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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
    Koprio, Juergen Alfred
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2000-12-13 ~ 2006-04-18
    OF - Director → CIF 0
  • 2
    Kleinitzer, Peter Georg
    Born in June 1949
    Individual (15 offsprings)
    Officer
    2000-04-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Pechura, Gerd
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2004-06-25 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Matt, Hans Peter Josef
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2005-09-09 ~ 2008-04-15
    OF - Director → CIF 0
  • 5
    Brandt, Martin Anton
    Born in May 1960
    Individual (15 offsprings)
    Officer
    2010-07-01 ~ 2014-03-20
    OF - Director → CIF 0
  • 6
    Redin, Lars Gustaf
    Born in January 1939
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-08-18
    OF - Director → CIF 0
  • 7
    Whitehead, Christopher Colin
    Individual (17 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Hannah, Neil Roberts
    Born in April 1955
    Individual (21 offsprings)
    Officer
    1998-01-08 ~ 2000-02-14
    OF - Director → CIF 0
  • 9
    Zumtobel, Jurg
    Born in August 1936
    Individual (14 offsprings)
    Officer
    2000-04-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Daniels, Brian Roy Grant
    Born in January 1946
    Individual (6 offsprings)
    Officer
    2007-04-26 ~ 2010-07-01
    OF - Director → CIF 0
  • 11
    Arthy, Peter Lewis
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 12
    Blythe-tinker, Nigel Edwin
    Individual (201 offsprings)
    Officer
    1995-07-03 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 13
    Thomson, Claire Therese
    Born in September 1970
    Individual (20 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 14
    Hagspiel, Emanuel
    Born in February 1984
    Individual (17 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Spencer, Daniel Robert
    Born in April 1975
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 16
    Behar, Jacques
    Born in November 1954
    Individual (2 offsprings)
    Officer
    1999-05-18 ~ 2001-06-01
    OF - Director → CIF 0
  • 17
    Hazell, David Barton
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1999-02-24
    OF - Director → CIF 0
  • 18
    Burtscher, Johannes Georg, Dr
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2001-06-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 19
    Woodcock, Michael Alan
    Individual (18 offsprings)
    Officer
    1998-12-02 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 20
    Patel, Jaiprakash
    Individual (26 offsprings)
    Officer
    2004-01-28 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 21
    Frank, Christian
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 22
    Short, Christopher
    Born in July 1972
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2015-04-21
    OF - Director → CIF 0
  • 23
    Levett, Mark Howard
    Born in March 1946
    Individual (11 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-10-21
    OF - Director → CIF 0
  • 24
    Johnston, David Ian
    Born in May 1955
    Individual (70 offsprings)
    Officer
    2006-07-12 ~ 2007-04-25
    OF - Director → CIF 0
  • 25
    Farraway, Nicholas John
    Born in January 1961
    Individual (12 offsprings)
    Officer
    1999-04-29 ~ 2007-04-26
    OF - Director → CIF 0
  • 26
    Robertson, Malcolm Murray
    Born in March 1954
    Individual (95 offsprings)
    Officer
    1994-06-17 ~ 1999-03-01
    OF - Director → CIF 0
    Robertson, Malcolm Murray
    Individual (95 offsprings)
    Officer
    1995-01-31 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 27
    Mast, Peter Karl Julius
    Born in April 1940
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 1993-08-18
    OF - Director → CIF 0
  • 28
    Kilburn, Paul Anthony
    Managing Director born in April 1974
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 29
    Huth, Johannes Peter
    Born in May 1960
    Individual (33 offsprings)
    Officer
    2000-04-17 ~ 2000-10-20
    OF - Director → CIF 0
  • 30
    Milde, Peter Johannes
    Born in November 1952
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 31
    Roper, David Alexander
    Born in November 1950
    Individual (38 offsprings)
    Officer
    1998-12-01 ~ 2000-05-08
    OF - Director → CIF 0
  • 32
    Laybourn, David Anthony
    Born in April 1951
    Individual (29 offsprings)
    Officer
    1998-06-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 33
    Carmichael, Terrence
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 34
    Small, Lindsay John
    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
  • 35
    Rhodes, Phillip Baverstock
    Born in October 1946
    Individual (41 offsprings)
    Officer
    1993-09-01 ~ 1995-09-11
    OF - Director → CIF 0
  • 36
    Crossley, Peter Graham
    Born in October 1950
    Individual (30 offsprings)
    Officer
    1999-03-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Miller, James Christopher
    Born in September 1951
    Individual (44 offsprings)
    Officer
    1998-12-01 ~ 2000-05-08
    OF - Director → CIF 0
  • 38
    Thomas, Helen
    Individual (40 offsprings)
    Officer
    2000-10-02 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 39
    Quitmann, Hans-achim
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2009-12-31
    OF - Director → CIF 0
  • 40
    Hodgson, Gary Edward
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2001-06-01 ~ 2008-11-15
    OF - Director → CIF 0
  • 41
    Billman, Marcus
    Born in May 1957
    Individual (23 offsprings)
    Officer
    2003-01-09 ~ 2005-07-31
    OF - Director → CIF 0
  • 42
    Arroyo, Eladia Pulido
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2014-03-20
    OF - Director → CIF 0
  • 43
    Watson, Clive Graeme
    Born in March 1958
    Individual (48 offsprings)
    Officer
    2000-04-19 ~ 2001-05-10
    OF - Director → CIF 0
  • 44
    Brydon, Gavin Antony
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2014-01-10 ~ 2019-02-11
    OF - Director → CIF 0
  • 45
    Boucher, Matthew James
    Born in July 1972
    Individual (19 offsprings)
    Officer
    2018-10-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 46
    Lyons, John Francis
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 47
    Russell, Mark Leonard James
    Born in April 1980
    Individual (15 offsprings)
    Officer
    2018-05-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 48
    Mayne, Peter Robert
    Born in July 1955
    Individual (17 offsprings)
    Officer
    1995-10-02 ~ 1999-02-24
    OF - Director → CIF 0
  • 49
    Bryce, Robert Donaldson Hamish
    Born in November 1941
    Individual (16 offsprings)
    Officer
    (before 1992-06-30) ~ 1998-11-27
    OF - Director → CIF 0
  • 50
    Houghton, Peter John
    Accountant born in April 1959
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 51
    Coggins, Paul Marcus
    Born in May 1969
    Individual (21 offsprings)
    Officer
    2010-07-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 52
    Vayssette, Thierry
    Born in April 1951
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-08-18
    OF - Director → CIF 0
  • 53
    Stringer, David Michael
    Born in July 1944
    Individual (17 offsprings)
    Officer
    (before 1992-06-30) ~ 1994-12-23
    OF - Director → CIF 0
    Stringer, David Michael
    Individual (17 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-01-31
    OF - Secretary → CIF 0
  • 54
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents, 276 offsprings)
    Officer
    2007-05-30 ~ 2007-05-31
    OF - Secretary → CIF 0
    2009-05-01 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 55
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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)
Recent 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    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
  • THORN LIGHTING LIMITED
    S
    Registered number 263866
    55, Baker Street, London, England, W1U 7EU
    Limited By Shares in Companies House, England
    CIF 4
    Limited By Shares in Companies House, England & Wales
    CIF 5
    Private Limited Company in Companies House, England
    CIF 6
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 shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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 shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.