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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 6
  • 1
    Sharpe, David Richard James
    Born in March 1967
    Individual (105 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Adam Martin
    Born in March 1968
    Individual (110 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Muir, Boyd Johnston
    Born in May 1959
    Individual (93 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Abioye, Abolanle
    Individual (2 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 6
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Jones, Peter Bryan
    Individual
    Officer
    1991-10-24 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 4
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    2012-11-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 5
    Marki, Rune Wilhelm
    Managing Director born in October 1950
    Individual (1 offspring)
    Officer
    2008-05-19 ~ 2009-09-15
    OF - Director → CIF 0
  • 6
    Gent, Gerard Thomas
    Individual (6 offsprings)
    Officer
    1999-05-10 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 7
    Coaton, James Richard, Dr
    Director Of Technology born in June 1931
    Individual
    Officer
    ~ 1991-11-20
    OF - Director → CIF 0
  • 8
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2009-09-15 ~ 2010-07-15
    OF - Director → CIF 0
  • 9
    Proebstl, Siegmar Gunter
    Managing Director born in December 1960
    Individual
    Officer
    2002-02-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 10
    Cottis, Stephen Martin
    Chartered Management Accountant born in June 1961
    Individual (1 offspring)
    Officer
    2009-09-15 ~ 2010-04-15
    OF - Director → CIF 0
  • 11
    Caban, Robert
    Managing Director born in October 1947
    Individual
    Officer
    1993-09-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 12
    Liggins, John Trevor
    Engineer born in October 1944
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 13
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 14
    Ashcroft, Charles Patrick
    Solicitor born in October 1951
    Individual
    Officer
    1996-11-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Wilkinson, Norman
    Individual
    Officer
    ~ 1991-10-24
    OF - Secretary → CIF 0
  • 16
    Wenzerul, Edward David
    Individual (2 offsprings)
    Officer
    1997-02-28 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 17
    Smith, George Marsden
    Solicitor born in June 1951
    Individual
    Officer
    1994-09-15 ~ 1996-11-25
    OF - Director → CIF 0
  • 18
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    2007-08-31 ~ 2009-09-15
    OF - Director → CIF 0
  • 20
    Goetzeler, Martin
    Managing Director born in May 1962
    Individual
    Officer
    2001-10-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 21
    Mills, Alan
    Managing Director born in February 1933
    Individual
    Officer
    ~ 1994-05-12
    OF - Director → CIF 0
  • 22
    Schofield, David John
    Managing Director born in February 1958
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2008-05-13
    OF - Director → CIF 0
  • 23
    Stevenson, Douglas
    Business Executive born in March 1926
    Individual
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 24
    Howard, Ian Philip
    Individual (6 offsprings)
    Officer
    1994-07-29 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 25
    Gebhard, Joachim
    Financial Director born in September 1954
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 26
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 27
    Marquardt, Harald Gunther
    Finance Director born in May 1961
    Individual
    Officer
    1994-11-10 ~ 1996-05-01
    OF - Director → CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2010-12-21 ~ 2012-11-26
    PE - Secretary → CIF 0
  • 29
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2009-09-15 ~ 2010-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

LAMP CAPS LIMITED

Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs

  • LAMP CAPS LIMITED
    Info
    Registered number 00185691
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1922-11-13 (103 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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