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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 27
  • 1
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (62 offsprings)
    Officer
    2011-02-08 ~ 2012-10-02
    OF - Director → CIF 0
  • 2
    Shadbolt, Paul Sydney
    Asset Management Director born in November 1957
    Individual (15 offsprings)
    Officer
    2018-08-15 ~ 2019-06-25
    OF - Director → CIF 0
  • 3
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (255 offsprings)
    Officer
    2019-04-30 ~ 2020-09-17
    OF - Director → CIF 0
  • 4
    Naylor, Philip
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 5
    Rahuf, Kashif
    Director born in December 1978
    Individual (85 offsprings)
    Officer
    2019-06-25 ~ 2022-08-08
    OF - Director → CIF 0
  • 6
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2016-11-30 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 7
    Fegan, Jennifer Kathryn
    Lawyer born in August 1973
    Individual (26 offsprings)
    Officer
    2018-03-23 ~ 2019-06-25
    OF - Director → CIF 0
  • 8
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (172 offsprings)
    Officer
    2012-10-02 ~ 2016-01-19
    OF - Director → CIF 0
    2017-06-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 9
    James, Christopher
    Development Director born in January 1968
    Individual (67 offsprings)
    Officer
    2011-03-01 ~ 2012-01-17
    OF - Director → CIF 0
  • 10
    Brodie, Nicole
    Individual (3 offsprings)
    Officer
    2022-01-19 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 11
    Hardwicke, Alexandra Jane
    Solicitor born in November 1978
    Individual (14 offsprings)
    Officer
    2017-05-11 ~ 2018-03-23
    OF - Director → CIF 0
  • 12
    Rutland, James Michael Norris
    Accountant born in May 1977
    Individual (9 offsprings)
    Officer
    2012-01-17 ~ 2016-02-10
    OF - Director → CIF 0
  • 13
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Bradbury, David Richard
    Senior Investment Manager born in February 1969
    Individual (63 offsprings)
    Officer
    2011-02-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Olding, James Robert
    Investment Performance Analyst born in July 1989
    Individual (39 offsprings)
    Officer
    2016-01-19 ~ 2017-06-01
    OF - Director → CIF 0
  • 16
    Wrinn, John
    Porfolio Director born in August 1962
    Individual (102 offsprings)
    Officer
    2011-03-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 17
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 18
    Sivanathan, Keerthana
    Senior Management Accountant born in August 1988
    Individual (7 offsprings)
    Officer
    2018-05-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Rae, Katherine Mary
    Legal Advisor born in July 1980
    Individual (19 offsprings)
    Officer
    2015-12-01 ~ 2019-06-25
    OF - Director → CIF 0
  • 20
    Lewis, Maria Bernadette
    Individual (4 offsprings)
    Officer
    2011-02-08 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 21
    Bannister, Paul Alan
    Accountant born in July 1959
    Individual (61 offsprings)
    Officer
    2015-02-23 ~ 2019-06-25
    OF - Director → CIF 0
  • 22
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 377 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 23
    EQUITIX BRIGHT HOLDCO LIMITED
    11952606 11762561... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-06-25 ~ 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
  • 24
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2018-09-17 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 25
    SKANSKA TAM LIMITED
    08425009
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-25
    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
  • 26
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225 02759535
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED
    - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1, Kingsway, London, England
    Active Corporate (68 parents, 31 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
  • 27
    JLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) LIMITED
    10755621
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED

Period: 2011-02-08 ~ now
Company number: 07521716
Registered name
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED - now
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
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2011-02-08 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED
    S
    Registered number 07521716
    3rd 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
    3rd 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 2
  • 1
    CROYDON AND LEWISHAM LIGHTING SERVICES (MIDCO) LIMITED
    14686239 07523241
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED
    07523241 14686239
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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