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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 31
  • 1
    Turner, Gary Allan
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2000-01-10 ~ 2007-04-17
    OF - Director → CIF 0
  • 2
    Cassidy, Paul Anthony
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2000-01-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Van Der Meer, Geert Jan, Dr
    Manager born in November 1965
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Wood, Michael
    Company Director born in October 1964
    Individual (5 offsprings)
    Officer
    1999-12-10 ~ 2021-07-12
    OF - Director → CIF 0
    Wood, Michael
    Company Director
    Individual (5 offsprings)
    Officer
    1999-12-10 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 5
    Trail, David George
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2009-02-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Karlsson, Ulf
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2005-11-03 ~ 2012-03-23
    OF - Director → CIF 0
  • 7
    Hjertonsson, Johan
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2009-05-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Gibson, Andrew Victor
    Finance Director born in January 1967
    Individual (15 offsprings)
    Officer
    2013-01-04 ~ 2015-10-05
    OF - Director → CIF 0
    Gibson, Andrew Victor
    Individual (15 offsprings)
    Officer
    2013-01-04 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 9
    Daws, Graham Michael
    Accountant born in August 1962
    Individual (8 offsprings)
    Officer
    2016-01-11 ~ 2021-07-12
    OF - Director → CIF 0
    Daws, Graham Michael
    Individual (8 offsprings)
    Officer
    2016-01-11 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 10
    Borgvall, Per Olle Hakan
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    2005-11-03 ~ 2009-02-03
    OF - Director → CIF 0
  • 11
    Paskin, Matthew John
    Designer born in April 1980
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2021-07-12
    OF - Director → CIF 0
  • 12
    Andersson, Anders
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2005-11-03 ~ 2008-04-24
    OF - Director → CIF 0
  • 13
    Brown, John Graham
    Director born in November 1941
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Gabrielsson, Hakan
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2012-03-23 ~ 2016-03-09
    OF - Director → CIF 0
  • 15
    Barton, Paul Bernard
    Company Director born in March 1953
    Individual (6 offsprings)
    Officer
    1999-12-10 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Warner, Philip George
    Sales Director born in September 1963
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 17
    Mccarroll, Neil Robert
    Managing Director born in August 1972
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Copsey, Peter David
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2000-01-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Kilby, Nigel Norman
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2001-09-18 ~ 2018-06-04
    OF - Director → CIF 0
  • 20
    Serif, David Raif
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2007-04-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 21
    Brunt, Timothy David
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    2011-10-03 ~ 2012-06-11
    OF - Director → CIF 0
  • 22
    Ramsay, Ian Thomas
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    2002-07-17 ~ 2009-02-03
    OF - Director → CIF 0
  • 23
    Fransson, Anders Erik Einar
    Regional Managing Director born in May 1969
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2021-07-12
    OF - Director → CIF 0
  • 24
    Sonesson, Bodil
    President & Ceo born in August 1968
    Individual (6 offsprings)
    Officer
    2018-10-08 ~ 2021-07-12
    OF - Director → CIF 0
  • 25
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1999-09-27 ~ 1999-11-02
    OF - Nominee Secretary → CIF 0
  • 26
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1999-11-02 ~ 1999-12-10
    OF - Nominee Director → CIF 0
    1999-11-02 ~ 1999-12-10
    OF - Nominee Secretary → CIF 0
  • 27
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1999-11-02 ~ 1999-12-10
    OF - Director → CIF 0
    1999-11-02 ~ 1999-12-10
    OF - Nominee Director → CIF 0
    1999-11-02 ~ 1999-12-10
    OF - Nominee Secretary → CIF 0
    1999-11-02 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 28
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1999-09-27 ~ 1999-11-02
    OF - Nominee Director → CIF 0
  • 29
    Avagen 1, Se-566 80, Habo, Sweden
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    Oosteinde 19, Amsterdam, 1017 Wt, Netherlands
    Corporate (1 offspring)
    Officer
    2000-01-11 ~ 2005-11-03
    OF - Director → CIF 0
  • 31
    Vincent Van Goghlaan 47, 2343 Rk Oegstgeest, Holland
    Corporate (2 offsprings)
    Officer
    2000-01-11 ~ 2005-11-03
    OF - Director → CIF 0
parent relation
Company in focus

WHITECROFT LIGHTING HOLDINGS LIMITED

Period: 2000-01-17 ~ 2022-04-05
Company number: 03848868
Registered names
WHITECROFT LIGHTING HOLDINGS LIMITED - Dissolved
GENDOC LIMITED - 2000-01-17
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • WHITECROFT LIGHTING HOLDINGS LIMITED
    Info
    GENDOC LIMITED - 2000-01-17
    Registered number 03848868
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1999-09-27 and dissolved on 2022-04-05 (22 years 6 months). The company status is Dissolved.
    CIF 0
  • WHITECROFT LIGHTING HOLDINGS LTD
    S
    Registered number missing
    C/o Whitecroft Lighting, Burlington Street, Ashton-under-lyne, England, OL7 0AX
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITECROFT LIGHTING LIMITED
    - now 03848973
    CRESTMET LIMITED - 2000-01-14
    Burlington Street, Ashton Under Lyne, Lancashire
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.