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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 40
  • 1
    Green, Alan Ralph
    Uk Marketing Director born in June 1950
    Individual (7 offsprings)
    Officer
    2000-10-02 ~ 2004-11-05
    OF - Director → CIF 0
  • 2
    Carpenter, Matthew
    Sbu Director born in March 1967
    Individual (4 offsprings)
    Officer
    2013-06-03 ~ 2024-12-19
    OF - Director → CIF 0
  • 3
    Bhatia, Rajesh Kumar
    Vice President Hr & It born in November 1960
    Individual (3 offsprings)
    Officer
    2011-08-22 ~ 2012-11-27
    OF - Director → CIF 0
  • 4
    Mazalon, Peter
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    2003-03-20 ~ 2009-12-01
    OF - Director → CIF 0
  • 5
    Lawrence, Anthony
    Director born in November 1947
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    James, Malcolm Alan
    Manufacturing Director born in May 1949
    Individual (1 offspring)
    Officer
    2010-01-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 7
    Mccullough, Stephen Donald
    Director born in May 1943
    Individual (4 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 8
    Turner, Janet
    Director born in September 1936
    Individual (4 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Farraway, Nicholas John
    Marketing born in January 1961
    Individual (11 offsprings)
    Officer
    2011-02-18 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Harrild, Christopher John
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 11
    Driscoll, Peter John
    Accountant born in April 1941
    Individual (3 offsprings)
    Officer
    ~ 1999-04-09
    OF - Director → CIF 0
    Driscoll, Peter John
    Individual (3 offsprings)
    Officer
    ~ 1999-04-09
    OF - Secretary → CIF 0
  • 12
    Vouilloz, Simon James
    Accountant born in May 1961
    Individual (6 offsprings)
    Officer
    2007-07-13 ~ 2010-01-15
    OF - Director → CIF 0
    Vouilloz, Simon James
    Accountant
    Individual (6 offsprings)
    Officer
    2007-07-13 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 13
    Malik, Vijay
    Vice President Sales born in May 1953
    Individual (3 offsprings)
    Officer
    2010-01-15 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    Jain, Neeraj
    Accountant born in May 1977
    Individual (4 offsprings)
    Officer
    2012-08-10 ~ 2013-03-01
    OF - Director → CIF 0
  • 15
    Van Houtte, Olivier Jean Luc
    Ceo born in June 1960
    Individual (3 offsprings)
    Officer
    2008-08-28 ~ 2010-04-25
    OF - Director → CIF 0
  • 16
    Everett, Antony Martin
    Sbu Lamps Director born in March 1961
    Individual (3 offsprings)
    Officer
    2012-08-10 ~ 2014-06-26
    OF - Director → CIF 0
  • 17
    Qi, Jieyang
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 18
    Turner, Gary Allan
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    ~ 1997-07-11
    OF - Director → CIF 0
  • 19
    Ribbons, David Anthony
    Vice President Sales & Marketing born in August 1972
    Individual (9 offsprings)
    Officer
    2013-02-18 ~ 2013-05-15
    OF - Director → CIF 0
  • 20
    Brandt, Jurgen
    Cfo born in June 1956
    Individual (4 offsprings)
    Officer
    2005-04-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Bartlett, Edward Philip
    Accountant born in March 1945
    Individual (5 offsprings)
    Officer
    1993-01-29 ~ 1993-12-13
    OF - Director → CIF 0
  • 22
    Walsh, Pauline Mary
    Vice President Operations born in June 1967
    Individual (45 offsprings)
    Officer
    2015-01-22 ~ 2015-05-29
    OF - Director → CIF 0
  • 23
    Almond, Peter
    Hr Director born in June 1946
    Individual (3 offsprings)
    Officer
    2000-10-30 ~ 2005-08-26
    OF - Director → CIF 0
  • 24
    Dai, Weizhong, Mr.
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2016-02-11 ~ 2021-03-15
    OF - Director → CIF 0
  • 25
    Smith, John Boyd
    Engineer born in January 1952
    Individual (2 offsprings)
    Officer
    2010-05-25 ~ 2011-01-18
    OF - Director → CIF 0
  • 26
    Kaushik, Manish
    Accountant born in July 1979
    Individual (3 offsprings)
    Officer
    2013-03-25 ~ 2015-01-22
    OF - Director → CIF 0
  • 27
    Mclean, James Angus
    Finance born in July 1958
    Individual (9 offsprings)
    Officer
    2005-05-27 ~ 2007-06-15
    OF - Director → CIF 0
    Mclean, James Angus
    Finance
    Individual (9 offsprings)
    Officer
    2005-05-27 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 28
    Scoular, Norman
    Group Chief Executive Officer born in May 1952
    Individual (3 offsprings)
    Officer
    1993-01-29 ~ 1993-12-13
    OF - Director → CIF 0
  • 29
    Smith, Andrew Letham
    Director born in July 1947
    Individual (9 offsprings)
    Officer
    1994-04-25 ~ 2001-10-16
    OF - Director → CIF 0
  • 30
    Anderson, Bridget Helen
    Finance born in September 1958
    Individual (6 offsprings)
    Officer
    2000-10-02 ~ 2005-05-27
    OF - Director → CIF 0
    Anderson, Bridget Helen
    Individual (6 offsprings)
    Officer
    1999-04-09 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 31
    Wheeler, Clive Graham
    Managing Director born in July 1952
    Individual (14 offsprings)
    Officer
    2004-09-20 ~ 2009-05-31
    OF - Director → CIF 0
  • 32
    Aitken, James Mcgee, Prof
    Managing Director born in September 1961
    Individual (4 offsprings)
    Officer
    1999-04-30 ~ 2000-09-22
    OF - Director → CIF 0
  • 33
    Walton, William Warren
    Director born in September 1940
    Individual (1 offspring)
    Officer
    ~ 1994-09-26
    OF - Director → CIF 0
  • 34
    Storey, John Francis
    Sbu Director born in February 1963
    Individual (6 offsprings)
    Officer
    2012-11-19 ~ 2017-11-30
    OF - Director → CIF 0
  • 35
    Cohen, James Lionel
    Director born in February 1942
    Individual (36 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 36
    Bansal, Yogesh
    Finance Director born in May 1971
    Individual (3 offsprings)
    Officer
    2010-08-22 ~ 2016-01-15
    OF - Director → CIF 0
  • 37
    Li, Zhijun
    Ceo born in January 1961
    Individual (2 offsprings)
    Officer
    2021-03-15 ~ 2024-02-05
    OF - Director → CIF 0
  • 38
    Reed, Simon
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 39
    Davenport, Curtis Ray
    Sales Director born in September 1959
    Individual (4 offsprings)
    Officer
    2013-06-03 ~ 2013-11-19
    OF - Director → CIF 0
  • 40
    FEILO SYLVANIA EUROPE LIMITED
    - now 02721634
    HAVELLS SYLVANIA EUROPE LTD - 2016-03-01
    SYLVANIA (UK) HOLDING COMPANY LIMITED - 2007-08-02
    BELLAVALE LIMITED - 1992-12-11
    Unit 33/34, Avis Way, Newhaven, England
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FEILO SYLVANIA FIXTURES UK LIMITED

Period: 2016-03-01 ~ now
Company number: 00484499
Registered names
FEILO SYLVANIA FIXTURES UK LIMITED - now
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • FEILO SYLVANIA FIXTURES UK LIMITED
    Info
    HAVELLS SYLVANIA FIXTURES UK LIMITED - 2016-03-01
    CONCORD LIGHTING LIMITED - 2016-03-01
    CONCORD LIGHTING INTERNATIONAL LIMITED - 2016-03-01
    Registered number 00484499
    Unit D, The Drove Retail Park, Mckinley Way, Newhaven BN9 0FA
    PRIVATE LIMITED COMPANY incorporated on 1950-07-18 (75 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.