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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 4
  • 1
    Harrild, Christopher John
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Qi, Jieyang
    Born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Reed, Simon
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
  • 4
    INESA UK LIMITED
    icon of addressC/o Feilo Sylvania Europe Limited, Avis Way, Newhaven, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Jain, Neeraj
    Deputy Vice President born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-16 ~ 2013-03-07
    OF - Director → CIF 0
  • 2
    Walsh, Pauline Mary
    Operations Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Van Houtte, Olivier Jean Luc
    Ceo born in June 1960
    Individual
    Officer
    icon of calendar 2008-07-15 ~ 2010-04-25
    OF - Director → CIF 0
  • 4
    Brandt, Jurgen
    Cfo born in June 1956
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Bansal, Yogesh
    Finance Director born in May 1971
    Individual
    Officer
    icon of calendar 2010-05-25 ~ 2010-05-25
    OF - Director → CIF 0
    icon of calendar 2010-05-25 ~ 2016-01-15
    OF - Director → CIF 0
  • 6
    Kaushik, Manish
    Finance Director born in July 1979
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2015-01-22
    OF - Director → CIF 0
  • 7
    Mazalon, Peter
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-07 ~ 2005-08-26
    OF - Director → CIF 0
  • 8
    Farraway, Nicholas John
    Vice President born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-06-09 ~ 1992-11-30
    OF - Director → CIF 0
  • 10
    Swaanen, Marinus
    Executive born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Han, Jixiu
    Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-10 ~ 2017-10-12
    OF - Director → CIF 0
  • 12
    Yin, Xintao
    Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ 2019-09-19
    OF - Director → CIF 0
  • 13
    Pedersen, Henrik Boggild
    Business Analyst born in January 1972
    Individual
    Officer
    icon of calendar 2006-02-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Schraft, Rolf Christian
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2017-10-12
    OF - Director → CIF 0
  • 15
    Bhatia, Rajesh Kumar
    Vice President It And Hr born in November 1960
    Individual
    Officer
    icon of calendar 2010-09-13 ~ 2012-11-26
    OF - Director → CIF 0
  • 16
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-09 ~ 1992-11-30
    OF - Nominee Director → CIF 0
  • 17
    Turner, Richard James
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2018-01-26 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Langholz, Per
    Manager born in August 1953
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2008-07-15
    OF - Director → CIF 0
  • 19
    Mccullough, Stephen Donald
    Executive born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-30 ~ 1993-01-29
    OF - Director → CIF 0
    Mccullough, Stephen Donald
    Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-30 ~ 1993-01-29
    OF - Secretary → CIF 0
  • 20
    Carpenter, Matthew
    Sbu Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-03 ~ 2024-12-19
    OF - Director → CIF 0
  • 21
    Scoular, Norman
    Managing Director born in May 1952
    Individual
    Officer
    icon of calendar 1993-01-29 ~ 1993-12-13
    OF - Director → CIF 0
  • 22
    Cohen, James Lionel
    Executive born in February 1942
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1993-06-30
    OF - Director → CIF 0
  • 23
    Yang, Wen
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2019-09-19 ~ 2024-04-18
    OF - Director → CIF 0
  • 24
    Davenport, Curtis Ray
    Sales Director born in September 1959
    Individual
    Officer
    icon of calendar 2013-06-03 ~ 2013-11-30
    OF - Director → CIF 0
  • 25
    Storey, John Francis
    Sbu Director born in February 1963
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 26
    Wheeler, Clive Graham
    Managing Director born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2005-08-26
    OF - Director → CIF 0
  • 27
    Smith, John Boyd
    Vice President Global Operations born in January 1952
    Individual
    Officer
    icon of calendar 2008-12-15 ~ 2011-01-18
    OF - Director → CIF 0
  • 28
    Everett, Antony Martin
    Sbu Lamps Director born in March 1961
    Individual
    Officer
    icon of calendar 2012-08-06 ~ 2014-06-26
    OF - Director → CIF 0
  • 29
    Anderson, Bridget Helen
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2017-10-30 ~ 2020-02-28
    OF - Director → CIF 0
    Anderson, Bridget Helen
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 30
    Green, Alan Ralph
    Uk Managing Director born in June 1950
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2004-11-05
    OF - Director → CIF 0
  • 31
    Driscoll, Peter John
    Accountant
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 32
    Reed, Simon
    Vice President Sales born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ 2017-10-12
    OF - Director → CIF 0
  • 33
    Vasudevan Nair, Jothish Kumar
    Managing Director born in April 1965
    Individual
    Officer
    icon of calendar 2013-01-28 ~ 2013-10-21
    OF - Director → CIF 0
  • 34
    Smith, Andrew Letham
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-27 ~ 2001-10-16
    OF - Director → CIF 0
  • 35
    Vouilloz, Simon James
    Accountant born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-27 ~ 2010-01-15
    OF - Director → CIF 0
  • 36
    Malik, Vijay
    Vice President born in May 1953
    Individual
    Officer
    icon of calendar 2011-09-08 ~ 2012-08-16
    OF - Director → CIF 0
  • 37
    Bartlett, Edward Philip
    Accountant born in March 1945
    Individual
    Officer
    icon of calendar 1993-01-29 ~ 1993-12-13
    OF - Director → CIF 0
    Bartlett, Edward Philip
    Accountant
    Individual
    Officer
    icon of calendar 1993-01-29 ~ 1993-12-16
    OF - Secretary → CIF 0
  • 38
    Ribbons, David Anthony
    Vice President born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-08 ~ 2013-05-15
    OF - Director → CIF 0
  • 39
    Piccart, Elly Christina Hendrika
    Vp Finance Europe born in May 1957
    Individual
    Officer
    icon of calendar 2010-01-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 40
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-06-09 ~ 1992-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FEILO SYLVANIA EUROPE LIMITED

Previous names
BELLAVALE LIMITED - 1992-12-11
HAVELLS SYLVANIA EUROPE LTD - 2016-03-01
SYLVANIA (UK) HOLDING COMPANY LIMITED - 2007-08-02
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

Related profiles found in government register
  • FEILO SYLVANIA EUROPE LIMITED
    Info
    BELLAVALE LIMITED - 1992-12-11
    HAVELLS SYLVANIA EUROPE LTD - 1992-12-11
    SYLVANIA (UK) HOLDING COMPANY LIMITED - 1992-12-11
    Registered number 02721634
    icon of addressUnit D The Drove Retail Park, Mckinley Way, Newhaven BN9 0FA
    PRIVATE LIMITED COMPANY incorporated on 1992-06-09 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • FEILO SYLVANIA EUROPE LIMITED
    S
    Registered number 02721634
    icon of addressUnit 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
Active 2
  • 1
    HAVELLS SYLVANIA FIXTURES UK LIMITED - 2016-03-01
    CONCORD LIGHTING INTERNATIONAL LIMITED - 1982-09-29
    CONCORD LIGHTING LIMITED - 2007-08-16
    icon of addressUnit D, The Drove Retail Park, Mckinley Way, Newhaven, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SLI LIGHTING LIMITED - 2007-08-16
    GTE LIGHTING LIMITED - 1993-02-16
    VIKING LAMPS LIMITED - 1980-12-31
    HAVELLS SYLVANIA UK LIMITED - 2016-03-01
    GTE SYLVANIA LIMITED - 1991-08-19
    GTE SYLVANIA (GB) LIMITED - 1981-12-31
    SYLVANIA LIGHTING INTERNATIONAL LIMITED - 1993-03-09
    icon of addressUnit D, The Drove Retail Park, Mckinley Way, Newhaven, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 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.