logo
explain how to read the page

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 45
  • 1
    Croft, Michele Catherine
    Born in June 1969
    Individual (1 offspring)
    Officer
    2000-08-03 ~ 2002-02-24
    OF - Director → CIF 0
  • 2
    Penrose, Robert Guy
    Born in May 1933
    Individual (1 offspring)
    Officer
    ~ 1993-01-08
    OF - Director → CIF 0
  • 3
    Wyatt, David John
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2011-06-23 ~ 2014-12-31
    OF - Director → CIF 0
    2019-12-18 ~ 2020-12-09
    OF - Director → CIF 0
  • 4
    Maguire, Nicola Kay
    Individual (20 offsprings)
    Officer
    1999-11-24 ~ 2000-08-03
    OF - Secretary → CIF 0
  • 5
    Stewart, Robert William
    Born in October 1947
    Individual (5 offsprings)
    Officer
    ~ 1999-11-24
    OF - Director → CIF 0
  • 6
    Povall, Timothy James
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2000-08-03 ~ 2005-11-22
    OF - Director → CIF 0
  • 7
    Gordon, Colin Anthony
    Born in July 1958
    Individual (10 offsprings)
    Officer
    1999-11-24 ~ 2000-12-08
    OF - Director → CIF 0
  • 8
    Pollock, Sarah
    Individual (4 offsprings)
    Officer
    2000-12-19 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 9
    Ribbons, David Anthony
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2002-02-20 ~ 2007-09-01
    OF - Director → CIF 0
  • 10
    Guest, Edward Charles
    Born in November 1952
    Individual (8 offsprings)
    Officer
    2004-11-24 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Lau, Peter James
    Born in July 1979
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2018-01-19
    OF - Director → CIF 0
  • 12
    Jaggard, Trevor
    Born in December 1948
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Gee, Mark Richard
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2002-02-24 ~ 2004-09-13
    OF - Director → CIF 0
  • 14
    Van Helten, Marcel
    Born in January 1965
    Individual (1 offspring)
    Officer
    2018-11-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Bailey, Keith Robert
    Born in January 1949
    Individual (4 offsprings)
    Officer
    2012-07-26 ~ 2018-09-12
    OF - Director → CIF 0
  • 16
    Phillips, Simon
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2002-02-24 ~ 2012-04-27
    OF - Director → CIF 0
  • 17
    Farrell, James
    Born in January 1968
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 18
    Hall, Michael
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2015-01-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    Tedaldi, Paola
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 20
    Kimber, Gary Lee
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2018-09-12 ~ 2018-11-02
    OF - Director → CIF 0
  • 21
    Williams, Jonathan Charles
    Born in September 1955
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2000-01-21
    OF - Director → CIF 0
  • 22
    Greenwood, Simon John
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2012-04-27 ~ 2017-03-06
    OF - Director → CIF 0
  • 23
    Barrett, Michael Paul
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2012-12-20 ~ 2017-10-24
    OF - Director → CIF 0
  • 24
    Snyder, William Michael
    Individual (2 offsprings)
    Officer
    1999-01-27 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 25
    Hempsall, Neil John
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2012-07-26 ~ 2014-10-02
    OF - Director → CIF 0
  • 26
    Waite, Steven
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Chatham, Clare Louise
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 28
    Davis, Stanley Frank
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1999-01-27 ~ 1999-11-24
    OF - Director → CIF 0
  • 29
    Sylvester, Maryrose, Ms.
    Born in July 1965
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-06-10
    OF - Director → CIF 0
  • 30
    Irvine, John Alexander, Mr.
    Born in July 1974
    Individual (47 offsprings)
    Officer
    2019-04-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 31
    Lewis, Robert Grenville
    Individual (8 offsprings)
    Officer
    2003-11-01 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 32
    Kim Adams Marvin
    Born in November 1961
    Individual (12 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    Dino Cusumano
    Born in August 1974
    Individual (12 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    Cramer, Lauren Maria Mierley
    Born in November 1984
    Individual (1 offspring)
    Officer
    2018-03-21 ~ 2020-06-05
    OF - Director → CIF 0
  • 35
    Matheson, Alan Graham
    Born in January 1961
    Individual (5 offsprings)
    Officer
    1999-11-24 ~ 2000-08-03
    OF - Director → CIF 0
  • 36
    Hulse, Paul Christopher
    Individual (1 offspring)
    Officer
    ~ 1999-01-27
    OF - Secretary → CIF 0
  • 37
    Andersson, Maria Catarina
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 38
    Pehrsson, Bjorn
    Born in February 1944
    Individual (2 offsprings)
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 39
    O'donnell, Richard Terence
    Born in November 1965
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2000-08-03
    OF - Director → CIF 0
  • 40
    Mr John Becker
    Born in August 1952
    Individual (15 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    Maclean, Paul
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2006-05-05 ~ 2011-06-23
    OF - Director → CIF 0
  • 42
    Webb, Barry
    Born in March 1975
    Individual (1 offspring)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 43
    GENERAL ELECTRIC COMPANY
    GENERAL ELECTRIC COMPANY LTD 12657712
    41, Farnsworth Street, Boston, Massachusetts, United States
    Active Corporate (1 parent, 63 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    IGE USA HOLDINGS
    09690010
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 45
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CURRENT LIGHTING LIMITED

Period: 2019-04-01 ~ now
Company number: 02072152
Registered names
CURRENT LIGHTING LIMITED - now
BRIDGEMINOR LIMITED - 1986-12-24
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

  • CURRENT LIGHTING LIMITED
    Info
    GE LIGHTING LIMITED - 2019-04-01
    GE-TUNGSRAM LIGHTING LIMITED - 2019-04-01
    TUNGSRAM LIGHTING LIMITED - 2019-04-01
    BRIDGEMINOR LIMITED - 2019-04-01
    Registered number 02072152
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1986-11-10 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.