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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
    Caban, Robert
    Born in October 1947
    Individual (8 offsprings)
    Officer
    1993-09-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 2
    Stevenson, Douglas
    Born in March 1926
    Individual (9 offsprings)
    Officer
    (before 1991-10-01) ~ 1994-07-29
    OF - Director → CIF 0
  • 3
    Sharpe, David Richard James
    Born in March 1967
    Individual (130 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Peter Bryan
    Individual (4 offsprings)
    Officer
    1991-10-24 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 5
    Brown, Andrew
    Born in August 1969
    Individual (237 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Abioye, Abolanle
    Individual (2 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Howard, Ian Philip
    Individual (35 offsprings)
    Officer
    1994-07-29 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 8
    Schofield, David John
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2008-05-13
    OF - Director → CIF 0
  • 9
    Cottis, Stephen Martin
    Born in July 1961
    Individual (38 offsprings)
    Officer
    2009-09-15 ~ 2010-04-15
    OF - Director → CIF 0
  • 10
    Barker, Adam Martin
    Born in March 1968
    Individual (138 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Ancliff, Christopher John
    Born in October 1965
    Individual (100 offsprings)
    Officer
    2007-08-31 ~ 2009-09-15
    OF - Director → CIF 0
  • 12
    Carmel, Simon Lloyd
    Solicitor born in May 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 13
    Goetzeler, Martin
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 14
    Chadd, Andrew Peter
    Born in May 1964
    Individual (190 offsprings)
    Officer
    2009-09-15 ~ 2010-07-15
    OF - Director → CIF 0
  • 15
    Gent, Gerard Thomas
    Individual (66 offsprings)
    Officer
    1999-05-10 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 16
    Marquardt, Harald Gunther
    Born in May 1961
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 1996-05-01
    OF - Director → CIF 0
  • 17
    Coaton, James Richard, Dr
    Born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1991-10-01) ~ 1991-11-20
    OF - Director → CIF 0
  • 18
    Gebhard, Joachim
    Born in October 1954
    Individual (5 offsprings)
    Officer
    (before 1991-10-01) ~ 1993-08-31
    OF - Director → CIF 0
  • 19
    Ashcroft, Charles Patrick
    Born in October 1951
    Individual (22 offsprings)
    Officer
    1996-11-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 20
    Faxon, Roger Conant
    Born in July 1948
    Individual (140 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 21
    Naughton, Shane Paul
    Born in January 1967
    Individual (133 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 22
    Mills, Alan
    Born in March 1933
    Individual (12 offsprings)
    Officer
    (before 1991-10-01) ~ 1994-05-12
    OF - Director → CIF 0
  • 23
    Smith, George Marsden
    Born in July 1951
    Individual (37 offsprings)
    Officer
    1994-09-15 ~ 1996-11-25
    OF - Director → CIF 0
  • 24
    Wenzerul, Edward David
    Individual (17 offsprings)
    Officer
    1997-02-28 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 25
    Cox, Philip Alexander
    Born in December 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Constant, Richard Michael
    Born in May 1954
    Individual (205 offsprings)
    Officer
    2012-11-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 27
    Liggins, John Trevor
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1994-05-31
    OF - Director → CIF 0
  • 28
    Prior, Ruth Catherine
    Born in December 1967
    Individual (299 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 29
    Muir, Boyd Johnston
    Born in May 1959
    Individual (181 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 30
    Marki, Rune Wilhelm
    Born in October 1950
    Individual (8 offsprings)
    Officer
    2008-05-19 ~ 2009-09-15
    OF - Director → CIF 0
  • 31
    Wilkinson, Norman
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1991-10-24
    OF - Secretary → CIF 0
  • 32
    Proebstl, Siegmar Gunter
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 33
    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 (35 parents, 2701 offsprings)
    Officer
    2010-12-21 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 34
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2009-09-15 ~ 2010-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

LAMP CAPS LIMITED

Period: 1922-11-13 ~ now
Company number: 00185691
Registered name
LAMP CAPS LIMITED - now
Recent 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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.