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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 3
  • 1
    Sharma, Brian Dominic
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Anderson, Scott Keelor
    Accountant born in June 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    ENERVEO LIMITED - now
    SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
    SOUTHERN ELECTRIC CONTRACTING LIMITED - 2011-09-30
    SPECTEMP LIMITED - 1988-12-22
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Clarke, Patrick Anthony
    Manager born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 2
    Tanner, Elizabeth Anne
    Barrister born in May 1971
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2013-08-08
    OF - Director → CIF 0
    Tanner, Elizabeth Anne
    Individual
    Officer
    icon of calendar 2011-11-21 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 3
    Sharma, Brian Dominic
    Solicitor born in January 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2018-01-30
    OF - Director → CIF 0
  • 4
    Bailey, Jonathan
    Street Lighting Director (Pfi Sector) born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-22 ~ 2018-01-30
    OF - Director → CIF 0
  • 5
    Allan, Derrick Davidson
    Business Development Manager born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2015-12-10
    OF - Director → CIF 0
  • 6
    Donnelly, Lawrence John Vincent
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 7
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Temple, Owen
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ 2016-11-24
    OF - Director → CIF 0
  • 9
    Hillman, Christopher Michael
    Accountant born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Maes, Maria Henrica
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2006-10-12
    OF - Director → CIF 0
  • 11
    Yates, Philip Stephen
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    Dyke, Michael Sean
    Company Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 13
    Higson, Robert Ian
    Individual
    Officer
    icon of calendar 2005-05-13 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 14
    Rough, Mark Charles
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    Date, Stephen James
    Manager born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-13 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Keogh, Beverley Anne
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-13 ~ 2013-10-22
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-13 ~ 2005-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EALING LIGHTING LIMITED

Standard Industrial Classification
43210 - Electrical Installation

  • EALING LIGHTING LIMITED
    Info
    Registered number 05452550
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 and dissolved on 2018-05-15 (13 years). The company status is Dissolved.
    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.