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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Hillman, Christopher Michael
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2008-02-29 ~ 2014-11-11
    OF - Director → CIF 0
  • 2
    Adams, David Thomas
    Individual (5 offsprings)
    Officer
    2015-02-27 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 3
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2002-11-15 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 4
    Ellis, Thomas James
    Born in May 1942
    Individual (23 offsprings)
    Officer
    1996-10-23 ~ 2002-07-29
    OF - Director → CIF 0
  • 5
    Naylor, Gary Paul
    Born in March 1968
    Individual (39 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Anthony Robert
    Born in January 1950
    Individual (17 offsprings)
    Officer
    1996-10-23 ~ 1998-01-15
    OF - Director → CIF 0
  • 7
    Allan, Derrick Davidson
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2008-04-16 ~ 2014-11-11
    OF - Director → CIF 0
  • 8
    Weight, John
    Born in February 1948
    Individual (32 offsprings)
    Officer
    1996-10-23 ~ 2002-07-29
    OF - Director → CIF 0
  • 9
    Holliday, Beth
    Individual (52 offsprings)
    Officer
    2024-07-04 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 10
    Maes, Miriam
    Born in May 1956
    Individual (21 offsprings)
    Officer
    2004-01-01 ~ 2006-10-12
    OF - Director → CIF 0
  • 11
    Tanner, Elizabeth Anne
    Born in May 1971
    Individual (45 offsprings)
    Officer
    2008-04-16 ~ 2013-08-08
    OF - Director → CIF 0
    Tanner, Elizabeth Anne
    Individual (45 offsprings)
    Officer
    2011-11-21 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 12
    Fowler, Jack Leonard
    Individual (70 offsprings)
    Officer
    2022-10-11 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 13
    Yates, Philip Stephen
    Born in February 1956
    Individual (26 offsprings)
    Officer
    2008-02-29 ~ 2014-01-01
    OF - Director → CIF 0
  • 14
    Peters, Antony Edward
    Born in December 1984
    Individual (19 offsprings)
    Officer
    2014-11-11 ~ 2017-02-10
    OF - Director → CIF 0
  • 15
    Clarke, Emma Margaret
    Individual (68 offsprings)
    Officer
    2020-02-26 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 16
    Gutteridge, Stephen
    Born in October 1954
    Individual (28 offsprings)
    Officer
    1996-10-23 ~ 1997-09-30
    OF - Director → CIF 0
  • 17
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (211 offsprings)
    Officer
    2016-11-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Sharma, Brian Dominic
    Born in January 1971
    Individual (51 offsprings)
    Officer
    2013-08-08 ~ 2014-11-11
    OF - Director → CIF 0
    Sharma, Brian Dominic
    Individual (51 offsprings)
    Officer
    2013-08-08 ~ 2014-11-11
    OF - Secretary → CIF 0
  • 19
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 20
    Nagle, Michael
    Individual (126 offsprings)
    Officer
    1996-10-23 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 21
    Bailey, Jonathan
    Born in September 1967
    Individual (26 offsprings)
    Officer
    2013-11-12 ~ 2014-11-11
    OF - Director → CIF 0
  • 22
    Date, Stephen James
    Born in August 1951
    Individual (18 offsprings)
    Officer
    2004-01-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 23
    Pavia, Michael James
    Born in October 1946
    Individual (62 offsprings)
    Officer
    1996-10-23 ~ 2003-07-31
    OF - Director → CIF 0
  • 24
    Mackinlay, Gavin William
    Born in May 1957
    Individual (148 offsprings)
    Officer
    2014-11-11 ~ 2018-09-03
    OF - Director → CIF 0
    Mackinlay, Gavin William
    Individual (148 offsprings)
    Officer
    2014-11-11 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 25
    De Rivaz, Vincent
    Born in October 1953
    Individual (54 offsprings)
    Officer
    2002-07-29 ~ 2004-01-01
    OF - Director → CIF 0
  • 26
    Ravi Kumar, Balasingham
    Investment Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2024-09-30 ~ 2025-05-21
    OF - Director → CIF 0
  • 27
    Cuttill, Paul Andrew
    Born in May 1959
    Individual (91 offsprings)
    Officer
    2006-10-13 ~ 2008-02-29
    OF - Director → CIF 0
  • 28
    Rough, Mark Charles
    Born in May 1970
    Individual (32 offsprings)
    Officer
    2014-01-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 29
    Cadoux Hudson, Humphrey Alan Edward
    Born in November 1960
    Individual (125 offsprings)
    Officer
    2000-08-03 ~ 2008-02-29
    OF - Director → CIF 0
  • 30
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    2008-02-29 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 31
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2018-09-03 ~ 2021-10-15
    OF - Director → CIF 0
  • 32
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-10-23 ~ 1996-10-23
    OF - Nominee Secretary → CIF 0
  • 34
    EQUITIX INFRASTRUCTURE 3 LIMITED
    - now 08778370 09824573... (more)
    EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SEC LIGHTING SERVICES TRADING LIMITED

Period: 2008-03-18 ~ now
Company number: 03267621
Registered names
SEC LIGHTING SERVICES TRADING LIMITED - now
Recent 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
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-23 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • SEC LIGHTING SERVICES TRADING LIMITED
    S
    Registered number 03267621
    C/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
  • SEC LIGHTING SERVICES TRADING LIMITED
    S
    Registered number 03267621
    C/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 4 CIF 5 CIF 6 CIF 7
  • SEC LIGHTING SERVICES TRADING LIMITED
    S
    Registered number 03267621
    Sevendale House, 3rd Floor, Suite 6c, Sevendale House, Manchester, Greater Manchester, United Kingdom, M1 1JB
    Limited By Shares in Companies House, United Kingdom
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    SEC HIGHWAY LIGHTING (NO.2) LIMITED
    - now 04635671 05452939... (more)
    SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SEC HIGHWAY LIGHTING (NO.3) LIMITED
    - now 05452939 04635671... (more)
    SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TVL (HAMPSHIRE) HOLDING LIMITED
    07011232
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    TVL (KNOWSLEY) HOLDING LIMITED
    07511178
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    TVL (NOTTINGHAM) HOLDING LIMITED
    07232707
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    TVL (SOUTHAMPTON) HOLDING LIMITED
    07011217
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-06-28
    CIF 8 - Ownership of shares – 75% or more → OE
    2022-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    TVL (WEST SUSSEX) HOLDING LIMITED
    07011161
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.