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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 7
  • 1
    Morris, Andrew Peter
    Born in February 1961
    Individual (9 offsprings)
    Officer
    (before 1991-05-01) ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Norman Greenham
    Individual (7 offsprings)
    Officer
    1991-05-21 ~ 1993-05-25
    OF - Secretary → CIF 0
  • 3
    Gambles, Roger Stuart
    Individual (18 offsprings)
    Officer
    1993-06-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Steward, Richard Russell
    Technical Director born in January 1942
    Individual (4 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Tappenden, David Norman
    Managing Director born in February 1946
    Individual (8 offsprings)
    Officer
    ~ 2003-01-07
    OF - Director → CIF 0
  • 6
    Brown, Gary Alan
    Born in June 1967
    Individual (3 offsprings)
    Officer
    (before 1991-05-21) ~ now
    OF - Director → CIF 0
  • 7
    TAPPENDEN & CO. LIMITED - now 02471064
    DALEBOROUGH LIMITED - 1990-04-04
    The Maltings, 63, High Street, Ware, Hertfordshire, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MODE LIGHTING (UK) LIMITED

Period: 2013-09-06 ~ now
Company number: 01284545
Registered names
MODE LIGHTING (UK) LIMITED - now 02137393
Standard Industrial Classification
99999 - Dormant Company

  • MODE LIGHTING (UK) LIMITED
    Info
    MODE LIGHTING LIMITED - 2013-09-06
    MODE ELECTRONICS LIMITED - 2013-09-06
    Registered number 01284545
    The Maltings, 63 High Street, Ware, Hertfordshire SG12 9AD
    PRIVATE LIMITED COMPANY incorporated on 1976-11-02 (49 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.