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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
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, Christopher Colin
    Individual (17 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Hagspiel, Emanuel
    Born in February 1984
    Individual (17 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    TLG PLC - 1999-01-06
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    55, Baker Street, London, England
    Active Corporate (5 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
  • 5
    THORN LIGHTING GROUP LIMITED - 1999-01-06
    RYEBRIDGE LIMITED - 1994-09-09
    MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
    55, Baker Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    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
    Woodcock, Michael Alan
    Individual
    Officer
    1998-12-02 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 2
    Jennings, Anita
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 3
    Robertson, Malcolm Murray
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    1996-12-18 ~ 1999-03-01
    OF - Director → CIF 0
  • 4
    Spitzenpfeil, Thomas
    Director born in December 1962
    Individual
    Officer
    2004-04-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Boucher, Matthew James
    Managing Director born in July 1972
    Individual
    Officer
    2018-10-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    Widner, Philip Oscar
    Finance Director Global Sales born in November 1974
    Individual
    Officer
    2014-10-13 ~ 2017-06-28
    OF - Director → CIF 0
  • 7
    Crossley, Peter Graham
    Chartered Accountant born in October 1950
    Individual (5 offsprings)
    Officer
    1996-12-18 ~ 1999-02-23
    OF - Director → CIF 0
    2000-10-25 ~ 2001-09-04
    OF - Director → CIF 0
  • 8
    Miller, James Christopher
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2000-05-08
    OF - Director → CIF 0
  • 9
    Zumtobel, Jurg
    Company Director born in August 1936
    Individual
    Officer
    2000-04-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Bryce, Robert Donaldson Hamish
    Chief Executive born in November 1941
    Individual
    Officer
    1997-01-31 ~ 1998-11-27
    OF - Director → CIF 0
  • 11
    Brandt, Martin Anton
    Chief Operating Officer born in May 1960
    Individual
    Officer
    2010-10-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 12
    Small, Lindsay John
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2009-05-01
    OF - Director → CIF 0
  • 13
    Koprio, Juergen Alfred
    Chief Operating Officer born in October 1950
    Individual
    Officer
    2000-12-13 ~ 2001-09-04
    OF - Director → CIF 0
  • 14
    Russell, Mark Leonard James
    General Manager born in April 1980
    Individual (1 offspring)
    Officer
    2018-05-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 15
    Coggins, Paul Marcus
    Managing Director Sales born in May 1969
    Individual (2 offsprings)
    Officer
    2017-06-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 16
    Watson, Clive Graeme
    Group Finance Director born in February 1958
    Individual (11 offsprings)
    Officer
    2000-04-19 ~ 2001-05-10
    OF - Director → CIF 0
  • 17
    Charge, Colin Frederick
    Chartered Secretary born in June 1945
    Individual
    Officer
    1996-12-18 ~ 1996-12-18
    OF - Director → CIF 0
  • 18
    Huth, Johannes Peter
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    2000-04-17 ~ 2000-10-20
    OF - Director → CIF 0
  • 19
    Roper, David Alexander
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2000-05-08
    OF - Director → CIF 0
  • 20
    Thomas, Helen
    Individual
    Officer
    2000-10-02 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 21
    Laybourn, David Anthony
    Group Chief Executive born in April 1951
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2001-05-10
    OF - Director → CIF 0
  • 22
    Kleinitzer, Peter Georg
    Company Director born in June 1949
    Individual
    Officer
    2000-04-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 23
    Blythe-tinker, Nigel Edwin
    Individual
    Officer
    1996-12-18 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 24
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    55, 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
    55 Baker Street, London W1U 7EU
    PRIVATE UNLIMITED COMPANY incorporated on 1996-12-18 (29 years 2 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.