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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 33
  • 1
    Jones, Peter Bryan
    Chartered Accountant born in October 1931
    Individual (4 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 2
    Smith, George Marsden
    Solicitor born in June 1951
    Individual (33 offsprings)
    Officer
    1994-07-29 ~ 1996-08-19
    OF - Director → CIF 0
  • 3
    Christian, Christopher Lindsay
    Chartered Secretary born in June 1950
    Individual (54 offsprings)
    Officer
    1998-05-29 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Ruff, Sean
    Managing Director-Certified Accountant born in July 1951
    Individual (1 offspring)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
    Ruff, Sean
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1994-09-15
    OF - Secretary → CIF 0
  • 5
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (140 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 6
    Muir, Boyd Johnston
    Born in May 1959
    Individual (159 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Marki, Rune Wilhelm
    Managing Director born in October 1950
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 8
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Sharpe, David Richard James
    Born in March 1967
    Individual (130 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    2008-07-31 ~ 2009-08-05
    OF - Director → CIF 0
  • 12
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 13
    Cook, Norman
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 14
    Cox, Melanie Rachel
    Individual (114 offsprings)
    Officer
    1994-09-15 ~ 1996-08-19
    OF - Secretary → CIF 0
  • 15
    Schofield, David John
    Managing Director born in February 1958
    Individual (11 offsprings)
    Officer
    2003-10-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Chadd, Andrew Peter
    Born in May 1964
    Individual (188 offsprings)
    Officer
    2009-08-12 ~ 2010-07-15
    OF - Director → CIF 0
  • 17
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2012-11-12 ~ 2017-07-28
    OF - Director → CIF 0
  • 18
    Gitter, Geoffrey
    Deputy Secretary born in December 1942
    Individual (31 offsprings)
    Officer
    1994-07-29 ~ 1998-05-29
    OF - Director → CIF 0
  • 19
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (131 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 20
    Goetzeler, Martin
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    2001-09-30 ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    Abioye, Abolanle
    Individual (2 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 22
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (166 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Caban, Robert
    Company Director born in October 1947
    Individual (7 offsprings)
    Officer
    1993-08-31 ~ 2001-09-30
    OF - Director → CIF 0
  • 24
    Mills, Alan
    Managing Director born in February 1933
    Individual (12 offsprings)
    Officer
    ~ 1994-05-12
    OF - Director → CIF 0
  • 25
    Gebhard, Joachim
    Finance Director born in September 1954
    Individual (4 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 26
    Stevenson, Douglas
    Business Executive born in March 1926
    Individual (9 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 27
    Cottis, Stephen Martin
    Chartered Managemnet Accountan born in June 1961
    Individual (38 offsprings)
    Officer
    1996-08-19 ~ 2010-04-15
    OF - Director → CIF 0
  • 28
    Barker, Adam Martin
    Born in March 1968
    Individual (136 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 29
    Proebstl, Siegmar Gunter
    Managing Director born in December 1960
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 30
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2010-12-21 ~ 2012-12-15
    OF - Secretary → CIF 0
  • 31
    EMI GROUP (MPR) LIMITED
    - now 02693180
    THORN (MPR) LIMITED - 1996-08-16
    MAWLAW 144 LIMITED - 1992-07-17
    364-366, Kensington High Street, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 32
    EMI GROUP LIMITED
    - now 00229231 03158105
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    4, Pancras Square, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1996-08-19 ~ 2010-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

LAMP METALS LIMITED

Period: 1961-10-19 ~ now
Company number: 00706083
Registered name
LAMP METALS LIMITED - now
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs

  • LAMP METALS LIMITED
    Info
    Registered number 00706083
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1961-10-19 (64 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.