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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 27
  • 1
    Kokougan, Raphael
    Company Director born in October 1973
    Individual (7 offsprings)
    Officer
    2009-02-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 2
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Robert Michael
    Chartered Accountant born in August 1950
    Individual (27 offsprings)
    Officer
    2005-05-25 ~ 2005-07-15
    OF - Director → CIF 0
    Wood, Robert Miller
    Individual (27 offsprings)
    Officer
    2004-03-16 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 4
    Plumley, Xavier Alexander
    Chartered Accountant born in September 1959
    Individual (41 offsprings)
    Officer
    2012-06-26 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Peeke, Edward Michael
    Accountant born in August 1974
    Individual (23 offsprings)
    Officer
    2010-07-14 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Herissier, Jean-marie
    Company Director born in August 1968
    Individual (7 offsprings)
    Officer
    2009-03-17 ~ 2010-06-28
    OF - Director → CIF 0
  • 7
    Perceau, Gerard
    Company Director born in July 1956
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 8
    Saunders, Michael
    Individual (142 offsprings)
    Officer
    2010-03-19 ~ 2013-05-01
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 9
    Brodie, Nicole
    Individual (16 offsprings)
    Officer
    2022-01-17 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 10
    Richard, Bertrand
    Director born in February 1955
    Individual (23 offsprings)
    Officer
    2005-12-13 ~ 2009-03-17
    OF - Director → CIF 0
  • 11
    Hames, Joanna Claire Christiane
    Director born in February 1974
    Individual (61 offsprings)
    Officer
    2013-08-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 12
    Renaud, Geoffroy Romain Christian
    Director born in September 1966
    Individual (29 offsprings)
    Officer
    2005-10-18 ~ 2009-01-21
    OF - Director → CIF 0
    Renaud, Geoffroy Romain Christian
    Individual (29 offsprings)
    Officer
    2005-09-09 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 13
    Cartwright, Paul Anthony
    Director born in May 1957
    Individual (84 offsprings)
    Officer
    2005-10-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 15
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (63 offsprings)
    Officer
    2013-07-23 ~ 2019-05-02
    OF - Director → CIF 0
  • 16
    Holliday, Beth
    Individual (52 offsprings)
    Officer
    2024-07-04 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 17
    Carr, David John
    Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    2005-07-01 ~ 2005-10-18
    OF - Director → CIF 0
    Carr, David John
    Individual (60 offsprings)
    Officer
    2005-06-01 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 18
    Rahuf, Kashif
    Company Director born in December 1978
    Individual (85 offsprings)
    Officer
    2020-03-11 ~ 2023-11-15
    OF - Director → CIF 0
  • 19
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (143 offsprings)
    Officer
    2005-10-18 ~ 2006-09-22
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (143 offsprings)
    2013-08-23 ~ 2019-05-31
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Director
    Individual (143 offsprings)
    Officer
    2005-10-18 ~ 2006-09-22
    OF - Secretary → CIF 0
    Symes, Thomas Benedict
    Individual (143 offsprings)
    2008-05-09 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 20
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (255 offsprings)
    Officer
    2019-06-01 ~ 2020-08-04
    OF - Director → CIF 0
  • 21
    Waterhouse, Steven Alexander
    Accountant born in August 1954
    Individual (26 offsprings)
    Officer
    2004-03-16 ~ 2005-07-15
    OF - Director → CIF 0
  • 22
    Bodin, Bruno Albert
    Director born in May 1952
    Individual (45 offsprings)
    Officer
    2010-06-28 ~ 2013-12-20
    OF - Director → CIF 0
  • 23
    Mcderment, Mark Anthony
    Company Director born in October 1970
    Individual (33 offsprings)
    Officer
    2006-08-23 ~ 2013-08-23
    OF - Director → CIF 0
  • 24
    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
  • 25
    IIC LAMBETH HOLDING COMPANY LIMITED
    - now 05540402
    PIMCO 2333 LIMITED - 2005-09-06
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2013-05-01 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-03-16 ~ 2004-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAMBETH LIGHTING SERVICES LIMITED

Period: 2004-03-16 ~ now
Company number: 05075368
Registered name
LAMBETH LIGHTING SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • LAMBETH LIGHTING SERVICES LIMITED
    Info
    Registered number 05075368
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.