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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
Active 6
  • 1
    Millns, Lynn Margaret
    Born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Director → CIF 0
    Millns, Lynn Margaret
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Singh, Gurpreet
    Born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 3
    El Jaohari Benaboud, Saloua
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Van Der Merwe, Petrus Johannes Nicolaas
    Born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHigh Tech Campus 45, 5656 Ae Eindhoven, Eindhoven, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressHigh Tech Campus 45, 5656ae, Eindhoven, Eindhoven, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    De Weert, Rob Jozef Lambertus
    Financial Controller born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2020-01-21
    OF - Director → CIF 0
  • 2
    Waran, Prem
    Head Of Finance born in June 1969
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 3
    Lumsden, Bren Diane
    Head Of Human Resources born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Vivash, Hayden Paul
    Group Cfo born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 5
    Maskell, Peter John
    Chief Executive born in November 1957
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 6
    Secrest, Andre
    Chief Finacial Officer (Cfo) born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2018-09-27
    OF - Director → CIF 0
  • 7
    Pola, Joao
    Ceo Philips Lighting Uk And Ireland born in February 1980
    Individual
    Officer
    icon of calendar 2017-10-12 ~ 2020-11-02
    OF - Director → CIF 0
  • 8
    Meadows, Stephen Robert
    Born in September 1977
    Individual
    Officer
    icon of calendar 2024-09-05 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2010-11-01
    OF - Director → CIF 0
    Tranter, Graham
    Head Of Finance born in November 1960
    Individual (8 offsprings)
    icon of calendar 2015-12-31 ~ 2016-02-01
    OF - Director → CIF 0
  • 10
    Nicholl, David William
    Chief Executive Officer born in September 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2017-10-05
    OF - Director → CIF 0
  • 11
    Denny, Maria Anna Katarina
    Chief Financial Officer born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-05 ~ 2024-02-09
    OF - Director → CIF 0
  • 12
    Petrie, Callum
    Head Of Hr born in October 1963
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Robinson, John Michael
    Financial Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 14
    Bertenshaw, John Anthony
    Legal Advisor born in January 1944
    Individual
    Officer
    icon of calendar ~ 1997-06-02
    OF - Director → CIF 0
    Bertenshaw, John Anthony
    Individual
    Officer
    icon of calendar ~ 1997-06-02
    OF - Secretary → CIF 0
  • 15
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-06 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 16
    Morris, Michael Geoffrey
    Company Secretary Legal Direct born in March 1947
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2007-03-31
    OF - Director → CIF 0
    Morris, Michael Geoffrey
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 17
    Rouatt, Stephen James
    Ceo Uk&I born in March 1976
    Individual
    Officer
    icon of calendar 2020-11-02 ~ 2022-11-30
    OF - Director → CIF 0
  • 18
    Dunn, Robert Edward
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 2001-02-06
    OF - Director → CIF 0
parent relation
Company in focus

SIGNIFY COMMERCIAL UK LIMITED

Previous names
LONGLAMPS LIMITED - 1976-12-31
ECS LIGHTING CONTROLS LIMITED - 2015-06-03
IRIS LIGHTING LIMITED - 1999-11-04
PHILIPS LIGHTING UK LIMITED - 2019-01-25
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • SIGNIFY COMMERCIAL UK LIMITED
    Info
    LONGLAMPS LIMITED - 1976-12-31
    ECS LIGHTING CONTROLS LIMITED - 1976-12-31
    IRIS LIGHTING LIMITED - 1976-12-31
    PHILIPS LIGHTING UK LIMITED - 1976-12-31
    Registered number 00291612
    icon of address2 Guildford Business Park, Guildford GU2 8XG
    PRIVATE LIMITED COMPANY incorporated on 1934-08-29 (91 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.