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
    Hagspiel, Emanuel
    Managing Director Finance born in February 1984
    Individual (17 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 2
    Thomson, Claire Therese
    Chartered Accountant born in September 1970
    Individual (18 offsprings)
    Officer
    2009-05-01 ~ now
    OF - director → CIF 0
  • 3
    Whitehead, Christopher Colin
    Individual (17 offsprings)
    Officer
    2016-09-12 ~ now
    OF - secretary → CIF 0
  • 4
    THORN EMI LIGHTING LIMITED - 1987-01-01
    55, Baker Street, London, England
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Mayne, Peter Robert
    Director born in July 1955
    Individual
    Officer
    2001-05-10 ~ 2002-01-11
    OF - director → CIF 0
  • 2
    Crossley, Peter Graham
    Chartered Accountant born in October 1950
    Individual (5 offsprings)
    Officer
    2001-05-10 ~ 2001-12-31
    OF - director → CIF 0
  • 3
    Blythe-tinker, Nigel Edwin
    Company Secretary born in August 1950
    Individual
    Officer
    1995-07-03 ~ 1998-12-02
    OF - director → CIF 0
    Blythe-tinker, Nigel Edwin
    Company Secretary
    Individual
    Officer
    1995-07-03 ~ 1998-12-02
    OF - secretary → CIF 0
  • 4
    Levett, Mark Howard
    Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1996-10-21
    OF - director → CIF 0
  • 5
    Patel, Jaiprakash
    Finance Director born in January 1963
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2005-03-31
    OF - director → CIF 0
    Patel, Jaiprakash
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2005-03-31
    OF - secretary → CIF 0
  • 6
    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
  • 7
    Laybourn, David Anthony
    Group Chief Executive born in April 1951
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 2001-05-10
    OF - director → CIF 0
  • 8
    Burtscher, Johannes Georg, Dr
    Director born in September 1969
    Individual
    Officer
    2001-06-01 ~ 2004-05-28
    OF - director → CIF 0
  • 9
    Boucher, Matthew James
    Managing Director born in July 1972
    Individual
    Officer
    2018-10-01 ~ 2022-06-01
    OF - director → CIF 0
  • 10
    Woodcock, Michael Alan
    Individual
    Officer
    1998-12-02 ~ 2004-01-28
    OF - secretary → CIF 0
  • 11
    Thomas, Helen
    Individual
    Officer
    2000-10-02 ~ 2001-11-27
    OF - secretary → CIF 0
  • 12
    Small, Lindsay John
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2009-05-01
    OF - director → CIF 0
    Small, Lindsay John
    Company Director
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2005-07-31
    OF - secretary → CIF 0
  • 13
    Watson, Clive Graeme
    Group Finance Director born in February 1958
    Individual (11 offsprings)
    Officer
    1999-12-09 ~ 2001-05-10
    OF - director → CIF 0
  • 14
    Milde, Peter Johannes
    Director born in November 1952
    Individual
    Officer
    2002-01-11 ~ 2003-03-10
    OF - director → CIF 0
  • 15
    Robertson, Malcolm Murray
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    1995-01-31 ~ 1995-07-03
    OF - director → CIF 0
    Robertson, Malcolm Murray
    Director
    Individual (3 offsprings)
    Officer
    1995-01-31 ~ 1995-07-03
    OF - secretary → CIF 0
  • 16
    Smith, Terence Stuart
    Director born in April 1947
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 1999-12-09
    OF - director → CIF 0
  • 17
    Billman, Marcus
    Ceo born in May 1957
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2005-07-31
    OF - director → CIF 0
  • 18
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    55, Baker Street, London, England
    Dissolved corporate (1 parent, 48 offsprings)
    Officer
    2005-07-31 ~ 2016-09-12
    PE - secretary → CIF 0
parent relation
Company in focus

BRITISH LIGHTING INDUSTRIES LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BRITISH LIGHTING INDUSTRIES LIMITED
    Info
    Registered number 00804907
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 1964-05-12 (61 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • BRITISH LIGHTING INDUSTRIES LIMITED
    S
    Registered number 804907
    55, Baker Street, London, England, W1U 7EU
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TLG PLC - 1999-01-06
    THORN LIGHTING GROUP LIMITED - 1994-09-09
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    55 Baker Street, London
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.