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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 19
  • 1
    Flaherty, Martin John
    Production Director born in August 1966
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2007-05-30
    OF - Director → CIF 0
  • 2
    Harper, Anthony
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    (before 1991-11-17) ~ 2007-05-30
    OF - Director → CIF 0
  • 3
    Harper, Dawn
    Individual (1 offspring)
    Officer
    (before 1991-11-17) ~ 2007-05-30
    OF - Secretary → CIF 0
  • 4
    Whittaker, Simon David
    Company Director born in January 1968
    Individual (46 offsprings)
    Officer
    2010-12-03 ~ 2015-03-27
    OF - Director → CIF 0
  • 5
    Williams, Raymond Leslie
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-17) ~ 2007-05-30
    OF - Director → CIF 0
  • 6
    Mullin, Martin Gerard
    Vice President And General Manager born in May 1966
    Individual (25 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Wild, Malcolm Keith
    Technical Director born in July 1942
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2007-05-30
    OF - Director → CIF 0
  • 8
    Ashworth, Philip
    Solicitor
    Individual (44 offsprings)
    Officer
    2007-05-30 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 9
    Rushton, Melanie Kim
    Financial Director born in October 1961
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ 2007-05-30
    OF - Director → CIF 0
    Corbett, Melanie Kim
    Financial Director
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 10
    Bishop, Caroline Hazel
    Sales Director born in October 1968
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2007-05-30
    OF - Director → CIF 0
  • 11
    Lewis, Paul Stephen
    Director born in July 1963
    Individual (28 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
  • 12
    Davies, Colin Ernest
    Director born in April 1957
    Individual (56 offsprings)
    Officer
    2007-05-30 ~ 2010-12-03
    OF - Director → CIF 0
  • 13
    Mcclue, Alan
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    2007-05-30 ~ 2010-11-11
    OF - Director → CIF 0
  • 14
    Cagliero, Francesco
    Business Executive born in April 1967
    Individual (5 offsprings)
    Officer
    2010-12-03 ~ 2017-07-21
    OF - Director → CIF 0
  • 15
    Stanham, David Neil
    Director born in November 1953
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 16
    Hele, Terrance Valentine
    Attorney born in February 1954
    Individual (68 offsprings)
    Officer
    2010-12-03 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Individual (68 offsprings)
    Officer
    2010-12-03 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 17
    Beyen, Kris Maria August
    Business Executive born in June 1969
    Individual (30 offsprings)
    Officer
    2010-12-03 ~ 2011-07-29
    OF - Director → CIF 0
  • 18
    EATON ELECTRICAL SYSTEMS LIMITED
    - now 03012749
    COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01
    COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01
    CROMPTON LIGHTING LIMITED - 2000-02-25
    SPARTANLITE - 1995-02-06
    Jephson Court, Tancred Close, Leamington Spa, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-08-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2010-12-03 ~ 2016-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

EX INNOVATIONS LIMITED

Period: 2013-01-02 ~ 2018-08-28
Company number: 01319188
Registered names
EX INNOVATIONS LIMITED - Dissolved
RAXTON LIMITED - 2013-01-02
Standard Industrial Classification
71129 - Other Engineering Activities

  • EX INNOVATIONS LIMITED
    Info
    RAXTON LIMITED - 2013-01-02
    RAXTON MARKETING LIMITED - 2013-01-02
    Registered number 01319188
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire CV31 3RZ
    PRIVATE LIMITED COMPANY incorporated on 1977-06-28 and dissolved on 2018-08-28 (41 years 2 months). The status of the company number is Dissolved.
    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.