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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 18
  • 1
    Morris, Michael Geoffrey
    Born in March 1947
    Individual (35 offsprings)
    Officer
    1996-12-01 ~ 2007-03-31
    OF - Director → CIF 0
    Morris, Michael Geoffrey
    Individual (35 offsprings)
    Officer
    1996-12-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 2
    Bertenshaw, John Anthony
    Individual (10 offsprings)
    Officer
    (before 1991-11-03) ~ 1997-06-02
    OF - Secretary → CIF 0
  • 3
    Vivash, Hayden Paul
    Born in March 1965
    Individual (39 offsprings)
    Officer
    2010-11-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Waran, Prem
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 5
    Dunn, Robert Edward
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Whybrow, John William
    Born in March 1947
    Individual (11 offsprings)
    Officer
    1993-08-16 ~ 1995-05-01
    OF - Director → CIF 0
  • 7
    Robinson, John Michael
    Born in March 1937
    Individual (4 offsprings)
    Officer
    (before 1991-11-03) ~ 1996-08-01
    OF - Director → CIF 0
  • 8
    Maskell, Peter John
    Born in November 1957
    Individual (15 offsprings)
    Officer
    1993-08-04 ~ 1998-10-16
    OF - Director → CIF 0
  • 9
    Pascoe, Ronald Rowe
    Born in January 1935
    Individual (22 offsprings)
    Officer
    (before 1991-11-03) ~ 1996-12-01
    OF - Director → CIF 0
  • 10
    Armstrong, Martin Robert
    Born in July 1956
    Individual (54 offsprings)
    Officer
    1998-10-16 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Individual (54 offsprings)
    Officer
    2007-04-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 11
    Millns, Lynn Margaret
    Born in October 1968
    Individual (14 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Millns, Lynn Margaret
    Individual (14 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Goodwin, Michael John Lynch
    Born in July 1956
    Individual (2 offsprings)
    Officer
    (before 1991-11-03) ~ 1993-10-15
    OF - Director → CIF 0
  • 13
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (47 offsprings)
    Officer
    2007-04-01 ~ 2010-11-01
    OF - Director → CIF 0
    Tranter, Graham
    Born in November 1960
    Individual (47 offsprings)
    2015-12-31 ~ 2016-02-01
    OF - Director → CIF 0
  • 14
    Kennedy, Kevin
    Born in May 1937
    Individual (5 offsprings)
    Officer
    (before 1991-11-03) ~ 1993-08-16
    OF - Director → CIF 0
  • 15
    Overtoom, Johannes Laurentius
    Born in December 1937
    Individual (1 offspring)
    Officer
    (before 1991-11-03) ~ 1997-11-01
    OF - Director → CIF 0
  • 16
    De Lange, Richard Johannes Aloysius
    Born in April 1945
    Individual (5 offsprings)
    Officer
    (before 1991-11-03) ~ 1997-06-02
    OF - Director → CIF 0
  • 17
    Secrest, Andre
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 18
    High Tech Campus 45, 5656 Ae Eindhoven, Eindhoven, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2018-04-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHILIPS LIGHTING LIMITED

Period: 1989-01-01 ~ 2018-05-15
Company number: 00143701
Registered names
PHILIPS LIGHTING LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PHILIPS LIGHTING LIMITED
    Info
    STELLA LAMP COMPANY LIMITED - 1989-01-01
    Registered number 00143701
    Philips Centre, Guildford Business Park, Guildford, Surrey GU2 8XG
    PRIVATE LIMITED COMPANY incorporated on 1916-04-26 and dissolved on 2018-05-15 (102 years). The status of the company number is Dissolved.
    CIF 0
  • PHILIPS LIGHTING LTD
    S
    Registered number missing
    Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SUNBED ASSOCIATION
    03082491
    2 Beverley Court, 26 Elmtree Road, Teddington, England
    Active Corporate (24 parents)
    Officer
    1995-07-20 ~ 2009-08-14
    CIF 1 - Director → ME

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