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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Koprio, Juergen Alfred
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2000-12-13 ~ 2002-06-17
    OF - Director → CIF 0
  • 2
    Widner, Philip Oscar
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2014-10-13 ~ 2017-06-28
    OF - Director → CIF 0
  • 3
    Kleinitzer, Peter Georg
    Born in June 1949
    Individual (15 offsprings)
    Officer
    2000-04-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Brandt, Martin Anton
    Born in May 1960
    Individual (15 offsprings)
    Officer
    2010-10-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 5
    Kessler, Lawrence Bert
    Born in July 1946
    Individual (6 offsprings)
    Officer
    1993-07-30 ~ 1993-08-31
    OF - Director → CIF 0
  • 6
    Frye, Michael John Ernest
    Born in June 1945
    Individual (25 offsprings)
    Officer
    1993-08-31 ~ 1998-10-31
    OF - Director → CIF 0
  • 7
    Whitehead, Christopher Colin
    Individual (17 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Zumtobel, Jurg
    Born in August 1936
    Individual (14 offsprings)
    Officer
    2000-04-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Regan, Timothy Sean James
    Born in July 1965
    Individual (189 offsprings)
    Officer
    1993-06-03 ~ 1993-06-09
    OF - Director → CIF 0
    Regan, Timothy Sean James
    Individual (189 offsprings)
    Officer
    1993-06-03 ~ 1993-06-09
    OF - Secretary → CIF 0
  • 10
    Spitzenpfeil, Thomas
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2004-04-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Blythe-tinker, Nigel Edwin
    Individual (201 offsprings)
    Officer
    1995-07-03 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 12
    Cesmig, Cem Necdet
    Born in June 1944
    Individual (16 offsprings)
    Officer
    1993-08-31 ~ 1994-09-30
    OF - Director → CIF 0
  • 13
    Thomson, Claire Therese
    Born in September 1970
    Individual (20 offsprings)
    Officer
    2009-05-01 ~ 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
    Burtscher, Johannes Georg, Dr
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2001-06-01 ~ 2002-06-17
    OF - Director → CIF 0
  • 16
    Krossa, Hubertos
    Born in November 1947
    Individual (7 offsprings)
    Officer
    1996-09-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 17
    Scott, George Rupert Hird
    Born in June 1968
    Individual (11 offsprings)
    Officer
    1993-06-03 ~ 1993-06-09
    OF - Director → CIF 0
  • 18
    Woodcock, Michael Alan
    Individual (18 offsprings)
    Officer
    1998-12-02 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 19
    Clubb, Ian Mcmaster
    Born in January 1941
    Individual (40 offsprings)
    Officer
    1994-09-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 20
    Robertson, Malcolm Murray
    Born in March 1954
    Individual (95 offsprings)
    Officer
    1994-05-09 ~ 1999-03-01
    OF - Director → CIF 0
    Robertson, Malcolm Murray
    Individual (95 offsprings)
    Officer
    1995-01-31 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 21
    Huth, Johannes Peter
    Born in May 1960
    Individual (33 offsprings)
    Officer
    1993-06-09 ~ 1993-08-31
    OF - Director → CIF 0
    2000-04-17 ~ 2000-10-20
    OF - Director → CIF 0
    Huth, Johannes Peter
    Individual (33 offsprings)
    Officer
    1993-06-09 ~ 1993-08-31
    OF - Secretary → CIF 0
  • 22
    Milde, Peter Johannes
    Born in November 1952
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ 2002-06-17
    OF - Director → CIF 0
  • 23
    Roper, David Alexander
    Born in November 1950
    Individual (38 offsprings)
    Officer
    1998-10-31 ~ 2000-05-08
    OF - Director → CIF 0
  • 24
    Laybourn, David Anthony
    Born in April 1951
    Individual (29 offsprings)
    Officer
    1998-06-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 25
    Small, Lindsay John
    Born in March 1953
    Individual (38 offsprings)
    Officer
    2004-04-30 ~ 2009-05-01
    OF - Director → CIF 0
  • 26
    Benson, Christopher John, Sir
    Born in July 1933
    Individual (34 offsprings)
    Officer
    1994-09-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 27
    Rhodes, Phillip Baverstock
    Born in October 1946
    Individual (41 offsprings)
    Officer
    1993-08-31 ~ 1995-09-11
    OF - Director → CIF 0
  • 28
    Crossley, Peter Graham
    Born in October 1950
    Individual (30 offsprings)
    Officer
    1999-03-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Buscombe, Philip John
    Born in September 1952
    Individual (36 offsprings)
    Officer
    1993-06-09 ~ 1994-10-10
    OF - Director → CIF 0
  • 30
    Miller, James Christopher
    Born in September 1951
    Individual (44 offsprings)
    Officer
    1998-10-31 ~ 2000-05-08
    OF - Director → CIF 0
  • 31
    Thomas, Helen
    Individual (40 offsprings)
    Officer
    2000-10-02 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 32
    Askari, Mamoun
    Born in May 1963
    Individual (10 offsprings)
    Officer
    1993-07-27 ~ 1993-08-31
    OF - Director → CIF 0
  • 33
    Billman, Marcus
    Born in May 1957
    Individual (23 offsprings)
    Officer
    2004-01-28 ~ 2005-07-31
    OF - Director → CIF 0
  • 34
    Warner, Richard Taylor
    Born in June 1958
    Individual (20 offsprings)
    Officer
    1994-09-30 ~ 1995-11-30
    OF - Director → CIF 0
  • 35
    Watson, Clive Graeme
    Born in February 1958
    Individual (48 offsprings)
    Officer
    2000-04-19 ~ 2001-05-10
    OF - Director → CIF 0
  • 36
    Boucher, Matthew James
    Born in July 1972
    Individual (19 offsprings)
    Officer
    2018-10-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 37
    Russell, Mark Leonard James
    Born in April 1980
    Individual (15 offsprings)
    Officer
    2018-05-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 38
    Bryce, Robert Donaldson Hamish
    Born in November 1941
    Individual (16 offsprings)
    Officer
    1993-08-31 ~ 1998-11-27
    OF - Director → CIF 0
  • 39
    Coggins, Paul Marcus
    Born in May 1969
    Individual (21 offsprings)
    Officer
    2017-06-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 40
    Vayssette, Thierry
    Born in April 1951
    Individual (3 offsprings)
    Officer
    1993-08-31 ~ 1997-12-16
    OF - Director → CIF 0
  • 41
    Stringer, David Michael
    Born in July 1944
    Individual (17 offsprings)
    Officer
    1993-08-31 ~ 1994-07-15
    OF - Director → CIF 0
    Stringer, David Michael
    Individual (17 offsprings)
    Officer
    1993-09-01 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 42
    THORN LIGHTING GROUP LIMITED - 1999-01-06
    RYEBRIDGE LIMITED - 1994-09-09
    MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
    55, Baker Street, London, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 43
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-05-05 ~ 1993-06-03
    OF - Nominee Director → CIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-05-05 ~ 1993-06-03
    OF - Nominee Director → CIF 0
    1993-05-05 ~ 1993-06-03
    OF - Nominee Secretary → CIF 0
  • 45
    BRITISH LIGHTING INDUSTRIES LIMITED
    00804907
    55, Baker Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 46
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 276 offsprings)
    Officer
    2004-01-28 ~ 2016-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

THORN LIGHTING GROUP

Period: 1999-01-06 ~ now
Company number: 02815212 00680313
Registered names
THORN LIGHTING GROUP - now 00680313
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THORN LIGHTING GROUP
    Info
    TLG PLC - 1999-01-06
    THORN LIGHTING GROUP LIMITED - 1999-01-06
    TRAVELINCOME SERVICES LIMITED - 1999-01-06
    Registered number 02815212
    55 Baker Street, London W1U 7EU
    PRIVATE UNLIMITED COMPANY incorporated on 1993-05-05 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    CIF 0
  • THORN LIGHTING GROUP
    S
    Registered number 2815212
    55, Baker Street, London, England, W1U 7EU
    Unlimited With Shares in Companies House, England
    CIF 1 CIF 2
    Unlimited With Shares in Companies House, England & Wales
    CIF 3
  • THORN LIGHTING GROUP
    S
    Registered number 2815212
    55, Baker Street, London, England, W1U 7EU
    Unlimited With Shares in Companies House, England And Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    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 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    THORN LIGHTING OVERSEAS
    03295929
    55 Baker Street, London
    Active Corporate (29 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 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 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
  • 4
    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 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

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