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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 31
  • 1
    Hillman, Christopher Michael
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2008-02-29 ~ 2014-11-11
    OF - Director → CIF 0
  • 2
    Keogh, Beverley Anne
    Born in August 1967
    Individual (24 offsprings)
    Officer
    2011-09-13 ~ 2013-10-22
    OF - Director → CIF 0
  • 3
    Adams, David Thomas
    Individual (5 offsprings)
    Officer
    2015-02-19 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 4
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2005-05-13 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 5
    Dyke, Michael Sean
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2007-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 6
    Dalton, Arthur Joseph
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2005-05-13 ~ 2007-08-20
    OF - Director → CIF 0
  • 7
    Naylor, Gary Paul
    Born in March 1968
    Individual (39 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Ogrigri, Vincent
    Individual (6 offsprings)
    Officer
    2019-11-25 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 9
    Maes, Maria Henrica
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2005-05-13 ~ 2006-10-12
    OF - Director → CIF 0
  • 10
    Allan, Derrick Davidson
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2008-04-16 ~ 2014-11-11
    OF - Director → CIF 0
  • 11
    Holliday, Beth
    Individual (52 offsprings)
    Officer
    2024-07-04 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 12
    Tanner, Elizabeth Anne
    Born in May 1971
    Individual (45 offsprings)
    Officer
    2008-04-16 ~ 2013-08-08
    OF - Director → CIF 0
    Tanner, Elizabeth Anne
    Individual (45 offsprings)
    Officer
    2011-11-21 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 13
    Fowler, Jack Leonard
    Individual (70 offsprings)
    Officer
    2022-10-11 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 14
    Yates, Philip Stephen
    Born in February 1956
    Individual (26 offsprings)
    Officer
    2008-02-29 ~ 2014-01-01
    OF - Director → CIF 0
  • 15
    Peters, Antony Edward
    Born in December 1984
    Individual (19 offsprings)
    Officer
    2014-11-11 ~ 2017-02-10
    OF - Director → CIF 0
  • 16
    Clarke, Emma Margaret
    Individual (68 offsprings)
    Officer
    2020-10-13 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 17
    Cunningham, Thomas Samuel
    Asset Manager born in May 1975
    Individual (211 offsprings)
    Officer
    2016-10-01 ~ 2021-04-01
    OF - Director → CIF 0
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (211 offsprings)
    2021-10-15 ~ 2024-10-01
    OF - Director → CIF 0
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (211 offsprings)
    2025-10-17 ~ 2025-11-18
    OF - Director → CIF 0
  • 18
    Sharma, Brian Dominic
    Born in January 1971
    Individual (51 offsprings)
    Officer
    2013-08-08 ~ 2014-11-11
    OF - Director → CIF 0
    Sharma, Brian Dominic
    Individual (51 offsprings)
    Officer
    2013-08-08 ~ 2014-11-11
    OF - Secretary → CIF 0
  • 19
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Bailey, Jonathan
    Born in September 1967
    Individual (26 offsprings)
    Officer
    2013-10-22 ~ 2014-11-11
    OF - Director → CIF 0
  • 21
    Mackinlay, Gavin William
    Born in May 1957
    Individual (148 offsprings)
    Officer
    2014-11-11 ~ 2018-09-03
    OF - Director → CIF 0
    Mackinlay, Gavin William
    Individual (148 offsprings)
    Officer
    2014-11-11 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 22
    Clarke, Patrick Anthony
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2008-01-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 23
    Ravi Kumar, Balasingham
    Investment Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2024-10-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 24
    Cuttill, Paul Andrew
    Born in May 1959
    Individual (91 offsprings)
    Officer
    2006-10-13 ~ 2008-02-29
    OF - Director → CIF 0
  • 25
    Challands, Jonjo Benjamin
    Individual (12 offsprings)
    Officer
    2018-09-03 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 26
    Rough, Mark Charles
    Born in May 1970
    Individual (32 offsprings)
    Officer
    2014-01-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 27
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    2008-02-29 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 28
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2018-09-03 ~ 2021-10-15
    OF - Director → CIF 0
    Thakrar, Amit
    Individual (177 offsprings)
    Officer
    2017-04-20 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-05-13 ~ 2005-05-13
    OF - Nominee Secretary → CIF 0
  • 31
    SEC HIGHWAY LIGHTING (NO.3) LIMITED
    - now 05452939 04635671... (more)
    SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EALING LIGHTING (FINANCE) LIMITED

Period: 2005-05-13 ~ now
Company number: 05452761
Registered name
EALING LIGHTING (FINANCE) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EALING LIGHTING (FINANCE) LIMITED
    Info
    Registered number 05452761
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.