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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 35
  • 1
    Barker, Adam Martin
    Born in March 1968
    Individual (137 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (140 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Wenzerul, Edward David
    Individual (16 offsprings)
    Officer
    1997-02-28 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 5
    Goetzeler, Martin
    Managing Director born in May 1962
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 6
    Marquardt, Harald Gunther
    Finance Director born in May 1961
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 1996-05-01
    OF - Director → CIF 0
  • 7
    Cottis, Stephen Martin
    Chartered Management Accountant born in June 1961
    Individual (38 offsprings)
    Officer
    2009-09-15 ~ 2010-04-15
    OF - Director → CIF 0
  • 8
    Muir, Boyd Johnston
    Born in May 1959
    Individual (181 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 9
    Sharpe, David Richard James
    Born in March 1967
    Individual (130 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 10
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (100 offsprings)
    Officer
    2007-08-31 ~ 2009-09-15
    OF - Director → CIF 0
  • 11
    Jones, Peter Bryan
    Individual (4 offsprings)
    Officer
    1991-10-24 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 12
    Wilkinson, Norman
    Individual (1 offspring)
    Officer
    ~ 1991-10-24
    OF - Secretary → CIF 0
  • 13
    Gebhard, Joachim
    Financial Director born in September 1954
    Individual (4 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 14
    Mills, Alan
    Managing Director born in February 1933
    Individual (12 offsprings)
    Officer
    ~ 1994-05-12
    OF - Director → CIF 0
  • 15
    Abioye, Abolanle
    Individual (2 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 16
    Ashcroft, Charles Patrick
    Solicitor born in October 1951
    Individual (22 offsprings)
    Officer
    1996-11-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 17
    Coaton, James Richard, Dr
    Director Of Technology born in June 1931
    Individual (2 offsprings)
    Officer
    ~ 1991-11-20
    OF - Director → CIF 0
  • 18
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 19
    Liggins, John Trevor
    Engineer born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 20
    Schofield, David John
    Managing Director born in February 1958
    Individual (11 offsprings)
    Officer
    2003-10-01 ~ 2008-05-13
    OF - Director → CIF 0
  • 21
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (205 offsprings)
    Officer
    2012-11-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 22
    Howard, Ian Philip
    Individual (31 offsprings)
    Officer
    1994-07-29 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 23
    Marki, Rune Wilhelm
    Managing Director born in October 1950
    Individual (7 offsprings)
    Officer
    2008-05-19 ~ 2009-09-15
    OF - Director → CIF 0
  • 24
    Gent, Gerard Thomas
    Individual (61 offsprings)
    Officer
    1999-05-10 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 25
    Proebstl, Siegmar Gunter
    Managing Director born in December 1960
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 26
    Stevenson, Douglas
    Business Executive born in March 1926
    Individual (9 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 27
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (216 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 28
    Caban, Robert
    Managing Director born in October 1947
    Individual (7 offsprings)
    Officer
    1993-09-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 29
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (189 offsprings)
    Officer
    2009-09-15 ~ 2010-07-15
    OF - Director → CIF 0
  • 30
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (240 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 31
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (133 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 32
    Smith, George Marsden
    Solicitor born in June 1951
    Individual (34 offsprings)
    Officer
    1994-09-15 ~ 1996-11-25
    OF - Director → CIF 0
  • 33
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2009-09-15 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 34
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2010-12-21 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 35
    EMI GROUP LIMITED
    - now 00229231 03158105
    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 (51 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAMP CAPS LIMITED

Period: 1922-11-13 ~ now
Company number: 00185691
Registered name
LAMP CAPS LIMITED - now
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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