logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Fawcett, Michael Alan
    Accountant born in January 1956
    Individual (42 offsprings)
    Officer
    2015-08-03 ~ 2017-11-30
    OF - Director → CIF 0
    Fawcett, Michael Alan
    Individual (42 offsprings)
    Officer
    2015-08-03 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 2
    Shaw, Jonathan Alan
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2014-05-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Bill, Christopher Ian
    Chartered Accountant born in November 1966
    Individual (19 offsprings)
    Officer
    2018-12-31 ~ 2020-11-16
    OF - Director → CIF 0
  • 4
    Kinsella, Anthony
    Born in May 1954
    Individual (34 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Edgell, Geoffrey John, Dr
    Born in June 1949
    Individual (6 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
  • 6
    La Tonnelle House, Les Banques, St Stampson, Guernsey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-06-02 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

LUCIDEON GROUP LIMITED

Period: 2016-01-25 ~ now
Company number: 08877014
Registered names
LUCIDEON GROUP LIMITED - now
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
    Lucideon Group Limited Brooms Road, Stone Business Park, Stone, Staffordshire ST15 0SH
    PRIVATE LIMITED COMPANY incorporated on 2014-02-05 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • LUCIDEON GROUP LIMITED
    S
    Registered number 0877014
    Lucideon Limited, Queens Road, Stoke-on-trent, Staffs, United Kingdom, ST4 7LQ
    English in United Kingdom
    CIF 1
  • LUCIDEON GROUP LIMITED
    S
    Registered number 8877014
    Lucideon 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 9
  • 1
    AMRICC LTD
    10269157
    Amricc Ltd Brooms Road, Stone Business Park, Stone, Staffordshire, England
    Active Corporate (5 parents)
    Person with significant control
    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
    APPLIED MATERIALS RESEARCH INNOVATION AND COMMERCIALISATION COMPANY LTD
    10261089
    Lucideon Brooms Road, Stone Business Park, Stone, Staffordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-04 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BEECHFIELDS HOLDINGS LIMITED
    10458543
    Lucideon Limted Queens Road, Penkhull, Penkhull, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BRITISH CERAMIC RESEARCH
    - now 00453225 01965102... (more)
    BRITISH CERAMIC RESEARCH LIMITED
    - 2016-12-22 00453225 01965102... (more)
    BRITISH CERAMIC RESEARCH ASSOCIATION LIMITED - 1986-02-11
    BRITISH CERAMIC RESEARCH ASSOCIATION.(THE) - 1982-07-02
    Queens Road, Penkhull, Stoke-on-trent, Staffs
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 5
    CERAM RESEARCH LTD
    - now 06538875 01960455
    CERAM ROAD STOKE LTD - 2014-01-31
    LUCIDEON LIMITED - 2014-01-30
    CERAM RESEARCH GROUP LIMITED - 2013-08-29
    Lucideon Brooms Road, Stone Business Park, Stone, Staffordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 6
    COMPLETE INTEGRATED CERTIFICATION SERVICES LTD
    - now 01959952 01871628
    LUCIDEON CICS LIMITED - 2014-04-04
    VERIFY STOKE LTD. - 2014-04-04
    BCR LTD - 2013-08-29
    Lucideon Brooms Road, Stone Business Park, Stone, Staffordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 7
    LUCIDEON CAMBRIDGE POLYMER LIMITED
    09327966
    Lucideon Brooms Road, Stone Business Park, Stone, Staffordshire, England
    Active Corporate (5 parents)
    Person with significant control
    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
    LUCIDEON CICS LIMITED
    - now 01871628 01959952
    COMPLETE INTEGRATED CERTIFICATION SERVICES LTD - 2014-04-04
    CERAMIC INDUSTRY CERTIFICATION SCHEME LTD - 2003-11-25
    OFFSHELF (41) LTD - 1985-01-25
    Lucideon Brooms Road, Stone Business Park, Stone, Staffordshire, England
    Active Corporate (36 parents)
    Person with significant control
    2016-12-22 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    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 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    LUCIDEON LIMITED
    - now 01960455 06538875
    CERAM RESEARCH LTD - 2014-01-31
    Lucideon Limited Brooms Road, Stone Business Park, Stone, Staffordshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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