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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 6
  • 1
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Sharpe, David Richard James
    Born in March 1967
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Muir, Boyd Johnston
    Born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Barker, Adam Martin
    Born in March 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ now
    OF - Director → CIF 0
  • 6
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    EMI GROUP PLC - 2007-10-05
    icon of address4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Chadd, Andrew Peter
    Born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2010-07-15
    OF - Director → CIF 0
  • 2
    Marki, Rune Wilhelm
    Managing Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 3
    Mills, Alan
    Managing Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1994-05-12
    OF - Director → CIF 0
  • 4
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 5
    Smith, George Marsden
    Solicitor born in June 1951
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 1996-08-19
    OF - Director → CIF 0
  • 6
    Jones, Peter Bryan
    Chartered Accountant born in October 1931
    Individual
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 7
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2009-08-05
    OF - Director → CIF 0
  • 8
    Cook, Norman
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Secretary → CIF 0
  • 9
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Cox, Melanie Rachel
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-09-15 ~ 1996-08-19
    OF - Secretary → CIF 0
  • 11
    Caban, Robert
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 2001-09-30
    OF - Director → CIF 0
  • 12
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Christian, Christopher Lindsay
    Chartered Secretary born in June 1950
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Schofield, David John
    Managing Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 16
    Proebstl, Siegmar Gunter
    Managing Director born in December 1960
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 17
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2017-07-28
    OF - Director → CIF 0
  • 18
    Ruff, Sean
    Managing Director-Certified Accountant born in July 1951
    Individual
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
    Ruff, Sean
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1994-09-15
    OF - Secretary → CIF 0
  • 19
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 20
    Goetzeler, Martin
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2001-09-30 ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    Stevenson, Douglas
    Business Executive born in March 1926
    Individual
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 22
    Gitter, Geoffrey
    Deputy Secretary born in December 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 1998-05-29
    OF - Director → CIF 0
  • 23
    Gebhard, Joachim
    Finance Director born in September 1954
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 24
    Cottis, Stephen Martin
    Chartered Managemnet Accountan born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-19 ~ 2010-04-15
    OF - Director → CIF 0
  • 25
    MAWLAW 144 LIMITED - 1992-07-17
    THORN (MPR) LIMITED - 1996-08-16
    icon of address364-366, Kensington High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    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
  • 26
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-12-21 ~ 2012-12-15
    PE - Secretary → CIF 0
  • 27
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1996-08-19 ~ 2010-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

LAMP METALS LIMITED

Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs

  • LAMP METALS LIMITED
    Info
    Registered number 00706083
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1961-10-19 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.