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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 21
  • 1
    Luxford, Alan Frank
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Mcwhinnie, Carole Fiona
    Born in October 1965
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1999-06-07
    OF - Director → CIF 0
  • 3
    Duhre, Gurdial Singh
    Born in June 1958
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Prentice, Robert William
    Born in May 1965
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2001-04-09
    OF - Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1996-10-09 ~ 1997-01-24
    OF - Nominee Director → CIF 0
  • 6
    Mcauslan, John Marr
    Born in December 1957
    Individual (1 offspring)
    Officer
    1997-01-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Thomson, Andrew
    Born in October 1956
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 8
    Smith, Ian Mervyn
    Born in September 1947
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 1997-08-01
    OF - Director → CIF 0
  • 9
    Paterson, George William
    Born in September 1965
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 1999-09-03
    OF - Director → CIF 0
  • 10
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1996-10-09 ~ 1997-01-24
    OF - Nominee Director → CIF 0
  • 11
    Freeborn, Martin
    Born in April 1937
    Individual (1 offspring)
    Officer
    2001-07-23 ~ now
    OF - Director → CIF 0
  • 12
    Sinclair, Lorna Catherine Duncan
    Born in April 1958
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 1999-12-07
    OF - Director → CIF 0
  • 13
    Ricketts, Andrew Frederick
    Born in October 1955
    Individual (15 offsprings)
    Officer
    1997-01-24 ~ 2000-05-05
    OF - Director → CIF 0
  • 14
    Morgan, William
    Born in March 1955
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2001-04-09
    OF - Director → CIF 0
  • 15
    Liddle, David
    Born in March 1964
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2003-06-04
    OF - Director → CIF 0
  • 16
    Copeland, Yvonne Marie
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2002-05-01
    OF - Director → CIF 0
  • 17
    Kotlewski, Martin
    Born in October 1971
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2000-04-28
    OF - Director → CIF 0
  • 18
    Hogan, Olive
    Born in May 1941
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 1999-12-17
    OF - Director → CIF 0
  • 19
    Cameron, Fergus
    Born in August 1942
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2003-05-26
    OF - Director → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1996-10-09 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 21
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2009-10-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

STRAND LIGHTING PENSION TRUSTEES LIMITED

Period: 1997-01-27 ~ 2011-08-02
Company number: 03261342
Registered names
STRAND LIGHTING PENSION TRUSTEES LIMITED - Dissolved
OYSTERMIST LIMITED - 1997-01-27
Standard Industrial Classification
6602 - Pension Funding

  • STRAND LIGHTING PENSION TRUSTEES LIMITED
    Info
    OYSTERMIST LIMITED - 1997-01-27
    Registered number 03261342
    Post Handling Centre G, St James House, 7 Charlotte Street, Manchester M1 4DZ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-09 and dissolved on 2011-08-02 (14 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 22 April 2026 and licensed under the Open Government Licence v3.0.