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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 13
  • 1
    Shaw, Kathleen Sarah
    Analytical Chemist
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 2
    Shaw, Michael Robert
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Schrimsher, Neil Anthony
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 4
    Bunker, Mark Grenelle
    Business Executive born in March 1965
    Individual (22 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Sparrow, Simon Ellis
    Director born in February 1970
    Individual (25 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Cope, Jeremy James
    Accountant born in December 1959
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 7
    Reed, John Boyd
    Business Executive born in June 1950
    Individual (26 offsprings)
    Officer
    2010-11-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Chisholm, Kenneth Nigel
    Operations Director born in July 1964
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2010-11-01
    OF - Director → CIF 0
    Chisholm, Kenneth Nigel
    Operations Director
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 9
    Davies, Robert John
    Business Executive born in December 1967
    Individual (27 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Director → CIF 0
  • 10
    Helz, Terrance Valentine
    Attorney born in February 1954
    Individual (68 offsprings)
    Officer
    2010-11-01 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Individual (68 offsprings)
    Officer
    2010-11-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 11
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-09-27 ~ 2002-10-01
    OF - Nominee Secretary → CIF 0
  • 12
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2010-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-09-27 ~ 2002-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APEX LIGHTING CONTROLS LIMITED

Period: 2003-09-24 ~ 2015-03-17
Company number: 04546943
Registered names
APEX LIGHTING CONTROLS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • APEX LIGHTING CONTROLS LIMITED
    Info
    SOLUTIONS 4 CONTROL LIMITED - 2003-09-24
    Registered number 04546943
    Usk House, Llantarnam Park, Cwmbran, Gwent NP44 3HD
    PRIVATE LIMITED COMPANY incorporated on 2002-09-27 and dissolved on 2015-03-17 (12 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.