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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heyworth, Roger Mark

    Related profiles found in government register
  • Heyworth, Roger Mark
    British electronics engineer born in May 1964

    Registered addresses and corresponding companies
    • 22 Fox Road, Castle Donington, Derby, Leicestershire, DE74 2UN

      IIF 1
  • Heyworth, Roger Mark
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Heyworth, Roger Mark
    British works director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1 Fosbrook Drive, Castle Donington, Derbyshire, DE74 2UW

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED
    - now 03070525
    ADVANCED LIGHTING TECHNOLOGY EUROPE LIMITED - 1996-03-20
    First Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1998-08-11 ~ 2001-10-01
    IIF 2 - Director → ME
  • 2
    KINGFISHER LIGHTING LIMITED
    - now 02236337
    EXTERIOR LIGHTING LIMITED - 1990-10-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (21 parents)
    Officer
    2003-12-22 ~ 2010-10-15
    IIF 7 - Director → ME
  • 3
    LIGHT SOURCE TECHNOLOGY UK LTD - now
    CREE LIGHTING UK LTD - 2025-01-27
    VENTURE LIGHTING EUROPE LIMITED
    - 2024-07-11 03341889
    PARRY POWER SYSTEMS LIMITED
    - 1999-06-28 03341889 02833448... (more)
    SKYCOURSE LIMITED
    - 1997-06-03 03341889
    Second Floor 10 Wellington Place, Leeds
    Liquidation Corporate (25 parents)
    Officer
    1997-06-02 ~ 2001-10-01
    IIF 4 - Director → ME
  • 4
    NARVA LIGHTING LIMITED - now
    ADLT LOGISTICS LIMITED
    - 2004-01-21 03587862
    C/o Venture Lighting Europe, Limited Trinity Court, Batchworth Island Church Street, Rickmansworth
    Dissolved Corporate (16 parents)
    Officer
    1998-08-11 ~ 2001-10-01
    IIF 3 - Director → ME
  • 5
    P.D.LIGHTING AND ACCESSORIES LTD - now
    P.D. LIGHTING ACCESSORIES LIMITED - 2004-11-18
    W.J.PARRY(ELECTRICAL)LIMITED
    - 1997-12-05 00949779
    Town End Road, Draycott, Derby
    Dissolved Corporate (16 parents)
    Officer
    1995-03-01 ~ 1997-06-02
    IIF 1 - Director → ME
  • 6
    PARRY POWER SYSTEMS LIMITED - now
    RUUD LIGHTING EUROPE LIMITED
    - 2004-10-21 03625135 02833448
    C/o Venture Lighting Europe Ltd, Trinity Court Batchworth Island, Church Street Rickmansworth
    Dissolved Corporate (17 parents)
    Officer
    1998-09-02 ~ 2001-10-01
    IIF 6 - Director → ME
  • 7
    RUUD LIGHTING EUROPE LIMITED - now
    PARRY POWER SYSTEMS LIMITED
    - 2004-10-21 02833448 03625135... (more)
    VENTURE LIGHTING EUROPE LIMITED
    - 1999-06-28 02833448
    VENTURE LIGHTING INTERNATIONAL LIMITED
    - 1998-12-31 02833448
    TRENDLEAGUE LIMITED - 1993-09-10
    C/o Venture Lighting Europe Ltd, Trinity Court Batchworth Island, Church Street Rickmansworth
    Dissolved Corporate (18 parents)
    Officer
    1998-08-11 ~ 2001-10-01
    IIF 5 - Director → ME

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