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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
    Hammonds Directors Limited
    Individual (41 offsprings)
    Officer
    2004-10-11 ~ 2005-01-07
    OF - Nominee Director → CIF 0
  • 2
    Ryan, Janet Catherine
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hoy, William James
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Coffey, Martyn
    Born in October 1962
    Individual (96 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Hobhouse, William Arthur
    Company Director born in September 1956
    Individual (50 offsprings)
    Officer
    2005-01-13 ~ 2006-02-14
    OF - Director → CIF 0
  • 6
    Brown, Caroline Anne, Dr
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Dove, Timothy Sefton
    Director born in April 1969
    Individual (12 offsprings)
    Officer
    2005-01-07 ~ 2010-01-13
    OF - Director → CIF 0
  • 8
    Hall, Michael Edward
    Director born in April 1963
    Individual (166 offsprings)
    Officer
    2008-06-05 ~ 2012-05-02
    OF - Director → CIF 0
  • 9
    Green, Thomas Christopher
    Director born in June 1968
    Individual (27 offsprings)
    Officer
    2007-05-21 ~ 2007-10-23
    OF - Director → CIF 0
    Green, Thomas Christopher
    Individual (27 offsprings)
    Officer
    2007-03-05 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 10
    Vervaat, Petrus Rudolf Maria
    Born in April 1965
    Individual (58 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Webb, Matthew John
    Cfo born in January 1974
    Individual (50 offsprings)
    Officer
    2018-02-19 ~ 2023-04-01
    OF - Director → CIF 0
  • 12
    Pritchard, Ian
    Director born in December 1969
    Individual (38 offsprings)
    Officer
    2010-02-16 ~ 2016-09-27
    OF - Director → CIF 0
    Pritchard, Ian
    Individual (38 offsprings)
    Officer
    2016-09-27 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 13
    Hendrickson, Julia
    Born in April 1974
    Individual (33 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Surridge, Timothy Donal North
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
    Surridge, Timothy Donal North
    Non-Executive Director born in January 1969
    Individual (17 offsprings)
    2018-02-20 ~ 2018-03-05
    OF - Director → CIF 0
  • 15
    Main, David Robert
    Chief Financial Officer born in August 1964
    Individual (41 offsprings)
    Officer
    2016-09-27 ~ 2018-02-19
    OF - Director → CIF 0
  • 16
    Hornby, Jonathan Charles
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2005-01-07 ~ now
    OF - Director → CIF 0
    Hornby, Jonathan Charles
    Individual (34 offsprings)
    Officer
    2005-01-07 ~ 2007-03-05
    OF - Secretary → CIF 0
    2007-10-23 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 17
    Barton, Robert John Orr
    Director born in August 1944
    Individual (33 offsprings)
    Officer
    2016-09-27 ~ 2020-06-04
    OF - Director → CIF 0
  • 18
    Vernon, Michael Andrew
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2008-12-03
    OF - Director → CIF 0
  • 19
    Brittain, Anne Marie
    Individual (13 offsprings)
    Officer
    2005-01-18 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 20
    Flood, Sharon Emma
    Director born in May 1965
    Individual (26 offsprings)
    Officer
    2005-01-13 ~ 2005-06-10
    OF - Director → CIF 0
  • 21
    Hammonds Secretaries Limited
    Individual (33 offsprings)
    Officer
    2004-10-11 ~ 2005-01-07
    OF - Nominee Secretary → CIF 0
  • 22
    Brand, Giles Robert
    Born in June 1974
    Individual (45 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Brand, Giles Robert
    Director born in June 1974
    Individual (45 offsprings)
    2005-01-13 ~ 2008-06-11
    OF - Director → CIF 0
  • 23
    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, 946 offsprings)
    Officer
    2018-02-20 ~ now
    OF - 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 05222765... (more)
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 7 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 (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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