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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
    Thomson, Claire Therese
    Born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hagspiel, Emanuel
    Born in February 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Whitehead, Christopher Colin
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ now
    OF - Secretary → CIF 0
  • 4
    THORN LIGHTING GROUP LIMITED - 1999-01-06
    MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
    RYEBRIDGE LIMITED - 1994-09-09
    icon of address55, Baker Street, London, England
    Active Corporate (4 parents, 3 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
  • 5
    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 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
Ceased 24
  • 1
    Small, Lindsay John
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Blythe-tinker, Nigel Edwin
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 3
    Kleinitzer, Peter Georg
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Laybourn, David Anthony
    Group Chief Executive born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-27 ~ 2001-05-10
    OF - Director → CIF 0
  • 5
    Thomas, Helen
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 6
    Watson, Clive Graeme
    Group Finance Director born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2001-05-10
    OF - Director → CIF 0
  • 7
    Bryce, Robert Donaldson Hamish
    Chief Executive born in November 1941
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1998-11-27
    OF - Director → CIF 0
  • 8
    Roper, David Alexander
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2000-05-08
    OF - Director → CIF 0
  • 9
    Crossley, Peter Graham
    Chartered Accountant born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-18 ~ 1999-02-23
    OF - Director → CIF 0
    icon of calendar 2000-10-25 ~ 2001-09-04
    OF - Director → CIF 0
  • 10
    Spitzenpfeil, Thomas
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Widner, Philip Oscar
    Finance Director Global Sales born in November 1974
    Individual
    Officer
    icon of calendar 2014-10-13 ~ 2017-06-28
    OF - Director → CIF 0
  • 13
    Koprio, Juergen Alfred
    Chief Operating Officer born in October 1950
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2001-09-04
    OF - Director → CIF 0
  • 14
    Miller, James Christopher
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2000-05-08
    OF - Director → CIF 0
  • 15
    Charge, Colin Frederick
    Chartered Secretary born in June 1945
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 1996-12-18
    OF - Director → CIF 0
  • 16
    Brandt, Martin Anton
    Chief Operating Officer born in May 1960
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 17
    Boucher, Matthew James
    Managing Director born in July 1972
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 18
    Zumtobel, Jurg
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 19
    Coggins, Paul Marcus
    Managing Director Sales born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 20
    Robertson, Malcolm Murray
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-18 ~ 1999-03-01
    OF - Director → CIF 0
  • 21
    Woodcock, Michael Alan
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 22
    Huth, Johannes Peter
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2000-10-20
    OF - Director → CIF 0
  • 23
    Jennings, Anita
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-18 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 24
    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
parent relation
Company in focus

THORN LIGHTING OVERSEAS

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • THORN LIGHTING OVERSEAS
    Info
    Registered number 03295929
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE UNLIMITED COMPANY incorporated on 1996-12-18 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.