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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
    Koch, Richard John
    Company Director born in July 1950
    Individual (33 offsprings)
    Officer
    1996-01-01 ~ 2001-09-11
    OF - Director → CIF 0
  • 2
    Walker, Laura
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Smitham, Peter
    Company Director born in May 1942
    Individual (16 offsprings)
    Officer
    (before 1992-03-28) ~ 1998-01-05
    OF - Director → CIF 0
  • 4
    Sheehy, Ronan Michael
    Individual (19 offsprings)
    Officer
    2018-11-23 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 5
    Hotellier, Gaelle
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Brubaker, Lynn
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Timms, Peter Charles
    Company President born in June 1948
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1996-11-18
    OF - Director → CIF 0
  • 8
    Ronald, William David Gordon
    Director born in September 1955
    Individual (23 offsprings)
    Officer
    2009-05-14 ~ 2016-01-25
    OF - Director → CIF 0
  • 9
    Khanbabi, Fariyal
    Group Finance Director 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
  • 10
    Ryan, James Anthony
    Company Director born in December 1946
    Individual (8 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-01-31
    OF - Director → CIF 0
  • 11
    Burton, Roy Thomas
    Director born in June 1947
    Individual (23 offsprings)
    Officer
    2005-09-29 ~ 2015-03-02
    OF - Director → CIF 0
  • 12
    Blair, Stephen
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 13
    Stuckes, Richard Paul
    Director born in November 1967
    Individual (18 offsprings)
    Officer
    2009-05-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Andrews, John Beresford
    Individual (16 offsprings)
    Officer
    (before 1992-03-28) ~ 1999-04-28
    OF - Secretary → CIF 0
  • 15
    Lingwood, Nigel Peter
    Born in March 1959
    Individual (58 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Cockshaw, Alan, Sir
    Chairman born in July 1937
    Individual (26 offsprings)
    Officer
    1997-10-01 ~ 2005-09-29
    OF - Director → CIF 0
  • 17
    Thomas, David Jeremy
    Company Director born in May 1954
    Individual (74 offsprings)
    Officer
    2016-04-26 ~ 2023-05-16
    OF - Director → CIF 0
  • 18
    Graham, Tracey
    Director born in July 1965
    Individual (26 offsprings)
    Officer
    2013-01-10 ~ 2016-04-26
    OF - Director → CIF 0
  • 19
    Zhang, Xiaofeng
    Chief Financial Officer born in January 1972
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 20
    Rapp, Martin Lee
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    2016-04-26 ~ 2019-08-09
    OF - Director → CIF 0
  • 21
    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
  • 22
    St Cyr, Roger
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    (before 1992-03-28) ~ 1994-10-18
    OF - Director → CIF 0
  • 23
    Buckley, Cathryn Ann
    Director 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
  • 24
    Fussell, Christopher Mark
    Individual (53 offsprings)
    Officer
    2016-06-06 ~ 2018-11-06
    OF - Secretary → CIF 0
  • 25
    Blood, David Wayland
    Company Director born in April 1959
    Individual (32 offsprings)
    Officer
    2015-07-01 ~ 2023-03-30
    OF - Director → CIF 0
  • 26
    Lambourne, Robert Ernest
    Chartered Accountant born in February 1952
    Individual (108 offsprings)
    Officer
    2010-05-26 ~ 2016-04-26
    OF - Director → CIF 0
  • 27
    Bury, Lindsay Claude Neils
    Venture Capitalist born in February 1939
    Individual (24 offsprings)
    Officer
    1993-09-16 ~ 2001-04-25
    OF - Director → CIF 0
  • 28
    Curry, Peter Alfred Max
    Company Director born in August 1930
    Individual (11 offsprings)
    Officer
    1997-02-13 ~ 2003-04-23
    OF - Director → CIF 0
  • 29
    Tee, Henry Leonard
    Company Director born in October 1945
    Individual (32 offsprings)
    Officer
    (before 1992-03-28) ~ 2012-09-12
    OF - Director → CIF 0
  • 30
    Johnson, Neil Anthony
    Born in April 1949
    Individual (51 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 31
    Good, Steve Paul
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 32
    Whiteley, William Henry
    Director born in October 1948
    Individual (20 offsprings)
    Officer
    2001-09-11 ~ 2009-05-13
    OF - Director → CIF 0
  • 33
    Lincoln, John Roderick, Dr
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 34
    Haug, Gotthard
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 35
    Tempest, Philip Anthony
    Company Director born in June 1949
    Individual (24 offsprings)
    Officer
    1994-05-20 ~ 1997-02-13
    OF - Director → CIF 0
  • 36
    Ricketts, Andrew Frederick
    Accountant born in October 1955
    Individual (15 offsprings)
    Officer
    (before 1992-03-28) ~ 1996-08-31
    OF - Director → CIF 0
  • 37
    Ralph, George Alexander
    Company Director born in October 1958
    Individual (23 offsprings)
    Officer
    2009-12-17 ~ 2010-09-28
    OF - Director → CIF 0
  • 38
    Sutsko, Michael George
    Group Chief Executive Officer born in February 1969
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2018-01-08
    OF - Director → CIF 0
  • 39
    Allan, Richard Friend
    Individual (75 offsprings)
    Officer
    2019-03-20 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 40
    Vaisey, Alfred John
    Finance Director born in November 1953
    Individual (37 offsprings)
    Officer
    1996-08-01 ~ 2005-09-29
    OF - Director → CIF 0
  • 41
    Oliver, Karen Jacqueline
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 42
    Chiang, Wai Kuen
    Director born in December 1968
    Individual (24 offsprings)
    Officer
    2020-10-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 43
    Jeens, Robert Charles Hubert
    Chartered Accountant born in December 1953
    Individual (48 offsprings)
    Officer
    2001-05-11 ~ 2010-08-25
    OF - Director → CIF 0
  • 44
    Hewitt, Jeffrey Lindsey
    Director born in September 1947
    Individual (43 offsprings)
    Officer
    2001-09-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 45
    Bird, Stephen Clive
    Director born in September 1960
    Individual (39 offsprings)
    Officer
    2013-01-10 ~ 2021-09-10
    OF - Director → CIF 0
  • 46
    Jennings, Clive Adrian Roynon
    Director born in September 1960
    Individual (56 offsprings)
    Officer
    2022-01-18 ~ 2023-09-17
    OF - Director → CIF 0
  • 47
    Edmunds, Wayne
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2019-08-05
    OF - Director → CIF 0
  • 48
    Giles, Nicholas David Martin
    Chartered Secretary
    Individual (192 offsprings)
    Officer
    2009-09-21 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 49
    Hornby, Derek Peter, Sir
    Chairman British Overseas Boar born in January 1930
    Individual (22 offsprings)
    Officer
    1993-10-01 ~ 1997-02-13
    OF - Director → 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 2 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
child relation
Offspring entities and appointments 4
  • 1
    BELLING LEE LIMITED
    - now 02534149 00256980... (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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.