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

FEILO SYLVANIA FIXTURES UK LIMITED

Previous names
HAVELLS SYLVANIA FIXTURES UK LIMITED - 2016-03-01
CONCORD LIGHTING INTERNATIONAL LIMITED - 1982-09-29
CONCORD LIGHTING LIMITED - 2007-08-16
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 INTERNATIONAL LIMITED - 2016-03-01
    CONCORD LIGHTING LIMITED - 2016-03-01
    Registered number 00484499
    icon of addressUnit D, The Drove Retail Park, Mckinley Way, Newhaven BN9 0FA
    PRIVATE LIMITED COMPANY incorporated on 1950-07-18 (75 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.