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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 17
  • 1
    Tinker, Finlay Thomas Alan
    Born in August 1943
    Individual (15 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-03-27
    OF - Director → CIF 0
  • 2
    Verrall, Bernard
    Born in February 1945
    Individual (21 offsprings)
    Officer
    1992-03-27 ~ 2004-12-17
    OF - Director → CIF 0
    Verrall, Bernard
    Individual (21 offsprings)
    Officer
    1996-09-22 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 3
    Hannaford, Michael John
    Born in December 1956
    Individual (15 offsprings)
    Officer
    (before 1991-12-14) ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Searle, Fraser Wyman
    Born in June 1962
    Individual (43 offsprings)
    Officer
    2004-12-17 ~ 2008-04-04
    OF - Director → CIF 0
    Searle, Fraser Wyman
    Individual (43 offsprings)
    Officer
    2004-12-17 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 5
    Henderson, Sarah Jane
    Individual (6 offsprings)
    Officer
    1995-03-13 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 6
    Davies, Robert John
    Born in December 1967
    Individual (35 offsprings)
    Officer
    2008-08-07 ~ now
    OF - Director → CIF 0
  • 7
    Ryan, Paul Anthony
    Born in January 1955
    Individual (9 offsprings)
    Officer
    (before 1991-12-14) ~ 1991-07-20
    OF - Director → CIF 0
  • 8
    Stelzer, Joseph Nigel David
    Born in June 1967
    Individual (136 offsprings)
    Officer
    2004-12-17 ~ 2008-09-07
    OF - Director → CIF 0
  • 9
    Salussolia, Peter Nicholas
    Born in February 1944
    Individual (26 offsprings)
    Officer
    (before 1991-12-14) ~ 2004-12-17
    OF - Director → CIF 0
  • 10
    Adams, John Andre
    Born in December 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1993-05-22
    OF - Director → CIF 0
  • 11
    Sparrow, Simon Ellis
    Born in February 1970
    Individual (31 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
  • 12
    Catley, Grahame John
    Individual (22 offsprings)
    Officer
    (before 1991-12-14) ~ 1995-03-13
    OF - Secretary → CIF 0
  • 13
    Reed, John Boyd
    Born in June 1950
    Individual (34 offsprings)
    Officer
    2008-08-07 ~ 2012-11-30
    OF - Director → CIF 0
  • 14
    Bunker, Mark Grenelle
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
  • 15
    Helz, Terrance Valentine
    Born in February 1954
    Individual (89 offsprings)
    Officer
    2008-08-07 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Individual (89 offsprings)
    Officer
    2008-08-07 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 16
    Mackinlay, John Douglas
    Born in November 1939
    Individual (16 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-03-27
    OF - Director → CIF 0
  • 17
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2008-08-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LIGHTFACTOR CONTRACTS LIMITED

Period: 1990-02-13 ~ 2015-05-12
Company number: 01625515
Registered names
LIGHTFACTOR CONTRACTS LIMITED - Dissolved
LIGHTFACTOR LIMITED - 1990-02-13
CRAGBAN LIMITED - 1982-06-11
Standard Industrial Classification
99999 - Dormant Company

  • LIGHTFACTOR CONTRACTS LIMITED
    Info
    LIGHTFACTOR LIMITED - 1990-02-13
    CRAGBAN LIMITED - 1990-02-13
    Registered number 01625515
    Usk House, Llantarnam Park, Cwmbran, Gwent NP44 3HD
    PRIVATE LIMITED COMPANY incorporated on 1982-03-30 and dissolved on 2015-05-12 (33 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.