Parental companies, filial companies, and officers of THE INSTITUTION OF LIGHTING PROFESSIONALS

Parent entities and officers

Active 9

1
Hazell, Perry
Business Manager born in June 1988
Individual (3 offsprings)
Officer
2023-05-24 ~ now
OF - Director → CIF 0
Mr Perry Hazell
Born in June 1988
Individual (3 offsprings)
Person with significant control
2023-05-24 ~ now
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Raynham, Peter John
Retired born in April 1955
Individual (1 offspring)
Officer
2024-05-22 ~ now
OF - Director → CIF 0
Mr Peter John Raynham
Born in April 1955
Individual (1 offspring)
Person with significant control
2024-05-22 ~ now
PE - Has significant influence or control → CIF 0
3
Medcalf, Michala
Street Lighting Manager born in November 1971
Individual (1 offspring)
Officer
2024-05-22 ~ now
OF - Director → CIF 0
Mrs Michala Medcalf
Born in November 1971
Individual (1 offspring)
Person with significant control
2024-05-22 ~ now
PE - Has significant influence or control → CIF 0
4
Blades, Justin Simon
Individual (1 offspring)
Officer
2021-11-11 ~ now
OF - Secretary → CIF 0
Mr Justin Simon Blades
Born in June 1970
Individual (1 offspring)
Person with significant control
2021-11-11 ~ now
PE - Has significant influence or control → CIF 0
5
Duffin, James
Lighting Designer born in June 1985
Individual (1 offspring)
Officer
2020-02-27 ~ now
OF - Director → CIF 0
Mr James Duffin
Born in June 1985
Individual (1 offspring)
Person with significant control
2020-02-27 ~ now
PE - Has significant influence or control → CIF 0
6
Bolt, Emily Sarah
Systems Architect born in May 1981
Individual (1 offspring)
Officer
2024-05-22 ~ now
OF - Director → CIF 0
Mrs Emily Sarah Bolt
Born in May 1981
Individual (1 offspring)
Person with significant control
2024-05-22 ~ now
PE - Has significant influence or control → CIF 0
7
Hatch, Rebecca Sarah Louise
Head Of Business Lighting & Energy Solutions born in October 1987
Individual (1 offspring)
Officer
2021-06-16 ~ now
OF - Director → CIF 0
Mrs Rebecca Sarah Louise Hatch
Born in October 1987
Individual (1 offspring)
Person with significant control
2021-06-16 ~ now
PE - Has significant influence or control → CIF 0
8
Sutcliffe, John
Senior Engineer born in March 1988
Individual (1 offspring)
Officer
2020-02-27 ~ now
OF - Director → CIF 0
Mr John Sutcliffe
Born in March 1988
Individual (1 offspring)
Person with significant control
2020-02-27 ~ now
PE - Has significant influence or control → CIF 0
9
Jarvis, Kieron
Head Of Business Development born in February 1992
Individual (2 offsprings)
Officer
2024-05-22 ~ now
OF - Director → CIF 0
Mr Kieron Jarvis
Born in February 1992
Individual (2 offsprings)
Person with significant control
2024-05-22 ~ now
PE - Has significant influence or control → CIF 0

Ceased 64

1
Johnson, Mark
Manager born in February 1968
Individual
Officer
2008-09-24 ~ 2017-06-14
OF - Director → CIF 0
Mr Mark Johnson
Born in February 1968
Individual
Person with significant control
2016-04-06 ~ 2017-06-14
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
2
Macaulay, Neil Stewart
Lighting Engineer born in December 1931
Individual
Officer
~ 1995-09-18
OF - Director → CIF 0
3
Anderson, John Small
Engineer born in August 1944
Individual
Officer
~ 1996-09-09
OF - Director → CIF 0
4
Cameron, John Roderick (rory)
Lighting Engineer born in May 1951
Individual
Officer
1998-09-17 ~ 2007-09-26
OF - Director → CIF 0
5
Terence, Nunn
Street Lighting Engineer born in June 1936
Individual
Officer
1992-09-21 ~ 1995-09-18
OF - Director → CIF 0
6
Webster, Tom
Lighting Manufactuer born in July 1961
Individual
Officer
2008-09-24 ~ 2010-09-22
OF - Director → CIF 0
7
Callagy, Brian Joseph
Ch Engineer born in June 1943
Individual
Officer
1998-09-17 ~ 2001-09-27
OF - Director → CIF 0
8
Brown, Leslie
Engineer born in January 1969
Individual (1 offspring)
Officer
2005-09-28 ~ 2008-09-24
OF - Director → CIF 0
9
Horgan, Fiona
Senior Design Engineer born in November 1983
Individual (1 offspring)
Officer
2015-09-23 ~ 2024-05-22
OF - Director → CIF 0
Mrs Fiona Horgan
Born in November 1983
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2024-05-22
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
10
Paterson, Robert Watson
Lighting Engineer born in July 1932
Individual
Officer
~ 1992-09-21
OF - Director → CIF 0
11
Knight, Allan James
Lighting Engineer born in August 1947
Individual
Officer
1997-09-18 ~ 2000-10-17
OF - Director → CIF 0
12
Hardy, Christopher Alan
Lighting Engineer born in December 1954
Individual
Officer
2004-09-27 ~ 2011-09-28
OF - Director → CIF 0
13
Stevenson, Colin Robert
Street Lighting Design Enginee born in January 1950
Individual
Officer
1994-09-19 ~ 2003-09-17
OF - Director → CIF 0
14
Gowans, Paul
Lighting Engineer born in November 1960
Individual
Officer
2006-10-04 ~ 2009-09-16
OF - Director → CIF 0
15
Lummis, Peter Ralph
Local Government Officer born in September 1956
Individual
Officer
2006-10-04 ~ 2010-09-22
OF - Director → CIF 0
Lummis, Peter Ralph
Project Engineer born in September 1956
Individual
2011-09-28 ~ 2014-09-24
OF - Director → CIF 0
16
Ayre, Frederick
Electrical Engineer born in May 1933
Individual
Officer
1996-09-09 ~ 1999-09-30
OF - Director → CIF 0
17
Bulmer, Thomas Stuart
Lighting Engineer born in August 1947
Individual
Officer
1993-09-13 ~ 2002-10-02
OF - Director → CIF 0
18
Pritchard, Gareth Charles Thomas
Managing Director born in November 1954
Individual (1 offspring)
Officer
~ 1995-09-18
OF - Director → CIF 0
19
Burrows, Mark Anthony
Consultant born in August 1955
Individual (1 offspring)
Officer
2002-10-02 ~ 2010-09-22
OF - Director → CIF 0
20
Beaton, John Young
Sem Lighting Engineer born in December 1949
Individual
Officer
2000-10-05 ~ 2006-10-04
OF - Director → CIF 0
21
Potts, Douglas Graeme
Lighting Project Sales Enginee born in October 1954
Individual
Officer
1999-09-30 ~ 2003-09-17
OF - Director → CIF 0
22
Craven, Patrick
Engineer born in March 1951
Individual
Officer
2001-09-27 ~ 2009-09-16
OF - Director → CIF 0
23
Anderson, Stephen George
Sales Engineer born in July 1953
Individual
Officer
2001-09-27 ~ 2010-09-22
OF - Director → CIF 0
24
Marques, Robin Charles Vernon Lewis
Chairman born in October 1923
Individual
Officer
~ 1994-09-18
OF - Director → CIF 0
25
Mumford, Donald Scott
Electrical Engineer born in June 1955
Individual
Officer
2000-10-17 ~ 2001-09-27
OF - Director → CIF 0
26
Scott, Alistair Mack
Chartered Engineer born in February 1962
Individual (3 offsprings)
Officer
2004-09-27 ~ 2012-10-03
OF - Director → CIF 0
27
Aldworth, Robin Clive
Manager born in April 1935
Individual
Officer
~ 1996-09-09
OF - Director → CIF 0
28
Mcnair, David Gardiner
Lighting Engineer born in September 1955
Individual
Officer
1996-09-09 ~ 1998-09-17
OF - Director → CIF 0
2001-09-27 ~ 2005-09-28
OF - Director → CIF 0
29
Bass, Robert Leslie
Local Government Officer born in February 1947
Individual
Officer
1996-09-09 ~ 2002-10-02
OF - Director → CIF 0
30
Coatham, David John
Lighting Engineer born in May 1947
Individual
Officer
~ 1997-09-18
OF - Director → CIF 0
31
Harding, Guy Adrian
Technical Manager born in August 1963
Individual
Officer
2017-06-14 ~ 2020-02-27
OF - Director → CIF 0
Mr Guy Adrian Harding
Born in August 1963
Individual
Person with significant control
2017-06-14 ~ 2020-02-27
PE - Has significant influence or control → CIF 0
32
Smith, Anthony
Lighting Engineer born in June 1973
Individual (1 offspring)
Officer
2005-09-28 ~ 2010-09-22
OF - Director → CIF 0
Smith, Anthony
Director born in June 1973
Individual (1 offspring)
2018-06-13 ~ 2023-05-24
OF - Director → CIF 0
Mr Anthony Smith
Born in June 1973
Individual (1 offspring)
Person with significant control
2018-06-13 ~ 2023-05-24
PE - Has significant influence or control → CIF 0
33
Capper, Shaun Kevin
Engineer born in June 1967
Individual
Officer
1996-09-09 ~ 2008-09-24
OF - Director → CIF 0
34
Wragg, Deborah Mary
Project Engineer born in April 1965
Individual
Officer
2007-09-26 ~ 2010-09-22
OF - Director → CIF 0
35
Dowling, Kenneth James
Sales Manager born in July 1962
Individual (1 offspring)
Officer
2005-09-28 ~ 2010-09-22
OF - Director → CIF 0
36
Fish, Colin
Associate born in January 1972
Individual
Officer
2010-09-22 ~ 2022-06-21
OF - Director → CIF 0
Mr Colin Fish
Born in January 1972
Individual
Person with significant control
2016-04-06 ~ 2022-06-21
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
37
Murphy, Kevin Joseph
Lighting Engineer born in February 1952
Individual
Officer
2007-09-26 ~ 2010-09-22
OF - Director → CIF 0
38
Lane, Clive Russell
Chartered Civil Engineer born in April 1943
Individual
Officer
~ 2001-09-27
OF - Director → CIF 0
39
Barnes, Dorothy
Individual
Officer
~ 1994-03-25
OF - Secretary → CIF 0
40
Duncan, David Neil
Sales Manager born in February 1966
Individual
Officer
2009-09-16 ~ 2010-09-22
OF - Director → CIF 0
41
Page, Laurence Donald Milne
Sales Consultant born in May 1955
Individual
Officer
2002-10-02 ~ 2005-09-28
OF - Director → CIF 0
42
White, Tracey Jayne
Individual
Officer
2018-04-10 ~ 2021-11-11
OF - Secretary → CIF 0
Mrs Tracey Jayne White
Born in January 1971
Individual
Person with significant control
2018-04-10 ~ 2021-11-11
PE - Has significant influence or control over the trustees of a trust → CIF 0
43
Ruston, Brian
Consultant born in July 1931
Individual
Officer
~ 1992-09-21
OF - Director → CIF 0
44
Simpson, Michael David
Engineer born in December 1954
Individual
Officer
~ 1996-09-09
OF - Director → CIF 0
45
Hollinhurst, Michael
County Lighting Engineer born in February 1941
Individual
Officer
~ 1992-09-21
OF - Director → CIF 0
46
Frost, Richard Graham
Individual
Officer
1994-03-28 ~ 2018-04-10
OF - Secretary → CIF 0
Mr Richard Graham Frost
Born in September 1953
Individual
Person with significant control
2016-04-06 ~ 2018-04-10
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
47
Jaques, Alan
Section Leader, Exterior Lighting born in August 1964
Individual
Officer
2016-06-15 ~ 2021-06-16
OF - Director → CIF 0
Mr Alan Jaques
Born in August 1964
Individual
Person with significant control
2016-06-15 ~ 2021-06-16
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
48
Hook, Glynn Anthony
Local Government Officer born in August 1966
Individual
Officer
2001-09-27 ~ 2007-09-26
OF - Director → CIF 0
49
Pollard, Nigel Edward
Lighting Engineer born in July 1947
Individual (1 offspring)
Officer
~ 1998-09-17
OF - Director → CIF 0
50
Parry, Nigel Jenninngs
Design Engineer born in January 1956
Individual (1 offspring)
Officer
1995-09-18 ~ 2004-09-27
OF - Director → CIF 0
51
Thistlethwaite, Alan
Lighting Engineer born in September 1936
Individual
Officer
~ 1996-09-09
OF - Director → CIF 0
52
Williams, Anthony Glyn
Local Government Engineer born in January 1963
Individual (2 offsprings)
Officer
2007-09-26 ~ 2010-09-22
OF - Director → CIF 0
53
Cooper, Mark Robert
Sales Manager born in July 1971
Individual (1 offspring)
Officer
2013-09-11 ~ 2015-10-26
OF - Director → CIF 0
54
Grigg, Kevin Mark
Operations Manager born in November 1965
Individual
Officer
2012-10-03 ~ 2018-06-13
OF - Director → CIF 0
Mr Kevin Mark Grigg
Born in November 1965
Individual
Person with significant control
2016-04-06 ~ 2018-06-13
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
55
Channon, Graham
Lighting Engineer born in March 1947
Individual
Officer
~ 2001-09-27
OF - Director → CIF 0
56
Lain, Steven
Director born in August 1953
Individual (2 offsprings)
Officer
1996-09-09 ~ 2006-10-04
OF - Director → CIF 0
57
Skene, Ray Allan
Lighting Engr born in July 1951
Individual
Officer
2003-09-17 ~ 2005-09-28
OF - Director → CIF 0
58
Paylor, David Marsden
Lighting Engineer born in July 1935
Individual
Officer
~ 1994-09-18
OF - Director → CIF 0
59
Thomas, Elizabeth
Public Lighting Manager born in July 1954
Individual
Officer
2014-09-24 ~ 2016-09-02
OF - Director → CIF 0
60
Rogers, Derek Charles
Consulting Engineer born in February 1943
Individual
Officer
1999-09-30 ~ 2006-10-04
OF - Director → CIF 0
61
Howard, Allan Peter
Electrical Chartered Engineer born in August 1961
Individual
Officer
2001-09-27 ~ 2013-09-11
OF - Director → CIF 0
62
Harrison, Peter John
Local Government Officer born in May 1955
Individual (1 offspring)
Officer
2007-09-26 ~ 2010-09-22
OF - Director → CIF 0
63
Baldrey, Patrick Edward
Mamaging Director born in February 1949
Individual
Officer
1993-09-13 ~ 2001-09-27
OF - Director → CIF 0
64
Brewis, John
Lighting Engineer born in January 1939
Individual
Officer
~ 1998-09-17
OF - Director → CIF 0

Company in focus

THE INSTITUTION OF LIGHTING PROFESSIONALS

Previous names

INSTITUTION OF LIGHTING ENGINEERS(THE) - 2010-07-23

INSTITUTION OF PUBLIC LIGHTING ENGINEERS(THE) - 1985-11-27

ASSOCIATION OF PUBLIC LIGHTING ENGINEERS LIMITED - 1981-12-31

Standard Industrial Classification

85590 - Other Education N.e.c.

94120 - Activities Of Professional Membership Organisations

Brief company account

Property, Plant & Equipment

357,380 GBP2023-12-31

357,898 GBP2022-12-31

Fixed Assets - Investments

801,460 GBP2023-12-31

762,945 GBP2022-12-31

Investment Property

267,000 GBP2023-12-31

260,000 GBP2022-12-31

Fixed Assets

1,425,840 GBP2023-12-31

1,380,843 GBP2022-12-31

Total Inventories

3,475 GBP2023-12-31

3,196 GBP2022-12-31

Debtors

88,767 GBP2023-12-31

29,482 GBP2022-12-31

Cash at bank and in hand

192,487 GBP2023-12-31

165,119 GBP2022-12-31

Current Assets

284,729 GBP2023-12-31

197,797 GBP2022-12-31

Net Current Assets/Liabilities

139,130 GBP2023-12-31

68,151 GBP2022-12-31

Total Assets Less Current Liabilities

1,564,970 GBP2023-12-31

1,448,994 GBP2022-12-31

Net Assets/Liabilities

1,564,970 GBP2023-12-31

1,448,994 GBP2022-12-31

Wages/Salaries

268,767 GBP2023-01-01 ~ 2023-12-31

251,823 GBP2022-01-01 ~ 2022-12-31

Social Security Costs

20,491 GBP2023-01-01 ~ 2023-12-31

17,754 GBP2022-01-01 ~ 2022-12-31

Pension & Other Post-employment Benefit Costs/Other Pension Costs

13,438 GBP2023-01-01 ~ 2023-12-31

12,591 GBP2022-01-01 ~ 2022-12-31

Average Number of Employees

72023-01-01 ~ 2023-12-31

82022-01-01 ~ 2022-12-31

Property, Plant & Equipment - Gross Cost

Land and buildings, Owned/Freehold

350,000 GBP2023-12-31

350,000 GBP2022-12-31

Motor vehicles

68,273 GBP2023-12-31

67,921 GBP2022-12-31

Property, Plant & Equipment - Gross Cost

418,273 GBP2023-12-31

417,921 GBP2022-12-31

Property, Plant & Equipment - Disposals

Motor vehicles

-3,025 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Disposals

-3,025 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Motor vehicles

60,893 GBP2023-12-31

60,023 GBP2022-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

60,893 GBP2023-12-31

60,023 GBP2022-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Motor vehicles

3,895 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

3,895 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Motor vehicles

-3,025 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-3,025 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment

Land and buildings, Owned/Freehold

350,000 GBP2023-12-31

350,000 GBP2022-12-31

Motor vehicles

7,380 GBP2023-12-31

7,898 GBP2022-12-31