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
    Haukedal, Geir
    Ceo born in March 1973
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Rusten, Knut Syltevig
    Company Executive born in October 1963
    Individual (5 offsprings)
    Officer
    2010-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Misund, Elin Sandoy
    Divisional Controller born in May 1965
    Individual (2 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Birger Hatlebaks Veg 15, 6405, Birger Hatlebaks Veg 15, Molde, Norway
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Haggis, Stephen George
    Director born in September 1952
    Individual
    Officer
    2001-04-19 ~ 2005-12-23
    OF - Director → CIF 0
  • 2
    Edmonds, Frank Whitby
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    ~ 2001-01-18
    OF - Director → CIF 0
  • 3
    Nygaard, Jon Erik
    Company Director born in May 1947
    Individual
    Officer
    1999-03-31 ~ 2001-04-19
    OF - Director → CIF 0
  • 4
    Swanstrom, Steinar
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    ~ 1993-08-13
    OF - Director → CIF 0
  • 5
    Stamnes, Kjell
    Ceo Of Glamox Asa born in June 1949
    Individual
    Officer
    2009-12-14 ~ 2010-02-24
    OF - Director → CIF 0
  • 6
    Van Veelen, Johannis
    Managing Director born in January 1957
    Individual
    Officer
    2012-09-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Moberly, William James Dorward
    Chartered Accountant born in September 1938
    Individual
    Officer
    ~ 1992-03-10
    OF - Director → CIF 0
  • 8
    Kilby, Nigel Norman
    Managing Director born in June 1966
    Individual
    Officer
    2019-01-02 ~ 2020-03-13
    OF - Director → CIF 0
  • 9
    Whitby, Frank Whitby
    Individual
    Officer
    1994-05-23 ~ 1995-05-17
    OF - Secretary → CIF 0
  • 10
    Hansen, Oystein
    Vice President Finance born in April 1946
    Individual
    Officer
    1992-03-06 ~ 2004-02-28
    OF - Director → CIF 0
  • 11
    Lavidge, Raymond James
    Managing Director born in March 1972
    Individual
    Officer
    2015-02-26 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Bjorklund, Leif
    Director born in January 1944
    Individual
    Officer
    2001-04-19 ~ 2004-03-11
    OF - Director → CIF 0
  • 13
    Tadman, John Humphrey
    Company Director born in April 1934
    Individual
    Officer
    ~ 1992-03-10
    OF - Director → CIF 0
  • 14
    Holden, Barry Stanley
    Director born in August 1947
    Individual
    Officer
    2001-04-19 ~ 2003-07-03
    OF - Director → CIF 0
  • 15
    Stevens, James Richard
    Individual
    Officer
    1991-11-01 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 16
    Mccrostie, Atholl Ian
    Individual
    Officer
    ~ 1991-10-31
    OF - Secretary → CIF 0
  • 17
    Jentoff, Oyuind Johan
    Company Executive born in June 1965
    Individual
    Officer
    2010-02-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 18
    Lindberg, Thomas
    Company Finance Officer born in May 1969
    Individual (3 offsprings)
    Officer
    2019-01-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Murray, Robert
    Director born in February 1953
    Individual
    Officer
    2001-04-19 ~ 2004-02-16
    OF - Director → CIF 0
    Murray, Robert
    Individual
    Officer
    1995-05-17 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 20
    Andersson, Joakim Magnus
    Vp Sales Luxo born in August 1964
    Individual
    Officer
    2009-12-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    Sandvik, Mikkel
    Management born in September 1971
    Individual
    Officer
    2004-03-11 ~ 2009-12-14
    OF - Director → CIF 0
  • 22
    Muller, Stein
    Vice President Marketing born in December 1947
    Individual
    Officer
    1993-12-09 ~ 1999-03-01
    OF - Director → CIF 0
  • 23
    Savory, John William
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2001-04-19 ~ 2010-03-25
    OF - Director → CIF 0
    Savory, John William
    Individual (2 offsprings)
    Officer
    2004-02-16 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 24
    Rosenlund, Christer
    Company Executive born in July 1951
    Individual
    Officer
    2010-02-15 ~ 2012-04-30
    OF - Director → CIF 0
    Rosenlund, Christer
    Individual
    Officer
    2010-03-19 ~ 2012-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GSU (BOREHAMWOOD) LIMITED

Previous names
GLAMOX LTD - 2021-12-21
GLAMOX LUXO LIGHTING LIMITED - 2017-05-16
LUXO UK LIMITED - 2010-06-23
THOUSAND AND ONE LAMPS LIMITED - 1992-10-30
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • GSU (BOREHAMWOOD) LIMITED
    Info
    GLAMOX LTD - 2021-12-21
    GLAMOX LUXO LIGHTING LIMITED - 2017-05-16
    LUXO UK LIMITED - 2010-06-23
    THOUSAND AND ONE LAMPS LIMITED - 1992-10-30
    Registered number 00670006
    17 Priestley Road, Basingstoke RG24 9JP
    Private Limited Company incorporated on 1960-09-14 (64 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2022-04-11
    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.