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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
    Hagspiel, Emanuel
    Born in February 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 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
    icon of address8, Hochster Strasse, Donbirn, 6850, Austria
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Small, Lindsay John
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-11 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Kleinitzer, Peter Georg
    Comapny Director born in June 1949
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Layburn, David Anthony
    Group Ceo born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-28 ~ 2001-05-10
    OF - Director → CIF 0
  • 4
    Thomas, Helen
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 5
    Watson, Clive Graeme
    Group Finance Director born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2001-05-10
    OF - Director → CIF 0
  • 6
    Pechura, Gerd
    Cheif Financial Officer born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-09 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    Crossley, Peter Graham
    Chartered Accountant born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Billman, Marcus
    Chief Executive Officer born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2005-07-31
    OF - Director → CIF 0
  • 9
    Spitzenpfeil, Thomas
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Burtscher, Johannes Georg, Dr
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2002-11-18
    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 2001-02-28 ~ 2002-11-18
    OF - Director → CIF 0
  • 14
    Milde, Peter Johannes
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 15
    Brandt, Martin Anton
    Cheif Operating Officer born in May 1960
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 16
    Boucher, Matthew James
    Managing Director born in July 1972
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 17
    Zumtobel, Jurg
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Coggins, Paul Marcus
    Manging Director Sales born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 19
    Woodcock, Michael Alan
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-12-29 ~ 2001-02-28
    PE - Nominee Director → CIF 0
    2000-12-29 ~ 2001-02-28
    PE - Nominee Secretary → CIF 0
  • 21
    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
  • 22
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-12-29 ~ 2001-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THORN LIGHTING HOLDINGS LIMITED

Previous names
THORN LIGHTING UK HOLDING LIMITED - 2001-11-19
ALNERY NO.2106 LIMITED - 2001-03-01
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
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • THORN LIGHTING HOLDINGS LIMITED
    S
    Registered number 4132577
    icon of address55, 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
Active 3
  • 1
    ALNERY NO.2392 LIMITED - 2003-12-05
    icon of address55 Baker Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED - 1982-01-01
    icon of address55 Baker Street, London
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    THORN LIGHTING GROUP LIMITED - 1999-01-06
    RYEBRIDGE LIMITED - 1994-09-09
    MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
    icon of address55 Baker Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.