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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
Active 6
  • 1
    French, Roy Timothy
    Company Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hughes, Nick
    Company Director born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Elgaard, Ulf Andréas
    Ceo born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bergmo SkÖld, Ulrika Elisabeth
    Cfo born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    Tweddle, Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    COGHUSK LIMITED
    icon of addressItab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Hellewell, Roger Anthony
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2014-11-19
    OF - Director → CIF 0
  • 2
    Perkins, Clive Frederick Croft
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 2000-05-12
    OF - Director → CIF 0
    icon of calendar 2000-09-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Gustavsson, Mikael
    Company Director born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2021-10-06
    OF - Director → CIF 0
  • 4
    Sugar, Stephen Wayne
    Accountant born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2014-11-19
    OF - Director → CIF 0
  • 5
    Claridge, Alex Nicholas
    Company Director born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2006-11-23
    OF - Director → CIF 0
  • 6
    Botevyle, John Frederick
    Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-11-19
    OF - Director → CIF 0
    Botevyle, John Frederick
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-12
    OF - Secretary → CIF 0
  • 7
    Travers, David
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-12 ~ 2012-11-15
    OF - Director → CIF 0
    Travers, David
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-12 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 8
    Luckin, Peter Frederick
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Dignam, David Anthony
    Company Director born in February 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2021-09-14
    OF - Director → CIF 0
  • 10
    Atkins, Jason Alexander
    Technical Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2014-11-19
    OF - Director → CIF 0
  • 11
    Care, Michael Edward
    Director born in December 1952
    Individual
    Officer
    icon of calendar ~ 2014-11-19
    OF - Director → CIF 0
  • 12
    Claridge, Nicholas Edward
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-12 ~ 2002-11-30
    OF - Director → CIF 0
  • 13
    Mansfield, Alan Charles
    Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1991-11-30
    OF - Director → CIF 0
  • 14
    Philpot, Anthony John
    Managing Director born in July 1962
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2014-11-19
    OF - Director → CIF 0
  • 15
    Marshall, David Josiah
    Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
parent relation
Company in focus

ITAB PROLIGHT UK LIMITED

Previous name
PROFILE LIGHTING SERVICES LIMITED - 2015-01-14
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • ITAB PROLIGHT UK LIMITED
    Info
    PROFILE LIGHTING SERVICES LIMITED - 2015-01-14
    Registered number 02208416
    icon of addressItab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7EA
    PRIVATE LIMITED COMPANY incorporated on 1987-12-28 and dissolved on 2023-12-19 (35 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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