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 21
  • 1
    Philpot, Anthony John
    Managing Director born in July 1962
    Individual (2 offsprings)
    Officer
    1999-09-28 ~ 2014-11-19
    OF - Director → CIF 0
  • 2
    Tweddle, Andrew
    Individual (15 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Marshall, David Josiah
    Director born in June 1940
    Individual (1 offspring)
    Officer
    (before 1991-05-29) ~ 1991-07-31
    OF - Director → CIF 0
  • 4
    Mansfield, Alan Charles
    Director born in December 1938
    Individual (2 offsprings)
    Officer
    (before 1991-05-29) ~ 1991-11-30
    OF - Director → CIF 0
  • 5
    Travers, David
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    1991-11-12 ~ 2012-11-15
    OF - Director → CIF 0
    Travers, David
    Individual (3 offsprings)
    Officer
    2000-05-12 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 6
    Bergmo SkÖld, Ulrika Elisabeth
    Cfo born in June 1967
    Individual (6 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Hughes, Nick
    Company Director born in October 1969
    Individual (8 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 8
    Gustavsson, Mikael
    Company Director born in May 1964
    Individual (17 offsprings)
    Officer
    2014-11-17 ~ 2021-10-06
    OF - Director → CIF 0
  • 9
    Botevyle, John Frederick
    Director born in June 1939
    Individual (3 offsprings)
    Officer
    (before 1991-05-29) ~ 2014-11-19
    OF - Director → CIF 0
    Botevyle, John Frederick
    Individual (3 offsprings)
    Officer
    (before 1991-05-29) ~ 2000-05-12
    OF - Secretary → CIF 0
  • 10
    French, Roy Timothy
    Company Director born in July 1965
    Individual (13 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 11
    Hellewell, Roger Anthony
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2008-05-29 ~ 2014-11-19
    OF - Director → CIF 0
  • 12
    Claridge, Nicholas Edward
    Company Director born in November 1946
    Individual (5 offsprings)
    Officer
    2000-05-12 ~ 2002-11-30
    OF - Director → CIF 0
  • 13
    Elgaard, Ulf Andréas
    Ceo born in February 1972
    Individual (6 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 14
    Luckin, Peter Frederick
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    1994-03-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Sugar, Stephen Wayne
    Accountant born in June 1951
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2014-11-19
    OF - Director → CIF 0
  • 16
    Perkins, Clive Frederick Croft
    Director born in March 1945
    Individual (3 offsprings)
    Officer
    (before 1991-05-29) ~ 2000-05-12
    OF - Director → CIF 0
    2000-09-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 17
    Dignam, David Anthony
    Company Director born in February 1977
    Individual (20 offsprings)
    Officer
    2019-01-02 ~ 2021-09-14
    OF - Director → CIF 0
  • 18
    Atkins, Jason Alexander
    Technical Director born in March 1974
    Individual (3 offsprings)
    Officer
    2012-11-15 ~ 2014-11-19
    OF - Director → CIF 0
  • 19
    Care, Michael Edward
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    (before 1991-05-29) ~ 2014-11-19
    OF - Director → CIF 0
  • 20
    Claridge, Alex Nicholas
    Company Director born in December 1973
    Individual (6 offsprings)
    Officer
    2000-05-12 ~ 2006-11-23
    OF - Director → CIF 0
  • 21
    COGHUSK LIMITED 03938873
    Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    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
parent relation
Company in focus

ITAB PROLIGHT UK LIMITED

Period: 2015-01-14 ~ 2023-12-19
Company number: 02208416
Registered names
ITAB PROLIGHT UK LIMITED - Dissolved 08305434
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • ITAB PROLIGHT UK LIMITED
    Info
    PROFILE LIGHTING SERVICES LIMITED - 2015-01-14
    Registered number 02208416
    Itab 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 status of the company number is Dissolved.
    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 22 March 2026 and licensed under the Open Government Licence v3.0.