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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 4
  • 1
    Thomson, Claire Therese
    Born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hagspiel, Emanuel
    Born in February 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Whitehead, Christopher Colin
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ now
    OF - Secretary → CIF 0
  • 4
    THORN LIGHTING UK HOLDING LIMITED - 2001-11-19
    ALNERY NO.2106 LIMITED - 2001-03-01
    icon of address55, Baker Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Small, Lindsay John
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Levett, Mark Howard
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-21
    OF - Director → CIF 0
  • 3
    Blythe-tinker, Nigel Edwin
    Company Secretary born in August 1950
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1998-12-02
    OF - Director → CIF 0
    Blythe-tinker, Nigel Edwin
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 4
    Patel, Jaiprakash
    Finance Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Smith, Terence Stuart
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-21 ~ 1999-12-09
    OF - Director → CIF 0
  • 6
    Laybourn, David Anthony
    Group Chief Executive born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-02 ~ 2001-05-10
    OF - Director → CIF 0
  • 7
    Thomas, Helen
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 8
    Watson, Clive Graeme
    Group Finance Director born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2001-05-10
    OF - Director → CIF 0
  • 9
    Crossley, Peter Graham
    Chartered Accountant born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Billman, Marcus
    Ceo born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2005-07-31
    OF - Director → CIF 0
  • 11
    Spitzenpfeil, Thomas
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Russell, Mark Leonard James
    General Manager born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 13
    Burtscher, Johannes Georg, Dr
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 14
    Stringer, David Michael
    Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
    Stringer, David Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Secretary → CIF 0
  • 15
    Milde, Peter Johannes
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2003-03-10
    OF - Director → CIF 0
  • 16
    Brandt, Martin Anton
    Chief Opeerating Officer born in May 1960
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 17
    Boucher, Matthew James
    Managing Director born in July 1972
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 18
    Mayne, Peter Robert
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2001-09-24
    OF - Director → CIF 0
  • 19
    Coggins, Paul Marcus
    Managing Director Sales born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2018-05-08
    OF - Director → CIF 0
  • 20
    Robertson, Malcolm Murray
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 1995-07-03
    OF - Director → CIF 0
    Robertson, Malcolm Murray
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 21
    Woodcock, Michael Alan
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 22
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    icon of address55, Baker Street, London, England
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2004-01-28 ~ 2016-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

TLG LIMITED

Previous names
THORN LIGHTING GROUP LIMITED - 1999-01-06
MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
RYEBRIDGE LIMITED - 1994-09-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TLG LIMITED
    Info
    THORN LIGHTING GROUP LIMITED - 1999-01-06
    MONK METAL WINDOWS (1961) LIMITED - 1999-01-06
    RYEBRIDGE LIMITED - 1999-01-06
    Registered number 00680313
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1961-01-11 (64 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • TLG LIMITED
    S
    Registered number 680313
    icon of address55, Baker Street, London, England, W1U 7EU
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    THORN LIGHTING GROUP LIMITED - 1994-09-09
    TLG PLC - 1999-01-06
    icon of address55 Baker Street, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    TRAVELSIMPLE TRADING LIMITED - 1993-08-17
    icon of address55 Baker Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 3
    icon of address55 Baker Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.