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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 31
  • 1
    Date, Stephen James
    Manager born in August 1951
    Individual (18 offsprings)
    Officer
    2002-10-22 ~ 2003-07-29
    OF - Director → CIF 0
  • 2
    Wargent, Nicholas
    Individual (9 offsprings)
    Officer
    2012-09-20 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 3
    Helliwell, Stephen John
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Maclean, Robert Ian
    Engineer born in May 1959
    Individual (23 offsprings)
    Officer
    2002-10-22 ~ 2007-10-11
    OF - Director → CIF 0
  • 5
    Jackson, Jahn Charles
    Group Managing Director born in October 1953
    Individual (5 offsprings)
    Officer
    2008-03-13 ~ 2009-04-24
    OF - Director → CIF 0
  • 6
    Osborn, David Robert
    Accountant born in April 1961
    Individual (6 offsprings)
    Officer
    2009-04-24 ~ 2009-08-21
    OF - Director → CIF 0
    Osborn, David Robert
    Finance Director
    Individual (6 offsprings)
    Officer
    2008-04-30 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 7
    Hawtin, Paul Andrew
    Human Resources Director born in October 1976
    Individual (4 offsprings)
    Officer
    2011-04-28 ~ 2012-10-16
    OF - Director → CIF 0
  • 8
    Craven, Kevin David
    Finance Director born in April 1961
    Individual (28 offsprings)
    Officer
    2009-08-21 ~ 2014-08-31
    OF - Director → CIF 0
  • 9
    Seaton-fry, Maria
    Individual (3 offsprings)
    Officer
    2011-04-28 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 10
    Wright, Philip Michael
    Accountant born in June 1958
    Individual (10 offsprings)
    Officer
    2011-05-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Busman, Kathryn Anne
    Finance Director born in November 1950
    Individual (7 offsprings)
    Officer
    2003-07-31 ~ 2008-08-31
    OF - Director → CIF 0
  • 12
    Blumberger, Richard John
    Finance Director born in January 1975
    Individual (161 offsprings)
    Officer
    2009-08-21 ~ 2011-05-01
    OF - Director → CIF 0
  • 13
    Tierney, Declan John
    Solicitor
    Individual (41 offsprings)
    Officer
    2009-08-21 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 14
    Wilson, David John
    Hr Director born in October 1972
    Individual (8 offsprings)
    Officer
    2012-11-27 ~ 2012-11-27
    OF - Director → CIF 0
  • 15
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (308 offsprings)
    Officer
    2002-09-03 ~ 2002-10-22
    OF - Director → CIF 0
  • 16
    Newell, Stewart Raymond
    Chief Operating Officer born in June 1948
    Individual (4 offsprings)
    Officer
    2008-03-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Duncan, Mathew Robert
    Finance Director born in December 1962
    Individual (19 offsprings)
    Officer
    2014-09-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 18
    Filshie, Rodney Derek
    Director born in August 1959
    Individual (11 offsprings)
    Officer
    2017-06-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Fisher, Amanda Lucia
    Managing Director born in November 1963
    Individual (40 offsprings)
    Officer
    2012-11-27 ~ 2017-06-14
    OF - Director → CIF 0
  • 20
    James, Thomas John
    Solicitor
    Individual (11 offsprings)
    Officer
    2003-11-20 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 21
    Woodhouse, Terry Colin
    Managing Director born in January 1964
    Individual (22 offsprings)
    Officer
    2011-04-28 ~ 2012-11-27
    OF - Director → CIF 0
  • 22
    Barry, Angus Michael
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2003-04-02 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 24
    Mcgowan, Craig
    Commercial Director born in December 1980
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 25
    Whatmough, David
    Engineer born in November 1967
    Individual (4 offsprings)
    Officer
    2002-10-22 ~ 2007-10-11
    OF - Director → CIF 0
  • 26
    Scott, Anthony Allan
    Chemical Engineer born in February 1961
    Individual (7 offsprings)
    Officer
    2003-07-31 ~ 2011-04-28
    OF - Director → CIF 0
  • 27
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (294 offsprings)
    Officer
    2002-09-03 ~ 2002-10-22
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (294 offsprings)
    Officer
    2002-09-03 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 28
    Bryant, Nicola Jayne
    Director Of Finance born in November 1971
    Individual (8 offsprings)
    Officer
    2002-10-22 ~ 2003-07-29
    OF - Director → CIF 0
  • 29
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Secretary → CIF 0
  • 30
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (58 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2003-07-31 ~ 2003-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNDERLAND STREETLIGHTING LIMITED

Period: 2002-10-24 ~ now
Company number: 04524734
Registered names
SUNDERLAND STREETLIGHTING LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • SUNDERLAND STREETLIGHTING LIMITED
    Info
    ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
    Registered number 04524734
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2002-09-03 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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