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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 28
  • 1
    Arias, Federico
    Born in June 1957
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2012-01-13
    OF - Director → CIF 0
  • 2
    Walker, Garry John
    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
  • 3
    Van Schaik, Evert Jan
    Born in February 1951
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2004-03-25
    OF - Director → CIF 0
  • 4
    Morton, Derek
    Born in December 1958
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 5
    Denny, Maria Anna Katarina
    Born in January 1977
    Individual (16 offsprings)
    Officer
    2020-08-05 ~ 2024-02-09
    OF - Director → CIF 0
  • 6
    Watson, Brian Richard Stewart
    Born in April 1968
    Individual (19 offsprings)
    Officer
    1999-12-22 ~ 2002-12-15
    OF - Director → CIF 0
    Watson, Brian Richard Stewart
    Individual (19 offsprings)
    Officer
    1999-12-22 ~ 2002-12-15
    OF - Secretary → CIF 0
  • 7
    Stubbs, Anthony
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 2010-12-16
    OF - Director → CIF 0
  • 8
    Van Gessel, Zoran John
    Born in April 1969
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2003-01-15
    OF - Director → CIF 0
  • 9
    Vivash, Hayden Paul
    Born in February 1965
    Individual (39 offsprings)
    Officer
    2013-01-01 ~ 2015-12-16
    OF - Director → CIF 0
  • 10
    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
  • 11
    Waran, Prem
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 12
    Premkumar, Parameswaran
    Born in June 1969
    Individual (1 offspring)
    Officer
    2012-01-13 ~ 2013-01-01
    OF - Director → CIF 0
  • 13
    Maskell, Peter John
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2012-01-13 ~ 2013-01-01
    OF - Director → CIF 0
  • 14
    Curtis, Richard
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2011-07-12 ~ 2012-01-13
    OF - Director → CIF 0
    2012-01-13 ~ 2012-08-29
    OF - Director → CIF 0
  • 15
    Meadows, Stephen Robert
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2025-06-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 16
    De Weert, Rob Jozef Lambertus
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2018-10-02 ~ 2020-01-21
    OF - Director → CIF 0
  • 17
    Armstrong, Martin Robert
    Born in July 1956
    Individual (54 offsprings)
    Officer
    2013-01-01 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Individual (54 offsprings)
    Officer
    2012-01-13 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 18
    Priem, Jacob
    Born in January 1957
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2004-05-07
    OF - Director → CIF 0
  • 19
    Millns, Lynn Margaret
    Born in October 1968
    Individual (14 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Millns, Lynn Margaret
    Individual (14 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Tranter, Graham
    Born in November 1960
    Individual (47 offsprings)
    Officer
    2015-12-16 ~ 2016-02-01
    OF - Director → CIF 0
  • 21
    El Jaohari Benaboud, Saloua
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 22
    Pars, Ralph Paul
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2003-10-07 ~ 2012-01-13
    OF - Director → CIF 0
  • 23
    Schmit, Richard Peter
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2004-03-25 ~ 2012-01-13
    OF - Director → CIF 0
  • 24
    Van Wieringen, Gerrit Pieter Jacobus
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2004-03-25 ~ 2007-03-22
    OF - Director → CIF 0
  • 25
    Secrest, Andre
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2017-09-13 ~ 2018-09-27
    OF - Director → CIF 0
  • 26
    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 moreCIF 0
  • 27
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    1999-12-15 ~ 1999-12-15
    OF - Nominee Director → CIF 0
  • 28
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    1999-12-15 ~ 1999-12-15
    OF - Nominee Secretary → 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
Recent 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 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.