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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
    Secrest, Andre
    Chief Financial Officer (Cfo) born in September 1977
    Individual (2 offsprings)
    Officer
    2017-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Millns, Lynn Margaret
    Lawyer born in October 1968
    Individual (12 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - Director → CIF 0
    Millns, Lynn Margaret
    Individual (12 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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
Ceased 15
  • 1
    Vivash, Hayden Paul
    Group Cfo born in February 1965
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 2
    Overtoom, Johannes Laurentius
    Company Director born in December 1937
    Individual
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
  • 3
    Maskell, Peter John
    Managing Director born in November 1957
    Individual
    Officer
    1993-08-04 ~ 1998-10-16
    OF - Director → CIF 0
  • 4
    Morris, Michael Geoffrey
    Company Secretary Legal Direct born in March 1947
    Individual
    Officer
    1996-12-01 ~ 2007-03-31
    OF - Director → CIF 0
    Morris, Michael Geoffrey
    Individual
    Officer
    1996-12-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 5
    Dunn, Robert Edward
    Director born in May 1946
    Individual
    Officer
    1996-08-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Kennedy, Kevin
    Chairman born in May 1937
    Individual
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 7
    Robinson, John Michael
    Financial Controller born in February 1937
    Individual
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 8
    Pascoe, Ronald Rowe
    Born in January 1935
    Individual (1 offspring)
    Officer
    ~ 1996-12-01
    OF - Director → CIF 0
  • 9
    Bertenshaw, John Anthony
    Individual
    Officer
    ~ 1997-06-02
    OF - Secretary → CIF 0
  • 10
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    1998-10-16 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Individual (8 offsprings)
    Officer
    2007-04-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 11
    Goodwin, Michael John Lynch
    Managing Director born in July 1956
    Individual
    Officer
    ~ 1993-10-15
    OF - Director → CIF 0
  • 12
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (8 offsprings)
    Officer
    2007-04-01 ~ 2010-11-01
    OF - Director → CIF 0
    Tranter, Graham
    Head Of Finance born in November 1960
    Individual (8 offsprings)
    2015-12-31 ~ 2016-02-01
    OF - Director → CIF 0
  • 13
    De Lange, Richard Johannes Aloysius
    Executive Vice President born in April 1945
    Individual
    Officer
    ~ 1997-06-02
    OF - Director → CIF 0
  • 14
    Waran, Prem
    Head Of Finance born in June 1969
    Individual
    Officer
    2016-02-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 15
    Whybrow, John William
    Chairman And Managing Director born in March 1947
    Individual
    Officer
    1993-08-16 ~ 1995-05-01
    OF - Director → CIF 0
parent relation
Company in focus

PHILIPS LIGHTING LIMITED

Previous name
STELLA LAMP COMPANY LIMITED - 1989-01-01
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • 2 Beverley Court, 26 Elmtree Road, Teddington, England
    Active Corporate (6 parents)
    Equity (Company account)
    38,232 GBP2024-03-31
    Officer
    1995-07-20 ~ 2009-08-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.