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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
    Scott, Jack Anthony
    Born in January 1992
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Naylor, Gary Paul
    Born in March 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Holliday, Beth
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 29
  • 1
    Tanner, Elizabeth Anne
    Barrister born in May 1971
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2013-08-08
    OF - Director → CIF 0
    Tanner, Elizabeth Anne
    Individual
    Officer
    icon of calendar 2011-11-21 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 2
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Gutteridge, Stephen
    Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-23 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Fowler, Jack Leonard
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 5
    Sharma, Brian Dominic
    Solicitor born in January 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2014-11-11
    OF - Director → CIF 0
    Sharma, Brian Dominic
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2014-11-11
    OF - Secretary → CIF 0
  • 6
    Nagle, Michael
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 7
    Pavia, Michael James
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-23 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Maes, Miriam
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-10-12
    OF - Director → CIF 0
  • 9
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (191 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Bailey, Jonathan
    Street Lighting Director (Pfi Sector) born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-12 ~ 2014-11-11
    OF - Director → CIF 0
  • 11
    Allan, Derrick Davidson
    Business Development Manager born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2014-11-11
    OF - Director → CIF 0
  • 12
    Peters, Antony Edward
    Investment Manager born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2017-02-10
    OF - Director → CIF 0
  • 13
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 14
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2008-02-29
    OF - Director → CIF 0
  • 15
    Adams, David Thomas
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 16
    Ravi Kumar, Balasingham
    Investment Manager born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ 2025-05-21
    OF - Director → CIF 0
  • 17
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2004-01-01
    OF - Director → CIF 0
  • 18
    Clarke, Emma Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 19
    Thakrar, Amit Rishi Jaysukh
    Director born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2021-10-15
    OF - Director → CIF 0
  • 20
    Hillman, Christopher Michael
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2014-11-11
    OF - Director → CIF 0
  • 21
    Yates, Philip Stephen
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2014-01-01
    OF - Director → CIF 0
  • 22
    Weight, John
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2002-07-29
    OF - Director → CIF 0
  • 23
    Higson, Robert Ian
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 24
    Rough, Mark Charles
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 25
    Smith, Anthony Robert
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-23 ~ 1998-01-15
    OF - Director → CIF 0
  • 26
    Mackinlay, Gavin William
    Investment Manager born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-11 ~ 2018-09-03
    OF - Director → CIF 0
    Mackinlay, Gavin William
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-11 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 27
    Ellis, Thomas James
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2002-07-29
    OF - Director → CIF 0
  • 28
    Date, Stephen James
    Manager born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-23 ~ 1996-10-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEC LIGHTING SERVICES TRADING LIMITED

Previous name
SEEBOARD TRADING LIMITED - 2008-03-18
Standard Industrial Classification
43210 - Electrical Installation
Related profiles found in government register
  • SEC LIGHTING SERVICES TRADING LIMITED
    Info
    SEEBOARD TRADING LIMITED - 2008-03-18
    Registered number 03267621
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-23 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • SEC LIGHTING SERVICES TRADING LIMITED
    S
    Registered number 03267621
    icon of addressC/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2022-06-28
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.