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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 36
  • 1
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2013-08-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Rahuf, Kashif
    Born in December 1978
    Individual (85 offsprings)
    Officer
    2020-03-18 ~ 2022-08-26
    OF - Director → CIF 0
  • 3
    Mcclatchley, Robert Sean
    Born in February 1965
    Individual (218 offsprings)
    Officer
    2002-03-28 ~ 2005-11-04
    OF - Director → CIF 0
  • 4
    Micciche, Gaetano David
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2009-02-11 ~ 2010-02-22
    OF - Director → CIF 0
  • 5
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (262 offsprings)
    Officer
    2019-04-30 ~ 2020-09-17
    OF - Director → CIF 0
  • 6
    Shell, Peter Geoffrey
    Individual (138 offsprings)
    Officer
    2003-03-14 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 7
    Potts, Derek
    Born in October 1958
    Individual (180 offsprings)
    Officer
    2003-03-14 ~ 2008-02-01
    OF - Director → CIF 0
  • 8
    Vela Lazaga, Carlos
    Born in June 1989
    Individual (8 offsprings)
    Officer
    2018-05-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (211 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Turk, Andrew Mark
    Born in August 1959
    Individual (30 offsprings)
    Officer
    2001-06-25 ~ 2001-12-20
    OF - Director → CIF 0
  • 11
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 13
    Nelson, Andrew Latham
    Born in April 1959
    Individual (164 offsprings)
    Officer
    2001-06-25 ~ 2001-12-20
    OF - Director → CIF 0
    2002-03-25 ~ 2003-03-14
    OF - Director → CIF 0
  • 14
    Couldery, Peter Alan James
    Born in October 1959
    Individual (28 offsprings)
    Officer
    2003-03-14 ~ 2008-02-08
    OF - Director → CIF 0
  • 15
    Kenyon, Neil
    Born in April 1979
    Individual (76 offsprings)
    Officer
    2011-01-11 ~ 2013-08-23
    OF - Director → CIF 0
  • 16
    Brodie, Nicole
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 17
    Lewis, Maria
    Individual (256 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 18
    Staples, Brian Lynn
    Born in April 1945
    Individual (111 offsprings)
    Officer
    2001-02-16 ~ 2002-03-25
    OF - Director → CIF 0
  • 19
    Matthews, Andrew
    Born in September 1962
    Individual (261 offsprings)
    Officer
    2002-03-28 ~ 2005-11-04
    OF - Director → CIF 0
  • 20
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 21
    Dawson, Nicholas John
    Born in February 1961
    Individual (22 offsprings)
    Officer
    2002-03-25 ~ 2003-03-14
    OF - Director → CIF 0
  • 22
    Groome, Richard Leonard
    Born in June 1951
    Individual (67 offsprings)
    Officer
    2008-02-01 ~ 2011-01-11
    OF - Director → CIF 0
  • 23
    Hui, Carol
    Individual (97 offsprings)
    Officer
    2001-06-25 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 24
    White, Alison Scillitoe
    Individual (51 offsprings)
    Officer
    2001-02-14 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 25
    Sutherland, Douglas Iain
    Born in March 1965
    Individual (78 offsprings)
    Officer
    2001-02-14 ~ 2001-12-20
    OF - Director → CIF 0
    2002-03-25 ~ 2003-03-14
    OF - Director → CIF 0
  • 26
    Bradbury, David Richard
    Born in February 1969
    Individual (63 offsprings)
    Officer
    2005-12-13 ~ 2018-05-17
    OF - Director → CIF 0
  • 27
    Elliott, Christopher James
    Born in May 1950
    Individual (65 offsprings)
    Officer
    2002-03-28 ~ 2004-05-26
    OF - Director → CIF 0
  • 28
    Miller, David John
    Born in April 1962
    Individual (128 offsprings)
    Officer
    2001-02-14 ~ 2002-03-25
    OF - Director → CIF 0
  • 29
    Mogg, Charles Michael
    Born in April 1945
    Individual (66 offsprings)
    Officer
    2001-06-25 ~ 2002-03-25
    OF - Director → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-01-10 ~ 2001-02-14
    OF - Nominee Director → CIF 0
  • 31
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 32
    FENTON HOLDCO LTD
    11493109
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    2019-09-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    LAGG HOLDINGS LIMITED
    11491348
    1, Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    2019-09-20 ~ 2019-09-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 34
    JLIF (GP) LIMITED
    07314907
    1, Kingsway, London, England
    Dissolved Corporate (17 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2018-09-17 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-01-10 ~ 2001-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED

Period: 2006-08-10 ~ now
Company number: 04138733
Registered names
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED - now
MC171 LIMITED - 2001-02-15 04138736... (more)
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 - 2006-08-10
    Registered number 04138733
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2001-01-10 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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 1
  • 1
    WALSALL PUBLIC LIGHTING LIMITED
    - now 04138736
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    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.