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 4
  • 1
    Brodie, Nicole
    Individual (57 offsprings)
    Officer
    2022-01-19 ~ now
    OF - secretary → CIF 0
  • 2
    Scott, Jack Anthony
    Director born in January 1992
    Individual (62 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 3
    Cunningham, Thomas Samuel
    Associate Director born in May 1975
    Individual (164 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
  • 4
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 23 offsprings)
    Person with significant control
    2019-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - secretary → CIF 0
  • 2
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - secretary → CIF 0
  • 3
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2001-06-25 ~ 2001-12-20
    OF - director → CIF 0
    2002-03-25 ~ 2003-03-14
    OF - director → CIF 0
  • 4
    Staples, Brian Lynn
    Director born in April 1945
    Individual (7 offsprings)
    Officer
    2001-02-16 ~ 2002-03-25
    OF - director → CIF 0
  • 5
    Rahuf, Kashif
    Director born in December 1978
    Individual (36 offsprings)
    Officer
    2020-03-18 ~ 2022-08-26
    OF - director → CIF 0
  • 6
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2011-01-11
    OF - director → CIF 0
  • 7
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2007-03-23
    OF - secretary → CIF 0
  • 8
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    2013-08-23 ~ 2019-04-30
    OF - director → CIF 0
  • 9
    Sutherland, Douglas Iain
    Civil Servant born in March 1965
    Individual (21 offsprings)
    Officer
    2001-02-14 ~ 2001-12-20
    OF - director → CIF 0
    2002-03-25 ~ 2003-03-14
    OF - director → CIF 0
  • 10
    Hui, Carol
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ 2003-03-14
    OF - secretary → CIF 0
  • 11
    Turk, Andrew Mark
    Accountant born in August 1959
    Individual
    Officer
    2001-06-25 ~ 2001-12-20
    OF - director → CIF 0
  • 12
    Mogg, Charles Michael
    Civil Servant born in April 1945
    Individual (4 offsprings)
    Officer
    2001-06-25 ~ 2002-03-25
    OF - director → CIF 0
  • 13
    Dawson, Nicholas John
    Manager born in February 1961
    Individual (3 offsprings)
    Officer
    2002-03-25 ~ 2003-03-14
    OF - director → CIF 0
  • 14
    Potts, Derek
    Investment Director born in October 1958
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2008-02-01
    OF - director → CIF 0
  • 15
    Couldery, Peter Alan James
    Civil Engineer born in October 1959
    Individual (5 offsprings)
    Officer
    2003-03-14 ~ 2008-02-08
    OF - director → CIF 0
  • 16
    Micciche, Gaetano David
    Health Safety And Environmental Practitioner born in May 1960
    Individual (1 offspring)
    Officer
    2009-02-11 ~ 2010-02-22
    OF - director → CIF 0
  • 17
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (49 offsprings)
    Officer
    2019-04-30 ~ 2020-09-17
    OF - director → CIF 0
  • 18
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (67 offsprings)
    Officer
    2002-03-28 ~ 2005-11-04
    OF - director → CIF 0
  • 19
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (14 offsprings)
    Officer
    2001-02-14 ~ 2002-03-25
    OF - director → CIF 0
  • 20
    Mcclatchley, Robert Sean
    Banker born in February 1965
    Individual (5 offsprings)
    Officer
    2002-03-28 ~ 2005-11-04
    OF - director → CIF 0
  • 21
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - secretary → CIF 0
  • 22
    Kenyon, Neil
    Chartered Building Surveyor born in April 1979
    Individual (31 offsprings)
    Officer
    2011-01-11 ~ 2013-08-23
    OF - director → CIF 0
  • 23
    Elliott, Christopher James
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2004-05-26
    OF - director → CIF 0
  • 24
    Vela Lazaga, Carlos
    Junior Valuation Analyst born in June 1989
    Individual
    Officer
    2018-05-17 ~ 2019-04-30
    OF - director → CIF 0
  • 25
    Bradbury, David Richard
    Investment Manager born in February 1969
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2018-05-17
    OF - director → CIF 0
  • 26
    White, Alison Scillitoe
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2001-06-25
    OF - secretary → CIF 0
  • 27
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-10 ~ 2001-02-14
    PE - nominee-secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-01-10 ~ 2001-02-14
    PE - nominee-director → CIF 0
  • 29
    1, Park Row, Leeds, United Kingdom
    Corporate (6 parents, 33 offsprings)
    Person with significant control
    2019-09-20 ~ 2019-09-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 30
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ 2022-01-04
    PE - secretary → CIF 0
  • 31
    1, Kingsway, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED

Previous names
AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
MC171 LIMITED - 2001-02-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED
    Info
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    Registered number 04138733
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2001-01-10 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED
    S
    Registered number 4138733
    3rd Floor, South Building, 200 Aldersgate Street, London, Uk, United Kingdom, EC1A 4HD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.