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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
    Millns, Lynn Margaret
    Born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
    Millns, Lynn Margaret
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    El Jaohari Benaboud, Saloua
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHigh Tech Campus 45, 5656 Ae Eindhoven, Eindhoven, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Van Wieringen, Gerrit Pieter Jacobus
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2007-03-22
    OF - Director → CIF 0
  • 2
    De Weert, Rob Jozef Lambertus
    Financial Controller born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2020-01-21
    OF - Director → CIF 0
  • 3
    Morton, Derek
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 4
    Arias, Federico
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2012-01-13
    OF - Director → CIF 0
  • 5
    Schmit, Richard Peter
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2012-01-13
    OF - Director → CIF 0
  • 6
    Waran, Prem
    Head Of Finance born in June 1969
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 7
    Curtis, Richard
    Managing Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2012-01-13
    OF - Director → CIF 0
    Curtis, Richard
    Director born in February 1969
    Individual (3 offsprings)
    icon of calendar 2012-01-13 ~ 2012-08-29
    OF - Director → CIF 0
  • 8
    Lumsden, Bren Diane
    Hr Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ 2020-08-05
    OF - Director → CIF 0
    icon of calendar 2024-02-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Stubbs, Anthony
    Director born in October 1959
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2010-12-16
    OF - Director → CIF 0
  • 10
    Pars, Ralph Paul
    Operations Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-07 ~ 2012-01-13
    OF - Director → CIF 0
  • 11
    Premkumar, Parameswaran
    Finance Director born in June 1969
    Individual
    Officer
    icon of calendar 2012-01-13 ~ 2013-01-01
    OF - Director → CIF 0
  • 12
    Vivash, Hayden Paul
    Group Cfo born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-12-16
    OF - Director → CIF 0
  • 13
    Van Gessel, Zoran John
    Financier born in April 1969
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2003-01-15
    OF - Director → CIF 0
  • 14
    Watson, Brian Richard Stewart
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2002-12-15
    OF - Director → CIF 0
    Watson, Brian Richard Stewart
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2002-12-15
    OF - Secretary → CIF 0
  • 15
    Maskell, Peter John
    Chairman born in November 1957
    Individual
    Officer
    icon of calendar 2012-01-13 ~ 2013-01-01
    OF - Director → CIF 0
  • 16
    Secrest, Andre
    Chief Financial Officer (Cfo) born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2018-09-27
    OF - Director → CIF 0
  • 17
    Van Schaik, Evert Jan
    Director born in February 1951
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2004-03-25
    OF - Director → CIF 0
  • 18
    Priem, Jacob
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2003-01-15 ~ 2004-05-07
    OF - Director → CIF 0
  • 19
    Meadows, Stephen Robert
    Born in September 1977
    Individual
    Officer
    icon of calendar 2025-06-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 20
    Tranter, Graham
    Head Of Finance born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2016-02-01
    OF - Director → CIF 0
  • 21
    Walker, Garry John
    Finance Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2012-01-13
    OF - Director → CIF 0
    Walker, Garry John
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-15 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 22
    Denny, Maria Anna Katarina
    Chief Financial Officer born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-05 ~ 2024-02-09
    OF - Director → CIF 0
  • 23
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 24
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-12-15 ~ 1999-12-15
    PE - Nominee Director → CIF 0
  • 25
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-12-15 ~ 1999-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

W R T L EXTERIOR LIGHTING LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • W R T L EXTERIOR LIGHTING LIMITED
    Info
    Registered number 03896819
    icon of address2 Guildford Business Park, Guildford GU2 8XG
    PRIVATE LIMITED COMPANY incorporated on 1999-12-15 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • WRTL EXTERIOR LIGHTING LTD
    S
    Registered number missing
    icon of addressPhilips Centre, Guildford Business Park, Guildford, England, GU2 8XG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Guildford Business Park, Guildford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-11 ~ now
    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.