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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 21
  • 1
    Waran, Prem
    Head Of Finance born in June 1969
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 2
    Secrest, Andre
    Chief Financial Officer (Cfo) born in September 1977
    Individual (10 offsprings)
    Officer
    2017-09-13 ~ 2018-09-27
    OF - Director → CIF 0
  • 3
    De Jaeck, Petrus Anna Carolus
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    (before 1991-06-01) ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    De Weert, Rob Jozef Lambertus
    Financial Controller born in March 1984
    Individual (9 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Natley, Robin Lewis
    Company Director born in May 1958
    Individual (10 offsprings)
    Officer
    1996-03-29 ~ 2000-06-19
    OF - Director → CIF 0
    Natley, Robin Lewis
    Company Director
    Individual (10 offsprings)
    Officer
    1996-03-29 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 6
    De Naeyer, Ghislain
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    1996-09-30 ~ 1997-04-14
    OF - Director → CIF 0
    De Naeyer, Ghislain
    Company Director
    Individual (2 offsprings)
    Officer
    1996-09-30 ~ 1997-04-14
    OF - Secretary → CIF 0
  • 7
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (51 offsprings)
    Officer
    2011-09-15 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Individual (51 offsprings)
    Officer
    2008-02-08 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 8
    Millns, Lynn Margaret
    Lawyer born in October 1968
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Millns, Lynn Margaret
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Noten, Jules
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2008-02-08
    OF - Director → CIF 0
  • 10
    De Jaeck, Jan Margaretha Roger
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 11
    Ruinemans, Jan Willem
    Chief Financial Officer born in November 1969
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2008-10-20
    OF - Director → CIF 0
  • 12
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (47 offsprings)
    Officer
    2008-02-08 ~ 2010-11-01
    OF - Director → CIF 0
    Tranter, Graham
    Head Of Finance born in November 1960
    Individual (47 offsprings)
    2015-12-31 ~ 2016-02-01
    OF - Director → CIF 0
  • 13
    De Jaeck, Edouard
    Company Director born in October 1933
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1998-06-01
    OF - Director → CIF 0
    De Jaeck, Edouard
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 14
    Vivash, Hayden Paul
    Group Cfo born in February 1965
    Individual (39 offsprings)
    Officer
    2010-11-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 15
    Hughes, David Stewart
    General Manager born in November 1950
    Individual (11 offsprings)
    Officer
    2000-06-19 ~ 2005-10-07
    OF - Director → CIF 0
  • 16
    Adriaens, Redgy Roland Marie
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    1996-03-29 ~ 2008-02-08
    OF - Director → CIF 0
    Adriaens, Redgy Roland Marie
    Company Director
    Individual (2 offsprings)
    Officer
    1997-05-03 ~ 2008-02-07
    OF - Secretary → CIF 0
  • 17
    Maskell, Peter John
    Managing Director Chairman born in November 1957
    Individual (14 offsprings)
    Officer
    2008-02-08 ~ 2011-09-15
    OF - Director → CIF 0
  • 18
    Bijlsma, Allard All
    Chief Executive Officer born in February 1961
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2008-10-20
    OF - Director → CIF 0
  • 19
    Mermans, Sven
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2008-10-28
    OF - Director → CIF 0
  • 20
    Veysey, Mark
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    2006-02-20 ~ 2006-09-29
    OF - Director → CIF 0
  • 21
    MASSIVE HOLDING UK LIMITED 03176463
    Philips Centre, Guildford Business Park, Guildford, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-04-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIGNIFY CONSUMER LUMINAIRES UK LIMITED

Period: 2018-03-15 ~ 2019-05-21
Company number: 01648234
Registered names
SIGNIFY CONSUMER LUMINAIRES UK LIMITED - Dissolved
MASSIVE UK LIMITED - 2008-02-28
DARKAIRN LIMITED - 1982-12-22
Standard Industrial Classification
99999 - Dormant Company

  • SIGNIFY CONSUMER LUMINAIRES UK LIMITED
    Info
    PHILIPS CONSUMER LUMINAIRES UK LIMITED - 2018-03-15
    MASSIVE UK LIMITED - 2018-03-15
    DARKAIRN LIMITED - 2018-03-15
    Registered number 01648234
    Philips Centre, Guildford Business Park, Guildford, Surrey GU2 8XG
    PRIVATE LIMITED COMPANY incorporated on 1982-07-05 and dissolved on 2019-05-21 (36 years 10 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.