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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 4
  • 1
    Holcom, Karen
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Fordham, Matthew Paul
    Individual (3 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Barnwell, David
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    1170, Peachtree Street, N.e., Suite 1200, Atlanta, Georgia, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 14
  • 1
    Carter, Stuart Robert Aitken
    Managing Director born in April 1952
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 2
    Pass, Alan
    Individual (1 offspring)
    Officer
    2001-08-14 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 3
    Morgan, John Kurt
    Management Exec born in June 1954
    Individual
    Officer
    1999-07-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Horry, Gordon Robert
    Individual
    Officer
    1996-03-01 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 5
    Reece, Richard Kent
    Executive Vice President born in February 1956
    Individual
    Officer
    2011-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Allison, Mark Richard
    Business Executive born in April 1952
    Individual
    Officer
    ~ 1995-06-07
    OF - Director → CIF 0
  • 7
    Mcrury, Alasdair Roderick
    Chairman born in May 1956
    Individual
    Officer
    2007-11-20 ~ 2020-08-31
    OF - Director → CIF 0
    Mr Alasdair Roderick Mcrury
    Born in May 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2020-08-31
    PE - Has significant influence or controlCIF 0
  • 8
    Barnfield, Douglas John
    Individual
    Officer
    ~ 1996-02-29
    OF - Secretary → CIF 0
    1997-04-11 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 9
    Quick, Jeremy Michael
    Cfo born in March 1958
    Individual
    Officer
    2007-09-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Childs, Simon William
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2018-03-05
    OF - Secretary → CIF 0
  • 11
    Moore, Glen Peter
    Individual
    Officer
    2000-11-19 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 12
    Rowden, David Arthur
    Managing Director born in February 1943
    Individual (2 offsprings)
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
  • 13
    Hurrell, Peter James
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 14
    Dallepezze, John Raymond
    Chief Executive Officer born in May 1943
    Individual
    Officer
    ~ 1999-08-02
    OF - Director → CIF 0
parent relation
Company in focus

LUXFAB LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LUXFAB LIMITED
    Info
    Registered number 02353513
    Head Office Bond Avenue, Bletchley, Milton Keynes MK1 1JG
    PRIVATE LIMITED COMPANY incorporated on 1989-02-28 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • LUXFAB LIMITED
    S
    Registered number missing
    Holophane Europe Limited, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1JG
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HOLOPHANE EUROPE LIMITED
    00843054
    Bond Avenue, Bletchley, Milton Keynes, Bucks
    Active Corporate (4 parents)
    Person with significant control
    2020-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HOLOPHANE LIGHTING LIMITED
    - now 03679300
    SPEED 7420 LIMITED - 1999-01-04 00392686, 00838231, 00840174... (more)
    Bond Avenue, Bletchley, Milton Keynes
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2020-09-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.