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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 11
  • 1
    Gratton, Andrew David
    Born in June 1986
    Individual (10 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Ian
    Director born in August 1950
    Individual (194 offsprings)
    Officer
    2015-04-16 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Karbacher, Marion
    Senior Manager born in November 1975
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Spencer, Theresa Erica
    Managing Director born in May 1970
    Individual (17 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Baumann, Robert
    Chief Financial Officer born in March 1968
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2019-07-22
    OF - Director → CIF 0
  • 6
    Fletcher, Alan Thomas
    Director born in December 1934
    Individual (167 offsprings)
    Officer
    2015-04-16 ~ 2019-05-01
    OF - Director → CIF 0
  • 7
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (138 offsprings)
    Officer
    2015-04-16 ~ 2019-05-01
    OF - Director → CIF 0
  • 8
    Boucher, Joseph
    Chartered Accountant born in May 1983
    Individual (83 offsprings)
    Officer
    2016-12-22 ~ 2019-05-01
    OF - Director → CIF 0
  • 9
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (226 offsprings)
    Officer
    2015-04-16 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    OSRAM LIMITED
    - now 09860012 01961715
    OSRAM LIGHTING LTD - 2016-10-18
    268, Bath Road, Slough, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-05-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    RG INDUSTRIES INVESTMENTS LIMITED - now 07680854
    FARSOUND GROUP LIMITED - 2012-05-02
    8-12, York Gate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RGI LIGHT (HOLDINGS) LIMITED

Period: 2015-04-16 ~ 2022-03-29
Company number: 09546762
Registered name
RGI LIGHT (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RGI LIGHT (HOLDINGS) LIMITED
    Info
    Registered number 09546762
    Volvox House, Gelderd Road, Leeds LS12 6NA
    PRIVATE LIMITED COMPANY incorporated on 2015-04-16 and dissolved on 2022-03-29 (6 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • RGI LIGHT (HOLDINGS) LIMITED
    S
    Registered number 09546762
    Volvox House, Gelderd Road, Leeds, England, LS12 6NA
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RGI LIGHT LIMITED
    09547710
    Volvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    RING AUTOMOTIVE LIMITED
    - now 05305131
    EVER 2535 LIMITED - 2005-04-20
    Volvox House, Gelderd Road, Leeds
    Active Corporate (27 parents)
    Person with significant control
    2021-12-20 ~ 2021-12-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.