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 5
  • 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
    55, Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 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
  • 5
    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 (4 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
Ceased 41
  • 1
    Krossa, Hubertos
    Vice President born in November 1947
    Individual
    Officer
    1996-09-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 2
    Crossley, Peter Graham
    Chartered Accountant born in October 1950
    Individual (5 offsprings)
    Officer
    1999-03-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Miller, James Christopher
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    1998-10-31 ~ 2000-05-08
    OF - Director → CIF 0
  • 4
    Spitzenpfeil, Thomas
    Director born in December 1962
    Individual
    Officer
    2004-04-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Blythe-tinker, Nigel Edwin
    Company Secretary
    Individual
    Officer
    1995-07-03 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 6
    Benson, Christopher John, Sir
    Company Chairman born in July 1933
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 7
    Warner, Richard Taylor
    Banker born in June 1958
    Individual
    Officer
    1994-09-30 ~ 1995-11-30
    OF - Director → CIF 0
  • 8
    Buscombe, Philip John
    Investment Banker born in September 1952
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1994-10-10
    OF - Director → CIF 0
  • 9
    Regan, Timothy Sean James
    Solicitor born in July 1965
    Individual (27 offsprings)
    Officer
    1993-06-03 ~ 1993-06-09
    OF - Director → CIF 0
    Regan, Timothy Sean James
    Solicitor
    Individual (27 offsprings)
    Officer
    1993-06-03 ~ 1993-06-09
    OF - Secretary → CIF 0
  • 10
    Widner, Philip Oscar
    Finance Director Global Sales born in November 1974
    Individual
    Officer
    2014-10-13 ~ 2017-06-28
    OF - Director → CIF 0
  • 11
    Stringer, David Michael
    Director born in July 1944
    Individual (1 offspring)
    Officer
    1993-08-31 ~ 1994-07-15
    OF - Director → CIF 0
    Stringer, David Michael
    Director
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 12
    Vayssette, Thierry
    Director born in April 1951
    Individual
    Officer
    1993-08-31 ~ 1997-12-16
    OF - Director → CIF 0
  • 13
    Laybourn, David Anthony
    Group Chief Executive born in April 1951
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 14
    Burtscher, Johannes Georg, Dr
    Director born in September 1969
    Individual
    Officer
    2001-06-01 ~ 2002-06-17
    OF - Director → CIF 0
  • 15
    Frye, Michael John Ernest
    Director born in June 1945
    Individual (3 offsprings)
    Officer
    1993-08-31 ~ 1998-10-31
    OF - Director → CIF 0
  • 16
    Cesmig, Cem Necdet
    Investment Banker born in June 1944
    Individual (4 offsprings)
    Officer
    1993-08-31 ~ 1994-09-30
    OF - Director → CIF 0
  • 17
    Boucher, Matthew James
    Managing Director born in July 1972
    Individual
    Officer
    2018-10-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 18
    Woodcock, Michael Alan
    Individual
    Officer
    1998-12-02 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 19
    Thomas, Helen
    Individual
    Officer
    2000-10-02 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 20
    Scott, George Rupert Hird
    Trainee Solicitor born in June 1968
    Individual (1 offspring)
    Officer
    1993-06-03 ~ 1993-06-09
    OF - Director → CIF 0
  • 21
    Rhodes, Phillip Baverstock
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    1993-08-31 ~ 1995-09-11
    OF - Director → CIF 0
  • 22
    Roper, David Alexander
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    1998-10-31 ~ 2000-05-08
    OF - Director → CIF 0
  • 23
    Small, Lindsay John
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2009-05-01
    OF - Director → CIF 0
  • 24
    Watson, Clive Graeme
    Group Finance Director born in February 1958
    Individual (11 offsprings)
    Officer
    2000-04-19 ~ 2001-05-10
    OF - Director → CIF 0
  • 25
    Huth, Johannes Peter
    Investment Banker born in May 1960
    Individual (7 offsprings)
    Officer
    1993-06-09 ~ 1993-08-31
    OF - Director → CIF 0
    Huth, Johannes Peter
    Company Director born in May 1960
    Individual (7 offsprings)
    2000-04-17 ~ 2000-10-20
    OF - Director → CIF 0
    Huth, Johannes Peter
    Investment Banker
    Individual (7 offsprings)
    Officer
    1993-06-09 ~ 1993-08-31
    OF - Secretary → CIF 0
  • 26
    Milde, Peter Johannes
    Director born in November 1952
    Individual
    Officer
    2001-06-01 ~ 2002-06-17
    OF - Director → CIF 0
  • 27
    Robertson, Malcolm Murray
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    1994-05-09 ~ 1999-03-01
    OF - Director → CIF 0
    Robertson, Malcolm Murray
    Director
    Individual (3 offsprings)
    Officer
    1995-01-31 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 28
    Bryce, Robert Donaldson Hamish
    Director born in November 1941
    Individual
    Officer
    1993-08-31 ~ 1998-11-27
    OF - Director → CIF 0
  • 29
    Kleinitzer, Peter Georg
    Company Director born in June 1949
    Individual
    Officer
    2000-04-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 30
    Russell, Mark Leonard James
    General Manager born in April 1980
    Individual (1 offspring)
    Officer
    2018-05-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 31
    Zumtobel, Jurg
    Company Director born in August 1936
    Individual
    Officer
    2000-04-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 32
    Kessler, Lawrence Bert
    Lawyer born in July 1946
    Individual
    Officer
    1993-07-30 ~ 1993-08-31
    OF - Director → CIF 0
  • 33
    Askari, Mamoun
    Investmint Banker born in May 1963
    Individual (1 offspring)
    Officer
    1993-07-27 ~ 1993-08-31
    OF - Director → CIF 0
  • 34
    Brandt, Martin Anton
    Chief Operating Officer born in May 1960
    Individual
    Officer
    2010-10-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 35
    Coggins, Paul Marcus
    Managing Director Sales born in May 1969
    Individual (2 offsprings)
    Officer
    2017-06-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 36
    Billman, Marcus
    Chief Executive born in May 1957
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2005-07-31
    OF - Director → CIF 0
  • 37
    Clubb, Ian Mcmaster
    Company Director born in January 1941
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 38
    Koprio, Juergen Alfred
    Chief Operating Officer born in October 1950
    Individual
    Officer
    2000-12-13 ~ 2002-06-17
    OF - Director → CIF 0
  • 39
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-05-05 ~ 1993-06-03
    PE - Nominee Director → CIF 0
    1993-05-05 ~ 1993-06-03
    PE - Nominee Secretary → CIF 0
  • 40
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    55, Baker Street, London, England
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2004-01-28 ~ 2016-09-12
    PE - Secretary → CIF 0
  • 41
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-05-05 ~ 1993-06-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THORN LIGHTING GROUP

Previous names
TLG PLC - 1999-01-06
THORN LIGHTING GROUP LIMITED - 1994-09-09
TRAVELINCOME SERVICES LIMITED - 1993-08-17
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 - 1994-09-09
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    Registered number 02815212
    55 Baker Street, London W1U 7EU
    Private Unlimited Company incorporated on 1993-05-05 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TRAVELSIMPLE TRADING LIMITED - 1993-08-17
    55 Baker Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    55 Baker Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BOWLAND SERVICES LIMITED - 1995-05-25
    55 Baker Street, London
    Active Corporate (8 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
    AWARDENJOY LIMITED - 1995-10-27
    55 Baker Street, London
    Active Corporate (4 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.