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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 24
  • 1
    Bates, Steven Andrew William
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2006-06-12 ~ 2009-04-28
    OF - Director → CIF 0
  • 2
    Hampton, Melvyn Paul
    Managing Director born in January 1958
    Individual (47 offsprings)
    Officer
    2011-12-19 ~ 2012-09-10
    OF - Director → CIF 0
  • 3
    Davis, Robert
    Technical Director born in November 1943
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1995-12-15
    OF - Director → CIF 0
  • 4
    Jennings, Daniel Hamilton
    Finance Director born in February 1956
    Individual (14 offsprings)
    Officer
    2015-04-10 ~ 2017-11-10
    OF - Director → CIF 0
    Jennings, Daniel Hamilton
    Individual (14 offsprings)
    Officer
    2014-06-16 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 5
    Peters, Raymond David
    Sales Representative born in February 1959
    Individual (6 offsprings)
    Officer
    (before 1991-07-17) ~ 2001-12-21
    OF - Director → CIF 0
  • 6
    Fairhurst, Andrew
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Barker, Philip Dennison
    Company Director born in May 1957
    Individual (32 offsprings)
    Officer
    2017-11-10 ~ 2022-03-24
    OF - Director → CIF 0
    Barker, Phillip Dennison
    Individual (32 offsprings)
    Officer
    2017-11-10 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 8
    Maeers, Maureen Ita
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2018-07-23
    OF - Director → CIF 0
  • 9
    Maeers, Charles Justin
    Company Director born in March 1966
    Individual (11 offsprings)
    Officer
    1994-07-01 ~ 2018-07-23
    OF - Director → CIF 0
    Maeers, Charles Justin
    Individual (11 offsprings)
    Officer
    1997-11-26 ~ 2014-06-15
    OF - Secretary → CIF 0
    Mr Charles Justin Maeers
    Born in March 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Maeers, Charles Brian
    Director born in November 1935
    Individual (3 offsprings)
    Officer
    (before 1991-07-17) ~ 1999-03-31
    OF - Director → CIF 0
    Maeers, Charles Brian
    Individual (3 offsprings)
    Officer
    (before 1991-07-17) ~ 1997-11-26
    OF - Secretary → CIF 0
  • 11
    Halton, Mark Barrie
    Lighting born in February 1973
    Individual (3 offsprings)
    Officer
    2005-11-15 ~ 2010-12-22
    OF - Director → CIF 0
  • 12
    Blythe, Jonathan David
    Born in August 1985
    Individual (11 offsprings)
    Officer
    2023-07-27 ~ 2025-09-19
    OF - Director → CIF 0
  • 13
    Hildyard, Nicholas Alexander Cyril
    Company Director born in December 1954
    Individual (33 offsprings)
    Officer
    2014-11-18 ~ 2018-07-23
    OF - Director → CIF 0
  • 14
    Armstrong, Ben
    Director born in October 1975
    Individual (8 offsprings)
    Officer
    2022-03-24 ~ 2022-06-10
    OF - Director → CIF 0
    Armstrong, Ben
    Individual (8 offsprings)
    Officer
    2022-03-24 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 15
    Belaiche, Luc
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2022-06-16 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Maeers, Debra Jayne
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2018-07-23
    OF - Director → CIF 0
  • 17
    Edwards, Lewis James
    Director born in November 1989
    Individual (8 offsprings)
    Officer
    2022-03-24 ~ 2022-08-24
    OF - Director → CIF 0
  • 18
    Tuck, Asha
    Lighting born in January 1970
    Individual (8 offsprings)
    Officer
    2005-11-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 19
    Williams, Guy Hampson
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 20
    Conifrey, Diarmuid Brendan
    Born in December 1967
    Individual (26 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 21
    Rawson, David
    Finance Director born in March 1956
    Individual (10 offsprings)
    Officer
    2012-11-20 ~ 2013-07-15
    OF - Director → CIF 0
  • 22
    Grao, Stephen Douglas
    Company Director born in December 1960
    Individual (11 offsprings)
    Officer
    2016-07-19 ~ 2022-03-24
    OF - Director → CIF 0
  • 23
    SEEBECK 63 LIMITED
    07470186 07086043... (more)
    Brooklands House, Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    COLLINGWOOD GROUP LIMITED
    - now 01282227
    LEGIBUS THIRTY-TWO LIMITED - 1977-12-31
    Brooklands House, Wellingborough Road, Sywell, Northampton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COLLINGWOOD LIGHTING LIMITED

Period: 2008-09-02 ~ now
Company number: 00900626
Registered names
COLLINGWOOD LIGHTING LIMITED - now
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • COLLINGWOOD LIGHTING LIMITED
    Info
    COLLINGWOOD-VLM LIMITED - 2008-09-02
    Registered number 00900626
    Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire NN6 0BT
    PRIVATE LIMITED COMPANY incorporated on 1967-03-13 (59 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.