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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 2
  • 1
    Mccarroll, Neil Robert
    Managing Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressAvagen 1, Se-566 80, Habo, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Hjertonsson, Johan
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2009-05-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Trail, David George
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Turner, Gary Allan
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2007-04-17
    OF - Director → CIF 0
  • 4
    Barton, Paul Bernard
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Copsey, Peter David
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Borgvall, Per Olle Hakan
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2005-11-03 ~ 2009-02-03
    OF - Director → CIF 0
  • 7
    Gabrielsson, Hakan
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2012-03-23 ~ 2016-03-09
    OF - Director → CIF 0
  • 8
    Wood, Michael
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2021-07-12
    OF - Director → CIF 0
    Wood, Michael
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 9
    Gibson, Andrew Victor
    Finance Director born in January 1967
    Individual
    Officer
    icon of calendar 2013-01-04 ~ 2015-10-05
    OF - Director → CIF 0
    Gibson, Andrew Victor
    Individual
    Officer
    icon of calendar 2013-01-04 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 10
    Van Der Meer, Geert Jan, Dr
    Manager born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Brown, John Graham
    Director born in November 1941
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Cassidy, Paul Anthony
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Warner, Philip George
    Sales Director born in September 1963
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 14
    Andersson, Anders
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2005-11-03 ~ 2008-04-24
    OF - Director → CIF 0
  • 15
    Brunt, Timothy David
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2012-06-11
    OF - Director → CIF 0
  • 16
    Fransson, Anders Erik Einar
    Regional Managing Director born in May 1969
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2021-07-12
    OF - Director → CIF 0
  • 17
    Karlsson, Ulf
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2005-11-03 ~ 2012-03-23
    OF - Director → CIF 0
  • 18
    Daws, Graham Michael
    Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2021-07-12
    OF - Director → CIF 0
    Daws, Graham Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 19
    Paskin, Matthew John
    Designer born in April 1980
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2021-07-12
    OF - Director → CIF 0
  • 20
    Ramsay, Ian Thomas
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2002-07-17 ~ 2009-02-03
    OF - Director → CIF 0
  • 21
    Kilby, Nigel Norman
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2018-06-04
    OF - Director → CIF 0
  • 22
    Sonesson, Bodil
    President & Ceo born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ 2021-07-12
    OF - Director → CIF 0
  • 23
    Serif, David Raif
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 24
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-09-27 ~ 1999-11-02
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-11-02 ~ 1999-12-10
    PE - Nominee Director → CIF 0
    1999-11-02 ~ 1999-12-10
    PE - Nominee Secretary → CIF 0
  • 26
    icon of addressVincent Van Goghlaan 47, 2343 Rk Oegstgeest, Holland
    Corporate
    Officer
    2000-01-11 ~ 2005-11-03
    PE - Director → CIF 0
  • 27
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-09-27 ~ 1999-11-02
    PE - Nominee Director → CIF 0
  • 28
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-11-02 ~ 1999-12-10
    PE - Director → CIF 0
    1999-11-02 ~ 1999-12-10
    PE - Nominee Director → CIF 0
    1999-11-02 ~ 1999-12-10
    PE - Nominee Secretary → CIF 0
    1999-11-02 ~ 1999-12-10
    PE - Secretary → CIF 0
  • 29
    icon of addressOosteinde 19, Amsterdam, 1017 Wt, Netherlands
    Corporate
    Officer
    2000-01-11 ~ 2005-11-03
    PE - Director → CIF 0
parent relation
Company in focus

WHITECROFT LIGHTING HOLDINGS LIMITED

Previous name
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
    icon of address4 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
    icon of addressC/o Whitecroft Lighting, Burlington Street, Ashton-under-lyne, England, OL7 0AX
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CRESTMET LIMITED - 2000-01-14
    icon of addressBurlington Street, Ashton Under Lyne, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.