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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
    Carr, David John
    Born in February 1969
    Individual (62 offsprings)
    Officer
    2005-07-01 ~ 2005-10-18
    OF - Director → CIF 0
    Carr, David John
    Individual (62 offsprings)
    Officer
    2005-06-01 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 2
    Plumley, Xavier Alexander
    Born in September 1959
    Individual (45 offsprings)
    Officer
    2012-06-26 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Mcderment, Mark Anthony
    Born in October 1970
    Individual (33 offsprings)
    Officer
    2006-08-23 ~ 2013-08-23
    OF - Director → CIF 0
  • 4
    Rahuf, Kashif
    Born in December 1978
    Individual (85 offsprings)
    Officer
    2020-03-11 ~ 2023-11-15
    OF - Director → CIF 0
  • 5
    Waterhouse, Steven Alexander
    Born in August 1954
    Individual (26 offsprings)
    Officer
    2004-03-16 ~ 2005-07-15
    OF - Director → CIF 0
  • 6
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (262 offsprings)
    Officer
    2019-06-01 ~ 2020-08-04
    OF - Director → CIF 0
  • 7
    Holliday, Beth
    Individual (52 offsprings)
    Officer
    2024-07-04 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 8
    Hames, Joanna Claire Christiane
    Born in February 1974
    Individual (68 offsprings)
    Officer
    2013-08-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 9
    Perceau, Gerard
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 10
    Kokougan, Raphael
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2009-02-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 11
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (211 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 13
    Richard, Bertrand
    Born in February 1955
    Individual (25 offsprings)
    Officer
    2005-12-13 ~ 2009-03-17
    OF - Director → CIF 0
  • 14
    Cartwright, Paul Anthony
    Born in May 1957
    Individual (89 offsprings)
    Officer
    2005-10-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Brodie, Nicole
    Individual (16 offsprings)
    Officer
    2022-01-17 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 16
    Saunders, Michael
    Individual (148 offsprings)
    Officer
    2010-03-19 ~ 2013-05-01
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 17
    Renaud, Geoffroy Romain Christian
    Born in September 1966
    Individual (30 offsprings)
    Officer
    2005-10-18 ~ 2009-01-21
    OF - Director → CIF 0
    Renaud, Geoffroy Romain Christian
    Individual (30 offsprings)
    Officer
    2005-09-09 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 18
    Peeke, Edward Michael
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2010-07-14 ~ 2013-12-20
    OF - Director → CIF 0
  • 19
    Everett, Vikki Louise
    Born in December 1971
    Individual (63 offsprings)
    Officer
    2013-07-23 ~ 2019-05-02
    OF - Director → CIF 0
  • 20
    Symes, Thomas Benedict
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2005-10-18 ~ 2006-09-22
    OF - Director → CIF 0
    2013-08-23 ~ 2019-05-31
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Individual (148 offsprings)
    Officer
    2005-10-18 ~ 2006-09-22
    OF - Secretary → CIF 0
    2008-05-09 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 21
    Herissier, Jean-marie
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2009-03-17 ~ 2010-06-28
    OF - Director → CIF 0
  • 22
    Bodin, Bruno Albert
    Born in May 1952
    Individual (45 offsprings)
    Officer
    2010-06-28 ~ 2013-12-20
    OF - Director → CIF 0
  • 23
    Thompson, Robert Michael
    Born in August 1950
    Individual (29 offsprings)
    Officer
    2005-05-25 ~ 2005-07-15
    OF - Director → CIF 0
    Wood, Robert Miller
    Individual (29 offsprings)
    Officer
    2004-03-16 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-03-16 ~ 2004-03-16
    OF - Nominee Secretary → CIF 0
  • 27
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 4 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.