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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 4
  • 1
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (191 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Jack Anthony
    Born in January 1992
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 138 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Doherty, Nicholas Anthony
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2009-09-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Naylor, Philip
    Individual
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 3
    Bannister, Paul Alan
    Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2019-06-25
    OF - Director → CIF 0
  • 4
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2012-10-02
    OF - Director → CIF 0
  • 5
    Fegan, Jennifer Kathryn
    Lawyer born in August 1973
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2019-06-25
    OF - Director → CIF 0
  • 6
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2020-09-17
    OF - Director → CIF 0
  • 7
    Rahuf, Kashif
    Director born in December 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2022-08-26
    OF - Director → CIF 0
  • 8
    Olding, James Robert
    Investment Performance Analyst born in July 1989
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2017-06-02
    OF - Director → CIF 0
  • 9
    Lewis, Maria
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 10
    Shadbolt, Paul Sydney
    Asset Management Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-15 ~ 2019-06-25
    OF - Director → CIF 0
  • 11
    Brodie, Nicole
    Individual
    Officer
    icon of calendar 2022-01-19 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 12
    Rushton, David Jon
    Investment Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-04 ~ 2010-09-23
    OF - Director → CIF 0
  • 13
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 14
    Rutland, James Michael Norris
    Accountant born in May 1977
    Individual
    Officer
    icon of calendar 2012-01-17 ~ 2016-02-10
    OF - Director → CIF 0
  • 15
    Wrinn, John
    Portfolio Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 16
    Mercer-deadman, Michael John
    Operations Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-02 ~ 2011-03-01
    OF - Director → CIF 0
  • 17
    Bradbury, David Richard
    Investment Manager born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-02 ~ 2009-11-04
    OF - Director → CIF 0
    Bradbury, David Richard
    Senior Investment Manager born in February 1969
    Individual (1 offspring)
    icon of calendar 2011-03-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 19
    Rae, Katherine Mary
    Legal Advisor born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2019-06-25
    OF - Director → CIF 0
  • 20
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ 2016-01-19
    OF - Director → CIF 0
    icon of calendar 2017-06-02 ~ 2018-04-30
    OF - Director → CIF 0
  • 21
    Hardwicke, Alexandra Jane
    Solicitor born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-11 ~ 2018-03-23
    OF - Director → CIF 0
  • 22
    James, Christopher
    Development Director born in January 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2012-01-17
    OF - Director → CIF 0
  • 23
    Sivanathan, Keerthana
    Senior Management Accountant born in August 1988
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    2018-09-17 ~ 2022-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

SURREY LIGHTING SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SURREY LIGHTING SERVICES LIMITED
    Info
    Registered number 07007467
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2009-09-02 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.