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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 4
  • 1
    Blatchford, Susan Elizabeth
    Born in March 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Robert
    Born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Denman, Michael Dennis
    Born in September 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ now
    OF - Director → CIF 0
  • 4
    STEEPLE LIGHTING PLC - 2013-02-13
    LUMINATION PLC - 2001-12-31
    DENMAN ELECTRICAL SUPPLIES LIMITED - 1984-02-21
    DENMANS ELECTRICAL P.L.C. - 1999-12-09
    icon of addressEterna Lighting, Huxley Close, Wellingborough, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Rigg, Natalie Ellen
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-01 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 2
    Brown, John Patrick Maclean
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 1998-08-12
    OF - Secretary → CIF 0
  • 3
    Tinant, Simeon Mark
    Operations Director born in April 1968
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 4
    Blatchford, Susan Elizabeth
    Director born in March 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2012-12-19
    OF - Director → CIF 0
    Hogan, Susan Elizabeth
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 5
    Denman, Arnold Geoffrey
    Company Director born in February 1936
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2020-12-18
    OF - Director → CIF 0
    Mr Arnold Geoffrey Denman
    Born in February 1936
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Humphreys, David Trevor
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Moulton, John Christopher
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
    Moulton, John Christopher
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Secretary → CIF 0
    icon of calendar 1996-05-13 ~ 1997-02-24
    OF - Secretary → CIF 0
    icon of calendar 1999-01-14 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 8
    Stone, Martin John
    Group Director born in July 1963
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Evans, Paul Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 10
    Ryback, Joanne Susan
    Finance Director born in March 1960
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    Holden, David Brodie
    Technical Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 2000-09-05
    OF - Director → CIF 0
  • 12
    Smith, George Macdonald Ratcliffe
    Sales Director born in September 1966
    Individual
    Officer
    icon of calendar 2015-07-08 ~ 2023-06-09
    OF - Director → CIF 0
  • 13
    Wade, Lucy Ellen
    Commercial Director born in November 1977
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 14
    Taylor, Brian David
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Denman, Michael Dennis
    Company Director born in September 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2003-11-25
    OF - Director → CIF 0
    Mr Michael Dennis Denman
    Born in September 1970
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-18
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Rawson, David
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ 2005-10-11
    OF - Director → CIF 0
    Rawson, David
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 17
    Hingston, Philip William Robert
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Freeman, Andrew Jameson
    Finance Director born in September 1962
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2019-09-30
    OF - Director → CIF 0
    Freeman, Andrew Jameson
    Accountant
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 19
    Clydesdale, Neil Howard
    Managing Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-04 ~ 2019-07-15
    OF - Director → CIF 0
  • 20
    Hill, Colin Malcolm
    Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1992-05-28
    OF - Director → CIF 0
  • 21
    Fryer, Norman
    Sales Director born in March 1946
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1997-12-24
    OF - Director → CIF 0
  • 22
    Beese, Robert Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-12 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 23
    Gillingwater, Colin
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 1998-08-24
    OF - Director → 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
    icon of addressEterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire NN8 6AB
    PRIVATE LIMITED COMPANY incorporated on 1946-05-16 (79 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.