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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 11
  • 1
    Banton, Mark William
    Operations Manager born in July 1962
    Individual (20 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Banton, Mark William
    Individual (20 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Knight, Ian Paul
    Managing Director born in May 1966
    Individual (5 offsprings)
    Officer
    1998-11-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Preece, John Allen
    Chairman born in March 1942
    Individual (8 offsprings)
    Officer
    1998-11-18 ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Rose, Gary Lee
    Financial Director born in March 1969
    Individual (10 offsprings)
    Officer
    1998-11-18 ~ 2016-10-10
    OF - Director → CIF 0
    Rose, Gary Lee
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 5
    Stubbs, Donald Arthur
    Chairman born in August 1944
    Individual (9 offsprings)
    Officer
    1998-11-18 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Preece, Timothy John
    Operations Director born in October 1966
    Individual (9 offsprings)
    Officer
    2002-02-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Cooper, Terry
    Chief Executive born in July 1945
    Individual (16 offsprings)
    Officer
    2002-02-22 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Pickford, Daniel James
    Individual (9 offsprings)
    Officer
    1998-11-18 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 9
    PARRY GROUP LIMITED
    - now 00395292 04490445
    Insolvency (Case 1) In administration
    Administration started on 2016-12-05 during the appointment or period of control
    Administration ended on 2017-01-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-23 during the appointment or period of control
    Dissolved on 2023-12-02 during the appointment or period of control
    W.J.PARRY & CO.(NOTTINGHAM)LIMITED - 2003-01-06
    The New Factory, Town End Road, Draycott, Derby, England
    Dissolved Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-11-18 ~ 1998-11-18
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-11-18 ~ 1998-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HILUX LIGHTING LTD

Period: 2002-11-11 ~ 2017-04-18
Company number: 03669537
Registered names
HILUX LIGHTING LTD - Dissolved
HILUX LIMITED - 2002-11-11
Standard Industrial Classification
74990 - Non-trading Company

  • HILUX LIGHTING LTD
    Info
    HILUX LIMITED - 2002-11-11
    Registered number 03669537
    The New Factory, Town End Road Draycott, Derby DE72 3PT
    PRIVATE LIMITED COMPANY incorporated on 1998-11-18 and dissolved on 2017-04-18 (18 years 5 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.