logo
explain how to read the page

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 26
  • 1
    Thomas, Helen
    Individual (40 offsprings)
    Officer
    2000-10-02 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 2
    Laybourn, David Anthony
    Group Chief Executive born in April 1951
    Individual (29 offsprings)
    Officer
    1998-12-02 ~ 2001-05-10
    OF - Director → CIF 0
  • 3
    Russell, Mark Leonard James
    General Manager born in April 1980
    Individual (15 offsprings)
    Officer
    2018-05-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Hagspiel, Emanuel
    Born in February 1984
    Individual (17 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Small, Lindsay John
    Company Director born in March 1953
    Individual (38 offsprings)
    Officer
    2005-03-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 6
    Boucher, Matthew James
    Managing Director born in July 1972
    Individual (19 offsprings)
    Officer
    2018-10-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 7
    Milde, Peter Johannes
    Director born in November 1952
    Individual (8 offsprings)
    Officer
    2001-12-31 ~ 2003-03-10
    OF - Director → CIF 0
  • 8
    Brandt, Martin Anton
    Chief Opeerating Officer born in May 1960
    Individual (15 offsprings)
    Officer
    2010-10-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 9
    Smith, Terence Stuart
    Director born in April 1947
    Individual (8 offsprings)
    Officer
    1996-10-21 ~ 1999-12-09
    OF - Director → CIF 0
  • 10
    Mayne, Peter Robert
    Director born in July 1955
    Individual (17 offsprings)
    Officer
    2001-05-10 ~ 2001-09-24
    OF - Director → CIF 0
  • 11
    Billman, Marcus
    Ceo born in May 1957
    Individual (23 offsprings)
    Officer
    2003-03-10 ~ 2005-07-31
    OF - Director → CIF 0
  • 12
    Watson, Clive Graeme
    Group Finance Director born in February 1958
    Individual (48 offsprings)
    Officer
    1999-12-09 ~ 2001-05-10
    OF - Director → CIF 0
  • 13
    Blythe-tinker, Nigel Edwin
    Company Secretary born in August 1950
    Individual (199 offsprings)
    Officer
    1995-07-03 ~ 1998-12-02
    OF - Director → CIF 0
    Blythe-tinker, Nigel Edwin
    Company Secretary
    Individual (199 offsprings)
    Officer
    1995-07-03 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 14
    Burtscher, Johannes Georg, Dr
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2001-06-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 15
    Spitzenpfeil, Thomas
    Company Director born in December 1962
    Individual (13 offsprings)
    Officer
    2005-09-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Levett, Mark Howard
    Director born in March 1946
    Individual (11 offsprings)
    Officer
    (before 1992-08-01) ~ 1996-10-21
    OF - Director → CIF 0
  • 17
    Coggins, Paul Marcus
    Managing Director Sales born in May 1969
    Individual (21 offsprings)
    Officer
    2014-10-13 ~ 2018-05-08
    OF - Director → CIF 0
  • 18
    Crossley, Peter Graham
    Chartered Accountant born in October 1950
    Individual (30 offsprings)
    Officer
    2001-05-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Stringer, David Michael
    Director born in July 1944
    Individual (16 offsprings)
    Officer
    (before 1992-08-01) ~ 1995-01-31
    OF - Director → CIF 0
    Stringer, David Michael
    Individual (16 offsprings)
    Officer
    (before 1992-08-01) ~ 1995-01-31
    OF - Secretary → CIF 0
  • 20
    Patel, Jaiprakash
    Finance Director born in January 1963
    Individual (26 offsprings)
    Officer
    2004-06-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Whitehead, Christopher Colin
    Individual (17 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Secretary → CIF 0
  • 22
    Robertson, Malcolm Murray
    Director born in March 1954
    Individual (95 offsprings)
    Officer
    1995-01-31 ~ 1995-07-03
    OF - Director → CIF 0
    Robertson, Malcolm Murray
    Director
    Individual (95 offsprings)
    Officer
    1995-01-31 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 23
    Thomson, Claire Therese
    Born in September 1970
    Individual (20 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Woodcock, Michael Alan
    Individual (18 offsprings)
    Officer
    1998-12-02 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 25
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 205 offsprings)
    Officer
    2004-01-28 ~ 2016-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

TLG LIMITED

Period: 1999-01-06 ~ now
Company number: 00680313 02927103... (more)
Registered names
TLG LIMITED - now 02927103... (more)
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
    RYEBRIDGE LIMITED - 1999-01-06
    MONK METAL WINDOWS (1961) LIMITED - 1999-01-06
    Registered number 00680313
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1961-01-11 (65 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • TLG LIMITED
    S
    Registered number 680313
    55, 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 3
  • 1
    THORN LIGHTING GROUP
    - now 02815212 00680313
    TLG PLC - 1999-01-06
    THORN LIGHTING GROUP LIMITED - 1994-09-09
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    55 Baker Street, London
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    THORN LIGHTING INTERNATIONAL
    - now 02816411
    TRAVELSIMPLE TRADING LIMITED - 1993-08-17
    55 Baker Street, London
    Active Corporate (41 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
  • 3
    THORN LIGHTING OVERSEAS
    03295929
    55 Baker Street, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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