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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
Active 5
  • 1
    Lyons, John Francis
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Rusch, Marc-andré
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hagspiel, Emanuel
    Born in March 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Whitehead, Christopher Colin
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address8, Hochster Strasse, 6850 Donbirn, Austria
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Schraer, Dietrich
    Commercial Clerk born in December 1946
    Individual
    Officer
    icon of calendar 1993-10-21 ~ 1994-03-15
    OF - Director → CIF 0
  • 2
    Richards, Ian
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 3
    Kleinitzer, Peter
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 2004-09-02
    OF - Director → CIF 0
  • 4
    Houghton, Peter John
    Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2018-05-08
    OF - Director → CIF 0
  • 5
    Tschol, Wilhelm Richard
    Member Of Board born in January 1944
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Oberlechner, Gehard, Dr
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1993-09-28 ~ 1997-04-29
    OF - Director → CIF 0
  • 7
    Pechura, Gerd
    Cfo born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Russell, Mark Leonard James
    General Manager born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Thomson, Claire Therese
    Chartered Accountant born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Boucher, Matthew James
    Managing Director born in July 1972
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2015-06-30
    OF - Director → CIF 0
    icon of calendar 2018-10-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 11
    Kilburn, Paul Anthony
    Managing Director born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Zumtobel, Jurg
    President born in August 1936
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 13
    Coggins, Paul Marcus
    Managing Director Sales born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2018-05-08
    OF - Director → CIF 0
  • 14
    Daniels, Brian Roy Grant
    Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-28 ~ 2007-04-30
    OF - Director → CIF 0
  • 15
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    icon of address78 Hatton Garden, London
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    1993-09-28 ~ 1995-03-31
    PE - Secretary → CIF 0
    2011-07-06 ~ 2016-09-12
    PE - Secretary → CIF 0
  • 16
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-09-08 ~ 1993-09-28
    PE - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-09-08 ~ 1993-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ZG LIGHTING (UK) LIMITED

Previous names
ZUMTOBEL STAFF LIGHTING LIMITED - 2006-03-08
PILOTPOWER LIMITED - 1995-05-01
ZUMTOBEL LIGHTING LIMITED - 2015-07-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ZG LIGHTING (UK) LIMITED
    Info
    ZUMTOBEL STAFF LIGHTING LIMITED - 2006-03-08
    PILOTPOWER LIMITED - 2006-03-08
    ZUMTOBEL LIGHTING LIMITED - 2006-03-08
    Registered number 02851586
    icon of addressChiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire SL9 9FG
    PRIVATE LIMITED COMPANY incorporated on 1993-09-08 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.