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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 3
  • 1
    Barnwell, David
    Managing Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Fordham, Matthew Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressHolophane Europe Limited, Bond Avenue, Bletchley, Milton Keynes, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Carter, Stuart Robert Aitken
    Managing Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-18 ~ 2007-11-20
    OF - Director → CIF 0
  • 2
    Childs, Simon William
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-15 ~ 2018-03-05
    OF - Secretary → CIF 0
  • 3
    Pass, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-14 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 4
    Loomes, Ian
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2001-03-31
    OF - Director → CIF 0
  • 5
    Hurrell, Peter James
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-18 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 6
    Moore, Glen Peter
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 7
    Mcrury, Alasdair Roderick
    Chairman born in May 1956
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2020-08-31
    OF - Director → CIF 0
    Mr Alasdair Roderick Mcrury
    Born in May 1956
    Individual
    Person with significant control
    icon of calendar 2016-11-20 ~ 2020-08-31
    PE - Has significant influence or controlCIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-12-04 ~ 1998-12-18
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-04 ~ 1998-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLOPHANE LIGHTING LIMITED

Previous name
SPEED 7420 LIMITED - 1999-01-04
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-08-31
100 GBP2020-08-31
Net Assets/Liabilities
100 GBP2021-08-31
100 GBP2020-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-09-01 ~ 2021-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-09-01 ~ 2021-08-31
Equity
100 GBP2021-08-31
100 GBP2020-08-31

  • HOLOPHANE LIGHTING LIMITED
    Info
    SPEED 7420 LIMITED - 1999-01-04
    Registered number 03679300
    icon of addressBond Avenue, Bletchley, Milton Keynes MK1 1JG
    Private Limited Company incorporated on 1998-12-04 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.