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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 26
  • 1
    Charles, Gavin
    Finance Director born in July 1965
    Individual (30 offsprings)
    Officer
    2007-03-15 ~ 2008-05-30
    OF - Director → CIF 0
  • 2
    Adams, Douglas Raymond Forsyth
    Company Director born in March 1956
    Individual (6 offsprings)
    Officer
    1995-03-15 ~ 1996-03-21
    OF - Director → CIF 0
    Adams, Douglas Raymond Forsyth
    Individual (6 offsprings)
    Officer
    1992-09-21 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 3
    Cockerill, Michael Alan
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    2006-09-07 ~ 2006-09-07
    OF - Director → CIF 0
  • 4
    Sanderson, Donald Mark, Mr.
    Consultant born in October 1931
    Individual (11 offsprings)
    Officer
    2000-11-14 ~ 2002-10-18
    OF - Director → CIF 0
  • 5
    Morizzo, Antonio
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2011-09-20
    OF - Director → CIF 0
  • 6
    Trewick, Steven
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2006-09-29 ~ 2009-04-23
    OF - Director → CIF 0
  • 7
    Lane, Mark John
    Finance Director born in December 1970
    Individual (49 offsprings)
    Officer
    2008-07-24 ~ now
    OF - Director → CIF 0
    Lane, Mark John
    Individual (49 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Hather, Jon
    Co Secretary
    Individual (205 offsprings)
    Officer
    2006-12-14 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 9
    Long, Pamela Marsha
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    1992-09-21 ~ 2005-12-22
    OF - Director → CIF 0
    Long, Pamela Marsha
    Individual (4 offsprings)
    Officer
    1992-07-07 ~ 1992-09-21
    OF - Secretary → CIF 0
  • 10
    Verrinder, Timothy Joseph
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 11
    Davenport, Michael Christopher
    Director born in March 1945
    Individual (14 offsprings)
    Officer
    1992-09-21 ~ 2005-12-22
    OF - Director → CIF 0
    Davenport, Michael Christopher
    Individual (14 offsprings)
    Officer
    1999-11-16 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 12
    Gourmand, Paul Rene
    Company Director born in June 1937
    Individual (22 offsprings)
    Officer
    1995-02-28 ~ 2005-12-22
    OF - Director → CIF 0
  • 13
    Long, David James
    Director born in July 1946
    Individual (11 offsprings)
    Officer
    1992-07-07 ~ 2005-12-22
    OF - Director → CIF 0
  • 14
    Phillips, Mark Andrew
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2006-09-29 ~ 2008-12-18
    OF - Director → CIF 0
  • 15
    O'connor, Philip Stephen
    Company Director born in August 1961
    Individual (21 offsprings)
    Officer
    2005-12-22 ~ 2010-03-31
    OF - Director → CIF 0
    O'connor, Philip Stephen
    Company Ceo
    Individual (21 offsprings)
    Officer
    2005-12-22 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 16
    Pile, Anthony John Devereux
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    1995-03-15 ~ 1996-11-26
    OF - Director → CIF 0
  • 17
    Chung, Barry William
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2006-09-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Musgrove, William Davis
    Individual (8 offsprings)
    Officer
    1996-03-21 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 19
    Ashton, Paul Kerr
    Chartered Accountant born in August 1949
    Individual (60 offsprings)
    Officer
    2000-11-14 ~ 2005-12-22
    OF - Director → CIF 0
  • 20
    Toomey, John Francis
    Director born in November 1963
    Individual (24 offsprings)
    Officer
    2005-12-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Bradbury, Mark Stephen
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2006-09-29 ~ 2010-09-10
    OF - Director → CIF 0
  • 22
    Magee, Gerard Vincent
    Company Director born in May 1945
    Individual (20 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 23
    Carr, Howard Radley
    Director born in May 1945
    Individual (8 offsprings)
    Officer
    2000-01-20 ~ 2005-12-22
    OF - Director → CIF 0
  • 24
    Starley, John Keith
    Company Director born in December 1954
    Individual (19 offsprings)
    Officer
    1997-09-01 ~ 1999-11-16
    OF - Director → CIF 0
    Starley, John Keith
    Company Director
    Individual (19 offsprings)
    Officer
    1997-09-01 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-05-19 ~ 1992-07-07
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-05-19 ~ 1992-07-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSISTLIGHT LIMITED

Period: 1992-05-19 ~ 2017-03-05
Company number: 02715851
Registered name
ASSISTLIGHT LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ASSISTLIGHT LIMITED
    Info
    Registered number 02715851
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1992-05-19 and dissolved on 2017-03-05 (24 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.