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DIALIGHT EUROPE LIMITED
Company number 00186538 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DIALIGHT EUROPE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on DIALIGHT EUROPE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00186538
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 December 1922
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Manufacture of electric lighting equipment
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DIALIGHT EUROPE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 April 2026) lists 1 shareholder: 1 company.
- DIALIGHT PLC holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DIALIGHT EUROPE LIMITED
DIALIGHT EUROPE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of DIALIGHT EUROPE LIMITED · statement of 14 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DIALIGHT PLC Company 02486024 | 100% | 3,931,116 | ORDINARY |
People with significant control · 1 current
Who controls DIALIGHT EUROPE LIMITED
DIALIGHT EUROPE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Dialight Plc | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Public Limited Company · England · number 2486024 |
Officers · 3 current
Who runs DIALIGHT EUROPE LIMITED
DIALIGHT EUROPE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 28 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WALKER, Laura | Secretary | 1 July 2025 | — | — |
| BLAIR, Stephen | Director | 14 March 2024 | British | England |
| FRYER, Mark Rupert Maxwell | Director | 6 January 2025 | British | England |
Former officers (28)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, John Beresford | Secretary | before 20 April 1992 | 28 April 1999 |
| BUCKLEY, Cathryn Ann | Secretary | 28 April 1999 | 21 September 2009 |
| FUSSELL, Christopher Mark | Secretary | 24 October 2016 | 6 November 2018 |
| GILES, Nicholas David Martin | Secretary | 21 September 2009 | 25 January 2016 |
| SHEEHY, Ronan Michael | Secretary | 25 January 2016 | 24 October 2016 |
| ALLAN, Richard Friend | Director | 1 October 2020 | 1 July 2025 |
| BARSON, Douglas Laurence | Director | 1 February 1995 | 18 July 1997 |
| BUCKLEY, Cathryn Ann | Director | 29 September 2005 | 22 December 2009 |
| BURTON, Roy Thomas | Director | 19 October 2005 | 2 March 2015 |
| CHIANG, Wai Kuen | Director | 1 October 2020 | 19 May 2021 |
| FRYER, Mark Rupert Maxwell | Director | 1 October 2010 | 1 October 2010 |
| FRYER, Mark Rupert Maxwell | Director | 1 October 2010 | 15 January 2014 |
| FUSSELL, Christopher Mark | Director | 3 April 2017 | 6 November 2018 |
| GIBBS, William John | Director | 7 April 1995 | 15 May 2011 |
| GILES, Nicholas David Martin | Director | 1 October 2010 | 25 January 2016 |
| HAWORTH, Jonathan Paul Crichton | Director | 2 March 2015 | 31 March 2017 |
| JENNINGS, Clive Adrian Roynon | Director | 26 April 2022 | 17 September 2023 |
| KHANBABI, Fariyal | Director | 6 October 2014 | 15 February 2024 |
| LEE, John | Director | 1 February 1995 | 16 April 1998 |
| PARRY, Jonathan | Director | 6 October 2014 | 6 January 2015 |
| RICHARDSON, David Conway | Director | 10 February 2012 | 13 June 2012 |
| RICKETTS, Andrew Frederick | Director | before 20 April 1992 | 31 August 1996 |
| SHEEHY, Ronan Michael | Director | 24 October 2016 | 1 October 2020 |
| SHEEHY, Ronan Michael | Director | 25 January 2016 | 25 January 2016 |
| TEE, Henry Leonard | Director | before 20 April 1992 | 19 October 2005 |
Show all 28 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAISEY, Alfred John | Director | 31 August 1996 | 29 September 2005 |
| WOOD, Richard John | Director | 1 February 1995 | 15 August 1997 |
| ZHANG, Xiaofeng | Director | 14 March 2024 | 11 November 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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