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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 5
  • 1
    Scott, Jack Anthony
    Born in January 1992
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (191 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 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 (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 22
  • 1
    James, Christopher
    Development Director born in January 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2012-01-17
    OF - Director → CIF 0
  • 2
    Bradbury, David Richard
    Senior Investment Manager born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Olding, James Robert
    Investment Performance Analyst born in July 1989
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 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
    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
  • 7
    Rutland, James Michael Norris
    Accountant born in May 1977
    Individual
    Officer
    icon of calendar 2012-01-17 ~ 2016-02-10
    OF - Director → CIF 0
  • 8
    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 2017-06-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 9
    Naylor, Philip
    Individual
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Lewis, Maria Bernadette
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 13
    Brodie, Nicole
    Individual
    Officer
    icon of calendar 2022-01-19 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Rahuf, Kashif
    Director born in December 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2022-08-08
    OF - Director → CIF 0
  • 16
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 17
    Wrinn, John
    Porfolio Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 18
    Sivanathan, Keerthana
    Senior Management Accountant born in August 1988
    Individual
    Officer
    icon of calendar 2018-05-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    icon of addressMaple Cross House, Denham Way, Maple Cross, Rickmansworth, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    icon of address1, Kingsway, London, England
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    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 ~ 2022-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED
    Info
    Registered number 07521716
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2011-02-08 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED
    S
    Registered number 07521716
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED
    S
    Registered number 7521716
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.