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 4
  • 1
    Willing, Robert
    Executive Vice President & Chief Financial Officer born in April 1968
    Individual (2 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Kupchella, Brian Michael
    President born in April 1967
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Lucchi, Paul
    Managing Director born in August 1968
    Individual (6 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Karen Audrey
    Individual (5 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Spencer, Melvin
    Corporate Officer born in May 1924
    Individual
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 2
    Pfingsten, Stephan
    Vp Of Finance & Admin Europe born in February 1966
    Individual
    Officer
    2010-03-10 ~ 2012-04-02
    OF - Director → CIF 0
  • 3
    Zorich, Bruce
    Ceo born in July 1953
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 4
    Sibley, Neil Edward
    Managing Director born in August 1968
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ 2020-06-24
    OF - Director → CIF 0
  • 5
    Cunning, Dennis Walter
    Managing Director born in September 1954
    Individual
    Officer
    2001-06-01 ~ 2009-02-01
    OF - Director → CIF 0
    Cunning, Dennis Walter
    Managing Director
    Individual
    Officer
    2006-12-20 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 6
    Fink, Scott
    Cfo born in August 1974
    Individual
    Officer
    2007-07-16 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    Rylance, Aaron
    Ceo born in September 1973
    Individual
    Officer
    2012-09-25 ~ 2017-10-20
    OF - Director → CIF 0
  • 8
    Pietrini, Andrew
    Corporate Officer born in February 1937
    Individual
    Officer
    ~ 2003-10-09
    OF - Director → CIF 0
  • 9
    Walton, Trevor
    Director born in November 1947
    Individual
    Officer
    ~ 2002-04-05
    OF - Director → CIF 0
  • 10
    Walz, Ludwig
    Engineer born in August 1947
    Individual
    Officer
    2010-03-18 ~ 2013-01-01
    OF - Director → CIF 0
  • 11
    Speed, Mark James
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2009-02-01 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 12
    Dickson, Charles
    Cfo born in September 1954
    Individual
    Officer
    2003-10-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 13
    Saunders, Zoe Suzanna
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 14
    Chater, David Alan
    Accountant born in December 1958
    Individual
    Officer
    2007-07-16 ~ 2009-02-05
    OF - Director → CIF 0
  • 15
    Lloyd, Adrian Joseph
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    2015-09-24 ~ 2019-06-28
    OF - Director → CIF 0
  • 16
    Arrigo, Joseph
    Corporate Officer born in November 1931
    Individual
    Officer
    ~ 2003-10-09
    OF - Director → CIF 0
  • 17
    Hamilton, John Henry
    European Operations Director born in February 1965
    Individual
    Officer
    2009-10-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Halliwell, Philip Neville
    Individual
    Officer
    2001-04-10 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 19
    Turner, Duncan
    Director Of Human Resources born in December 1975
    Individual
    Officer
    2010-03-25 ~ 2012-04-27
    OF - Director → CIF 0
  • 20
    Swainsbury, Kenneth John Leslie
    Director born in October 1947
    Individual
    Officer
    ~ 2001-06-10
    OF - Director → CIF 0
    Swainsbury, Kenneth John Leslie
    Individual
    Officer
    ~ 2001-04-10
    OF - Secretary → CIF 0
  • 21
    Groves, Robert Leslie
    Director born in February 1941
    Individual
    Officer
    ~ 2005-04-29
    OF - Director → CIF 0
  • 22
    Shanahan, Germaine Rosalie
    Vice President born in November 1950
    Individual
    Officer
    2007-07-16 ~ 2009-03-19
    OF - Director → CIF 0
  • 23
    Lebensfield, Harry
    Corporate Officer born in August 1904
    Individual
    Officer
    ~ 1994-06-26
    OF - Director → CIF 0
  • 24
    Baker, Lynne Kathleen
    Personnel born in May 1954
    Individual
    Officer
    2005-03-22 ~ 2009-07-24
    OF - Director → CIF 0
  • 25
    20600 Civic Centre Drive, 48076, Southfield, Michigan, United States
    Corporate
    Person with significant control
    2020-12-31 ~ 2022-06-15
    PE - Has significant influence or controlCIF 0
  • 26
    Truck-lite Co Llc, 310 E Elmwood Ave, Falconer, Ny 14733, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

TRUCK-LITE EUROPE LIMITED

Previous name
FLEXIBLE LAMPS LIMITED - 2007-02-19
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • TRUCK-LITE EUROPE LIMITED
    Info
    FLEXIBLE LAMPS LIMITED - 2007-02-19
    Registered number 00195431
    Barrows Road, Harlow, Essex CM19 5FA
    Private Limited Company incorporated on 1924-01-31 (101 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • TRUCK-LITE EUROPE LIMITED
    S
    Registered number 00195431
    Truck-lite Europe, Barrows Road, Harlow, England, CM19 5FA
    Private Limited Company in Companies House, England
    CIF 1
  • TRUCK-LITE EUROPE LIMITED
    S
    Registered number 00195431
    Truck-lite Europe Limited, Barrows Road, Harlow, England, CM19 5FA
    Private Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Barrows Road, Harlow, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 2
    Durite Works, Valley Road, Dovercourt, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,655,379 GBP2023-12-31
    Person with significant control
    2024-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Barrows Road, Harlow, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 4
    Barrows Road, Harlow, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.