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 1
  • Williams, Richard Mark
    Accountant born in March 1968
    Individual (48 offsprings)
    Officer
    2004-10-31 ~ dissolved
    OF - director → CIF 0
    Williams, Richard Mark
    Accountant
    Individual (48 offsprings)
    Officer
    2004-10-31 ~ dissolved
    OF - secretary → CIF 0
    Mr Richard Mark Williams
    Born in March 1968
    Individual (48 offsprings)
    Person with significant control
    2016-09-15 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 20
  • 1
    Samuelson, Sydney Wylie, Sir
    Director born in December 1925
    Individual
    Officer
    1994-09-26 ~ 2003-09-30
    OF - director → CIF 0
  • 2
    De Haes, Bert
    Individual
    Officer
    1999-07-02 ~ 1999-09-09
    OF - secretary → CIF 0
  • 3
    Pembury, Stephen Michael
    Individual
    Officer
    1994-03-31 ~ 1999-06-11
    OF - secretary → CIF 0
  • 4
    Croft, Brian Leslie
    Executive born in August 1938
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1999-07-01
    OF - director → CIF 0
  • 5
    Blair, Sarah Ruth Mahi
    Individual
    Officer
    2001-07-13 ~ 2004-12-31
    OF - secretary → CIF 0
  • 6
    Smith, John Anthony
    Executive born in January 1945
    Individual (24 offsprings)
    Officer
    1994-04-01 ~ 2004-11-30
    OF - director → CIF 0
  • 7
    Alley, David Wayne
    Executive Vice President/Dir born in July 1945
    Individual
    Officer
    1994-10-24 ~ 1998-01-01
    OF - director → CIF 0
  • 8
    Brutsche Iii, Harry Russell
    Executive born in January 1945
    Individual
    Officer
    1994-01-07 ~ 2009-11-25
    OF - director → CIF 0
  • 9
    Brooker, Timothy Francis
    Individual
    Officer
    1999-11-23 ~ 2001-07-12
    OF - secretary → CIF 0
  • 10
    Baxley, Kevin
    Executive born in July 1950
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2012-12-24
    OF - director → CIF 0
  • 11
    Manners, Robert
    Attorney born in November 1956
    Individual
    Officer
    2004-07-08 ~ 2016-11-22
    OF - director → CIF 0
  • 12
    Maxson, John De Golyer
    Executive born in March 1940
    Individual
    Officer
    1994-01-07 ~ 2004-11-30
    OF - director → CIF 0
  • 13
    Clark, James Howard
    Executive born in August 1936
    Individual
    Officer
    1994-01-07 ~ 2004-11-30
    OF - director → CIF 0
  • 14
    Keighley, David John
    Managing Director born in May 1958
    Individual (3 offsprings)
    Officer
    2004-10-31 ~ 2008-11-30
    OF - director → CIF 0
  • 15
    Harris, Jeremiah
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    2004-07-08 ~ 2016-11-22
    OF - director → CIF 0
  • 16
    Schouwburgplein 30-34, Rotterdam 3012 Cl, Netherlands
    Corporate
    Officer
    1999-07-02 ~ 2000-10-01
    PE - director → CIF 0
  • 17
    100 New Bridge Street, London
    Corporate (11 parents, 709 offsprings)
    Officer
    1993-12-14 ~ 1994-01-07
    PE - nominee-director → CIF 0
    1993-12-14 ~ 1994-03-31
    PE - nominee-secretary → CIF 0
  • 18
    100 New Bridge Street, London
    Corporate (11 parents, 10 offsprings)
    Officer
    1993-12-14 ~ 1994-01-07
    PE - nominee-director → CIF 0
    1993-12-14 ~ 1994-03-31
    PE - nominee-secretary → CIF 0
  • 19
    83 Leonard Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1993-11-24 ~ 1993-12-14
    PE - nominee-director → CIF 0
  • 20
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83 Leonard Street, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1993-11-24 ~ 1993-12-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VLPS LIGHTING SERVICES HOLDINGS LIMITED

Previous names
VARI-LITE EUROPE HOLDINGS LIMITED - 2003-01-14
PORTQUAY LIMITED - 1994-04-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
800,000 GBP2015-12-31
800,000 GBP2014-12-31
Net Current Assets/Liabilities
800,000 GBP2015-12-31
800,000 GBP2014-12-31
Total Assets Less Current Liabilities
800,000 GBP2015-12-31
800,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
800,000 GBP2015-12-31
800,000 GBP2014-12-31
Shareholder's fund
800,000 GBP2015-12-31
800,000 GBP2014-12-31
  • VLPS LIGHTING SERVICES HOLDINGS LIMITED
    Info
    VARI-LITE EUROPE HOLDINGS LIMITED - 2003-01-14
    PORTQUAY LIMITED - 1994-04-27
    Registered number 02874856
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands B31 4PT
    Private Limited Company incorporated on 1993-11-24 and dissolved on 2018-02-20 (24 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.