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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 25
  • 1
    Zhang, Xiaofeng
    Chief Financial Officer born in January 1972
    Individual (5 offsprings)
    Officer
    2024-03-14 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    Haworth, Jonathan Paul Crichton
    Finance Director born in January 1980
    Individual (8 offsprings)
    Officer
    2015-03-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Khanbabi, Fariyal
    Company Director born in July 1967
    Individual (28 offsprings)
    Officer
    2014-10-06 ~ 2024-02-15
    OF - Director → CIF 0
  • 4
    Walker, Laura
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Ricketts, Andrew Frederick
    Accountant born in October 1955
    Individual (13 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 6
    Barson, Douglas Laurence
    Financial Director born in September 1955
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1997-07-18
    OF - Director → CIF 0
  • 7
    Richardson, David Conway
    Company Director born in February 1966
    Individual (35 offsprings)
    Officer
    2012-02-10 ~ 2012-06-13
    OF - Director → CIF 0
  • 8
    Giles, Nicholas David Martin
    Chartered Secretary born in July 1971
    Individual (185 offsprings)
    Officer
    2010-10-01 ~ 2016-01-25
    OF - Director → CIF 0
    Giles, Nicholas David Martin
    Chartered Secretary
    Individual (185 offsprings)
    Officer
    2009-09-21 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 9
    Andrews, John Beresford
    Individual (15 offsprings)
    Officer
    ~ 1999-04-28
    OF - Secretary → CIF 0
  • 10
    Sheehy, Ronan Michael
    Accountant born in February 1967
    Individual (19 offsprings)
    Officer
    2016-01-25 ~ 2016-01-25
    OF - Director → CIF 0
    Sheehy, Ronan Michael
    Director born in February 1967
    Individual (19 offsprings)
    2016-10-24 ~ 2020-10-01
    OF - Director → CIF 0
    Sheehy, Ronan Michael
    Individual (19 offsprings)
    Officer
    2016-01-25 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 11
    Chiang, Wai Kuen
    Director born in December 1968
    Individual (24 offsprings)
    Officer
    2020-10-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 12
    Jennings, Clive Adrian Roynon
    Director born in September 1960
    Individual (56 offsprings)
    Officer
    2022-04-26 ~ 2023-09-17
    OF - Director → CIF 0
  • 13
    Buckley, Cathryn Ann
    Secretary born in January 1963
    Individual (27 offsprings)
    Officer
    2005-09-29 ~ 2009-12-22
    OF - Director → CIF 0
    Buckley, Cathryn Ann
    Individual (27 offsprings)
    Officer
    1999-04-28 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 14
    Fussell, Christopher Mark
    Director born in October 1974
    Individual (53 offsprings)
    Officer
    2017-04-03 ~ 2018-11-06
    OF - Director → CIF 0
    Fussell, Christopher Mark
    Individual (53 offsprings)
    Officer
    2016-10-24 ~ 2018-11-06
    OF - Secretary → CIF 0
  • 15
    Tee, Henry Leonard
    Company Director born in October 1945
    Individual (31 offsprings)
    Officer
    ~ 2005-10-19
    OF - Director → CIF 0
  • 16
    Allan, Richard Friend
    Born in October 1964
    Individual (71 offsprings)
    Officer
    2020-10-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 17
    Wood, Richard John
    Managing Director born in January 1953
    Individual (10 offsprings)
    Officer
    1995-02-01 ~ 1997-08-15
    OF - Director → CIF 0
  • 18
    Vaisey, Alfred John
    Finance Director born in November 1953
    Individual (29 offsprings)
    Officer
    1996-08-31 ~ 2005-09-29
    OF - Director → CIF 0
  • 19
    Parry, Jonathan
    Company Director born in August 1973
    Individual (13 offsprings)
    Officer
    2014-10-06 ~ 2015-01-06
    OF - Director → CIF 0
  • 20
    Blair, Stephen
    Born in November 1959
    Individual (16 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 21
    Burton, Roy Thomas
    Director born in June 1947
    Individual (23 offsprings)
    Officer
    2005-10-19 ~ 2015-03-02
    OF - Director → CIF 0
  • 22
    Fryer, Mark Rupert Maxwell
    Born in April 1967
    Individual (76 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
    Fryer, Mark Rupert Maxwell
    Company Director born in April 1967
    Individual (76 offsprings)
    2010-10-01 ~ 2010-10-01
    OF - Director → CIF 0
    2010-10-01 ~ 2014-01-15
    OF - Director → CIF 0
  • 23
    Gibbs, William John
    Technical Director born in May 1946
    Individual (2 offsprings)
    Officer
    1995-04-07 ~ 2011-05-15
    OF - Director → CIF 0
  • 24
    Lee, John
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1998-04-16
    OF - Director → CIF 0
  • 25
    DIALIGHT PLC
    - now 02486024 02534149
    THE ROXBORO GROUP PLC - 2005-09-29
    LINENOTE LIMITED - 1990-05-03
    Leaf C, Floor 36, Tower 42, Old Broad Street, London, England
    Active Corporate (49 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    0 USD2025-03-31
    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
parent relation
Company in focus

DIALIGHT EUROPE LIMITED

Company number: 00186538
Registered names
DIALIGHT EUROPE LIMITED - now 02534149
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

Related profiles found in government register
  • DIALIGHT EUROPE LIMITED
    Info
    DIALIGHT BLP LIMITED - 2011-01-04
    BLP COMPONENTS LIMITED - 2011-01-04
    BELLING LEE LIMITED - 2011-01-04
    BELLING & LEE LIMITED - 2011-01-04
    Registered number 00186538
    60 Petty France, London SW1H 9EU
    PRIVATE LIMITED COMPANY incorporated on 1922-12-20 (103 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • DIALIGHT EUROPE LIMITED
    S
    Registered number 186538
    Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ROXBORO UK PENSION TRUSTEE LIMITED
    09763427
    60 Petty France, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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