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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 4
  • 1
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (166 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Jack Anthony
    Born in January 1992
    Individual (81 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2019-09-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 2
    Brodie, Nicole
    Individual
    Officer
    2022-01-19 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 3
    Vela Lazaga, Carlos
    Junior Valuation Analyst born in June 1989
    Individual
    Officer
    2018-05-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2011-01-11
    OF - Director → CIF 0
  • 5
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (60 offsprings)
    Officer
    2002-03-28 ~ 2005-11-04
    OF - Director → CIF 0
  • 6
    Mcclatchley, Robert Sean
    Banker born in February 1965
    Individual (5 offsprings)
    Officer
    2002-03-28 ~ 2005-11-04
    OF - Director → CIF 0
  • 7
    Turk, Andrew Mark
    Accountant born in August 1959
    Individual
    Officer
    2001-06-25 ~ 2001-12-20
    OF - Director → CIF 0
  • 8
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 12
    White, Alison Scillitoe
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 13
    Staples, Brian Lynn
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    2001-02-16 ~ 2002-03-25
    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
    Hui, Carol
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 16
    Couldery, Peter Alan James
    Civil Engineer born in October 1959
    Individual (5 offsprings)
    Officer
    2003-03-14 ~ 2008-02-08
    OF - Director → CIF 0
  • 17
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    2001-02-14 ~ 2002-03-25
    OF - Director → CIF 0
  • 18
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 19
    Mogg, Charles Michael
    Civil Servant born in April 1945
    Individual (4 offsprings)
    Officer
    2001-06-25 ~ 2002-03-25
    OF - Director → CIF 0
  • 20
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (100 offsprings)
    Officer
    2019-04-30 ~ 2020-09-17
    OF - Director → CIF 0
  • 21
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    2013-08-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 22
    Elliott, Christopher James
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2004-05-26
    OF - Director → CIF 0
  • 23
    Kenyon, Neil
    Chartered Building Surveyor born in April 1979
    Individual (33 offsprings)
    Officer
    2011-01-11 ~ 2013-08-23
    OF - Director → CIF 0
  • 24
    Rahuf, Kashif
    Director born in December 1978
    Individual (52 offsprings)
    Officer
    2020-03-18 ~ 2022-08-26
    OF - Director → CIF 0
  • 25
    Dawson, Nicholas John
    Manager born in February 1961
    Individual (3 offsprings)
    Officer
    2002-03-25 ~ 2003-03-14
    OF - Director → CIF 0
  • 26
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    2001-06-25 ~ 2001-12-20
    OF - Director → CIF 0
    2002-03-25 ~ 2003-03-14
    OF - Director → CIF 0
  • 27
    Bradbury, David Richard
    Investment Manager born in February 1969
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2018-05-17
    OF - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-10 ~ 2001-02-14
    PE - Nominee Secretary → CIF 0
  • 29
    1, Kingsway, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    1, Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 33 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
  • 31
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-01-10 ~ 2001-02-14
    PE - Nominee Director → CIF 0
  • 32
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25 01674180, 01678668, 01678669... (more)
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 139 offsprings)
    Officer
    2018-09-17 ~ 2022-01-04
    PE - Secretary → CIF 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 04138736, 04416055, 04416057... (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 2 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 04138733, 04416055, 04416057... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.