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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 15
  • 1
    Kleinitzer, Peter Georg
    Born in June 1949
    Individual (15 offsprings)
    Officer
    2003-12-03 ~ 2004-04-30
    OF - Director → CIF 0
    Kleinitzer, Peter Georg
    Individual (15 offsprings)
    Officer
    2003-12-03 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 2
    Brandt, Martin Anton
    Born in May 1960
    Individual (15 offsprings)
    Officer
    2010-10-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 3
    Whitehead, Christopher Colin
    Individual (17 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Zumtobel, Jurg
    Born in August 1936
    Individual (14 offsprings)
    Officer
    2003-12-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Spitzenpfeil, Thomas
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2004-04-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Thomson, Claire Therese
    Born in September 1970
    Individual (20 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Hagspiel, Emanuel
    Born in February 1984
    Individual (17 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Small, Lindsay John
    Born in March 1953
    Individual (38 offsprings)
    Officer
    2004-04-30 ~ 2009-05-01
    OF - Director → CIF 0
  • 9
    Boucher, Matthew James
    Born in July 1972
    Individual (19 offsprings)
    Officer
    2018-10-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 10
    Russell, Mark Leonard James
    Born in April 1980
    Individual (15 offsprings)
    Officer
    2018-05-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Coggins, Paul Marcus
    Born in May 1969
    Individual (21 offsprings)
    Officer
    2014-10-13 ~ 2018-05-08
    OF - Director → CIF 0
  • 12
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2003-11-19 ~ 2003-12-03
    OF - Nominee Director → CIF 0
  • 13
    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
  • 14
    THORN LIGHTING HOLDINGS LIMITED
    - now 04132577
    THORN LIGHTING UK HOLDING LIMITED - 2001-11-19
    ALNERY NO.2106 LIMITED - 2001-03-01
    55, Baker Street, London, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2003-11-19 ~ 2003-12-03
    OF - Nominee Director → CIF 0
    2003-11-19 ~ 2003-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REWATH LIMITED

Period: 2003-12-05 ~ now
Company number: 04969455
Registered names
REWATH LIMITED - now
ALNERY NO.2392 LIMITED - 2003-12-05 04885685... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • REWATH LIMITED
    Info
    ALNERY NO.2392 LIMITED - 2003-12-05
    Registered number 04969455
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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