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 3
  • 1
    Davies, Robert John
    Business Executive born in December 1967
    Individual (23 offsprings)
    Officer
    2008-08-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Sparrow, Simon Ellis
    Director born in February 1970
    Individual (22 offsprings)
    Officer
    2013-06-05 ~ dissolved
    OF - director → CIF 0
  • 3
    COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01
    COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01
    CROMPTON LIGHTING LIMITED - 2000-02-25
    SPARTANLITE - 1995-02-06
    Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Gibbons, John Livingston
    Co Director born in January 1936
    Individual
    Officer
    ~ 2002-11-30
    OF - director → CIF 0
  • 2
    Bunker, Mark Grenelle
    Business Executive born in March 1965
    Individual (18 offsprings)
    Officer
    2013-06-05 ~ 2015-06-16
    OF - director → CIF 0
  • 3
    Reed, John Boyd
    Business Executive born in June 1950
    Individual
    Officer
    2008-08-07 ~ 2012-11-30
    OF - director → CIF 0
  • 4
    Stelzer, Joseph Nigel David
    Company Director born in June 1967
    Individual (55 offsprings)
    Officer
    1995-12-01 ~ 2008-09-07
    OF - director → CIF 0
  • 5
    Stelzer, Sonia
    Individual
    Officer
    ~ 2004-03-25
    OF - secretary → CIF 0
  • 6
    Clough, Jonathan
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ 2005-01-06
    OF - secretary → CIF 0
  • 7
    Searle, Fraser Wyman
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2005-01-06 ~ 2008-04-04
    OF - director → CIF 0
    Searle, Fraser Wyman
    Director
    Individual (6 offsprings)
    Officer
    2005-01-06 ~ 2008-04-04
    OF - secretary → CIF 0
  • 8
    Stelzer, Isidore, Dr
    Co Director born in May 1932
    Individual
    Officer
    ~ 2004-03-25
    OF - director → CIF 0
  • 9
    Helz, Terrance Valentine
    Attorney born in February 1954
    Individual (1 offspring)
    Officer
    2008-08-07 ~ 2013-05-01
    OF - director → CIF 0
    Helz, Terrance Valentine
    Attorney
    Individual (1 offspring)
    Officer
    2008-08-07 ~ 2013-05-01
    OF - secretary → CIF 0
  • 10
    100 New Bridge Street, London
    Corporate (11 parents, 709 offsprings)
    Officer
    2008-08-07 ~ 2016-02-10
    PE - secretary → CIF 0
parent relation
Company in focus

POLARON COMPONENTS LIMITED

Previous name
ENGEL & GIBBS LIMITED - 2003-09-01
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • POLARON COMPONENTS LIMITED
    Info
    ENGEL & GIBBS LIMITED - 2003-09-01
    Registered number 00383431
    Usk House, Llantarnam Park, Cwmbran, Gwent NP44 3HD
    Private Limited Company incorporated on 1943-10-21 and dissolved on 2018-10-16 (74 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.