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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
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Staples, Brian Lynn
    Director born in April 1945
    Individual (102 offsprings)
    Officer
    2001-02-16 ~ 2002-03-25
    OF - Director → CIF 0
  • 3
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (172 offsprings)
    Officer
    2013-08-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (157 offsprings)
    Officer
    2001-06-25 ~ 2001-12-20
    OF - Director → CIF 0
    2002-03-25 ~ 2003-03-14
    OF - Director → CIF 0
  • 5
    Vela Lazaga, Carlos
    Junior Valuation Analyst born in June 1989
    Individual (8 offsprings)
    Officer
    2018-05-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Elliott, Christopher James
    Banker born in May 1950
    Individual (59 offsprings)
    Officer
    2002-03-28 ~ 2004-05-26
    OF - Director → CIF 0
  • 7
    Couldery, Peter Alan James
    Civil Engineer born in October 1959
    Individual (27 offsprings)
    Officer
    2003-03-14 ~ 2008-02-08
    OF - Director → CIF 0
  • 8
    Dawson, Nicholas John
    Manager born in February 1961
    Individual (22 offsprings)
    Officer
    2002-03-25 ~ 2003-03-14
    OF - Director → CIF 0
  • 9
    Brodie, Nicole
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 10
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (123 offsprings)
    Officer
    2001-02-14 ~ 2002-03-25
    OF - Director → CIF 0
  • 11
    Micciche, Gaetano David
    Health Safety And Environmental Practitioner born in May 1960
    Individual (7 offsprings)
    Officer
    2009-02-11 ~ 2010-02-22
    OF - Director → CIF 0
  • 12
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 13
    Kenyon, Neil
    Chartered Building Surveyor born in April 1979
    Individual (76 offsprings)
    Officer
    2011-01-11 ~ 2013-08-23
    OF - Director → CIF 0
  • 14
    White, Alison Scillitoe
    Individual (49 offsprings)
    Officer
    2001-02-14 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 15
    Sutherland, Douglas Iain
    Civil Servant born in March 1965
    Individual (76 offsprings)
    Officer
    2001-02-14 ~ 2001-12-20
    OF - Director → CIF 0
    2002-03-25 ~ 2003-03-14
    OF - Director → CIF 0
  • 16
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 17
    Turk, Andrew Mark
    Accountant born in August 1959
    Individual (22 offsprings)
    Officer
    2001-06-25 ~ 2001-12-20
    OF - Director → CIF 0
  • 18
    Potts, Derek
    Investment Director born in October 1958
    Individual (172 offsprings)
    Officer
    2003-03-14 ~ 2008-02-01
    OF - Director → CIF 0
  • 19
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Lewis, Maria
    Individual (231 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 21
    Mcclatchley, Robert Sean
    Banker born in February 1965
    Individual (214 offsprings)
    Officer
    2002-03-28 ~ 2005-11-04
    OF - Director → CIF 0
  • 22
    Mogg, Charles Michael
    Civil Servant born in April 1945
    Individual (64 offsprings)
    Officer
    2001-06-25 ~ 2002-03-25
    OF - Director → CIF 0
  • 23
    Rahuf, Kashif
    Director born in December 1978
    Individual (85 offsprings)
    Officer
    2020-03-18 ~ 2022-08-26
    OF - Director → CIF 0
  • 24
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (255 offsprings)
    Officer
    2019-04-30 ~ 2020-09-17
    OF - Director → CIF 0
  • 25
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (67 offsprings)
    Officer
    2008-02-01 ~ 2011-01-11
    OF - Director → CIF 0
  • 26
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2002-03-28 ~ 2005-11-04
    OF - Director → CIF 0
  • 27
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2003-03-14 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 28
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2001-06-25 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 29
    Bradbury, David Richard
    Investment Manager born in February 1969
    Individual (63 offsprings)
    Officer
    2005-12-13 ~ 2018-05-17
    OF - Director → CIF 0
  • 30
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 382 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-01-10 ~ 2001-02-14
    OF - Nominee Director → CIF 0
  • 32
    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
  • 33
    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
  • 34
    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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 35
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 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 04014559... (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 3 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.