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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 13
  • 1
    Mcnamee, John Patrick
    Technical Director born in March 1947
    Individual (4 offsprings)
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 2
    Hastings, Craig
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Andrew Peter
    Born in February 1961
    Individual (9 offsprings)
    Officer
    (before 1991-09-27) ~ now
    OF - Director → CIF 0
  • 4
    Sizeland, Robert Leigh
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ 2008-01-30
    OF - Director → CIF 0
  • 5
    Murphy, Norman Greenham
    Individual (7 offsprings)
    Officer
    ~ 1991-09-27
    OF - Secretary → CIF 0
  • 6
    Gambles, Roger Stuart
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 7
    Steward, Richard Russell
    Technical Director born in January 1942
    Individual (4 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 8
    Gilbert, Barry David
    Born in November 1969
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Tappenden, David Norman
    Managing Director born in February 1946
    Individual (8 offsprings)
    Officer
    ~ 2003-01-07
    OF - Director → CIF 0
  • 10
    Brown, Gary Alan
    Born in June 1967
    Individual (3 offsprings)
    Officer
    (before 1991-09-27) ~ now
    OF - Director → CIF 0
  • 11
    King, James Richard
    Born in April 1973
    Individual (1 offspring)
    Officer
    2003-03-03 ~ now
    OF - Director → CIF 0
  • 12
    Hayllar, Alan Charles
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 13
    TAPPENDEN & CO. LIMITED - now 02471064
    DALEBOROUGH LIMITED - 1990-04-04
    The Maltings, 63 High Street, Ware, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MODE LIGHTING LIMITED

Period: 2013-09-06 ~ now
Company number: 02137393
Registered names
MODE LIGHTING LIMITED - now 01284545
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • MODE LIGHTING LIMITED
    Info
    MODE LIGHTING (UK) LIMITED - 2013-09-06
    SCORING MACHINERY LIMITED - 2013-09-06
    Registered number 02137393
    The Maltings 63 High Street, Ware, Hertfordshire SG12 9AD
    PRIVATE LIMITED COMPANY incorporated on 1987-06-04 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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.