Parental companies, filial companies, and officers of ERCO LIGHTING LIMITED

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 5

1
Duncan, Kia Melissa
Individual (1 offspring)
Officer
2021-03-31 ~ now
OF - secretary → CIF 0
2
Schreiter, Mark Oliver
Architectural Lighting born in November 1964
Individual (1 offspring)
Officer
2002-07-03 ~ now
OF - director → CIF 0
3
Ashley-down, James Alastair
Managing Director born in May 1978
Individual (2 offsprings)
Officer
2022-03-01 ~ now
OF - director → CIF 0
4
Gabriel, Olivier Philippe
Chief Commercial Officer born in September 1978
Individual (1 offspring)
Officer
2024-01-01 ~ now
OF - director → CIF 0
5
ERCO GMBH
80-82, Brockhauser Weg 80-82, 58507 Lüdenscheid, Germany
Corporate (1 offspring)
Person with significant control
2016-06-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0

Ceased 11

1
Teichert, Gorm
Deputy Managing Director born in March 1962
Individual
Officer
1998-04-01 ~ 2001-12-21
OF - director → CIF 0
Teichert, Gorm
Individual
Officer
2000-03-14 ~ 2001-12-21
OF - secretary → CIF 0
2
Rowling, Mark
Lighting Engineer born in May 1943
Individual (1 offspring)
Officer
1994-01-01 ~ 2000-06-28
OF - director → CIF 0
3
Hertzum, Kristian
Company Director born in September 1934
Individual
Officer
~ 1999-12-31
OF - director → CIF 0
Hertzum, Kristian
Individual
Officer
~ 1999-12-31
OF - secretary → CIF 0
4
Tiernan, Christopher John
Lighting Sales Director born in January 1966
Individual
Officer
2002-01-01 ~ 2022-06-23
OF - director → CIF 0
5
Pawlik, Kay
Lighting Industry Executive born in March 1976
Individual
Officer
2012-01-01 ~ 2024-01-01
OF - director → CIF 0
6
Maack, Klaus Jurgen
Company Director born in March 1938
Individual
Officer
~ 2004-05-11
OF - director → CIF 0
7
Stebbings, Andrew John Francis
Solicitor
Individual (3 offsprings)
Officer
~ 2017-04-20
OF - secretary → CIF 0
8
Hill, Kirk Michael Kenneth
Sales Director born in May 1951
Individual
Officer
~ 1995-12-13
OF - director → CIF 0
9
Stahlschmidt, Dirk, Dr
Managing Director born in January 1952
Individual
Officer
2004-05-11 ~ 2011-12-31
OF - director → CIF 0
10
Taylor, Paul
Individual
Officer
2017-04-20 ~ 2021-03-31
OF - secretary → CIF 0
11
Schwarzfischer, Peter Oskar Stefan
Company Director born in June 1937
Individual
Officer
~ 2002-07-03
OF - director → CIF 0

Company in focus

ERCO LIGHTING LIMITED

Previous name

GLOVEBOND LIMITED - 1979-12-31

Standard Industrial Classification

27400 - Manufacture Of Electric Lighting Equipment

ERCO LIGHTING LIMITED
Info
GLOVEBOND LIMITED - 1979-12-31
Registered number 01408064
38 Dover Street, London W1S 4NL
Private Limited Company incorporated on 1979-01-09 (46 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.