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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 21
  • 1
    Stretton, Rachel
    Business Consultant born in June 1967
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Kirkham, Philip David
    Managing Director born in December 1952
    Individual (23 offsprings)
    Officer
    2011-03-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Hornby, John Charles
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Main, David Robert
    Chief Financial Officer born in August 1964
    Individual (41 offsprings)
    Officer
    2017-09-15 ~ 2018-02-20
    OF - Director → CIF 0
  • 5
    Marchant, Dennis James
    Sales Director born in December 1946
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2002-02-08
    OF - Director → CIF 0
  • 6
    Pritchard, Ian
    Director born in December 1969
    Individual (36 offsprings)
    Officer
    2017-09-15 ~ 2018-02-20
    OF - Director → CIF 0
    Pritchard, Ian
    Individual (36 offsprings)
    Officer
    2017-09-15 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 7
    Stretton, Timothy Paul
    Business Consultant born in October 1962
    Individual (5 offsprings)
    Officer
    1993-12-14 ~ 2001-06-29
    OF - Director → CIF 0
  • 8
    Heyworth, Roger Mark
    Works Director born in May 1964
    Individual (7 offsprings)
    Officer
    2003-12-22 ~ 2010-10-15
    OF - Director → CIF 0
  • 9
    Harding, Barbara Phyllis
    Managing Director born in June 1948
    Individual (3 offsprings)
    Officer
    ~ 2006-01-23
    OF - Director → CIF 0
    Harding, Barbara Phyllis
    Director born in June 1948
    Individual (3 offsprings)
    2014-03-13 ~ 2017-09-15
    OF - Director → CIF 0
  • 10
    Rawson, Roger Harvey
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    Rawson, Roger Harvey
    Finance Director born in March 1967
    Individual (5 offsprings)
    2005-05-06 ~ 2017-09-15
    OF - Director → CIF 0
    Rawson, Roger Harvey
    Finance Director
    Individual (5 offsprings)
    Officer
    2009-04-29 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 11
    Harding, John
    Chairman born in December 1948
    Individual (8 offsprings)
    Officer
    ~ 2017-09-15
    OF - Director → CIF 0
    Harding, John
    Individual (8 offsprings)
    Officer
    ~ 2009-04-29
    OF - Secretary → CIF 0
    Mr John Harding
    Born in December 1948
    Individual (8 offsprings)
    Person with significant control
    2016-09-29 ~ 2017-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Peak, Roger Michael
    Individual (15 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Hornby, John
    Individual (1 offspring)
    Officer
    2018-02-20 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 14
    Webb, Matthew John
    Cfo born in January 1974
    Individual (50 offsprings)
    Officer
    2018-02-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Ball, Kenneth Alfred
    Technical Director born in July 1943
    Individual (3 offsprings)
    Officer
    1998-11-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Harding, Matthew Alistair
    Commercial Director born in May 1976
    Individual (4 offsprings)
    Officer
    2002-01-23 ~ 2017-09-15
    OF - Director → CIF 0
  • 17
    Friestad, Leif
    Managing Director born in December 1957
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2014-03-05
    OF - Director → CIF 0
  • 18
    Hoy, William James
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Claydon-butler, Christine Anne
    Managing Director born in April 1966
    Individual (14 offsprings)
    Officer
    2016-03-31 ~ 2017-09-15
    OF - Director → CIF 0
    Claydon-butler, Christine Anne
    Company Director born in April 1966
    Individual (14 offsprings)
    2018-02-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 20
    Hatton, David James
    Operations Commercial born in March 1977
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2006-11-30
    OF - Director → CIF 0
  • 21
    LUCECO HOLDINGS LIMITED
    - now 05254785
    NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
    NEXUS INDUSTRIES LIMITED - 2012-07-23
    HAMSARD 2765 LIMITED - 2005-03-21
    Building E, Stafford Park 1, Telford, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2017-09-15 ~ now
    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

KINGFISHER LIGHTING LIMITED

Period: 1990-10-31 ~ now
Company number: 02236337
Registered names
KINGFISHER LIGHTING LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • KINGFISHER LIGHTING LIMITED
    Info
    EXTERIOR LIGHTING LIMITED - 1990-10-31
    Registered number 02236337
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD
    PRIVATE LIMITED COMPANY incorporated on 1988-03-28 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-10-13
    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.