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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 20
  • 1
    Govan, William Lawson
    Individual (20 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-12-20
    OF - Secretary → CIF 0
  • 2
    Middleton, Bruce
    Individual (21 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Harper, Alexander
    Director born in May 1947
    Individual (7 offsprings)
    Officer
    (before 1988-12-31) ~ 1990-02-01
    OF - Director → CIF 0
  • 4
    Borland, Donald William
    Chief Financial Officer born in September 1966
    Individual (171 offsprings)
    Officer
    2017-04-25 ~ 2018-04-06
    OF - Director → CIF 0
  • 5
    Scannell, Patrick John
    Accountant born in December 1951
    Individual (58 offsprings)
    Officer
    1999-04-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 6
    Webster, John Strachan
    Chartered Accountant born in February 1938
    Individual (30 offsprings)
    Officer
    1989-02-08 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Balfour, Hew Edward Ogilvy
    Chief Executive born in February 1952
    Individual (44 offsprings)
    Officer
    1990-02-01 ~ 1989-12-20
    OF - Director → CIF 0
    (before 1990-09-13) ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Ormrod, Shaun Allen
    Ceo born in February 1965
    Individual (29 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 9
    Macsporran, Graham
    Accountant born in February 1947
    Individual (46 offsprings)
    Officer
    2000-08-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Galletly, Kenneth
    Divisional Director born in July 1946
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1989-02-24
    OF - Director → CIF 0
  • 11
    Prescott, Eric Andrew
    Born in January 1957
    Individual (55 offsprings)
    Officer
    2010-09-06 ~ 2015-03-30
    OF - Director → CIF 0
  • 12
    Evans, William Wilson
    Director born in August 1944
    Individual (28 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-03-06
    OF - Director → CIF 0
  • 13
    Latham, Alan
    Director born in March 1944
    Individual (16 offsprings)
    Officer
    (before 1988-12-31) ~ 1990-09-13
    OF - Director → CIF 0
  • 14
    Ward, Barry James
    Director born in December 1938
    Individual (14 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-02-08
    OF - Director → CIF 0
  • 15
    Findlay, Grant Mcdowall
    Group Finance Director born in March 1956
    Individual (60 offsprings)
    Officer
    2006-01-01 ~ 2014-05-14
    OF - Director → CIF 0
  • 16
    Kennedy, Ciaran Anthony
    Finance Director born in June 1965
    Individual (50 offsprings)
    Officer
    2014-06-23 ~ 2017-04-25
    OF - Director → CIF 0
  • 17
    Johnstone, Colin Richard
    Director born in June 1936
    Individual (7 offsprings)
    Officer
    (before 1988-12-31) ~ 1990-02-01
    OF - Director → CIF 0
  • 18
    Ritchie, David John Alexander
    Director born in October 1971
    Individual (28 offsprings)
    Officer
    2015-03-30 ~ 2017-09-26
    OF - Director → CIF 0
  • 19
    Ward, Arthur Thomas
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-12-20
    OF - Director → CIF 0
  • 20
    HAVELOCK EUROPA PLC
    00782546
    I2, Mansfield, Hamilton Court, Mansfield, Nottinghamshire, England
    Active Corporate (37 parents, 30 offsprings)
    Officer
    (before 1989-12-20) ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIGHTING COMPANY LIMITED (THE)

Period: 1986-10-14 ~ 2019-02-12
Company number: SC099391
Registered names
LIGHTING COMPANY LIMITED (THE) - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • LIGHTING COMPANY LIMITED (THE)
    Info
    SPECIALIST LIGHTING COMPANY LIMITED (THE) - 1986-10-14
    LIGHTING COMPANY LIMITED (THE) - 1986-10-14
    PACIFIC SHELF (FORTY-EIGHT) LIMITED - 1986-10-14
    Registered number SC099391
    Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife KY2 6NA
    PRIVATE LIMITED COMPANY incorporated on 1986-06-03 and dissolved on 2019-02-12 (32 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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