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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
    Scott, Jack Anthony
    Born in January 1992
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (191 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 138 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    PIMCO 2333 LIMITED - 2005-09-06
    icon of addressC/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Herissier, Jean-marie
    Company Director born in August 1968
    Individual
    Officer
    icon of calendar 2009-03-17 ~ 2010-06-28
    OF - Director → CIF 0
  • 2
    Thompson, Robert Michael
    Chartered Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2005-07-15
    OF - Director → CIF 0
    Wood, Robert Miller
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 3
    Holliday, Beth
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 4
    Hames, Joanna Claire Christiane
    Director born in February 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 5
    Perceau, Gerard
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 6
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2020-08-04
    OF - Director → CIF 0
  • 7
    Brodie, Nicole
    Individual
    Officer
    icon of calendar 2022-01-17 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 8
    Carr, David John
    Accountant born in February 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2005-10-18
    OF - Director → CIF 0
    Carr, David John
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 9
    Rahuf, Kashif
    Company Director born in December 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2023-11-15
    OF - Director → CIF 0
  • 10
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2019-05-02
    OF - Director → CIF 0
  • 11
    Cartwright, Paul Anthony
    Director born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2006-09-22
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (32 offsprings)
    icon of calendar 2013-08-23 ~ 2019-05-31
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2006-09-22
    OF - Secretary → CIF 0
    Symes, Thomas Benedict
    Individual (32 offsprings)
    icon of calendar 2008-05-09 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 13
    Peeke, Edward Michael
    Accountant born in August 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2013-12-20
    OF - Director → CIF 0
  • 14
    Mcderment, Mark Anthony
    Company Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2013-08-23
    OF - Director → CIF 0
  • 15
    Richard, Bertrand
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2009-03-17
    OF - Director → CIF 0
  • 16
    Saunders, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2013-05-01
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 17
    Bodin, Bruno Albert
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2013-12-20
    OF - Director → CIF 0
  • 18
    Kokougan, Raphael
    Company Director born in October 1973
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 19
    Plumley, Xavier Alexander
    Chartered Accountant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-26 ~ 2013-12-20
    OF - Director → CIF 0
  • 20
    Waterhouse, Steven Alexander
    Accountant born in August 1954
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2005-07-15
    OF - Director → CIF 0
  • 21
    Renaud, Geoffroy Romain Christian
    Director born in September 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2009-01-21
    OF - Director → CIF 0
    Renaud, Geoffroy Romain Christian
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-16 ~ 2004-03-16
    PE - Nominee Secretary → CIF 0
  • 23
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2013-05-01 ~ 2021-08-04
    PE - Secretary → CIF 0
parent relation
Company in focus

LAMBETH LIGHTING SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • LAMBETH LIGHTING SERVICES LIMITED
    Info
    Registered number 05075368
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.