-25
    OF - Director → CIF 0
    Wales, Christopher John
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 4
    Young, Hilary Susanna
    Individual (3 offsprings)
    Officer
    2007-03-20 ~ 2013-08-05
    OF - Secretary → CIF 0
  • 5
    Procter, Kerrigan William
    Born in May 1969
    Individual (26 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Ground, Tom Stephen James
    Born in March 1974
    Individual (12 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Brody, Christopher
    Born in July 1968
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 8
    Pollock, John Brackenridge
    Born in October 1958
    Individual (25 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 9
    Morris, Derek James, Sir
    Born in December 1945
    Individual (5 offsprings)
    Officer
    2007-03-21 ~ 2013-08-05
    OF - Director → CIF 0
  • 10
    Bloomer, Jonathan William
    Born in March 1954
    Individual (33 offsprings)
    Officer
    2006-09-15 ~ 2012-12-05
    OF - Director → CIF 0
  • 11
    Clinton, David Robert
    Born in June 1954
    Individual (15 offsprings)
    Officer
    2006-09-15 ~ 2013-08-05
    OF - Director → CIF 0
  • 12
    Patel, Hiteshkumar Rameshchandra
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2012-11-27 ~ 2013-08-05
    OF - Director → CIF 0
  • 13
    Stanworth, Paul Robertson
    Born in January 1967
    Individual (33 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 14
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, England
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2013-08-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LUCIDA LIMITED

Period: 2013-07-19 ~ 2014-11-29
Company number: 05936566
Registered names
LUCIDA LIMITED - Dissolved
LUCIDA PLC - 2013-07-19
Recent Standard Industrial Classification
65110 - Life Insurance

  • LUCIDA LIMITED
    Info
    LUCIDA PLC - 2013-07-19
    Registered number 05936566
    One, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2006-09-15 and dissolved on 2014-11-29 (8 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.