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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 22
  • 1
    Crossley, Peter Graham
    Chartered Accountant born in October 1950
    Individual (29 offsprings)
    Officer
    2001-05-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Blythe-tinker, Nigel Edwin
    Company Secretary born in August 1950
    Individual (153 offsprings)
    Officer
    1995-07-03 ~ 1998-12-02
    OF - Director → CIF 0
    Blythe-tinker, Nigel Edwin
    Company Secretary
    Individual (153 offsprings)
    Officer
    1995-07-03 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 3
    Thomas, Helen
    Individual (38 offsprings)
    Officer
    2000-10-02 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 4
    Laybourn, David Anthony
    Group Chief Executive born in April 1951
    Individual (26 offsprings)
    Officer
    1998-12-02 ~ 2001-05-10
    OF - Director → CIF 0
  • 5
    Whitehead, Christopher Colin
    Individual (17 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Stringer, David Michael
    Director born in July 1944
    Individual (15 offsprings)
    Officer
    (before 1992-10-15) ~ 1994-12-23
    OF - Director → CIF 0
    Stringer, David Michael
    Individual (15 offsprings)
    Officer
    (before 1992-10-15) ~ 1995-01-31
    OF - Secretary → CIF 0
  • 7
    Thomson, Claire Therese
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Watson, Clive Graeme
    Group Finance Director born in February 1958
    Individual (47 offsprings)
    Officer
    1999-12-09 ~ 2001-05-10
    OF - Director → CIF 0
  • 9
    Patel, Jaiprakash
    Finance Director born in January 1963
    Individual (22 offsprings)
    Officer
    2004-06-25 ~ 2005-03-31
    OF - Director → CIF 0
    Patel, Jaiprakash
    Individual (22 offsprings)
    Officer
    2004-01-28 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 10
    Burtscher, Johannes Georg, Dr
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2001-06-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 11
    Smith, Terence Stuart
    Director born in April 1947
    Individual (8 offsprings)
    Officer
    1996-10-21 ~ 1999-12-09
    OF - Director → CIF 0
  • 12
    Billman, Marcus
    Ceo born in May 1957
    Individual (21 offsprings)
    Officer
    2002-12-12 ~ 2005-07-31
    OF - Director → CIF 0
  • 13
    Levett, Mark Howard
    Director born in March 1946
    Individual (11 offsprings)
    Officer
    (before 1992-10-15) ~ 1996-10-21
    OF - Director → CIF 0
  • 14
    Boucher, Matthew James
    Managing Director born in July 1972
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 15
    Milde, Peter Johannes
    Director born in November 1952
    Individual (7 offsprings)
    Officer
    2002-01-11 ~ 2003-03-10
    OF - Director → CIF 0
  • 16
    Robertson, Malcolm Murray
    Director born in March 1954
    Individual (43 offsprings)
    Officer
    1995-01-31 ~ 1995-07-03
    OF - Director → CIF 0
    Robertson, Malcolm Murray
    Director
    Individual (43 offsprings)
    Officer
    1995-01-31 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 17
    Hagspiel, Emanuel
    Born in February 1984
    Individual (17 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Mayne, Peter Robert
    Director born in July 1955
    Individual (16 offsprings)
    Officer
    2001-05-10 ~ 2002-01-11
    OF - Director → CIF 0
  • 19
    Small, Lindsay John
    Company Director born in March 1953
    Individual (36 offsprings)
    Officer
    2005-03-31 ~ 2009-05-01
    OF - Director → CIF 0
    Small, Lindsay John
    Company Director
    Individual (36 offsprings)
    Officer
    2005-03-31 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 20
    Woodcock, Michael Alan
    Individual (16 offsprings)
    Officer
    1998-12-02 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 21
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 227 offsprings)
    Officer
    2005-07-31 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 22
    THORN LIGHTING LIMITED
    - now 00263866 08126465
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED
    - 1982-01-01
    55, Baker Street, London, England
    Active Corporate (55 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRITISH LIGHTING INDUSTRIES LIMITED

Period: 1964-05-12 ~ now
Company number: 00804907
Registered name
BRITISH LIGHTING INDUSTRIES LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    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 1
  • 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
    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 5 April 2026 and licensed under the Open Government Licence v3.0.