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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 21
  • 1
    Whitehead, Christopher Colin
    Individual (17 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Burtscher, Johannes Georg, Dr
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2001-12-31 ~ 2004-05-28
    OF - Director → CIF 0
  • 3
    Crossley, Peter Graham
    Chartered Accountant born in October 1950
    Individual (29 offsprings)
    Officer
    1999-04-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Levett, Mark Howard
    Director born in March 1946
    Individual (11 offsprings)
    Officer
    1995-12-12 ~ 1996-10-21
    OF - Director → CIF 0
  • 5
    Robertson, Malcolm Murray
    Director born in March 1954
    Individual (43 offsprings)
    Officer
    1995-12-12 ~ 1999-04-23
    OF - Director → CIF 0
  • 6
    Clubb, Ian Mcmaster
    Company Director born in January 1941
    Individual (37 offsprings)
    Officer
    1995-12-12 ~ 1998-10-31
    OF - Director → CIF 0
  • 7
    Small, Lindsay John
    Company Director born in March 1953
    Individual (36 offsprings)
    Officer
    2005-03-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 8
    Hook, Paul Ernest
    Human Resources Consultant born in February 1944
    Individual (2 offsprings)
    Officer
    1995-12-12 ~ 2004-06-01
    OF - Director → CIF 0
    Hook, Paul Ernest
    Individual (2 offsprings)
    Officer
    1998-12-02 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 9
    Evans, Nerys Helen
    Trainee Solicitor born in June 1972
    Individual (10 offsprings)
    Officer
    1995-10-16 ~ 1995-12-12
    OF - Director → CIF 0
  • 10
    Thomas, Helen
    Individual (38 offsprings)
    Officer
    2001-08-02 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 11
    Roberts, Julie Amanda
    Trainee Solicitor born in March 1972
    Individual (5 offsprings)
    Officer
    1995-10-16 ~ 1995-12-12
    OF - Director → CIF 0
    Roberts, Julie Amanda
    Trainee Solicitor
    Individual (5 offsprings)
    Officer
    1995-10-16 ~ 1995-12-12
    OF - Secretary → CIF 0
  • 12
    Thomson, Claire Therese
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Patel, Jaiprakash
    Finance Director born in January 1963
    Individual (22 offsprings)
    Officer
    2004-06-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Blythe-tinker, Nigel Edwin
    Company Secretary born in August 1950
    Individual (153 offsprings)
    Officer
    1996-12-09 ~ 1998-12-02
    OF - Director → CIF 0
    Blythe-tinker, Nigel Edwin
    Individual (153 offsprings)
    Officer
    1995-12-12 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 15
    Woodcock, Michael Alan
    Individual (16 offsprings)
    Officer
    2001-11-27 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 16
    Laybourn, David Anthony
    Group Chief Executive born in April 1951
    Individual (26 offsprings)
    Officer
    1998-10-31 ~ 2001-05-10
    OF - Director → CIF 0
  • 17
    THORN LIGHTING LIMITED
    - now 00263866
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED
    - 1982-01-01
    55, Baker Street, London, England
    Active Corporate (55 parents, 6 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
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-09-26 ~ 1995-10-16
    OF - Nominee Secretary → CIF 0
  • 19
    THORN LIGHTING GROUP
    - now 02815212
    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
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-09-26 ~ 1995-10-16
    OF - Nominee Director → CIF 0
  • 21
    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
parent relation
Company in focus

TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED

Period: 1995-10-27 ~ now
Company number: 03106929
Registered names
TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED - now
AWARDENJOY LIMITED - 1995-10-27
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED
    Info
    AWARDENJOY LIMITED - 1995-10-27
    Registered number 03106929
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1995-09-26 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.