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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 27
  • 1
    Taylor, Brian David
    Born in January 1952
    Individual (3 offsprings)
    Officer
    (before 1992-03-19) ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Rigg, Natalie Ellen
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 3
    Brown, John Patrick Maclean
    Individual (3 offsprings)
    Officer
    1997-02-24 ~ 1998-08-12
    OF - Secretary → CIF 0
  • 4
    Clydesdale, Neil Howard
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2016-07-04 ~ 2019-07-15
    OF - Director → CIF 0
  • 5
    Denman, Michael Dennis
    Born in September 1970
    Individual (17 offsprings)
    Officer
    1996-10-01 ~ 2003-11-25
    OF - Director → CIF 0
    2012-12-19 ~ 2025-12-16
    OF - Director → CIF 0
    Mr Michael Dennis Denman
    Born in September 1970
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Denman, Arnold Geoffrey
    Born in February 1936
    Individual (17 offsprings)
    Officer
    (before 1992-03-19) ~ 2020-12-18
    OF - Director → CIF 0
    Mr Arnold Geoffrey Denman
    Born in February 1936
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Wade, Lucy Ellen
    Born in November 1977
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 8
    Moulton, John Christopher
    Born in October 1946
    Individual (19 offsprings)
    Officer
    (before 1992-03-19) ~ 2000-05-31
    OF - Director → CIF 0
    Moulton, John Christopher
    Individual (19 offsprings)
    Officer
    (before 1992-03-19) ~ 1994-05-01
    OF - Secretary → CIF 0
    1996-05-13 ~ 1997-02-24
    OF - Secretary → CIF 0
    1999-01-14 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 9
    Holden, David Brodie
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 2000-09-05
    OF - Director → CIF 0
  • 10
    Hill, Christopher John
    Born in June 1985
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 11
    Beese, Robert Ian
    Individual (8 offsprings)
    Officer
    1998-08-12 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 12
    Tinant, Simeon Mark
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 13
    Hingston, Philip William Robert
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Johnson, Robert
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2019-09-02 ~ 2025-12-16
    OF - Director → CIF 0
  • 15
    Hill, Colin Malcolm
    Born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1992-03-19) ~ 1992-05-28
    OF - Director → CIF 0
  • 16
    Humphreys, David Trevor
    Born in February 1948
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Blatchford, Susan Elizabeth
    Born in March 1968
    Individual (24 offsprings)
    Officer
    2005-10-11 ~ 2012-12-19
    OF - Director → CIF 0
    2019-07-11 ~ 2025-12-16
    OF - Director → CIF 0
    Hogan, Susan Elizabeth
    Individual (24 offsprings)
    Officer
    2005-10-11 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 18
    Smith, George Macdonald Ratcliffe
    Born in September 1966
    Individual (1 offspring)
    Officer
    2015-07-08 ~ 2023-06-09
    OF - Director → CIF 0
  • 19
    Fryer, Norman
    Born in March 1946
    Individual (1 offspring)
    Officer
    1993-07-29 ~ 1997-12-24
    OF - Director → CIF 0
  • 20
    Stone, Martin John
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2002-01-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 21
    Ryback, Joanne Susan
    Born in March 1960
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 22
    Rawson, David
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2002-01-21 ~ 2005-10-11
    OF - Director → CIF 0
    Rawson, David
    Individual (11 offsprings)
    Officer
    2002-04-01 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 23
    Gillingwater, Colin
    Born in July 1949
    Individual (1 offspring)
    Officer
    1997-05-14 ~ 1998-08-24
    OF - Director → CIF 0
  • 24
    Evans, Paul Nicholas
    Individual (21 offsprings)
    Officer
    2000-04-01 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 25
    Freeman, Andrew Jameson
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2006-01-04 ~ 2019-09-30
    OF - Director → CIF 0
    Freeman, Andrew Jameson
    Individual (13 offsprings)
    Officer
    2006-01-04 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 26
    RUMKIE HOLDING COMPANY LIMITED
    16774991
    37, Croydon Road, Beckenham, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    STEEPLE LIGHTING LIMITED
    - now 00376149
    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
    Eterna Lighting, Huxley Close, Wellingborough, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2020-12-18 ~ 2025-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ETERNA LIGHTING LIMITED

Period: 1985-12-05 ~ now
Company number: 00410716
Registered names
ETERNA LIGHTING LIMITED - now
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment

  • ETERNA LIGHTING LIMITED
    Info
    ENSEL ELECTRIC CO LIMITED - 1985-12-05
    Registered number 00410716
    Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire NN8 6AB
    PRIVATE LIMITED COMPANY incorporated on 1946-05-16 (80 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.