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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 6
  • 1
    Sellars, Peter
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Chris
    Managing Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Sadler, Darren George
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5th Floor, 24, Old Bond Street, London, England
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    THERMAL HOLDINGS LIMITED - now
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-29 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Harrow, Stephen Giles
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Rolfe, Bernard Philip
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2007-08-28
    OF - Director → CIF 0
  • 3
    Clough, John
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2020-09-29 ~ 2020-12-15
    OF - Director → CIF 0
  • 4
    Hancox, Roger Frederic
    Company Director born in October 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-01-23 ~ 1998-05-21
    OF - Director → CIF 0
  • 5
    Lawrence, Peter Charles
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 2001-03-16
    OF - Director → CIF 0
    Lawrence, Peter Charles
    Director born in March 1963
    Individual (1 offspring)
    icon of calendar 2002-06-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Stroud, Derren Mark
    Chief Financial Officer born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2020-10-29
    OF - Director → CIF 0
  • 7
    Berkeley, Frederick Duncan
    Director & Mech Engineer born in August 1928
    Individual
    Officer
    icon of calendar ~ 1995-01-23
    OF - Director → CIF 0
  • 8
    Macpherson, Claire Louise
    Head Of Legal And Compliance born in March 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2020-10-29
    OF - Director → CIF 0
    Macpherson, Claire Louise
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2020-10-29
    OF - Secretary → CIF 0
  • 9
    Coates, Alan
    Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 10
    Wilcox, Robert
    Accountant born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 11
    Baxter, Alan John
    Company Director born in January 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-01-23 ~ 2001-03-16
    OF - Director → CIF 0
  • 12
    Vickery, Neville Alfred
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2013-06-18 ~ 2016-02-05
    OF - Director → CIF 0
  • 13
    Baker, John James
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 1994-09-12
    OF - Director → CIF 0
  • 14
    Cartmell, Philip
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 15
    Mossman, David Charles
    Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1992-11-04
    OF - Director → CIF 0
  • 16
    Chitty, Jonathan Lees
    Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2003-08-04
    OF - Director → CIF 0
    Chitty, Jonathan Lees
    Accountant
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 17
    Smith, Jonathan Francis
    Accountant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-23 ~ 2002-05-31
    OF - Director → CIF 0
    Smith, Jonathan Francis
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-29 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 18
    Crawford, Mark Stephen
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2016-02-01
    OF - Director → CIF 0
  • 19
    Duckworth, Simon Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-30 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 20
    Terranova, Anthony
    Technical Sales Director born in January 1957
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1995-09-08
    OF - Director → CIF 0
  • 21
    Webb, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 22
    Kings, Simon John Nicholson
    Sales Director born in May 1953
    Individual
    Officer
    icon of calendar 2016-06-21 ~ 2016-06-21
    OF - Director → CIF 0
    Kings, Simon John Nicholson
    Sales Director born in May 1963
    Individual
    Officer
    icon of calendar 2016-06-21 ~ 2018-02-09
    OF - Director → CIF 0
  • 23
    Fielding, David
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2005-01-04
    OF - Director → CIF 0
  • 24
    Goodrow, Paul
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2006-10-12
    OF - Director → CIF 0
  • 25
    Smith, Terence
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 26
    Watkins, James, Dr
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2006-10-28
    OF - Director → CIF 0
  • 27
    Ragon, Ronald Edward
    Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 28
    Ridley, John Henry Wallace
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 29
    Wood, Richard John
    Engineer born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-11 ~ 1993-09-02
    OF - Director → CIF 0
  • 30
    Carter, Philip David
    Director born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-29 ~ 2021-05-12
    OF - Director → CIF 0
  • 31
    Beswick, William Frederick
    Mech. Engineer born in October 1937
    Individual
    Officer
    icon of calendar 1994-07-13 ~ 1995-01-23
    OF - Director → CIF 0
  • 32
    Prince, Michael James
    Individual
    Officer
    icon of calendar ~ 1995-01-23
    OF - Secretary → CIF 0
  • 33
    Bowes, George
    Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 2007-09-17
    OF - Director → CIF 0
  • 34
    Carter, Jonathan Philip
    Finance Director born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2014-09-01
    OF - Director → CIF 0
  • 35
    Price, Barnaby Valentine Walwyn
    Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
  • 36
    Shannon, George
    Accountant born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2012-04-05
    OF - Director → CIF 0
    Shannon, George
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 37
    TP GROUP LIMITED - now
    CORAC GROUP PLC - 2015-06-02
    TP GROUP PLC
    - 2023-03-16
    icon of addressA2/1064, Cody Technology Park, Old Ively Road, Farnborough, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-06-14 ~ 2020-10-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HUNT THERMAL TECHNOLOGIES LIMITED

Previous names
HUNT GRAHAM LIMITED - 2013-12-05
WELLMAN HUNT GRAHAM LTD. - 2012-04-20
HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27
TPG ENGINEERING LIMITED - 2020-11-24
GRAHAM MANUFACTURING LIMITED - 1995-02-01
HEAT TRANSFER LIMITED - 1977-12-31
WELLMAN GRAHAM LIMITED - 2009-07-31
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Related profiles found in government register
  • HUNT THERMAL TECHNOLOGIES LIMITED
    Info
    HUNT GRAHAM LIMITED - 2013-12-05
    WELLMAN HUNT GRAHAM LTD. - 2013-12-05
    HUNT THERMAL TECHNOLOGIES LTD - 2013-12-05
    TPG ENGINEERING LIMITED - 2013-12-05
    GRAHAM MANUFACTURING LIMITED - 2013-12-05
    HEAT TRANSFER LIMITED - 2013-12-05
    WELLMAN GRAHAM LIMITED - 2013-12-05
    Registered number 00564720
    icon of addressC/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 1956-04-14 (69 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-05-01
    CIF 0
  • TPG ENGINEERING LIMITED
    S
    Registered number 00564720
    icon of addressA2/1064 Cody Technology Park, Cody Technology Park, Old Ively Road, Farnborough, England, GU14 0LX
    Privatel Imited Company in Companies House Uk, England
    CIF 1
  • TPG ENGINEERING LIMITED
    S
    Registered number 00564720
    icon of addressA2/1064, Cody Technology Park, Old Ively Road, Farnborough, England, GU14 0LX
    Limited Company in England
    CIF 2
  • TPG ENGINEERING LIMITED
    S
    Registered number 00564720
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, England, KT13 8AL
    Private Limited Company in Companies House Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-04-14 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SHAW SHEET METAL NEWCO LIMITED - 2015-02-10
    icon of addressC/o Kre Corporate Recovery Llp First Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-04-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ALS TECHNOLOGIES LIMITED - 2018-10-22
    TPG SERVICES LIMITED - 2017-07-03
    FORUM 180 LIMITED - 2018-11-21
    SHAW SHEET METAL (HOLDINGS) LIMITED - 2017-04-03
    icon of addressA2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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