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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
    Sonesson, Bodil
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Serif, David Raif
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 3
    1, Avagen, Habo, Sweden
    Corporate (7 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Hjertonsson, Johan
    Director born in April 1968
    Individual
    Officer
    2009-05-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Trail, David George
    Director born in March 1960
    Individual
    Officer
    2009-02-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Turner, Gary Allan
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2007-04-17
    OF - Director → CIF 0
  • 4
    Barton, Paul Bernard
    Company Director born in March 1953
    Individual
    Officer
    1999-12-10 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Copsey, Peter David
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Mccarroll, Neil Robert
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2022-04-08
    OF - Director → CIF 0
  • 7
    Borgvall, Per Olle Hakan
    Director born in August 1958
    Individual
    Officer
    2005-11-03 ~ 2009-02-03
    OF - Director → CIF 0
  • 8
    Gabrielsson, Hakan
    Director born in January 1967
    Individual
    Officer
    2012-03-23 ~ 2016-03-09
    OF - Director → CIF 0
  • 9
    Wood, Michael
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    1999-12-10 ~ 2025-09-05
    OF - Director → CIF 0
    Wood, Michael
    Company Director
    Individual (2 offsprings)
    Officer
    1999-12-10 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 10
    Gibson, Andrew Victor
    Finance Director born in January 1967
    Individual
    Officer
    2013-01-04 ~ 2015-10-05
    OF - Director → CIF 0
    Gibson, Andrew Victor
    Individual
    Officer
    2013-01-04 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 11
    Van Der Meer, Geert Jan, Dr
    Manager born in November 1965
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Cassidy, Paul Anthony
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Warner, Philip George
    Sales Director born in September 1963
    Individual
    Officer
    2019-05-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 14
    Andersson, Anders
    Director born in June 1960
    Individual
    Officer
    2005-11-03 ~ 2008-04-24
    OF - Director → CIF 0
  • 15
    Brunt, Timothy David
    Director born in April 1965
    Individual
    Officer
    2011-10-03 ~ 2012-06-11
    OF - Director → CIF 0
  • 16
    Fransson, Anders Erik Einar
    Regional Managing Director born in May 1969
    Individual
    Officer
    2020-03-31 ~ 2021-09-15
    OF - Director → CIF 0
  • 17
    Karlsson, Ulf
    Director born in March 1952
    Individual
    Officer
    2005-11-03 ~ 2012-03-23
    OF - Director → CIF 0
  • 18
    Flink, Catharina Anna Birgitta
    Head Of Business Area born in July 1971
    Individual
    Officer
    2021-09-15 ~ 2023-03-13
    OF - Director → CIF 0
  • 19
    Daws, Graham Michael
    Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    2016-01-11 ~ 2021-07-12
    OF - Director → CIF 0
    Daws, Graham Michael
    Individual (2 offsprings)
    Officer
    2016-01-11 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 20
    Mawby, Peter
    Finance Director born in September 1974
    Individual
    Officer
    2021-07-12 ~ 2024-07-05
    OF - Director → CIF 0
    Mawby, Peter
    Individual
    Officer
    2021-07-12 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 21
    Paskin, Matthew John
    Designer born in April 1980
    Individual
    Officer
    2018-01-01 ~ 2021-07-12
    OF - Director → CIF 0
  • 22
    Ramsay, Ian Thomas
    Director born in March 1949
    Individual
    Officer
    2002-07-17 ~ 2009-02-03
    OF - Director → CIF 0
  • 23
    Kilby, Nigel Norman
    Director born in June 1966
    Individual
    Officer
    2002-07-17 ~ 2018-06-04
    OF - Director → CIF 0
  • 24
    Serif, David Raif
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2007-04-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 25
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, 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
  • 26
    100 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 - Nominee Director → CIF 0
    1999-11-02 ~ 1999-12-10
    PE - Nominee Secretary → CIF 0
  • 27
    83 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
    WHITECROFT LIGHTING HOLDINGS LIMITED - now
    GENDOC LIMITED - 2000-01-17
    C/o Whitecroft Lighting, Burlington Street, Ashton-under-lyne, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    Vincent Van Goghlaan 47, 2343 Rk Oegstgeest, Holland
    Corporate
    Officer
    2000-01-11 ~ 2005-11-03
    PE - Director → CIF 0
  • 30
    100 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
parent relation
Company in focus

WHITECROFT LIGHTING LIMITED

Previous name
CRESTMET LIMITED - 2000-01-14
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
  • WHITECROFT LIGHTING LIMITED
    Info
    CRESTMET LIMITED - 2000-01-14
    Registered number 03848973
    Burlington Street, Ashton Under Lyne, Lancashire OL7 0AX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-27 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.