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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 19
  • 1
    Date, Stephen James
    Manager born in August 1951
    Individual (18 offsprings)
    Officer
    2005-05-13 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Clarke, Patrick Anthony
    Manager born in July 1961
    Individual (20 offsprings)
    Officer
    2008-01-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Maes, Maria Henrica
    Company Director born in May 1956
    Individual (15 offsprings)
    Officer
    2005-05-13 ~ 2006-10-12
    OF - Director → CIF 0
  • 4
    Dyke, Michael Sean
    Company Director born in January 1967
    Individual (24 offsprings)
    Officer
    2007-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Keogh, Beverley Anne
    Director born in August 1967
    Individual (24 offsprings)
    Officer
    2011-09-13 ~ 2013-10-22
    OF - Director → CIF 0
  • 6
    Tanner, Elizabeth Anne
    Barrister born in May 1971
    Individual (43 offsprings)
    Officer
    2008-04-16 ~ 2013-08-08
    OF - Director → CIF 0
    Tanner, Elizabeth Anne
    Individual (43 offsprings)
    Officer
    2011-11-21 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 7
    Hillman, Christopher Michael
    Accountant born in March 1961
    Individual (48 offsprings)
    Officer
    2008-02-29 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Sharma, Brian Dominic
    Solicitor born in January 1971
    Individual (51 offsprings)
    Officer
    2013-08-08 ~ 2018-01-30
    OF - Director → CIF 0
    Sharma, Brian Dominic
    Individual (51 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Rough, Mark Charles
    Company Director born in May 1970
    Individual (32 offsprings)
    Officer
    2014-01-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Bailey, Jonathan
    Street Lighting Director (Pfi Sector) born in September 1967
    Individual (26 offsprings)
    Officer
    2013-10-22 ~ 2018-01-30
    OF - Director → CIF 0
  • 11
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2005-05-13 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 12
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (88 offsprings)
    Officer
    2006-10-13 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    Temple, Owen
    Company Director born in October 1979
    Individual (11 offsprings)
    Officer
    2015-12-10 ~ 2016-11-24
    OF - Director → CIF 0
  • 14
    Yates, Philip Stephen
    Director born in February 1956
    Individual (26 offsprings)
    Officer
    2008-02-29 ~ 2014-01-01
    OF - Director → CIF 0
  • 15
    Anderson, Scott Keelor
    Accountant born in June 1970
    Individual (43 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 16
    Donnelly, Lawrence John Vincent
    Director
    Individual (146 offsprings)
    Officer
    2008-02-29 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 17
    Allan, Derrick Davidson
    Business Development Manager born in May 1966
    Individual (52 offsprings)
    Officer
    2008-04-16 ~ 2015-12-10
    OF - Director → CIF 0
  • 18
    ENERVEO LIMITED - now 02317133
    SSE CONTRACTING LIMITED
    - 2021-10-27 02317133 02471438
    SOUTHERN ELECTRIC CONTRACTING LIMITED - 2011-09-30
    SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
    SPECTEMP LIMITED - 1988-12-22
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (65 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-05-13 ~ 2005-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EALING LIGHTING LIMITED

Period: 2005-05-13 ~ 2018-05-15
Company number: 05452550
Registered name
EALING LIGHTING LIMITED - Dissolved
Standard Industrial Classification
43210 - Electrical Installation

  • EALING LIGHTING LIMITED
    Info
    Registered number 05452550
    No.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 status of the company number is Dissolved.
    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.