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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 41
  • 1
    Askari, Mamoun
    Investment Banker born in May 1963
    Individual (9 offsprings)
    Officer
    1993-07-27 ~ 1993-09-01
    OF - Director → CIF 0
  • 2
    Widner, Philip Oscar
    Finance Director Global Sales born in November 1974
    Individual (4 offsprings)
    Officer
    2014-10-13 ~ 2017-06-28
    OF - Director → CIF 0
  • 3
    Whitehead, Christopher Colin
    Individual (17 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Cremer, Klaus
    Director born in January 1954
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 1999-02-16
    OF - Director → CIF 0
  • 5
    Mast, Peter Karl Julius
    Company Director born in April 1940
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1994-04-09
    OF - Director → CIF 0
  • 6
    Zumtobel, Jurg
    Company Director born in August 1936
    Individual (13 offsprings)
    Officer
    2000-04-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Redin, Lars Gustaf
    Company Director born in January 1939
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Crossley, Peter Graham
    Chartered Accountant born in October 1950
    Individual (29 offsprings)
    Officer
    1999-03-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Huth, Johannes Peter
    Investment Banker born in May 1960
    Individual (32 offsprings)
    Officer
    1993-06-11 ~ 1993-09-01
    OF - Director → CIF 0
    Huth, Johannes Peter
    Company Director born in May 1960
    Individual (32 offsprings)
    2000-04-17 ~ 2000-10-20
    OF - Director → CIF 0
    Huth, Johannes Peter
    Investment Banker
    Individual (32 offsprings)
    Officer
    1993-06-11 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 10
    Buscombe, Philip John
    Investment Banker born in September 1952
    Individual (31 offsprings)
    Officer
    1993-06-11 ~ 1993-09-01
    OF - Director → CIF 0
  • 11
    Robertson, Malcolm Murray
    Director born in March 1954
    Individual (43 offsprings)
    Officer
    1994-06-30 ~ 1999-03-01
    OF - Director → CIF 0
    Robertson, Malcolm Murray
    Director
    Individual (43 offsprings)
    Officer
    1995-01-31 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 12
    Coggins, Paul Marcus
    Managing Director Sales born in May 1969
    Individual (21 offsprings)
    Officer
    2017-06-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 13
    Stringer, David Michael
    Director born in July 1944
    Individual (15 offsprings)
    Officer
    1993-09-01 ~ 1995-01-31
    OF - Director → CIF 0
    Stringer, David Michael
    Director
    Individual (15 offsprings)
    Officer
    1993-09-01 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 14
    Small, Lindsay John
    Director born in March 1953
    Individual (36 offsprings)
    Officer
    2004-04-30 ~ 2009-05-01
    OF - Director → CIF 0
  • 15
    Koprio, Juergen Alfred
    Chief Operating Officer born in October 1950
    Individual (5 offsprings)
    Officer
    2000-12-13 ~ 2002-06-17
    OF - Director → CIF 0
  • 16
    Spitzenpfeil, Thomas
    Director born in December 1962
    Individual (13 offsprings)
    Officer
    2004-04-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Bryce, Robert Donaldson Hamish
    Director born in November 1941
    Individual (16 offsprings)
    Officer
    1993-09-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 18
    Ashworth, Christopher John
    Solicitor born in May 1953
    Individual (18 offsprings)
    Officer
    1993-05-27 ~ 1993-06-11
    OF - Director → CIF 0
    Ashworth, Christopher John
    Solicitor
    Individual (18 offsprings)
    Officer
    1993-05-27 ~ 1993-06-11
    OF - Secretary → CIF 0
  • 19
    Miller, James Christopher
    Company Director born in September 1951
    Individual (37 offsprings)
    Officer
    1998-12-01 ~ 2000-05-08
    OF - Director → CIF 0
  • 20
    Watson, Clive Graeme
    Group Finance Director born in February 1958
    Individual (47 offsprings)
    Officer
    2000-04-19 ~ 2001-05-10
    OF - Director → CIF 0
  • 21
    Thomas, Helen
    Individual (38 offsprings)
    Officer
    2000-10-02 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 22
    Vayssette, Thierry
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 23
    Scott, George Rupert Hird
    Trainee Sol born in June 1968
    Individual (9 offsprings)
    Officer
    1993-05-27 ~ 1993-06-11
    OF - Director → CIF 0
  • 24
    Thomson, Claire Therese
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 25
    Sullivan, Ronald
    Regional Director born in February 1940
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 26
    Hagspiel, Emanuel
    Born in February 1984
    Individual (17 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 27
    Brandt, Martin Anton
    Chief Operating Officer born in May 1960
    Individual (15 offsprings)
    Officer
    2010-10-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 28
    Roper, David Alexander
    Company Director born in November 1950
    Individual (33 offsprings)
    Officer
    1998-12-01 ~ 2000-05-08
    OF - Director → CIF 0
  • 29
    Kessler, Lawrence Bert
    Lawyer born in July 1946
    Individual (4 offsprings)
    Officer
    1993-07-30 ~ 1993-09-01
    OF - Director → CIF 0
  • 30
    Rhodes, Phillip Baverstock
    Chartered Accountant born in October 1946
    Individual (37 offsprings)
    Officer
    1993-09-01 ~ 1995-09-11
    OF - Director → CIF 0
  • 31
    Russell, Mark Leonard James
    General Manager born in April 1980
    Individual (15 offsprings)
    Officer
    2018-05-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 32
    Blythe-tinker, Nigel Edwin
    Company Secretary
    Individual (153 offsprings)
    Officer
    1995-07-03 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 33
    Woodcock, Michael Alan
    Individual (16 offsprings)
    Officer
    1998-12-02 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 34
    Kleinitzer, Peter Georg
    Company Director born in June 1949
    Individual (14 offsprings)
    Officer
    2000-04-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 35
    Boucher, Matthew James
    Managing Director born in July 1972
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 36
    Laybourn, David Anthony
    Group Chief Executive born in April 1951
    Individual (26 offsprings)
    Officer
    1998-06-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-05-10 ~ 1993-05-27
    OF - Nominee Secretary → CIF 0
  • 38
    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, England
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-05-10 ~ 1993-05-27
    OF - Nominee Director → CIF 0
  • 40
    ST JOHN'S SQUARE SECRETARIES LIMITED
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 175 offsprings)
    Officer
    2004-01-28 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 41
    TLG LIMITED
    - now 00680313 02927103, 02815212
    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
parent relation
Company in focus

THORN LIGHTING INTERNATIONAL

Company number: 02816411
Registered names
THORN LIGHTING INTERNATIONAL - now
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.