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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 28
  • 1
    Van Wieringen, Gerrit Pieter Jacobus
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2007-03-22
    OF - Director → CIF 0
  • 2
    Waran, Prem
    Head Of Finance born in June 1969
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 3
    Walker, Garry John
    Finance Director born in December 1963
    Individual (7 offsprings)
    Officer
    2003-10-07 ~ 2012-01-13
    OF - Director → CIF 0
    Walker, Garry John
    Individual (7 offsprings)
    Officer
    2002-12-15 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 4
    Priem, Jacob
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2004-05-07
    OF - Director → CIF 0
  • 5
    Secrest, Andre
    Chief Financial Officer (Cfo) born in September 1977
    Individual (10 offsprings)
    Officer
    2017-09-13 ~ 2018-09-27
    OF - Director → CIF 0
  • 6
    De Weert, Rob Jozef Lambertus
    Financial Controller born in March 1984
    Individual (9 offsprings)
    Officer
    2018-10-02 ~ 2020-01-21
    OF - Director → CIF 0
  • 7
    El Jaohari Benaboud, Saloua
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (51 offsprings)
    Officer
    2013-01-01 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Individual (51 offsprings)
    Officer
    2012-01-13 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 9
    Millns, Lynn Margaret
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Millns, Lynn Margaret
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Stubbs, Anthony
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2010-12-16
    OF - Director → CIF 0
  • 11
    Van Schaik, Evert Jan
    Director born in February 1951
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2004-03-25
    OF - Director → CIF 0
  • 12
    Tranter, Graham
    Head Of Finance born in November 1960
    Individual (47 offsprings)
    Officer
    2015-12-16 ~ 2016-02-01
    OF - Director → CIF 0
  • 13
    Morton, Derek
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 14
    Watson, Brian Richard Stewart
    Director born in April 1968
    Individual (17 offsprings)
    Officer
    1999-12-22 ~ 2002-12-15
    OF - Director → CIF 0
    Watson, Brian Richard Stewart
    Director
    Individual (17 offsprings)
    Officer
    1999-12-22 ~ 2002-12-15
    OF - Secretary → CIF 0
  • 15
    Van Gessel, Zoran John
    Financier born in April 1969
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2003-01-15
    OF - Director → CIF 0
  • 16
    Meadows, Stephen Robert
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2025-06-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    Schmit, Richard Peter
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2004-03-25 ~ 2012-01-13
    OF - Director → CIF 0
  • 18
    Vivash, Hayden Paul
    Group Cfo born in February 1965
    Individual (39 offsprings)
    Officer
    2013-01-01 ~ 2015-12-16
    OF - Director → CIF 0
  • 19
    Pars, Ralph Paul
    Operations Director born in April 1955
    Individual (4 offsprings)
    Officer
    2003-10-07 ~ 2012-01-13
    OF - Director → CIF 0
  • 20
    Premkumar, Parameswaran
    Finance Director born in June 1969
    Individual (1 offspring)
    Officer
    2012-01-13 ~ 2013-01-01
    OF - Director → CIF 0
  • 21
    Maskell, Peter John
    Chairman born in November 1957
    Individual (14 offsprings)
    Officer
    2012-01-13 ~ 2013-01-01
    OF - Director → CIF 0
  • 22
    Arias, Federico
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2012-01-13
    OF - Director → CIF 0
  • 23
    Curtis, Richard
    Managing Director born in February 1969
    Individual (5 offsprings)
    Officer
    2011-07-12 ~ 2012-01-13
    OF - Director → CIF 0
    Curtis, Richard
    Director born in February 1969
    Individual (5 offsprings)
    2012-01-13 ~ 2012-08-29
    OF - Director → CIF 0
  • 24
    Lumsden, Bren Diane
    Hr Director born in February 1972
    Individual (10 offsprings)
    Officer
    2020-01-22 ~ 2020-08-05
    OF - Director → CIF 0
    2024-02-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 25
    Denny, Maria Anna Katarina
    Chief Financial Officer born in January 1977
    Individual (16 offsprings)
    Officer
    2020-08-05 ~ 2024-02-09
    OF - Director → CIF 0
  • 26
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1999-12-15 ~ 1999-12-15
    OF - Nominee Director → CIF 0
  • 27
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1999-12-15 ~ 1999-12-15
    OF - Nominee Secretary → CIF 0
  • 28
    High Tech Campus 45, 5656 Ae Eindhoven, Eindhoven, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2018-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

W R T L EXTERIOR LIGHTING LIMITED

Period: 1999-12-15 ~ now
Company number: 03896819
Registered name
W R T L EXTERIOR LIGHTING LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • W R T L EXTERIOR LIGHTING LIMITED
    Info
    Registered number 03896819
    2 Guildford Business Park, Guildford GU2 8XG
    PRIVATE LIMITED COMPANY incorporated on 1999-12-15 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • WRTL EXTERIOR LIGHTING LTD
    S
    Registered number missing
    Philips Centre, Guildford Business Park, Guildford, England, GU2 8XG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INDUSTRIA INTERNATIONAL LIMITED
    04101105
    2 Guildford Business Park, Guildford, England
    Active Corporate (21 parents)
    Person with significant control
    2018-04-11 ~ now
    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.