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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 43
  • 1
    Green, Alan Ralph
    Uk Managing Director born in June 1950
    Individual (7 offsprings)
    Officer
    2001-10-15 ~ 2004-11-05
    OF - Director → CIF 0
  • 2
    Carpenter, Matthew
    Sbu Director born in March 1967
    Individual (4 offsprings)
    Officer
    2013-06-03 ~ 2024-12-19
    OF - Director → CIF 0
  • 3
    Bhatia, Rajesh Kumar
    Vice President It And Hr born in November 1960
    Individual (3 offsprings)
    Officer
    2010-09-13 ~ 2012-11-26
    OF - Director → CIF 0
  • 4
    Mazalon, Peter
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    2003-07-07 ~ 2005-08-26
    OF - Director → CIF 0
  • 5
    Mccullough, Stephen Donald
    Executive born in May 1943
    Individual (4 offsprings)
    Officer
    1992-11-30 ~ 1993-01-29
    OF - Director → CIF 0
    Mccullough, Stephen Donald
    Executive
    Individual (4 offsprings)
    Officer
    1992-11-30 ~ 1993-01-29
    OF - Secretary → CIF 0
  • 6
    Farraway, Nicholas John
    Vice President born in January 1961
    Individual (11 offsprings)
    Officer
    2011-02-18 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Harrild, Christopher John
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Driscoll, Peter John
    Accountant
    Individual (3 offsprings)
    Officer
    1993-12-16 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 9
    Vouilloz, Simon James
    Accountant born in May 1961
    Individual (6 offsprings)
    Officer
    2003-06-27 ~ 2010-01-15
    OF - Director → CIF 0
  • 10
    Malik, Vijay
    Vice President born in May 1953
    Individual (3 offsprings)
    Officer
    2011-09-08 ~ 2012-08-16
    OF - Director → CIF 0
  • 11
    Jain, Neeraj
    Deputy Vice President born in May 1977
    Individual (4 offsprings)
    Officer
    2012-08-16 ~ 2013-03-07
    OF - Director → CIF 0
  • 12
    Van Houtte, Olivier Jean Luc
    Ceo born in June 1960
    Individual (3 offsprings)
    Officer
    2008-07-15 ~ 2010-04-25
    OF - Director → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1992-06-09 ~ 1992-11-30
    OF - Nominee Director → CIF 0
  • 14
    Everett, Antony Martin
    Sbu Lamps Director born in March 1961
    Individual (3 offsprings)
    Officer
    2012-08-06 ~ 2014-06-26
    OF - Director → CIF 0
  • 15
    Qi, Jieyang
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 16
    Ribbons, David Anthony
    Vice President born in August 1972
    Individual (9 offsprings)
    Officer
    2011-09-08 ~ 2013-05-15
    OF - Director → CIF 0
  • 17
    Brandt, Jurgen
    Cfo born in June 1956
    Individual (4 offsprings)
    Officer
    2005-04-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Langholz, Per
    Manager born in August 1953
    Individual (1 offspring)
    Officer
    2005-08-26 ~ 2008-07-15
    OF - Director → CIF 0
  • 19
    Turner, Richard James
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2020-04-30
    OF - Director → CIF 0
  • 20
    Bartlett, Edward Philip
    Accountant born in March 1945
    Individual (5 offsprings)
    Officer
    1993-01-29 ~ 1993-12-13
    OF - Director → CIF 0
    Bartlett, Edward Philip
    Accountant
    Individual (5 offsprings)
    Officer
    1993-01-29 ~ 1993-12-16
    OF - Secretary → CIF 0
  • 21
    Piccart, Elly Christina Hendrika
    Vp Finance Europe born in May 1957
    Individual (8 offsprings)
    Officer
    2010-01-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Walsh, Pauline Mary
    Operations Director born in June 1967
    Individual (45 offsprings)
    Officer
    2015-01-22 ~ 2015-05-29
    OF - Director → CIF 0
  • 23
    Smith, John Boyd
    Vice President Global Operations born in January 1952
    Individual (2 offsprings)
    Officer
    2008-12-15 ~ 2011-01-18
    OF - Director → CIF 0
  • 24
    Kaushik, Manish
    Finance Director born in July 1979
    Individual (3 offsprings)
    Officer
    2013-03-25 ~ 2015-01-22
    OF - Director → CIF 0
  • 25
    Scoular, Norman
    Managing Director born in May 1952
    Individual (3 offsprings)
    Officer
    1993-01-29 ~ 1993-12-13
    OF - Director → CIF 0
  • 26
    Smith, Andrew Letham
    Director born in July 1947
    Individual (9 offsprings)
    Officer
    1994-04-27 ~ 2001-10-16
    OF - Director → CIF 0
  • 27
    Anderson, Bridget Helen
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2017-10-30 ~ 2020-02-28
    OF - Director → CIF 0
    Anderson, Bridget Helen
    Individual (6 offsprings)
    Officer
    1999-04-09 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 28
    Yang, Wen
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2024-04-18
    OF - Director → CIF 0
  • 29
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (54 offsprings)
    Officer
    1992-06-09 ~ 1992-11-30
    OF - Director → CIF 0
  • 30
    Wheeler, Clive Graham
    Managing Director born in July 1952
    Individual (14 offsprings)
    Officer
    2004-09-20 ~ 2005-08-26
    OF - Director → CIF 0
  • 31
    Pedersen, Henrik Boggild
    Business Analyst born in January 1972
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    Storey, John Francis
    Sbu Director born in February 1963
    Individual (6 offsprings)
    Officer
    2013-12-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 33
    Cohen, James Lionel
    Executive born in February 1942
    Individual (36 offsprings)
    Officer
    1992-11-30 ~ 1993-06-30
    OF - Director → CIF 0
  • 34
    Han, Jixiu
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2016-02-10 ~ 2017-10-12
    OF - Director → CIF 0
  • 35
    Bansal, Yogesh
    Finance Director born in May 1971
    Individual (3 offsprings)
    Officer
    2010-05-25 ~ 2010-05-25
    OF - Director → CIF 0
    2010-05-25 ~ 2016-01-15
    OF - Director → CIF 0
  • 36
    Swaanen, Marinus
    Executive born in December 1932
    Individual (3 offsprings)
    Officer
    1992-11-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 37
    Vasudevan Nair, Jothish Kumar
    Managing Director born in April 1965
    Individual (2 offsprings)
    Officer
    2013-01-28 ~ 2013-10-21
    OF - Director → CIF 0
  • 38
    Reed, Simon
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
    Reed, Simon
    Vice President Sales born in July 1976
    Individual (4 offsprings)
    2015-06-10 ~ 2017-10-12
    OF - Director → CIF 0
  • 39
    Yin, Xintao
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ 2019-09-19
    OF - Director → CIF 0
  • 40
    Davenport, Curtis Ray
    Sales Director born in September 1959
    Individual (4 offsprings)
    Officer
    2013-06-03 ~ 2013-11-30
    OF - Director → CIF 0
  • 41
    Schraft, Rolf Christian
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2014-01-10 ~ 2017-10-12
    OF - Director → CIF 0
  • 42
    INESA UK
    INESA UK LIMITED 09897025
    C/o Feilo Sylvania Europe Limited, Avis Way, Newhaven, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1992-06-09 ~ 1992-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FEILO SYLVANIA EUROPE LIMITED

Period: 2016-03-01 ~ now
Company number: 02721634
Registered names
FEILO SYLVANIA EUROPE LIMITED - now
BELLAVALE LIMITED - 1992-12-11
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

Related profiles found in government register
  • FEILO SYLVANIA EUROPE LIMITED
    Info
    HAVELLS SYLVANIA EUROPE LTD - 2016-03-01
    SYLVANIA (UK) HOLDING COMPANY LIMITED - 2016-03-01
    BELLAVALE LIMITED - 2016-03-01
    Registered number 02721634
    Unit D The Drove Retail Park, Mckinley Way, Newhaven BN9 0FA
    PRIVATE LIMITED COMPANY incorporated on 1992-06-09 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • FEILO SYLVANIA EUROPE LIMITED
    S
    Registered number 02721634
    Unit 33/34, Avis Way, Newhaven, England, BN9 0ED
    Limited Company in Companies House Uk, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FEILO SYLVANIA FIXTURES UK LIMITED
    - now 00484499
    HAVELLS SYLVANIA FIXTURES UK LIMITED - 2016-03-01
    CONCORD LIGHTING LIMITED - 2007-08-16
    CONCORD LIGHTING INTERNATIONAL LIMITED - 1982-09-29
    Unit D, The Drove Retail Park, Mckinley Way, Newhaven, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FEILO SYLVANIA UK LIMITED
    - now 00487252
    HAVELLS SYLVANIA UK LIMITED - 2016-03-01
    SLI LIGHTING LIMITED - 2007-08-16
    SYLVANIA LIGHTING INTERNATIONAL LIMITED - 1993-03-09
    GTE LIGHTING LIMITED - 1993-02-16
    GTE SYLVANIA LIMITED - 1991-08-19
    GTE SYLVANIA (GB) LIMITED - 1981-12-31
    VIKING LAMPS LIMITED - 1980-12-31
    Unit D, The Drove Retail Park, Mckinley Way, Newhaven, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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