logo
explain how to read the page

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 23
  • 1
    Coggins, Paul Marcus
    Managing Director Sales born in May 1969
    Individual (21 offsprings)
    Officer
    2015-06-30 ~ 2018-05-08
    OF - Director → CIF 0
  • 2
    Richards, Ian
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 3
    Kilburn, Paul Anthony
    Managing Director born in April 1974
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Daniels, Brian Roy Grant
    Director born in January 1946
    Individual (4 offsprings)
    Officer
    1993-09-28 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Kleinitzer, Peter
    Director born in June 1949
    Individual (14 offsprings)
    Officer
    1994-03-15 ~ 2004-09-02
    OF - Director → CIF 0
  • 6
    Lyons, John Francis
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Tschol, Wilhelm Richard
    Member Of Board born in January 1944
    Individual (1 offspring)
    Officer
    1997-04-29 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Schraer, Dietrich
    Commercial Clerk born in December 1946
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 1994-03-15
    OF - Director → CIF 0
  • 9
    Pechura, Gerd
    Cfo born in October 1958
    Individual (4 offsprings)
    Officer
    2004-09-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Thomson, Claire Therese
    Chartered Accountant born in September 1970
    Individual (19 offsprings)
    Officer
    2018-06-07 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    Whitehead, Christopher Colin
    Individual (17 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Houghton, Peter John
    Accountant born in April 1959
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ 2018-05-08
    OF - Director → CIF 0
  • 13
    Oberlechner, Gehard, Dr
    Director born in August 1946
    Individual (1 offspring)
    Officer
    1993-09-28 ~ 1997-04-29
    OF - Director → CIF 0
  • 14
    Russell, Mark Leonard James
    General Manager born in April 1980
    Individual (15 offsprings)
    Officer
    2018-05-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 15
    Boucher, Matthew James
    Managing Director born in July 1972
    Individual (18 offsprings)
    Officer
    2007-04-30 ~ 2015-06-30
    OF - Director → CIF 0
    2018-10-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 16
    Rusch, Marc-andré
    Born in January 1977
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Hagspiel, Emanuel
    Born in February 1984
    Individual (17 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Zumtobel, Jurg
    President born in August 1936
    Individual (13 offsprings)
    Officer
    1994-03-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 19
    ST. JOHN S SQUARE CO. LIMITED - now
    DRAMALOCAL LIMITED - 1996-07-19
    78 Hatton Garden, London
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    1993-09-28 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-09-08 ~ 1993-09-28
    OF - Nominee Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-09-08 ~ 1993-09-28
    OF - Nominee Secretary → CIF 0
  • 22
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 175 offsprings)
    Officer
    2011-07-06 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 23
    8, Hochster Strasse, 6850 Donbirn, Austria
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ZG LIGHTING (UK) LIMITED

Period: 2015-07-01 ~ now
Company number: 02851586
Registered names
ZG LIGHTING (UK) LIMITED - now
PILOTPOWER LIMITED - 1995-05-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ZG LIGHTING (UK) LIMITED
    Info
    ZUMTOBEL LIGHTING LIMITED - 2015-07-01
    ZUMTOBEL STAFF LIGHTING LIMITED - 2015-07-01
    PILOTPOWER LIMITED - 2015-07-01
    Registered number 02851586
    Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire SL9 9FG
    PRIVATE LIMITED COMPANY incorporated on 1993-09-08 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.