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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carter, Stuart Robert Aitken

    Related profiles found in government register
  • Carter, Stuart Robert Aitken
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Jacob Cavenagh & Skeet, 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW

      IIF 1
  • Carter, Stuart Robert Aitken
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 38 Langdon Park Road, Highgate, London, N6 5QG

      IIF 2
  • Carter, Stuart Robert Aitken
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 38 Langdon Park Road, Highgate, London, N6 5QG

      IIF 3 IIF 4
  • Carter, Stuart Robert Aitken
    British managing director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Stuart Robert Aitken
    British company director born in April 1952

    Registered addresses and corresponding companies
    • 4 Burwood Avenue, Eastcote, Pinner, Middlesex, HA5 2RZ

      IIF 10
  • Carter, Stuart Robert Aitken
    British director born in April 1952

    Registered addresses and corresponding companies
    • 13 Moor Park Road, Northwood, Middlesex, HA6 2DL

      IIF 11 IIF 12
  • Mr Stuart Robert Aitken Carter
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Tannery Road, Tonbridge, Kent, TN9 1RF

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    THE WORSHIPFUL COMPANY OF LIGHTMONGERS CHARITABLE TRUST LIMITED
    08662809
    Jacob Cavenagh & Skeet, 5 Robin Hood Lane, Sutton, Surrey
    Active Corporate (7 parents)
    Officer
    2024-11-25 ~ now
    IIF 1 - Director → ME
Ceased 11
  • 1
    HARSCO METALS 385 LIMITED - now 00557304, 01517766, 02558739
    HARSCO METALS 385 PLC - 2014-06-18 00557304, 01517766, 02558739
    MULTISERV PUBLIC LIMITED COMPANY - 2010-01-09
    HECKETT MULTISERV PLC
    - 2004-01-29 02263950 00569823
    MULTISERV INTERNATIONAL PLC
    - 1994-03-01 02263950
    TRUSHELFCO (NO.1262) LIMITED
    - 1988-10-31 02263950 01184635, 01233998, 01238892... (more)
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1994-07-15
    IIF 10 - Director → ME
  • 2
    HOLOPHANE EUROPE LIMITED
    00843054
    Bond Avenue, Bletchley, Milton Keynes, Bucks
    Active Corporate (4 parents)
    Officer
    1998-07-01 ~ 2007-11-20
    IIF 6 - Director → ME
  • 3
    HOLOPHANE LIGHTING LIMITED
    - now 03679300
    SPEED 7420 LIMITED
    - 1999-01-04 03679300 00392686, 00838231, 00840174... (more)
    Bond Avenue, Bletchley, Milton Keynes
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    1998-12-18 ~ 2007-11-20
    IIF 9 - Director → ME
  • 4
    LIGHTING INDUSTRY FEDERATION LIMITED
    00604111
    Stafford Park 7, Telford, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-03-14 ~ 2007-08-17
    IIF 5 - Director → ME
  • 5
    LUMICOM LIMITED
    05554548
    The Lia, Stafford Park 7, Telford, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-09-06 ~ 2007-09-03
    IIF 8 - Director → ME
  • 6
    LUXFAB LIMITED
    02353513
    Head Office Bond Avenue, Bletchley, Milton Keynes
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-07-01 ~ 2007-11-20
    IIF 7 - Director → ME
  • 7
    RECALL EUROPE LIMITED - now
    RECALL TOTAL INFORMATION MANAGEMENT LIMITED - 2013-07-23
    BRAMBLES RECORDS MANAGEMENT LIMITED
    - 1999-04-09 01136000
    SECURITY ARCHIVES LIMITED - 1994-07-26 01331798
    CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 1976-12-31
    10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    1995-05-26 ~ 1996-10-31
    IIF 11 - Director → ME
  • 8
    RECALL LIMITED - now
    SECURITY ARCHIVES LIMITED
    - 2000-04-28 01331798 01136000
    SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
    SEACAVE LIMITED - 1984-11-09
    10 Fleet Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    1995-05-26 ~ 1996-10-31
    IIF 12 - Director → ME
  • 9
    SUSTAINALITE LTD
    - now 04157353
    SHINECREATE LIMITED - 2001-03-27
    The Lighting Industry Association Limited, Stafford Park 7, Stafford Park 7, Telford, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-03-29 ~ 2006-06-01
    IIF 2 - Director → ME
  • 10
    TECH OPTICS FIRST COMPANY LIMITED
    - now 02257839
    TECH OPTICS LIMITED
    - 2010-01-14 02257839 06726737
    BLADESTAR LIMITED - 1988-07-26
    Unit 6 Tannery Road, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2021-12-31
    Officer
    2009-09-17 ~ 2020-06-01
    IIF 3 - Director → ME
  • 11
    TECH OPTICS LIMITED
    - now 06726737 02257839
    FLH HOLDINGS LTD
    - 2010-01-14 06726737
    MC 444 LIMITED - 2008-11-12
    Unit 6 Tannery Road, Tonbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    718,752 GBP2024-12-31
    Officer
    2009-07-30 ~ 2020-06-01
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 13 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.