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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 12
  • 1
    Stuckes, Richard Paul
    Manager born in November 1967
    Individual (17 offsprings)
    Officer
    2001-01-08 ~ 2003-05-01
    OF - Director → CIF 0
  • 2
    Morris, Michael Geoffrey
    Individual (30 offsprings)
    Officer
    2000-12-14 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 3
    Waran, Prem
    Head Of Finance born in June 1969
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 4
    Secrest, Andre
    Chief Financial Officer (Cfo) born in September 1977
    Individual (10 offsprings)
    Officer
    2017-09-13 ~ 2017-09-25
    OF - Director → CIF 0
  • 5
    Dhanoa, Sarbdayal Singh
    Cfo born in August 1963
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (51 offsprings)
    Officer
    2007-04-01 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Barrister
    Individual (51 offsprings)
    Officer
    2007-04-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 7
    Millns, Lynn Margaret
    Lawyer born in October 1968
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2017-09-25
    OF - Director → CIF 0
    Millns, Lynn Margaret
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 8
    Tranter, Graham
    Finance Director born in November 1960
    Individual (47 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (47 offsprings)
    2007-04-01 ~ 2010-11-01
    OF - Director → CIF 0
    Tranter, Graham
    Head Of Finance born in November 1960
    Individual (47 offsprings)
    2015-12-31 ~ 2016-02-01
    OF - Director → CIF 0
  • 9
    Best, Louise Helen
    Lawyer born in January 1981
    Individual (29 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
    Best, Louise Helen
    Individual (29 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Vivash, Hayden Paul
    Cfo born in February 1965
    Individual (39 offsprings)
    Officer
    2000-12-14 ~ 2007-03-31
    OF - Director → CIF 0
    Vivash, Hayden Paul
    Group Cfo born in February 1965
    Individual (39 offsprings)
    2010-11-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-11-20 ~ 2000-12-14
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-11-20 ~ 2000-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHILIPS LAMPS AND LUMINAIRES LIMITED

Period: 2001-07-05 ~ 2018-03-27
Company number: 04110453
Registered names
PHILIPS LAMPS AND LUMINAIRES LIMITED - Dissolved
OCEANSTAND LIMITED - 2000-12-15
Standard Industrial Classification
99999 - Dormant Company

  • PHILIPS LAMPS AND LUMINAIRES LIMITED
    Info
    PHILIPS LAMPS AND LUMINARIES LIMITED - 2001-07-05
    PHILIPS LAMPS LIMITED - 2001-07-05
    OCEANSTAND LIMITED - 2001-07-05
    Registered number 04110453
    Philips Centre, Guildford Business Park, Guildford, Surrey GU2 8XG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-20 and dissolved on 2018-03-27 (17 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.