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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
Active 3
  • 1
    Edgell, Geoffrey John, Dr
    Born in June 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Kinsella, Anthony
    Born in May 1954
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLa Tonnelle House, Les Banques, St Stampson, Guernsey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-02 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Shaw, Jonathan Alan
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Bill, Christopher Ian
    Chartered Accountant born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2020-11-16
    OF - Director → CIF 0
  • 3
    Fawcett, Michael Alan
    Accountant born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2017-11-30
    OF - Director → CIF 0
    Fawcett, Michael Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2017-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LUCIDEON GROUP LIMITED

Previous name
BEECHFIELDS (STOKE) LIMITED - 2016-01-25
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • LUCIDEON GROUP LIMITED
    Info
    BEECHFIELDS (STOKE) LIMITED - 2016-01-25
    Registered number 08877014
    icon of addressLucideon Group Limited Brooms Road, Stone Business Park, Stone, Staffordshire ST15 0SH
    PRIVATE LIMITED COMPANY incorporated on 2014-02-05 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • LUCIDEON GROUP LIMITED
    S
    Registered number 0877014
    icon of addressLucideon Limited, Queens Road, Stoke-on-trent, Staffs, United Kingdom, ST4 7LQ
    English in United Kingdom
    CIF 1
  • LUCIDEON GROUP LIMITED
    S
    Registered number 8877014
    icon of addressLucideon Limited, Queens Road, Stoke-on-trent, England, ST4 7LQ
    Limited Company in Comapnies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressAmricc Ltd Brooms Road, Stone Business Park, Stone, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -781,100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 2
    icon of addressLucideon Brooms Road, Stone Business Park, Stone, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 3
    icon of addressLucideon Limted Queens Road, Penkhull, Penkhull, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-02 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BRITISH CERAMIC RESEARCH ASSOCIATION.(THE) - 1982-07-02
    BRITISH CERAMIC RESEARCH ASSOCIATION LIMITED - 1986-02-11
    BRITISH CERAMIC RESEARCH LIMITED - 2016-12-22
    icon of addressQueens Road, Penkhull, Stoke-on-trent, Staffs
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 5
    CERAM ROAD STOKE LTD - 2014-01-31
    LUCIDEON LIMITED - 2014-01-30
    CERAM RESEARCH GROUP LIMITED - 2013-08-29
    icon of addressLucideon Brooms Road, Stone Business Park, Stone, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 6
    BCR LTD - 2013-08-29
    LUCIDEON CICS LIMITED - 2014-04-04
    VERIFY STOKE LTD. - 2014-04-04
    icon of addressLucideon Brooms Road, Stone Business Park, Stone, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 7
    icon of addressLucideon Brooms Road, Stone Business Park, Stone, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    COMPLETE INTEGRATED CERTIFICATION SERVICES LTD - 2014-04-04
    CERAMIC INDUSTRY CERTIFICATION SCHEME LTD - 2003-11-25
    OFFSHELF (41) LTD - 1985-01-25
    icon of addressLucideon Brooms Road, Stone Business Park, Stone, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,368,919 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    icon of calendar 2016-12-22 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    CERAM RESEARCH LTD - 2014-01-31
    icon of addressLucideon Limited Brooms Road, Stone Business Park, Stone, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.