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
    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
  • 5
    TLG PLC - 1999-01-06
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    55, Baker Street, London, England
    Active Corporate (5 parents, 4 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 36
  • 1
    Redin, Lars Gustaf
    Company Director born in January 1939
    Individual
    Officer
    1993-09-01 ~ 1998-12-31
    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
    1998-12-01 ~ 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
    Sullivan, Ronald
    Regional Director born in February 1940
    Individual
    Officer
    1993-09-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Buscombe, Philip John
    Investment Banker born in September 1952
    Individual (2 offsprings)
    Officer
    1993-06-11 ~ 1993-09-01
    OF - Director → CIF 0
  • 8
    Widner, Philip Oscar
    Finance Director Global Sales born in November 1974
    Individual
    Officer
    2014-10-13 ~ 2017-06-28
    OF - Director → CIF 0
  • 9
    Stringer, David Michael
    Director born in July 1944
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1995-01-31
    OF - Director → CIF 0
    Stringer, David Michael
    Director
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 10
    Vayssette, Thierry
    Director born in April 1951
    Individual
    Officer
    1993-09-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 11
    Laybourn, David Anthony
    Group Chief Executive born in April 1951
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 12
    Boucher, Matthew James
    Managing Director born in July 1972
    Individual
    Officer
    2018-10-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 13
    Ashworth, Christopher John
    Solicitor born in May 1953
    Individual (5 offsprings)
    Officer
    1993-05-27 ~ 1993-06-11
    OF - Director → CIF 0
    Ashworth, Christopher John
    Solicitor
    Individual (5 offsprings)
    Officer
    1993-05-27 ~ 1993-06-11
    OF - Secretary → CIF 0
  • 14
    Woodcock, Michael Alan
    Individual
    Officer
    1998-12-02 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 15
    Thomas, Helen
    Individual
    Officer
    2000-10-02 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 16
    Scott, George Rupert Hird
    Trainee Sol born in June 1968
    Individual (1 offspring)
    Officer
    1993-05-27 ~ 1993-06-11
    OF - Director → CIF 0
  • 17
    Rhodes, Phillip Baverstock
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1995-09-11
    OF - Director → CIF 0
  • 18
    Roper, David Alexander
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2000-05-08
    OF - Director → CIF 0
  • 19
    Small, Lindsay John
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2009-05-01
    OF - Director → CIF 0
  • 20
    Watson, Clive Graeme
    Group Finance Director born in February 1958
    Individual (11 offsprings)
    Officer
    2000-04-19 ~ 2001-05-10
    OF - Director → CIF 0
  • 21
    Huth, Johannes Peter
    Investment Banker born in May 1960
    Individual (7 offsprings)
    Officer
    1993-06-11 ~ 1993-09-01
    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
    1993-06-11 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 22
    Robertson, Malcolm Murray
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    1994-06-30 ~ 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
  • 23
    Bryce, Robert Donaldson Hamish
    Director born in November 1941
    Individual
    Officer
    1993-09-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 24
    Cremer, Klaus
    Director born in January 1954
    Individual
    Officer
    1995-01-24 ~ 1999-02-16
    OF - Director → CIF 0
  • 25
    Kleinitzer, Peter Georg
    Company Director born in June 1949
    Individual
    Officer
    2000-04-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 26
    Russell, Mark Leonard James
    General Manager born in April 1980
    Individual (1 offspring)
    Officer
    2018-05-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 27
    Zumtobel, Jurg
    Company Director born in August 1936
    Individual
    Officer
    2000-04-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 28
    Kessler, Lawrence Bert
    Lawyer born in July 1946
    Individual
    Officer
    1993-07-30 ~ 1993-09-01
    OF - Director → CIF 0
  • 29
    Askari, Mamoun
    Investment Banker born in May 1963
    Individual (1 offspring)
    Officer
    1993-07-27 ~ 1993-09-01
    OF - Director → CIF 0
  • 30
    Brandt, Martin Anton
    Chief Operating Officer born in May 1960
    Individual
    Officer
    2010-10-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 31
    Coggins, Paul Marcus
    Managing Director Sales born in May 1969
    Individual (2 offsprings)
    Officer
    2017-06-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 32
    Mast, Peter Karl Julius
    Company Director born in April 1940
    Individual
    Officer
    1993-09-01 ~ 1994-04-09
    OF - Director → CIF 0
  • 33
    Koprio, Juergen Alfred
    Chief Operating Officer born in October 1950
    Individual
    Officer
    2000-12-13 ~ 2002-06-17
    OF - Director → CIF 0
  • 34
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-05-10 ~ 1993-05-27
    PE - Nominee Secretary → CIF 0
  • 35
    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
  • 36
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-05-10 ~ 1993-05-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THORN LIGHTING INTERNATIONAL

Previous name
TRAVELSIMPLE TRADING LIMITED - 1993-08-17
Standard Industrial Classification
70100 - Activities Of Head Offices
  • THORN LIGHTING INTERNATIONAL
    Info
    TRAVELSIMPLE TRADING LIMITED - 1993-08-17
    Registered number 02816411
    55 Baker Street, London W1U 7EU
    Private Unlimited Company incorporated on 1993-05-10 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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