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

THORN LIGHTING LIMITED

Previous names
THORN EMI LIGHTING LIMITED - 1987-01-01
THORN LIGHTING LIMITED - 1982-01-01
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 (93 years 11 months). The company status 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
Active 6
  • 1
    DATACRAZY LIMITED - 1995-11-08
    55 Baker Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    SABTRON LIMITED - 1996-10-15
    55 Baker Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    BOWLAND SERVICES LIMITED - 1995-05-25
    55 Baker Street, London
    Active Corporate (8 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
    AWARDENJOY LIMITED - 1995-10-27
    55 Baker Street, London
    Active Corporate (4 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 9 February 2026 and licensed under the Open Government Licence v3.0.