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
Active 6
  • 1
    Dino Cusumano
    Born in August 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Kim Adams Marvin
    Born in November 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Chatham, Clare Louise
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Barry
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Mr John Becker
    Born in August 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Hempsall, Neil John
    Manufacturing Manager Uk born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-26 ~ 2014-10-02
    OF - Director → CIF 0
  • 2
    Matheson, Alan Graham
    Sales Director born in January 1961
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2000-08-03
    OF - Director → CIF 0
  • 3
    Snyder, William Michael
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 4
    Hulse, Paul Christopher
    Individual
    Officer
    icon of calendar ~ 1999-01-27
    OF - Secretary → CIF 0
  • 5
    Greenwood, Simon John
    Commercial Sales Director - Europe born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2017-03-06
    OF - Director → CIF 0
  • 6
    Povall, Timothy James
    Comm Director born in May 1965
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2005-11-22
    OF - Director → CIF 0
  • 7
    Guest, Edward Charles
    Spec & Oem Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Jaggard, Trevor
    Operations Director born in December 1948
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Wyatt, David John
    Manager born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2014-12-31
    OF - Director → CIF 0
    icon of calendar 2019-12-18 ~ 2020-12-09
    OF - Director → CIF 0
  • 10
    Hall, Michael
    Sales General Manager born in June 1968
    Individual
    Officer
    icon of calendar 2015-01-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Maclean, Paul
    Sales born in August 1964
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2011-06-23
    OF - Director → CIF 0
  • 12
    Gordon, Colin Anthony
    Sales Director born in July 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2000-12-08
    OF - Director → CIF 0
  • 13
    Van Helten, Marcel
    Chief Digital Officer - Ge Lighting Europe born in January 1965
    Individual
    Officer
    icon of calendar 2018-11-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Maguire, Nicola Kay
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2000-08-03
    OF - Secretary → CIF 0
  • 15
    Waite, Steven
    Sales Dir born in January 1958
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Williams, Jonathan Charles
    Sales Dir born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2000-01-21
    OF - Director → CIF 0
  • 17
    Irvine, John Alexander, Mr.
    Chief Financial Officer born in July 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 18
    Cramer, Lauren Maria Mierley
    Chief Executive Officer born in November 1984
    Individual
    Officer
    icon of calendar 2018-03-21 ~ 2020-06-05
    OF - Director → CIF 0
  • 19
    Tedaldi, Paola
    Legal Counsel
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 20
    Lewis, Robert Grenville
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 21
    Andersson, Maria Catarina
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 22
    Barrett, Michael Paul
    Commercial Director - Uk And Ireland born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2017-10-24
    OF - Director → CIF 0
  • 23
    Pehrsson, Bjorn
    Business Executive born in February 1944
    Individual
    Officer
    icon of calendar ~ 1999-02-12
    OF - Director → CIF 0
  • 24
    Bailey, Keith Robert
    Manager Advanced Manufacturing & Strategic Plannin born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2018-09-12
    OF - Director → CIF 0
  • 25
    Farrell, James
    Born in January 1968
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 26
    Davis, Stanley Frank
    Business Manager born in September 1947
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 1999-11-24
    OF - Director → CIF 0
  • 27
    Pollock, Sarah
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-19 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 28
    O'donnell, Richard Terence
    Financial Analyst born in November 1965
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2000-08-03
    OF - Director → CIF 0
  • 29
    Lau, Peter James
    European Ceo born in July 1979
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2018-01-19
    OF - Director → CIF 0
  • 30
    Penrose, Robert Guy
    Business Executive born in May 1933
    Individual
    Officer
    icon of calendar ~ 1993-01-08
    OF - Director → CIF 0
  • 31
    Croft, Michele Catherine
    Accountant born in June 1969
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2002-02-24
    OF - Director → CIF 0
  • 32
    Phillips, Simon
    Commercial Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-24 ~ 2012-04-27
    OF - Director → CIF 0
  • 33
    Kimber, Gary Lee
    Sales Director born in December 1958
    Individual
    Officer
    icon of calendar 2018-09-12 ~ 2018-11-02
    OF - Director → CIF 0
  • 34
    Sylvester, Maryrose, Ms.
    President And Chief Executive Officer born in July 1965
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2019-06-10
    OF - Director → CIF 0
  • 35
    Gee, Mark Richard
    Sales Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-24 ~ 2004-09-13
    OF - Director → CIF 0
  • 36
    Stewart, Robert William
    Business Executive born in October 1947
    Individual
    Officer
    icon of calendar ~ 1999-11-24
    OF - Director → CIF 0
  • 37
    Ribbons, David Anthony
    Regional Sales Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2007-09-01
    OF - Director → CIF 0
  • 38
    R GREEN ELECTRICAL LIMITED
    icon of address41, Farnsworth Street, Boston, Massachusetts, United States
    Active Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    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
  • 39
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 6 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
parent relation
Company in focus

CURRENT LIGHTING LIMITED

Previous names
GE-TUNGSRAM LIGHTING LIMITED - 1999-11-29
GE LIGHTING LIMITED - 2019-04-01
BRIDGEMINOR LIMITED - 1986-12-24
TUNGSRAM LIGHTING LIMITED - 1990-12-10
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-TUNGSRAM LIGHTING LIMITED - 1999-11-29
    GE LIGHTING LIMITED - 1999-11-29
    BRIDGEMINOR LIMITED - 1999-11-29
    TUNGSRAM LIGHTING LIMITED - 1999-11-29
    Registered number 02072152
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1986-11-10 (39 years 1 month). 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.