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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 22
  • 1
    Pritchard, Ian
    Born in December 1969
    Individual (39 offsprings)
    Officer
    2017-09-15 ~ 2018-02-20
    OF - Director → CIF 0
    Pritchard, Ian
    Individual (39 offsprings)
    Officer
    2017-09-15 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 2
    Hoy, William James
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Hatton, David James
    Born in March 1977
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Marchant, Dennis James
    Born in December 1946
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2002-02-08
    OF - Director → CIF 0
  • 5
    Harding, Matthew Alistair
    Born in May 1976
    Individual (12 offsprings)
    Officer
    2002-01-23 ~ 2017-09-15
    OF - Director → CIF 0
  • 6
    Harding, Barbara Phyllis
    Born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1992-05-25) ~ 2006-01-23
    OF - Director → CIF 0
    2014-03-13 ~ 2017-09-15
    OF - Director → CIF 0
  • 7
    Ball, Kenneth Alfred
    Born in July 1943
    Individual (3 offsprings)
    Officer
    1998-11-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Harding, John
    Born in December 1948
    Individual (8 offsprings)
    Officer
    (before 1992-05-25) ~ 2017-09-15
    OF - Director → CIF 0
    Harding, John
    Individual (8 offsprings)
    Officer
    (before 1992-05-25) ~ 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
  • 9
    Heyworth, Roger Mark
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2003-12-22 ~ 2010-10-15
    OF - Director → CIF 0
  • 10
    Friestad, Leif
    Born in December 1957
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2014-03-05
    OF - Director → CIF 0
  • 11
    Hornby, John Charles
    Born in February 1969
    Individual (35 offsprings)
    Officer
    2017-09-15 ~ 2026-06-15
    OF - Director → CIF 0
  • 12
    Hornby, John
    Individual (1 offspring)
    Officer
    2018-02-20 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 13
    Stretton, Rachel
    Born in June 1967
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 14
    Claydon-butler, Christine Anne
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2016-03-31 ~ 2017-09-15
    OF - Director → CIF 0
    2018-02-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Kirkham, Philip David
    Born in December 1952
    Individual (26 offsprings)
    Officer
    2011-03-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Rawson, Roger Harvey
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2005-05-06 ~ 2017-09-15
    OF - Director → CIF 0
    2019-01-31 ~ 2026-03-31
    OF - Director → CIF 0
    Rawson, Roger Harvey
    Individual (5 offsprings)
    Officer
    2009-04-29 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 17
    Stretton, Timothy Paul
    Born in October 1962
    Individual (5 offsprings)
    Officer
    1993-12-14 ~ 2001-06-29
    OF - Director → CIF 0
  • 18
    Peak, Roger Michael
    Individual (15 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 19
    Webb, Matthew John
    Born in January 1974
    Individual (50 offsprings)
    Officer
    2018-02-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Hill, Wayne Richard
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2026-07-10 ~ now
    OF - Director → CIF 0
  • 21
    Main, David Robert
    Born in August 1964
    Individual (41 offsprings)
    Officer
    2017-09-15 ~ 2018-02-20
    OF - Director → CIF 0
  • 22
    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 (18 parents, 7 offsprings)
    Person with significant control
    2017-09-15 ~ now
    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

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 4 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.