logo
explain how to read the page

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

Bushnell, Richard Sutherland

    Related profiles found in government register
  • Bushnell, Richard Sutherland
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Claremont, Crowbrook Road, Askett, Princes Risborough, HP27 9LR, England

      IIF 1
    • Stafford Park 7, Telford, Shropshire, TF3 3BQ

      IIF 2
    • Children's Respite Trust, 140a High Street, Uckfield, TN22 1QR, England

      IIF 3
  • Bushnell, Richard Sutherland
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Osram House, Waterside Drive, Langley, SL3 6EZ

      IIF 4
    • C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 5
    • 450, Brook Drive, Green Park, Reading, Berkshire, RG2 6UU, United Kingdom

      IIF 6
  • Mr Richard Sutherland Bushnell
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Claremont, Crowbrook Road, Askett, Princes Risborough, HP27 9LR, England

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    CHILDREN'S RESPITE TRUST
    07434896
    Children's Respite Trust, 140a High Street, Uckfield, England
    Active Corporate (9 parents)
    Officer
    2010-11-10 ~ now
    IIF 3 - Director → ME
  • 2
    LEDVANCE LTD
    - now 01961715
    OSRAM LIMITED
    - 2016-07-15 01961715 09860012
    OSRAM-GEC LIMITED - 1990-01-17
    ROOMPAST LIMITED - 1986-03-27
    Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2015-04-01 ~ 2016-07-22
    IIF 4 - Director → ME
  • 3
    LUX365 LIMITED
    10408207
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 5 - Director → ME
  • 4
    OSRAM LIMITED
    - now 09860012 01961715
    OSRAM LIGHTING LTD
    - 2016-10-18 09860012
    Volvox House, Gelderd Road, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-11-06 ~ 2023-07-01
    IIF 6 - Director → ME
  • 5
    THE FAMILY KEY LTD
    16477742
    Claremont Crowbrook Road, Askett, Princes Risborough, England
    Active Corporate (2 parents)
    Officer
    2025-05-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    THE LIGHTING INDUSTRY ASSOCIATION LIMITED
    07850441 01325025
    Stafford Park 7, Telford, Shropshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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