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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
19
- 2
Bradshaw, Philip Gabriel
Company Director born in March 1935Individual (8 offsprings)Officer1995-07-17 ~ 2000-08-18OF - Director → CIF 0 - 3
Freeman, Andrew Jameson
Finance Director born in October 1962Individual (12 offsprings)Officer2006-01-13 ~ 2019-09-30OF - Director → CIF 0Freeman, Andrew Jameson
Finance DirectorIndividual (12 offsprings)Officer2006-01-13 ~ 2019-09-30OF - Secretary → CIF 0 - 4
Moulton, John Christopher
Company Director born in October 1946Individual (18 offsprings)Officer~ 2000-05-31OF - Director → CIF 0Moulton, John Christopher
Individual (18 offsprings)Officer~ 1994-05-01OF - Secretary → CIF 01996-05-13 ~ 1997-02-24OF - Secretary → CIF 01999-02-04 ~ 2000-04-01OF - Secretary → CIF 0 - 5
Denman, Michael Dennis
Born in October 1970Individual (15 offsprings)Officer2010-12-16 ~ nowOF - Director → CIF 0Denman, Michael Dennis
Director born in October 1970Individual (15 offsprings)2000-10-01 ~ 2006-01-01OF - Director → CIF 0Mr Michael Dennis Denman
Born in October 1970Individual (15 offsprings)Person with significant control2016-04-06 ~ 2020-12-18PE - Right to appoint or remove directors → CIF 0 - 6
Oram, Trevor Sidney
Company Director born in January 1932Individual (6 offsprings)Officer1997-10-01 ~ 2000-08-18OF - Director → CIF 0 - 7
Marsh, David John
Solicitor born in January 1944Individual (23 offsprings)Officer~ 2006-10-05OF - Director → CIF 0 - 8
Taylor, Brian David
Director born in January 1952Individual (3 offsprings)Officer1992-10-01 ~ 2006-01-01OF - Director → CIF 0 - 9
Denman, Arnold Geoffrey
Chairman born in March 1936Individual (16 offsprings)Officer~ 2020-12-18OF - Director → CIF 0Denman, Arnold Geoffrey
DirectorIndividual (16 offsprings)Officer2002-06-26 ~ 2006-01-13OF - Secretary → CIF 0Mr Arnold Geoffrey Denman
Born in March 1936Individual (16 offsprings)Person with significant control2016-04-06 ~ 2020-12-18PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 10
Denman, Dorothy May
Director born in July 1936Individual (8 offsprings)Officer2013-07-01 ~ 2020-12-18OF - Director → CIF 0 - 11
Johnson, Robert
Born in March 1973Individual (7 offsprings)Officer2019-09-02 ~ nowOF - Director → CIF 0 - 12
Brown, John Patrick Maclean
Individual (3 offsprings)Officer1997-02-24 ~ 1998-08-04OF - Secretary → CIF 0 - 13
Evans, Paul Nicholas
Director born in October 1963Individual (18 offsprings)Officer1997-08-07 ~ 2002-03-31OF - Director → CIF 0Evans, Paul Nicholas
Individual (18 offsprings)Officer2000-04-01 ~ 2002-06-25OF - Secretary → CIF 0 - 14
Rigg, Natalie Ellen
Individual (4 offsprings)Officer1994-05-01 ~ 1996-05-13OF - Secretary → CIF 0 - 15
Stone, Martin John
Group Director born in July 1963Individual (10 offsprings)Officer2006-01-01 ~ 2021-07-31OF - Director → CIF 0 - 16
Blatchford, Susan Elizabeth
Born in March 1968Individual (23 offsprings)Officer2006-01-01 ~ nowOF - Director → CIF 0 - 17
Little, Stuart Alexander
Company Director born in May 1948Individual (3 offsprings)Officer~ 1992-08-14OF - Director → CIF 0 - 18
Brown, Malcolm Leslie
Company Director born in December 1950Individual (4 offsprings)Officer~ 2001-03-31OF - Director → CIF 0 - 19S G DENMAN LIMITED - 2013-03-25B1 Vantage Park, Old Gloucester Road, Hambrook, United KingdomActive Corporate (7 parents, 7 offsprings)Person with significant control2020-12-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
STEEPLE LIGHTING LIMITED
Period: 2013-02-13 ~ now
Company number: 00376149
Registered names
STEEPLE LIGHTING LIMITED - now
STEEPLE LIGHTING PLC - 2013-02-13
LUMINATION PLC - 2001-12-31
DENMANS ELECTRICAL P.L.C. - 1999-12-09
DENMAN ELECTRICAL SUPPLIES LIMITED - 1984-02-21
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Related profiles found in government register
STEEPLE LIGHTING LIMITED
InfoSTEEPLE LIGHTING PLC - 2013-02-13LUMINATION PLC - 2013-02-13DENMANS ELECTRICAL P.L.C. - 2013-02-13DENMAN ELECTRICAL SUPPLIES LIMITED - 2013-02-13Registered number 00376149B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol BS16 1GWPRIVATE LIMITED COMPANY incorporated on 1942-09-18 (83 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0STEEPLE LIGHTING LIMITED
SRegistered number 376149B1 Vantage Park, Old Gloucester Road, Hambrook, United Kingdom, BS16 1GWPrivate Limited Company in Companies House Uk, EnglandCIF 1STEEPLE LIGHTING LIMITED
SRegistered number 00376149Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom, NN8 6ABLimited By Shares in Companies House, England And WalesCIF 2STEEPLE LIGHTING LIMITED
SRegistered number 376149Eterna Lighting, Huxley Close, Wellingborough, England, NN8 6ABLimited Company in UkCIF 3
Offspring entities and appointments
4
- 1ENSEL ELECTRIC CO LIMITED - 1985-12-05Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, NorthamptonshireActive Corporate (27 parents)Person with significant control2020-12-18 ~ 2025-12-16CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2
PROTOCOL OFFICE LIMITED
0264673464 Churchill Road, Slough, EnglandActive Corporate (14 parents)Person with significant control2018-08-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 3R & S ROBERTSON 2003 LIMITED - 2003-10-17QUAYSHELFCO 1005 LIMITED - 2003-07-08B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (14 parents)Person with significant control2020-12-18 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4
STEEPLE ACQUISITIONS LIMITED
08707417B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.