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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 26
  • 1
    Koprio, Juergen Alfred
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2001-02-28 ~ 2002-11-18
    OF - Director → CIF 0
  • 2
    Widner, Philip Oscar
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2014-10-13 ~ 2017-06-28
    OF - Director → CIF 0
  • 3
    Kleinitzer, Peter Georg
    Born in June 1949
    Individual (15 offsprings)
    Officer
    2001-02-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Pechura, Gerd
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2005-09-09 ~ 2008-10-01
    OF - Director → CIF 0
  • 5
    Brandt, Martin Anton
    Born in May 1960
    Individual (15 offsprings)
    Officer
    2010-10-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 6
    Whitehead, Christopher Colin
    Individual (17 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Zumtobel, Jurg
    Born in August 1936
    Individual (14 offsprings)
    Officer
    2001-02-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Spitzenpfeil, Thomas
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2004-04-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Thomson, Claire Therese
    Born in September 1970
    Individual (20 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Hagspiel, Emanuel
    Born in February 1984
    Individual (17 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Burtscher, Johannes Georg, Dr
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2001-06-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 12
    Woodcock, Michael Alan
    Individual (18 offsprings)
    Officer
    2001-02-28 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 13
    Milde, Peter Johannes
    Born in November 1952
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Layburn, David Anthony
    Born in April 1951
    Individual (29 offsprings)
    Officer
    2001-02-28 ~ 2001-05-10
    OF - Director → CIF 0
  • 15
    Small, Lindsay John
    Born in March 1953
    Individual (38 offsprings)
    Officer
    2008-10-11 ~ 2009-05-01
    OF - Director → CIF 0
  • 16
    Crossley, Peter Graham
    Born in October 1950
    Individual (30 offsprings)
    Officer
    2001-02-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Thomas, Helen
    Individual (40 offsprings)
    Officer
    2001-02-28 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 18
    Billman, Marcus
    Born in May 1957
    Individual (23 offsprings)
    Officer
    2003-01-09 ~ 2005-07-31
    OF - Director → CIF 0
  • 19
    Watson, Clive Graeme
    Born in February 1958
    Individual (48 offsprings)
    Officer
    2001-02-28 ~ 2001-05-10
    OF - Director → CIF 0
  • 20
    Boucher, Matthew James
    Born in July 1972
    Individual (19 offsprings)
    Officer
    2018-10-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 21
    Russell, Mark Leonard James
    Born in April 1980
    Individual (15 offsprings)
    Officer
    2018-05-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 22
    Coggins, Paul Marcus
    Born in May 1969
    Individual (21 offsprings)
    Officer
    2017-06-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 23
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2000-12-29 ~ 2001-02-28
    OF - Nominee Director → CIF 0
  • 24
    8, Hochster Strasse, Donbirn, 6850, Austria
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 276 offsprings)
    Officer
    2004-01-28 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2000-12-29 ~ 2001-02-28
    OF - Nominee Director → CIF 0
    2000-12-29 ~ 2001-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THORN LIGHTING HOLDINGS LIMITED

Period: 2001-11-19 ~ now
Company number: 04132577
Registered names
THORN LIGHTING HOLDINGS LIMITED - now
ALNERY NO.2106 LIMITED - 2001-03-01 04165874... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THORN LIGHTING HOLDINGS LIMITED
    Info
    THORN LIGHTING UK HOLDING LIMITED - 2001-11-19
    ALNERY NO.2106 LIMITED - 2001-11-19
    Registered number 04132577
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • THORN LIGHTING HOLDINGS LIMITED
    S
    Registered number 4132577
    55, Baker Street, London, England, W1U 7EU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    REWATH LIMITED
    - now 04969455
    ALNERY NO.2392 LIMITED - 2003-12-05
    55 Baker Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THORN LIGHTING LIMITED
    - now 00263866 NF001933... (more)
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED - 1982-01-01
    55 Baker Street, London
    Active Corporate (55 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    THORN LIGHTING GROUP LIMITED - 1999-01-06
    RYEBRIDGE LIMITED - 1994-09-09
    MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
    55 Baker Street, London
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.