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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 55
  • 1
    Pechura, Gerd
    Chief Financial Officer born in October 1958
    Individual (5 offsprings)
    Officer
    2004-06-25 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Spencer, Daniel Robert
    Financial Controller born in April 1975
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Daniels, Brian Roy Grant
    Director born in January 1946
    Individual (6 offsprings)
    Officer
    2007-04-26 ~ 2010-07-01
    OF - Director → CIF 0
  • 4
    Redin, Lars Gustaf
    Director born in January 1939
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-08-18
    OF - Director → CIF 0
  • 5
    Short, Christopher
    Operations Director born in July 1972
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2015-04-21
    OF - Director → CIF 0
  • 6
    Quitmann, Hans-achim
    Chief Info Officer born in March 1954
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Lyons, John Francis
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Kleinitzer, Peter Georg
    Company Director born in June 1949
    Individual (15 offsprings)
    Officer
    2000-04-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Thomas, Helen
    Individual (40 offsprings)
    Officer
    2000-10-02 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 10
    Laybourn, David Anthony
    Group Chief Executive born in April 1951
    Individual (29 offsprings)
    Officer
    1998-06-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 11
    Brydon, Gavin Antony
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2014-01-10 ~ 2019-02-11
    OF - Director → CIF 0
  • 12
    Russell, Mark Leonard James
    General Manager born in April 1980
    Individual (15 offsprings)
    Officer
    2018-05-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 13
    Hazell, David Barton
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1999-02-24
    OF - Director → CIF 0
  • 14
    Zumtobel, Jurg
    Company Director born in August 1936
    Individual (14 offsprings)
    Officer
    2000-04-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Bryce, Robert Donaldson Hamish
    Director born in November 1941
    Individual (16 offsprings)
    Officer
    (before 1992-06-30) ~ 1998-11-27
    OF - Director → CIF 0
  • 16
    Behar, Jacques
    European Marketing Director born in November 1954
    Individual (2 offsprings)
    Officer
    1999-05-18 ~ 2001-06-01
    OF - Director → CIF 0
  • 17
    Hagspiel, Emanuel
    Born in March 1984
    Individual (17 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Hannah, Neil Roberts
    Director Indoor Commercial born in April 1955
    Individual (21 offsprings)
    Officer
    1998-01-08 ~ 2000-02-14
    OF - Director → CIF 0
  • 19
    Miller, James Christopher
    Company Director born in September 1951
    Individual (43 offsprings)
    Officer
    1998-12-01 ~ 2000-05-08
    OF - Director → CIF 0
  • 20
    Small, Lindsay John
    Company Director born in March 1953
    Individual (38 offsprings)
    Officer
    2005-09-09 ~ 2009-05-01
    OF - Director → CIF 0
    Small, Lindsay John
    Individual (38 offsprings)
    Officer
    2005-03-31 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 21
    Boucher, Matthew James
    Managing Director born in July 1972
    Individual (19 offsprings)
    Officer
    2018-10-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 22
    Milde, Peter Johannes
    Director born in November 1952
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 23
    Brandt, Martin Anton
    Chief Operating Officer born in May 1960
    Individual (15 offsprings)
    Officer
    2010-07-01 ~ 2014-03-20
    OF - Director → CIF 0
  • 24
    Frank, Christian
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 25
    Mayne, Peter Robert
    Accountant born in July 1955
    Individual (17 offsprings)
    Officer
    1995-10-02 ~ 1999-02-24
    OF - Director → CIF 0
  • 26
    Koprio, Juergen Alfred
    Swiss/Canadian born in October 1950
    Individual (6 offsprings)
    Officer
    2000-12-13 ~ 2006-04-18
    OF - Director → CIF 0
  • 27
    Kilburn, Paul Anthony
    Managing Director born in April 1974
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 28
    Billman, Marcus
    Chief Executive Officer born in May 1957
    Individual (23 offsprings)
    Officer
    2003-01-09 ~ 2005-07-31
    OF - Director → CIF 0
  • 29
    Watson, Clive Graeme
    Group Finance Director born in March 1958
    Individual (48 offsprings)
    Officer
    2000-04-19 ~ 2001-05-10
    OF - Director → CIF 0
  • 30
    Blythe-tinker, Nigel Edwin
    Company Secretary
    Individual (199 offsprings)
    Officer
    1995-07-03 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 31
    Houghton, Peter John
    Accountant born in April 1959
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 32
    Roper, David Alexander
    Company Director born in November 1950
    Individual (37 offsprings)
    Officer
    1998-12-01 ~ 2000-05-08
    OF - Director → CIF 0
  • 33
    Rhodes, Phillip Baverstock
    Chartered Accountant born in October 1946
    Individual (38 offsprings)
    Officer
    1993-09-01 ~ 1995-09-11
    OF - Director → CIF 0
  • 34
    Burtscher, Johannes Georg, Dr
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2001-06-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 35
    Levett, Mark Howard
    Director born in March 1946
    Individual (11 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-10-21
    OF - Director → CIF 0
  • 36
    Coggins, Paul Marcus
    Managing Director Of Sales born in May 1969
    Individual (21 offsprings)
    Officer
    2010-07-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 37
    Farraway, Nicholas John
    General Manager born in January 1961
    Individual (12 offsprings)
    Officer
    1999-04-29 ~ 2007-04-26
    OF - Director → CIF 0
  • 38
    Matt, Hans Peter Josef
    Executive Vice President born in October 1961
    Individual (2 offsprings)
    Officer
    2005-09-09 ~ 2008-04-15
    OF - Director → CIF 0
  • 39
    Carmichael, Terrence
    Operations Director born in November 1959
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 40
    Mast, Peter Karl Julius
    Company Director born in April 1940
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 1993-08-18
    OF - Director → CIF 0
  • 41
    Huth, Johannes Peter
    Company Director born in May 1960
    Individual (33 offsprings)
    Officer
    2000-04-17 ~ 2000-10-20
    OF - Director → CIF 0
  • 42
    Johnston, David Ian
    Operations Director born in May 1955
    Individual (69 offsprings)
    Officer
    2006-07-12 ~ 2007-04-25
    OF - Director → CIF 0
  • 43
    Vayssette, Thierry
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-08-18
    OF - Director → CIF 0
  • 44
    Crossley, Peter Graham
    Chartered Accountant born in October 1950
    Individual (30 offsprings)
    Officer
    1999-03-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 45
    Stringer, David Michael
    Director born in July 1944
    Individual (16 offsprings)
    Officer
    (before 1992-06-30) ~ 1994-12-23
    OF - Director → CIF 0
    Stringer, David Michael
    Individual (16 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-01-31
    OF - Secretary → CIF 0
  • 46
    Hodgson, Gary Edward
    Director born in August 1958
    Individual (12 offsprings)
    Officer
    2001-06-01 ~ 2008-11-15
    OF - Director → CIF 0
  • 47
    Arroyo, Eladia Pulido
    Director Of Sales born in November 1965
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2014-03-20
    OF - Director → CIF 0
  • 48
    Patel, Jaiprakash
    Individual (26 offsprings)
    Officer
    2004-01-28 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 49
    Whitehead, Christopher Colin
    Individual (17 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Secretary → CIF 0
  • 50
    Robertson, Malcolm Murray
    Director born in March 1954
    Individual (95 offsprings)
    Officer
    1994-06-17 ~ 1999-03-01
    OF - Director → CIF 0
    Robertson, Malcolm Murray
    Director
    Individual (95 offsprings)
    Officer
    1995-01-31 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 51
    Thomson, Claire Therese
    Born in September 1970
    Individual (20 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 52
    Arthy, Peter Lewis
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 53
    Woodcock, Michael Alan
    Individual (18 offsprings)
    Officer
    1998-12-02 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 54
    THORN LIGHTING HOLDINGS LIMITED
    - now 04132577
    THORN LIGHTING UK HOLDING LIMITED - 2001-11-19
    ALNERY NO.2106 LIMITED - 2001-03-01
    55, Baker Street, London, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents, 205 offsprings)
    Officer
    2007-05-30 ~ 2007-05-31
    OF - Secretary → CIF 0
    2009-05-01 ~ 2016-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

THORN LIGHTING LIMITED

Period: 1987-01-01 ~ now
Company number: 00263866 NF001933... (more)
Registered names
THORN LIGHTING LIMITED - now NF001933... (more)
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

Related profiles found in government register
  • THORN LIGHTING LIMITED
    Info
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED - 1987-01-01
    Registered number 00263866
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1932-03-24 (94 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • THORN LIGHTING LIMITED
    S
    Registered number 263866
    55, Baker Street, London, England, W1U 7EU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ATLAS INTERNATIONAL LIMITED
    - now 03121110
    DATACRAZY LIMITED - 1995-11-08
    55 Baker Street, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    BRITISH LIGHTING INDUSTRIES LIMITED
    00804907
    55 Baker Street, London
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ORIOLE EMERGENCY & FIRE PROTECTION LIMITED
    - now 03128580
    SABTRON LIMITED - 1996-10-15
    55 Baker Street, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    SMART & BROWN LIMITED
    - now 00650164
    TELC LIMITED - 1991-06-10
    SMART & BROWN LIGHTING COMPONENTS LIMITED - 1982-04-01
    CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED - 1979-12-31
    55 Baker Street, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    THORN LIGHTING PENSION TRUSTEES LIMITED
    - now 03026662
    BOWLAND SERVICES LIMITED - 1995-05-25
    55 Baker Street, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED
    - now 03106929
    AWARDENJOY LIMITED - 1995-10-27
    55 Baker Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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