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 7
  • 1
    Robst, Tom Sebastian
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilkie, Philip Brianerd
    Technical Director born in June 1960
    Individual (1 offspring)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Pugh, Rachel Elizabeth
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Ham, Alice
    Finance Director born in January 1988
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Barcik, Robert
    Managing Director born in October 1970
    Individual (3 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Lombard, Charles
    Sector Vice President born in March 1970
    Individual (13 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (10 parents, 69 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Rayner, James Robert
    Managing Director born in March 1990
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 2
    Siansbury, Brian
    Operations Director born in March 1954
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2008-05-28
    OF - Director → CIF 0
  • 3
    Bulley, David Robert
    Managing Director born in March 1980
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Gatenby, Michael Alexander
    Accountant born in March 1959
    Individual
    Officer
    2006-02-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Rayner, Helen Elizabeth
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2023-01-31
    OF - Director → CIF 0
    Rayner, Helen Elizabeth
    Commercial Director
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2023-01-31
    OF - Secretary → CIF 0
    Mrs Helen Elizabeth Rayner
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Rayner, Andrew Charles
    Chairman born in April 1961
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Sykes, Leslie
    Company Director born in November 1933
    Individual
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Daniels, Michael
    Company Director born in June 1946
    Individual (9 offsprings)
    Officer
    ~ 2008-08-31
    OF - Director → CIF 0
  • 9
    Rowan, Harry John
    Commercial Director born in November 1991
    Individual
    Officer
    2022-06-01 ~ 2023-07-28
    OF - Director → CIF 0
  • 10
    Sykes, Beryl
    Company Director born in April 1937
    Individual
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
    Sykes, Beryl
    Individual
    Officer
    ~ 2004-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED

Previous name
THERMO INSULATION (YORKSHIRE) LIMITED - 1978-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED
    Info
    THERMO INSULATION (YORKSHIRE) LIMITED - 1978-12-31
    Registered number 00747791
    Pasture Lane, Clayton, Bradford BD14 6LU
    Private Limited Company incorporated on 1963-01-23 (62 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.