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

DIALIGHT PLC

Previous names
LINENOTE LIMITED - 1990-05-03
THE ROXBORO GROUP PLC - 2005-09-29
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
27400 - Manufacture Of Electric Lighting Equipment
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
    LINENOTE LIMITED - 1990-05-03
    THE ROXBORO GROUP PLC - 1990-05-03
    Registered number 02486024
    icon of address60 Petty France, London SW1H 9EU
    PUBLIC LIMITED COMPANY incorporated on 1990-03-28 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • DIALIGHT PLC
    S
    Registered number 2486024
    icon of addressLeaf C, Floor 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Registrar Of Companies, England And Wales, England And Wales
    CIF 2
    Public Limited Company in Registrar Of Companies, England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    DIALIGHT BLP LIMITED - 2012-02-02
    DIALIGHT LIMITED - 2005-09-29
    DIALIGHT EUROPE LIMITED - 2011-01-04
    LEGIBUS 1568 LIMITED - 1990-10-23
    PRESTINCERT LIMITED - 1990-12-04
    icon of address60 Petty France, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    DIALIGHT BLP LIMITED - 2011-01-04
    BLP COMPONENTS LIMITED - 2006-09-07
    BELLING LEE LIMITED - 1994-01-24
    BELLING & LEE LIMITED - 1982-12-23
    icon of address60 Petty France, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    LEGIBUS 1567 LIMITED - 1990-12-11
    icon of address60 Petty France, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    THE SOLARTRON TRUST COMPANY LIMITED - 1998-04-07
    LARKBEAM LIMITED - 1994-02-08
    icon of address60 Petty France, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.