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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 49
  • 1
    Bury, Lindsay Claude Neils
    Born in February 1939
    Individual (24 offsprings)
    Officer
    1993-09-16 ~ 2001-04-25
    OF - Director → CIF 0
  • 2
    Stuckes, Richard Paul
    Born in November 1967
    Individual (18 offsprings)
    Officer
    2009-05-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Hornby, Derek Peter, Sir
    Born in January 1930
    Individual (23 offsprings)
    Officer
    1993-10-01 ~ 1997-02-13
    OF - Director → CIF 0
  • 4
    Ryan, James Anthony
    Born in December 1946
    Individual (8 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-01-31
    OF - Director → CIF 0
  • 5
    Ralph, George Alexander
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2009-12-17 ~ 2010-09-28
    OF - Director → CIF 0
  • 6
    Buckley, Cathryn Ann
    Born in January 1963
    Individual (29 offsprings)
    Officer
    2005-09-29 ~ 2009-12-17
    OF - Director → CIF 0
    Buckley, Cathryn Ann
    Individual (29 offsprings)
    Officer
    1999-04-28 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 7
    Chiang, Wai Kuen
    Born in December 1968
    Individual (24 offsprings)
    Officer
    2020-10-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 8
    Zhang, Xiaofeng
    Chief Financial Officer born in January 1972
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 9
    Walker, Laura
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Khanbabi, Fariyal
    Born in July 1967
    Individual (29 offsprings)
    Officer
    2014-09-08 ~ 2024-02-15
    OF - Director → CIF 0
    Khanbabi, Fariyal
    Individual (29 offsprings)
    Officer
    2016-03-01 ~ 2016-06-05
    OF - Secretary → CIF 0
  • 11
    Rapp, Martin Lee
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2016-04-26 ~ 2019-08-09
    OF - Director → CIF 0
  • 12
    Fussell, Christopher Mark
    Individual (53 offsprings)
    Officer
    2016-06-06 ~ 2018-11-06
    OF - Secretary → CIF 0
  • 13
    Brubaker, Lynn
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Thomas, David Jeremy
    Born in May 1954
    Individual (75 offsprings)
    Officer
    2016-04-26 ~ 2023-05-16
    OF - Director → CIF 0
  • 15
    Tee, Henry Leonard
    Born in October 1945
    Individual (32 offsprings)
    Officer
    (before 1992-03-28) ~ 2012-09-12
    OF - Director → CIF 0
  • 16
    Vaisey, Alfred John
    Born in November 1953
    Individual (37 offsprings)
    Officer
    1996-08-01 ~ 2005-09-29
    OF - Director → CIF 0
  • 17
    Burton, Roy Thomas
    Born in June 1947
    Individual (23 offsprings)
    Officer
    2005-09-29 ~ 2015-03-02
    OF - Director → CIF 0
  • 18
    Koch, Richard John
    Born in July 1950
    Individual (33 offsprings)
    Officer
    1996-01-01 ~ 2001-09-11
    OF - Director → CIF 0
  • 19
    Haug, Gotthard
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Bird, Stephen Clive
    Born in September 1960
    Individual (39 offsprings)
    Officer
    2013-01-10 ~ 2021-09-10
    OF - Director → CIF 0
  • 21
    Ricketts, Andrew Frederick
    Born in October 1955
    Individual (15 offsprings)
    Officer
    (before 1992-03-28) ~ 1996-08-31
    OF - Director → CIF 0
  • 22
    Blair, Stephen
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 23
    Jennings, Clive Adrian Roynon
    Born in September 1960
    Individual (61 offsprings)
    Officer
    2022-01-18 ~ 2023-09-17
    OF - Director → CIF 0
  • 24
    Jeens, Robert Charles Hubert
    Born in December 1953
    Individual (48 offsprings)
    Officer
    2001-05-11 ~ 2010-08-25
    OF - Director → CIF 0
  • 25
    Tempest, Philip Anthony
    Born in June 1949
    Individual (25 offsprings)
    Officer
    1994-05-20 ~ 1997-02-13
    OF - Director → CIF 0
  • 26
    Lambourne, Robert Ernest
    Born in February 1952
    Individual (109 offsprings)
    Officer
    2010-05-26 ~ 2016-04-26
    OF - Director → CIF 0
  • 27
    Giles, Nicholas David Martin
    Individual (214 offsprings)
    Officer
    2009-09-21 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 28
    Sutsko, Michael George
    Born in February 1969
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2018-01-08
    OF - Director → CIF 0
  • 29
    Graham, Tracey
    Director born in July 1965
    Individual (26 offsprings)
    Officer
    2013-01-10 ~ 2016-04-26
    OF - Director → CIF 0
  • 30
    Hotellier, Gaelle
    Born in April 1972
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 31
    Timms, Peter Charles
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1996-11-18
    OF - Director → CIF 0
  • 32
    Cockshaw, Alan, Sir
    Born in July 1937
    Individual (26 offsprings)
    Officer
    1997-10-01 ~ 2005-09-29
    OF - Director → CIF 0
  • 33
    Oliver, Karen Jacqueline
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 34
    Sheehy, Ronan Michael
    Individual (19 offsprings)
    Officer
    2018-11-23 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 35
    Hewitt, Jeffrey Lindsey
    Director born in September 1947
    Individual (43 offsprings)
    Officer
    2001-09-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 36
    Curry, Peter Alfred Max
    Born in August 1930
    Individual (11 offsprings)
    Officer
    1997-02-13 ~ 2003-04-23
    OF - Director → CIF 0
  • 37
    St Cyr, Roger
    Born in September 1942
    Individual (3 offsprings)
    Officer
    (before 1992-03-28) ~ 1994-10-18
    OF - Director → CIF 0
  • 38
    Whiteley, William Henry
    Born in October 1948
    Individual (20 offsprings)
    Officer
    2001-09-11 ~ 2009-05-13
    OF - Director → CIF 0
  • 39
    Blood, David Wayland
    Born in April 1959
    Individual (32 offsprings)
    Officer
    2015-07-01 ~ 2023-03-30
    OF - Director → CIF 0
  • 40
    Fryer, Mark Rupert Maxwell
    Born in April 1967
    Individual (76 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
    Fryer, Mark Rupert Maxwell
    Director born in April 1967
    Individual (76 offsprings)
    2010-08-31 ~ 2014-01-15
    OF - Director → CIF 0
  • 41
    Edmunds, Wayne
    Born in February 1956
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2019-08-05
    OF - Director → CIF 0
  • 42
    Smitham, Peter
    Born in May 1942
    Individual (17 offsprings)
    Officer
    (before 1992-03-28) ~ 1998-01-05
    OF - Director → CIF 0
  • 43
    Johnson, Neil Anthony
    Born in April 1949
    Individual (51 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 44
    Lincoln, John Roderick, Dr
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 45
    Lingwood, Nigel Peter
    Born in March 1959
    Individual (64 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 46
    Ronald, William David Gordon
    Born in September 1955
    Individual (27 offsprings)
    Officer
    2009-05-14 ~ 2016-01-25
    OF - Director → CIF 0
  • 47
    Good, Steve Paul
    Born in March 1961
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 48
    Allan, Richard Friend
    Individual (81 offsprings)
    Officer
    2019-03-20 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 49
    Andrews, John Beresford
    Individual (16 offsprings)
    Officer
    (before 1992-03-28) ~ 1999-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

DIALIGHT PLC

Period: 2005-09-29 ~ now
Company number: 02486024 02534149
Registered names
DIALIGHT PLC - now 02534149
LINENOTE LIMITED - 1990-05-03
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
26110 - Manufacture Of Electronic Components
Brief company account
Distribution Costs
-0 USD2024-04-01 ~ 2025-03-31
-0 USD2023-01-01 ~ 2024-03-31
Profit/Loss
-0 USD2024-04-01 ~ 2025-03-31
0 USD2024-04-01 ~ 2025-03-31
-0 USD2023-01-01 ~ 2024-03-31
Current Assets
0 USD2025-03-31
0 USD2024-03-31
Net Assets/Liabilities
0 USD2025-03-31
0 USD2024-03-31
Average Number of Employees
14252024-04-01 ~ 2025-03-31

Related profiles found in government register
  • DIALIGHT PLC
    Info
    THE ROXBORO GROUP PLC - 2005-09-29
    LINENOTE LIMITED - 2005-09-29
    Registered number 02486024
    60 Petty France, London SW1H 9EU
    PUBLIC LIMITED COMPANY incorporated on 1990-03-28 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • DIALIGHT PLC
    S
    Registered number 2486024
    60, Petty France, London, England, SW1H 9EU
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Registrar Of Companies, England And Wales, England
    CIF 2
    Public Limited Company in Registrar Of Companies, England And Wales, England
    CIF 3
  • DIALIGHT PLC
    S
    Registered number 2486024
    60, Petty France, London, England, SW1H 9EU
    Public Limited Company in Registrar Of Companies, England And Wales, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    BELLING LEE LIMITED
    - now 02534149 00186538... (more)
    DIALIGHT BLP LIMITED - 2012-02-02
    DIALIGHT EUROPE LIMITED - 2011-01-04
    DIALIGHT LIMITED - 2005-09-29
    PRESTINCERT LIMITED - 1990-12-04
    LEGIBUS 1568 LIMITED - 1990-10-23
    60 Petty France, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 2
    DIALIGHT EUROPE LIMITED
    - now 00186538 02534149
    DIALIGHT BLP LIMITED - 2011-01-04
    BLP COMPONENTS LIMITED - 2006-09-07
    BELLING LEE LIMITED - 1994-01-24
    BELLING & LEE LIMITED - 1982-12-23
    60 Petty France, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ROXBORO OVERSEAS LIMITED
    - now 02534146
    LEGIBUS 1567 LIMITED - 1990-12-11
    60 Petty France, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    THE ROXBORO TRUST COMPANY LIMITED
    - now 02874202
    THE SOLARTRON TRUST COMPANY LIMITED - 1998-04-07
    LARKBEAM LIMITED - 1994-02-08
    60 Petty France, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.