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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 4
  • 1
    Thomson, Claire Therese
    Born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, Christopher Colin
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    TLG PLC - 1999-01-06
    icon of address55, Baker Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    THORN EMI LIGHTING LIMITED - 1987-01-01
    icon of address55, Baker Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Small, Lindsay John
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Roberts, Julie Amanda
    Trainee Solicitor born in March 1972
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 1995-12-12
    OF - Director → CIF 0
    Roberts, Julie Amanda
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 1995-12-12
    OF - Secretary → CIF 0
  • 3
    Levett, Mark Howard
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-12 ~ 1996-10-21
    OF - Director → CIF 0
  • 4
    Blythe-tinker, Nigel Edwin
    Company Secretary born in August 1950
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 1998-12-02
    OF - Director → CIF 0
    Blythe-tinker, Nigel Edwin
    Individual
    Officer
    icon of calendar 1995-12-12 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 5
    Patel, Jaiprakash
    Finance Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Laybourn, David Anthony
    Group Chief Executive born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-31 ~ 2001-05-10
    OF - Director → CIF 0
  • 7
    Thomas, Helen
    Individual
    Officer
    icon of calendar 2001-08-02 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 8
    Crossley, Peter Graham
    Chartered Accountant born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Hook, Paul Ernest
    Human Resources Consultant born in February 1944
    Individual
    Officer
    icon of calendar 1995-12-12 ~ 2004-06-01
    OF - Director → CIF 0
    Hook, Paul Ernest
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 10
    Burtscher, Johannes Georg, Dr
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2004-05-28
    OF - Director → CIF 0
  • 11
    Clubb, Ian Mcmaster
    Company Director born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-12 ~ 1998-10-31
    OF - Director → CIF 0
  • 12
    Robertson, Malcolm Murray
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-12 ~ 1999-04-23
    OF - Director → CIF 0
  • 13
    Woodcock, Michael Alan
    Individual
    Officer
    icon of calendar 2001-11-27 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 14
    Evans, Nerys Helen
    Trainee Solicitor born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-16 ~ 1995-12-12
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-26 ~ 1995-10-16
    PE - Nominee Secretary → CIF 0
  • 16
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    icon of address55, Baker Street, London, England
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2004-01-28 ~ 2016-09-12
    PE - Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-09-26 ~ 1995-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED

Previous name
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
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1995-09-26 (30 years 2 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
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.