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 3
  • 1
    Jeffery, Thomas James Dowdeswell
    Managing Director born in July 1979
    Individual (5 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Corbett, Sarah Louise
    Finance Director born in May 1976
    Individual (4 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 3
    WLH LIMITED - 2024-01-24
    BPC 2108 LIMITED - 2007-03-07
    20, Merton Industrial Park, Jubilee Way, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Raven, Bryan Alan
    Company Director born in October 1964
    Individual (6 offsprings)
    Officer
    2007-09-06 ~ 2024-05-09
    OF - Director → CIF 0
    Mr Bryan Alan Raven
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Anderton, John Michael
    Director born in October 1949
    Individual (1 offspring)
    Officer
    1993-08-31 ~ 1999-05-01
    OF - Director → CIF 0
  • 3
    Miller, Nicholas Henry James
    Corporate Financier born in July 1958
    Individual (4 offsprings)
    Officer
    1993-03-24 ~ 2013-11-15
    OF - Director → CIF 0
  • 4
    Simpson, John Dunsmore
    Company Director born in October 1942
    Individual (5 offsprings)
    Officer
    1993-03-24 ~ 2022-01-10
    OF - Director → CIF 0
  • 5
    Wood, Fiona Anne Murray
    Finance Director born in February 1962
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2023-12-29
    OF - Director → CIF 0
    Wood, Fiona Anne Murray
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 6
    Isherwood, David John
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2022-01-10
    OF - Director → CIF 0
  • 7
    Cody, Elizabeth Jane Kingsborough
    Individual (9 offsprings)
    Officer
    1993-03-24 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 8
    Threadgold, Peter
    Company Director born in June 1956
    Individual
    Officer
    2007-09-06 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Millington, Paul Leonard
    Finance Director born in November 1948
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2015-07-10
    OF - Director → CIF 0
    Millington, Paul Leonard
    Finance Director
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 10
    Nicholls, Christopher John
    Director born in June 1960
    Individual
    Officer
    2014-04-10 ~ 2022-01-10
    OF - Director → CIF 0
  • 11
    Needle, Simon Rex
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2014-04-10 ~ 2022-01-10
    OF - Director → CIF 0
  • 12
    Wilson, Richard Michael
    Company Director born in July 1964
    Individual
    Officer
    2007-09-06 ~ 2022-01-10
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-03-18 ~ 1993-03-24
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-03-18 ~ 1993-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITE LIGHT GROUP LIMITED

Previous name
SPEED 3394 LIMITED - 1993-04-01
Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers
82302 - Activities Of Conference Organisers
90020 - Support Activities To Performing Arts

Related profiles found in government register
  • WHITE LIGHT GROUP LIMITED
    Info
    SPEED 3394 LIMITED - 1993-04-01
    Registered number 02801131
    20 Merton Industrial Park, Jubilee Way Wimbledon, London SW19 3WL
    Private Limited Company incorporated on 1993-03-18 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • WHITE LIGHT GROUP LTD
    S
    Registered number 02801131
    20, Merton Industrial Park, Jubilee Way, London, England, SW19 3WL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WHITE LIGHT LIMITED - 2023-09-26
    WHITE LIGHT (ELECTRICS) LIMITED - 2005-05-18
    20 Merton Industrial Park, Jubilee Way, Wimbledon, London
    Active Corporate (4 parents)
    Person with significant control
    2018-12-01 ~ 2024-07-30
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.