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
    Qi, Jieyang
    Global Ceo born in April 1982
    Individual (4 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Reed, Simon
    Vice President Sales born in July 1976
    Individual (3 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Harrild, Christopher John
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Bansal, Yogesh
    Finance Director born in May 1971
    Individual
    Officer
    2010-08-22 ~ 2016-01-15
    OF - Director → CIF 0
  • 2
    Jain, Neeraj
    Accountant born in May 1977
    Individual (1 offspring)
    Officer
    2012-08-10 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Walton, William Warren
    Director born in September 1940
    Individual
    Officer
    ~ 1994-09-26
    OF - Director → CIF 0
  • 4
    Ribbons, David Anthony
    Vice President Sales & Marketing born in August 1972
    Individual (3 offsprings)
    Officer
    2013-02-18 ~ 2013-05-15
    OF - Director → CIF 0
  • 5
    Bhatia, Rajesh Kumar
    Vice President Hr & It born in November 1960
    Individual
    Officer
    2011-08-22 ~ 2012-11-27
    OF - Director → CIF 0
  • 6
    Mccullough, Stephen Donald
    Director born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 7
    Cohen, James Lionel
    Director born in February 1942
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 8
    Farraway, Nicholas John
    Marketing born in January 1961
    Individual (3 offsprings)
    Officer
    2011-02-18 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Aitken, James Mcgee, Prof
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    1999-04-30 ~ 2000-09-22
    OF - Director → CIF 0
  • 10
    Walsh, Pauline Mary
    Vice President Operations born in June 1967
    Individual (3 offsprings)
    Officer
    2015-01-22 ~ 2015-05-29
    OF - Director → CIF 0
  • 11
    Scoular, Norman
    Group Chief Executive Officer born in May 1952
    Individual
    Officer
    1993-01-29 ~ 1993-12-13
    OF - Director → CIF 0
  • 12
    James, Malcolm Alan
    Manufacturing Director born in May 1949
    Individual
    Officer
    2010-01-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 13
    Vouilloz, Simon James
    Accountant born in May 1961
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2010-01-15
    OF - Director → CIF 0
    Vouilloz, Simon James
    Accountant
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 14
    Turner, Gary Allan
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    ~ 1997-07-11
    OF - Director → CIF 0
  • 15
    Malik, Vijay
    Vice President Sales born in May 1953
    Individual
    Officer
    2010-01-15 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Mazalon, Peter
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2009-12-01
    OF - Director → CIF 0
  • 17
    Dai, Weizhong, Mr.
    Director born in February 1961
    Individual
    Officer
    2016-02-11 ~ 2021-03-15
    OF - Director → CIF 0
  • 18
    Mclean, James Angus
    Finance born in July 1958
    Individual (3 offsprings)
    Officer
    2005-05-27 ~ 2007-06-15
    OF - Director → CIF 0
    Mclean, James Angus
    Finance
    Individual (3 offsprings)
    Officer
    2005-05-27 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 19
    Driscoll, Peter John
    Accountant born in April 1941
    Individual
    Officer
    ~ 1999-04-09
    OF - Director → CIF 0
    Driscoll, Peter John
    Individual
    Officer
    ~ 1999-04-09
    OF - Secretary → CIF 0
  • 20
    Turner, Janet
    Director born in September 1936
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Lawrence, Anthony
    Director born in November 1947
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 22
    Van Houtte, Olivier Jean Luc
    Ceo born in June 1960
    Individual
    Officer
    2008-08-28 ~ 2010-04-25
    OF - Director → CIF 0
  • 23
    Brandt, Jurgen
    Cfo born in June 1956
    Individual
    Officer
    2005-04-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Bartlett, Edward Philip
    Accountant born in March 1945
    Individual
    Officer
    1993-01-29 ~ 1993-12-13
    OF - Director → CIF 0
  • 25
    Almond, Peter
    Hr Director born in June 1946
    Individual
    Officer
    2000-10-30 ~ 2005-08-26
    OF - Director → CIF 0
  • 26
    Smith, John Boyd
    Engineer born in January 1952
    Individual
    Officer
    2010-05-25 ~ 2011-01-18
    OF - Director → CIF 0
  • 27
    Everett, Antony Martin
    Sbu Lamps Director born in March 1961
    Individual
    Officer
    2012-08-10 ~ 2014-06-26
    OF - Director → CIF 0
  • 28
    Wheeler, Clive Graham
    Managing Director born in July 1952
    Individual (5 offsprings)
    Officer
    2004-09-20 ~ 2009-05-31
    OF - Director → CIF 0
  • 29
    Davenport, Curtis Ray
    Sales Director born in September 1959
    Individual
    Officer
    2013-06-03 ~ 2013-11-19
    OF - Director → CIF 0
  • 30
    Storey, John Francis
    Sbu Director born in February 1963
    Individual
    Officer
    2012-11-19 ~ 2017-11-30
    OF - Director → CIF 0
  • 31
    Li, Zhijun
    Ceo born in January 1961
    Individual
    Officer
    2021-03-15 ~ 2024-02-05
    OF - Director → CIF 0
  • 32
    Smith, Andrew Letham
    Director born in July 1947
    Individual (1 offspring)
    Officer
    1994-04-25 ~ 2001-10-16
    OF - Director → CIF 0
  • 33
    Anderson, Bridget Helen
    Finance born in September 1958
    Individual
    Officer
    2000-10-02 ~ 2005-05-27
    OF - Director → CIF 0
    Anderson, Bridget Helen
    Individual
    Officer
    1999-04-09 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 34
    Green, Alan Ralph
    Uk Marketing Director born in June 1950
    Individual
    Officer
    2000-10-02 ~ 2004-11-05
    OF - Director → CIF 0
  • 35
    Carpenter, Matthew
    Sbu Director born in March 1967
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2024-12-19
    OF - Director → CIF 0
  • 36
    Kaushik, Manish
    Accountant born in July 1979
    Individual
    Officer
    2013-03-25 ~ 2015-01-22
    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 LIMITED - 2007-08-16
CONCORD LIGHTING INTERNATIONAL LIMITED - 1982-09-29
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 - 2007-08-16
    CONCORD LIGHTING INTERNATIONAL LIMITED - 1982-09-29
    Registered number 00484499
    Unit D, The Drove Retail Park, Mckinley Way, Newhaven BN9 0FA
    Private Limited Company incorporated on 1950-07-18 (74 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.