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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 14
  • 1
    Waran, Prem
    Head Of Finance born in June 1969
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 2
    Secrest, Andre
    Chief Financial Officer (Cfo) born in September 1977
    Individual (10 offsprings)
    Officer
    2017-09-13 ~ 2018-09-27
    OF - Director → CIF 0
  • 3
    De Weert, Rob Jozef Lambertus
    Financial Controller born in March 1984
    Individual (9 offsprings)
    Officer
    2018-10-02 ~ 2020-01-21
    OF - Director → CIF 0
  • 4
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (51 offsprings)
    Officer
    2011-08-25 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Barrister
    Individual (51 offsprings)
    Officer
    2009-08-10 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 5
    Millns, Lynn Margaret
    Lawyer born in October 1968
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Millns, Lynn Margaret
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Manning, Michael
    Head Of Lighting Legal born in October 1965
    Individual (2 offsprings)
    Officer
    2010-09-27 ~ 2011-08-25
    OF - Director → CIF 0
  • 7
    Tranter, Graham
    Head Of Finance born in November 1960
    Individual (47 offsprings)
    Officer
    2015-12-31 ~ 2016-02-01
    OF - Director → CIF 0
  • 8
    Vivash, Hayden Paul
    Group Cfo born in February 1965
    Individual (39 offsprings)
    Officer
    2011-08-25 ~ 2015-12-15
    OF - Director → CIF 0
  • 9
    Luxford, Alan Frank
    General Manager
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 10
    Lumsden, Bren Diane
    Hr Director born in February 1972
    Individual (10 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
    2020-01-22 ~ 2020-08-05
    OF - Director → CIF 0
  • 11
    Denny, Maria Anna Katarina
    Chief Financial Officer born in January 1977
    Individual (16 offsprings)
    Officer
    2020-08-05 ~ 2024-02-09
    OF - Director → CIF 0
  • 12
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2007-01-26 ~ 2007-02-01
    OF - Nominee Director → CIF 0
  • 13
    Philips Professional Luminaires, 3 Burlington Woods Drive, 3rd Floor, Burlington, Massachusetts, Usa
    Corporate (2 offsprings)
    Officer
    2007-02-01 ~ 2011-08-25
    OF - Director → CIF 0
    Person with significant control
    2018-04-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    ACI SECRETARIES LIMITED
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2007-01-26 ~ 2007-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

STRAND LIGHTING EUROPE LIMITED

Period: 2007-01-26 ~ 2025-08-12
Company number: 06069920
Registered name
STRAND LIGHTING EUROPE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • STRAND LIGHTING EUROPE LIMITED
    Info
    Registered number 06069920
    2 Guildford Business Park, Guildford GU2 8XG
    PRIVATE LIMITED COMPANY incorporated on 2007-01-26 and dissolved on 2025-08-12 (18 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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