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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

Matheson, Alan Graham

    Related profiles found in government register
  • Matheson, Alan Graham
    British born in January 1961

    Registered addresses and corresponding companies
    • 303 King Edward Wharf, Birmingham, West Midlands, B16 8AB

      IIF 1
    • The Waldens Pondside, Graveley, Hitchin, Hertfordshire, SG4 7LG

      IIF 2
  • Matheson, Alan Graham
    British company director born in January 1961

    Registered addresses and corresponding companies
    • 12 Yorke Road, Troon, Ayrshire, KA10 6EW

      IIF 3
  • Matheson, Alan Graham
    British director born in January 1961

    Registered addresses and corresponding companies
    • 303 King Edward Wharf, Birmingham, West Midlands, B16 8AB

      IIF 4
  • Matheson, Alan Graham
    British vice president-sales born in January 1961

    Registered addresses and corresponding companies
    • The Waldens Pondside, Graveley, Hitchin, Hertfordshire, SG4 7LG

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    CURRENT LIGHTING LIMITED - now
    GE LIGHTING LIMITED
    - 2019-04-01 02072152 00487252... (more)
    GE-TUNGSRAM LIGHTING LIMITED
    - 1999-11-29 02072152
    TUNGSRAM LIGHTING LIMITED - 1990-12-10
    BRIDGEMINOR LIMITED - 1986-12-24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (45 parents)
    Officer
    1999-11-24 ~ 2000-08-03
    IIF 2 - Director → ME
  • 2
    DELTA ELECTRICAL LIMITED
    - now 00302626
    DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED - 1999-01-04
    DELTA ELECTRICAL (HOLDINGS) LIMITED - 1988-07-13
    DELTA METAL ELECTRICAL (HOLDINGS) LIMITED - 1980-12-31
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (34 parents)
    Officer
    2001-05-03 ~ 2002-06-10
    IIF 4 - Director → ME
  • 3
    DRURYWAY ONE LIMITED - now
    MEM LIMITED
    - 2004-10-26 00215583
    MIDLAND ELECTRIC MANUFACTURING COMPANY LIMITED - 1987-12-08
    Highdown House, Yeoman Way, Worthing, West Sussex
    Liquidation Corporate (35 parents)
    Officer
    2001-05-03 ~ 2002-06-10
    IIF 1 - Director → ME
  • 4
    LIGHTING INDUSTRY FEDERATION LIMITED
    00604111
    Stafford Park 7, Telford, Shropshire
    Active Corporate (79 parents, 1 offspring)
    Officer
    1998-04-29 ~ 2000-12-08
    IIF 5 - Director → ME
  • 5
    YERRUS NUMBER THREE LIMITED - now
    PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY
    - 2007-12-17 01559178
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1995-03-01 ~ 1995-12-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.