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

ETERNA LIGHTING LIMITED

Previous name
ENSEL ELECTRIC CO LIMITED - 1985-12-05
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 (79 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.