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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 23
  • 1
    Brand, Giles Robert
    Born in June 1974
    Individual (45 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    2005-01-13 ~ 2008-06-11
    OF - Director → CIF 0
  • 2
    Pritchard, Ian
    Born in December 1969
    Individual (39 offsprings)
    Officer
    2010-02-16 ~ 2016-09-27
    OF - Director → CIF 0
    Pritchard, Ian
    Individual (39 offsprings)
    Officer
    2016-09-27 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 3
    Vernon, Michael Andrew
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2008-12-03
    OF - Director → CIF 0
  • 4
    Hoy, William James
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Surridge, Timothy Donal North
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
    2018-02-20 ~ 2018-03-05
    OF - Director → CIF 0
  • 6
    Brittain, Anne Marie
    Individual (14 offsprings)
    Officer
    2005-01-18 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 7
    Dove, Timothy Sefton
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2005-01-07 ~ 2010-01-13
    OF - Director → CIF 0
  • 8
    Flood, Sharon Emma
    Born in May 1965
    Individual (26 offsprings)
    Officer
    2005-01-13 ~ 2005-06-10
    OF - Director → CIF 0
  • 9
    Hobhouse, William Arthur
    Born in September 1956
    Individual (51 offsprings)
    Officer
    2005-01-13 ~ 2006-02-14
    OF - Director → CIF 0
  • 10
    Hornby, Jonathan Charles
    Born in March 1969
    Individual (35 offsprings)
    Officer
    2005-01-07 ~ now
    OF - Director → CIF 0
    Hornby, Jonathan Charles
    Individual (35 offsprings)
    Officer
    2005-01-07 ~ 2007-03-05
    OF - Secretary → CIF 0
    2007-10-23 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 11
    Coffey, Martyn
    Born in October 1962
    Individual (97 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Vervaat, Petrus Rudolf Maria
    Born in April 1965
    Individual (58 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Barton, Robert John Orr
    Born in August 1944
    Individual (33 offsprings)
    Officer
    2016-09-27 ~ 2020-06-04
    OF - Director → CIF 0
  • 14
    Ryan, Janet Catherine
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Hendrickson, Julia
    Born in April 1974
    Individual (33 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Green, Thomas Christopher
    Born in June 1968
    Individual (28 offsprings)
    Officer
    2007-05-21 ~ 2007-10-23
    OF - Director → CIF 0
    Green, Thomas Christopher
    Individual (28 offsprings)
    Officer
    2007-03-05 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 17
    Brown, Caroline Anne, Dr
    Born in June 1962
    Individual (24 offsprings)
    Officer
    2016-09-27 ~ 2026-05-19
    OF - Director → CIF 0
  • 18
    Webb, Matthew John
    Born in January 1974
    Individual (50 offsprings)
    Officer
    2018-02-19 ~ 2023-04-01
    OF - Director → CIF 0
  • 19
    Main, David Robert
    Born in August 1964
    Individual (41 offsprings)
    Officer
    2016-09-27 ~ 2018-02-19
    OF - Director → CIF 0
  • 20
    Hall, Michael Edward
    Born in April 1963
    Individual (168 offsprings)
    Officer
    2008-06-05 ~ 2012-05-02
    OF - Director → CIF 0
  • 21
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Secretary → CIF 0
  • 22
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2004-10-11 ~ 2005-01-07
    OF - Nominee Director → CIF 0
  • 23
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2004-10-11 ~ 2005-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUCECO PLC

Period: 2016-10-12 ~ now
Company number: 05254883 09044264
Registered names
LUCECO PLC - now 09044264
HAMSARD 2772 LIMITED - 2005-06-09 03854828... (more)
Recent Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
70100 - Activities Of Head Offices

Related profiles found in government register
  • LUCECO PLC
    Info
    LUCECO LIMITED - 2016-10-12
    NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-10-12
    HAMSARD 2772 LIMITED - 2016-10-12
    Registered number 05254883
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD
    PUBLIC LIMITED COMPANY incorporated on 2004-10-11 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • LUCECO PLC
    S
    Registered number 05254883
    Luceco Distribution Centre, Stafford Park 1, Telford, England, TF3 3BD
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUCECO HOLDINGS LIMITED
    - now 05254785
    NEXUS INTERMEDIATE HOLDINGS LIMITED
    - 2017-06-29 05254785
    NEXUS INDUSTRIES LIMITED - 2012-07-23
    HAMSARD 2765 LIMITED - 2005-03-21
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.