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
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Sadler, Darren George
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Chris
    Managing Director born in September 1977
    Individual (2 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 4
    THERMAL HOLDINGS LIMITED - now
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-29 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    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 (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-10-29 ~ now
    OF - Secretary → CIF 0
  • 6
    5th Floor, 24, Old Bond Street, London, England
    Active Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
    Person with significant control
    2020-10-29 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 37
  • 1
    Chitty, Jonathan Lees
    Accountant born in April 1966
    Individual
    Officer
    2001-08-14 ~ 2003-08-04
    OF - Director → CIF 0
    Chitty, Jonathan Lees
    Accountant
    Individual
    Officer
    2002-05-31 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 2
    Baxter, Alan John
    Company Director born in January 1950
    Individual (21 offsprings)
    Officer
    1995-01-23 ~ 2001-03-16
    OF - Director → CIF 0
  • 3
    Bowes, George
    Director born in June 1947
    Individual
    Officer
    ~ 2007-09-17
    OF - Director → CIF 0
  • 4
    Lawrence, Peter Charles
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2001-03-16
    OF - Director → CIF 0
    Lawrence, Peter Charles
    Director born in February 1963
    Individual (1 offspring)
    2002-06-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Macpherson, Claire Louise
    Head Of Legal And Compliance born in February 1973
    Individual (9 offsprings)
    Officer
    2018-02-19 ~ 2020-10-29
    OF - Director → CIF 0
    Macpherson, Claire Louise
    Individual (9 offsprings)
    Officer
    2015-02-01 ~ 2020-10-29
    OF - Secretary → CIF 0
  • 6
    Duckworth, Simon Charles
    Individual (2 offsprings)
    Officer
    1995-09-30 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 7
    Shannon, George
    Accountant born in April 1963
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ 2012-04-05
    OF - Director → CIF 0
    Shannon, George
    Accountant
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 8
    Terranova, Anthony
    Technical Sales Director born in January 1957
    Individual
    Officer
    1993-11-11 ~ 1995-09-08
    OF - Director → CIF 0
  • 9
    Harrow, Stephen Giles
    Individual (17 offsprings)
    Officer
    2012-04-05 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 10
    Coates, Alan
    Director born in February 1938
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 11
    Ridley, John Henry Wallace
    Company Secretary
    Individual
    Officer
    1995-01-23 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 12
    Cartmell, Philip
    Director born in May 1951
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 13
    Baker, John James
    Director born in October 1946
    Individual
    Officer
    1994-01-26 ~ 1994-09-12
    OF - Director → CIF 0
  • 14
    Ragon, Ronald Edward
    Director born in December 1931
    Individual
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 15
    Mossman, David Charles
    Director born in May 1942
    Individual
    Officer
    ~ 1992-11-04
    OF - Director → CIF 0
  • 16
    Smith, Terence
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 17
    Beswick, William Frederick
    Mech. Engineer born in October 1937
    Individual
    Officer
    1994-07-13 ~ 1995-01-23
    OF - Director → CIF 0
  • 18
    Watkins, James, Dr
    Director born in January 1954
    Individual
    Officer
    2005-12-14 ~ 2006-10-28
    OF - Director → CIF 0
  • 19
    Carter, Philip David
    Director born in June 1984
    Individual
    Officer
    2020-10-29 ~ 2021-05-12
    OF - Director → CIF 0
  • 20
    Rolfe, Bernard Philip
    Director born in September 1951
    Individual
    Officer
    2005-12-14 ~ 2007-08-28
    OF - Director → CIF 0
  • 21
    Wilcox, Robert
    Accountant born in September 1951
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 22
    Prince, Michael James
    Individual
    Officer
    ~ 1995-01-23
    OF - Secretary → CIF 0
  • 23
    Fielding, David
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2005-01-04
    OF - Director → CIF 0
  • 24
    Berkeley, Frederick Duncan
    Director & Mech Engineer born in August 1928
    Individual
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
  • 25
    Kings, Simon John Nicholson
    Sales Director born in May 1953
    Individual
    Officer
    2016-06-21 ~ 2016-06-21
    OF - Director → CIF 0
    Kings, Simon John Nicholson
    Sales Director born in May 1963
    Individual
    Officer
    2016-06-21 ~ 2018-02-09
    OF - Director → CIF 0
  • 26
    Webb, Michael John
    Individual (6 offsprings)
    Officer
    2013-03-01 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 27
    Goodrow, Paul
    Director born in July 1949
    Individual
    Officer
    2005-12-14 ~ 2006-10-12
    OF - Director → CIF 0
  • 28
    Price, Barnaby Valentine Walwyn
    Director born in February 1943
    Individual
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
  • 29
    Smith, Jonathan Francis
    Accountant born in May 1947
    Individual (1 offspring)
    Officer
    1995-01-23 ~ 2002-05-31
    OF - Director → CIF 0
    Smith, Jonathan Francis
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 30
    Stroud, Derren Mark
    Chief Financial Officer born in November 1970
    Individual (11 offsprings)
    Officer
    2016-03-01 ~ 2020-10-29
    OF - Director → CIF 0
  • 31
    Crawford, Mark Stephen
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2012-04-05 ~ 2016-02-01
    OF - Director → CIF 0
  • 32
    Vickery, Neville Alfred
    Company Director born in April 1954
    Individual
    Officer
    2013-06-18 ~ 2016-02-05
    OF - Director → CIF 0
  • 33
    Wood, Richard John
    Engineer born in September 1951
    Individual (4 offsprings)
    Officer
    1992-11-11 ~ 1993-09-02
    OF - Director → CIF 0
  • 34
    Hancox, Roger Frederic
    Company Director born in October 1948
    Individual (17 offsprings)
    Officer
    1995-01-23 ~ 1998-05-21
    OF - Director → CIF 0
  • 35
    Carter, Jonathan Philip
    Finance Director born in November 1965
    Individual (7 offsprings)
    Officer
    2013-07-22 ~ 2014-09-01
    OF - Director → CIF 0
  • 36
    Clough, John
    Director born in September 1960
    Individual
    Officer
    2020-09-29 ~ 2020-12-15
    OF - Director → CIF 0
  • 37
    TP GROUP LIMITED - now
    TP GROUP PLC
    - 2023-03-16
    CORAC GROUP PLC - 2015-06-02
    A2/1064, Cody Technology Park, Old Ively Road, Farnborough, England
    Active Corporate (3 parents, 11 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
TPG ENGINEERING LIMITED - 2020-11-24
HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27
HUNT GRAHAM LIMITED - 2013-12-05
WELLMAN HUNT GRAHAM LTD. - 2012-04-20
WELLMAN GRAHAM LIMITED - 2009-07-31
GRAHAM MANUFACTURING LIMITED - 1995-02-01
HEAT TRANSFER LIMITED - 1977-12-31
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Related profiles found in government register
  • HUNT THERMAL TECHNOLOGIES LIMITED
    Info
    TPG ENGINEERING LIMITED - 2020-11-24
    HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27
    HUNT GRAHAM LIMITED - 2013-12-05
    WELLMAN HUNT GRAHAM LTD. - 2012-04-20
    WELLMAN GRAHAM LIMITED - 2009-07-31
    GRAHAM MANUFACTURING LIMITED - 1995-02-01
    HEAT TRANSFER LIMITED - 1977-12-31
    Registered number 00564720
    C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester M2 1EW
    Private Limited Company incorporated on 1956-04-14 (69 years 2 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
    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
Active 4
  • 1
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    C/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
    2016-04-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    FORUM 180 LIMITED - 2018-11-21
    ALS TECHNOLOGIES LIMITED - 2018-10-22
    TPG SERVICES LIMITED - 2017-07-03
    SHAW SHEET METAL (HOLDINGS) LIMITED - 2017-04-03
    A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.