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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Coates, Alan
    Director born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 1992-11-30
    OF - Director → CIF 0
  • 2
    Crawford, Mark Stephen
    Director born in May 1967
    Individual (21 offsprings)
    Officer
    2012-04-05 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Clough, John
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ 2020-12-15
    OF - Director → CIF 0
  • 4
    Wood, Richard John
    Engineer born in September 1951
    Individual (6 offsprings)
    Officer
    1992-11-11 ~ 1993-09-02
    OF - Director → CIF 0
  • 5
    Prince, Michael James
    Individual (3 offsprings)
    Officer
    (before 1991-05-10) ~ 1995-01-23
    OF - Secretary → CIF 0
  • 6
    Rebecca Makaruk
    Individual (57 offsprings)
    Insolvency
    2024-12-02 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Fielding, David
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2005-01-04
    OF - Director → CIF 0
  • 8
    Smith, Jonathan Francis
    Accountant born in May 1947
    Individual (13 offsprings)
    Officer
    1995-01-23 ~ 2002-05-31
    OF - Director → CIF 0
    Smith, Jonathan Francis
    Individual (13 offsprings)
    Officer
    1999-10-29 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 9
    Michael Lennon
    Individual (88 offsprings)
    Insolvency
    ~ 2023-01-31
    IP - (Case 1) practitioner → CIF 0
    2023-01-31 ~ 2024-12-02
    IP - (Case 2) practitioner → CIF 0
  • 10
    Macpherson, Claire Louise
    Head Of Legal And Compliance born in February 1973
    Individual (22 offsprings)
    Officer
    2018-02-19 ~ 2020-10-29
    OF - Director → CIF 0
    Macpherson, Claire Louise
    Individual (22 offsprings)
    Officer
    2015-02-01 ~ 2020-10-29
    OF - Secretary → CIF 0
  • 11
    Price, Barnaby Valentine Walwyn
    Director born in February 1943
    Individual (6 offsprings)
    Officer
    (before 1991-05-10) ~ 1994-10-07
    OF - Director → CIF 0
  • 12
    Kings, Simon John Nicholson
    Sales Director born in May 1953
    Individual (11 offsprings)
    Officer
    2016-06-21 ~ 2016-06-21
    OF - Director → CIF 0
    Kings, Simon John Nicholson
    Sales Director born in May 1963
    Individual (11 offsprings)
    Officer
    2016-06-21 ~ 2018-02-09
    OF - Director → CIF 0
  • 13
    Cartmell, Philip
    Director born in May 1951
    Individual (20 offsprings)
    Officer
    2016-02-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 14
    Baker, John James
    Director born in October 1946
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 1994-09-12
    OF - Director → CIF 0
  • 15
    Howard, Chris
    Managing Director born in September 1977
    Individual (2 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 16
    Rolfe, Bernard Philip
    Director born in September 1951
    Individual (10 offsprings)
    Officer
    2005-12-14 ~ 2007-08-28
    OF - Director → CIF 0
  • 17
    Sellars, Peter
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 18
    Shannon, George
    Accountant born in April 1963
    Individual (54 offsprings)
    Officer
    2003-08-04 ~ 2012-04-05
    OF - Director → CIF 0
    Shannon, George
    Accountant
    Individual (54 offsprings)
    Officer
    2003-08-04 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 19
    Bowes, George
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    (before 1991-05-10) ~ 2007-09-17
    OF - Director → CIF 0
  • 20
    Berkeley, Frederick Duncan
    Director & Mech Engineer born in August 1928
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 1995-01-23
    OF - Director → CIF 0
  • 21
    Chitty, Jonathan Lees
    Accountant born in April 1966
    Individual (13 offsprings)
    Officer
    2001-08-14 ~ 2003-08-04
    OF - Director → CIF 0
    Chitty, Jonathan Lees
    Accountant
    Individual (13 offsprings)
    Officer
    2002-05-31 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 22
    Carter, Jonathan Philip
    Finance Director born in November 1965
    Individual (28 offsprings)
    Officer
    2013-07-22 ~ 2014-09-01
    OF - Director → CIF 0
  • 23
    Beswick, William Frederick
    Mech. Engineer born in October 1937
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 1995-01-23
    OF - Director → CIF 0
  • 24
    Lawrence, Peter Charles
    Company Director born in February 1963
    Individual (22 offsprings)
    Officer
    1995-05-01 ~ 2001-03-16
    OF - Director → CIF 0
    Lawrence, Peter Charles
    Director born in February 1963
    Individual (22 offsprings)
    2002-06-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 25
    Harrow, Stephen Giles
    Individual (26 offsprings)
    Officer
    2012-04-05 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 26
    Carter, Philip David
    Director born in June 1984
    Individual (3 offsprings)
    Officer
    2020-10-29 ~ 2021-05-12
    OF - Director → CIF 0
  • 27
    Vickery, Neville Alfred
    Company Director born in April 1954
    Individual (13 offsprings)
    Officer
    2013-06-18 ~ 2016-02-05
    OF - Director → CIF 0
  • 28
    Terranova, Anthony
    Technical Sales Director born in January 1957
    Individual (2 offsprings)
    Officer
    1993-11-11 ~ 1995-09-08
    OF - Director → CIF 0
  • 29
    Wilcox, Robert
    Accountant born in September 1951
    Individual (11 offsprings)
    Officer
    1995-07-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 30
    Sadler, Darren George
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 31
    Baxter, Alan John
    Company Director born in January 1950
    Individual (65 offsprings)
    Officer
    1995-01-23 ~ 2001-03-16
    OF - Director → CIF 0
  • 32
    Duckworth, Simon Charles
    Individual (45 offsprings)
    Officer
    1995-09-30 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 33
    James Saunders
    Individual (95 offsprings)
    Insolvency
    ~ 2023-01-31
    IP - (Case 1) practitioner → CIF 0
    2023-01-31 ~ 2024-12-02
    IP - (Case 2) practitioner → CIF 0
  • 34
    Ragon, Ronald Edward
    Director born in December 1931
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 1994-11-01
    OF - Director → CIF 0
  • 35
    Simon Stibbons
    Individual (30 offsprings)
    Insolvency
    2024-12-02 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 36
    Webb, Michael John
    Individual (23 offsprings)
    Officer
    2013-03-01 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 37
    Hancox, Roger Frederic
    Company Director born in October 1948
    Individual (35 offsprings)
    Officer
    1995-01-23 ~ 1998-05-21
    OF - Director → CIF 0
  • 38
    Mossman, David Charles
    Director born in May 1942
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 1992-11-04
    OF - Director → CIF 0
  • 39
    Watkins, James, Dr
    Director born in January 1954
    Individual (9 offsprings)
    Officer
    2005-12-14 ~ 2006-10-28
    OF - Director → CIF 0
  • 40
    Goodrow, Paul
    Director born in July 1949
    Individual (6 offsprings)
    Officer
    2005-12-14 ~ 2006-10-12
    OF - Director → CIF 0
  • 41
    Stroud, Derren Mark
    Chief Financial Officer born in November 1970
    Individual (30 offsprings)
    Officer
    2016-03-01 ~ 2020-10-29
    OF - Director → CIF 0
  • 42
    Ridley, John Henry Wallace
    Company Secretary
    Individual (23 offsprings)
    Officer
    1995-01-23 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 43
    Smith, Terence
    Director born in August 1949
    Individual (37 offsprings)
    Officer
    1997-06-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 44
    GOLD ROUND LIMITED
    05687325
    5th Floor, 24, Old Bond Street, London, England
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2020-10-29 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2020-10-29 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 45
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (11 parents, 735 offsprings)
    Officer
    2020-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 46
    THERMAL HOLDINGS LIMITED - now 12781580
    HEG ENGINEERING HOLDINGS LIMITED
    - 2023-08-02 12781580
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-10-29 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 47
    TP GROUP LIMITED - now
    TP GROUP PLC
    - 2023-03-16 03152034 09464848
    CORAC GROUP PLC - 2015-06-02
    A2/1064, Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved Corporate (41 parents, 13 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

Period: 2020-11-24 ~ 2025-09-19
Company number: 00564720 09464848
Registered names
HUNT THERMAL TECHNOLOGIES LIMITED - Dissolved 09464848
Insolvency (Case 1) In administration
Administration started on 2022-02-03
Administration ended on 2023-01-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-01-31
Dissolved on 2025-09-19
HUNT GRAHAM LIMITED - 2013-12-05
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Related profiles found in government register
  • HUNT THERMAL TECHNOLOGIES LIMITED
    Info
    TPG ENGINEERING LIMITED - 2020-11-24
    HUNT THERMAL TECHNOLOGIES LTD - 2020-11-24
    HUNT GRAHAM LIMITED - 2020-11-24
    WELLMAN HUNT GRAHAM LTD. - 2020-11-24
    WELLMAN GRAHAM LIMITED - 2020-11-24
    GRAHAM MANUFACTURING LIMITED - 2020-11-24
    HEAT TRANSFER LIMITED - 2020-11-24
    Registered number 00564720
    C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 1956-04-14 and dissolved on 2025-09-19 (69 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-05-01
    CIF 0
  • TPG ENGINEERING LIMITED
    S
    Registered number 00564720
    A2/1064 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
    A2/1064, Cody Technology Park, Old Ively Road, Farnborough, England, GU14 0LX
    Limited Company in England
    CIF 2
  • TPG ENGINEERING LIMITED
    S
    Registered number 00564720
    Ground 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 4
  • 1
    SHAW LASER COMPANY LIMITED
    09436125
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SHAW SHEET METAL COMPANY LIMITED
    - now 09330749 04907446... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-10 during the appointment or period of control
    Dissolved on 2019-10-30 during the appointment or period of control
    SHAW SHEET METAL NEWCO LIMITED - 2015-02-10
    C/o Kre Corporate Recovery Llp First Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SHAW SHEET METAL GROUP LIMITED
    09436846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-10 during the appointment or period of control
    Dissolved on 2019-10-31 during the appointment or period of control
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    WESTEK HOLDINGS LTD
    - now 09435816
    FORUM 180 LIMITED
    - 2018-11-21 09435816 03476674... (more)
    ALS TECHNOLOGIES LIMITED
    - 2018-10-22 09435816 02849800
    TPG SERVICES LIMITED
    - 2017-07-03 09435816 02849800
    SHAW SHEET METAL (HOLDINGS) LIMITED
    - 2017-04-03 09435816
    A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.