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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 32
  • 1
    Gregory, Steven Howard
    Head Of Operations born in December 1965
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2002-04-19
    OF - Director → CIF 0
  • 2
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2012-05-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 3
    Dastur, William Charles Mason
    Director born in November 1952
    Individual (49 offsprings)
    Officer
    1996-11-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Johnson, Peter William
    Director born in November 1947
    Individual (39 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 5
    Barker, Jonathan David
    Individual (40 offsprings)
    Officer
    ~ 2012-05-30
    OF - Secretary → CIF 0
  • 6
    Coates, Thomas William
    Director born in May 1940
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2003-01-21
    OF - Director → CIF 0
  • 7
    Callaghan, Peter William
    Director born in June 1951
    Individual (60 offsprings)
    Officer
    2009-12-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Faben, Nigel Bertram John
    Financial Director born in June 1948
    Individual (15 offsprings)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Dean, Bonnie Phillips
    Chief Executive born in May 1957
    Individual (49 offsprings)
    Officer
    2004-08-02 ~ 2006-10-13
    OF - Director → CIF 0
  • 10
    Hampsey, David
    Born in February 1970
    Individual (28 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Laud, Francis
    Director born in May 1970
    Individual (54 offsprings)
    Officer
    2016-04-30 ~ 2022-01-25
    OF - Director → CIF 0
  • 12
    Howell, Mark Nigel
    Director born in May 1970
    Individual (14 offsprings)
    Officer
    2018-12-03 ~ 2024-12-18
    OF - Director → CIF 0
  • 13
    Marshall, Michael John, Sir
    Chairman born in January 1932
    Individual (35 offsprings)
    Officer
    ~ 2016-10-01
    OF - Director → CIF 0
  • 14
    Perkins, Jane Louise
    Director born in June 1980
    Individual (24 offsprings)
    Officer
    2022-01-25 ~ 2024-07-31
    OF - Director → CIF 0
  • 15
    Marshall, Robert David
    Director born in July 1962
    Individual (50 offsprings)
    Officer
    2006-01-01 ~ 2019-06-24
    OF - Director → CIF 0
  • 16
    Edey, Pamela
    Company Director born in April 1941
    Individual (2 offsprings)
    Officer
    1998-07-06 ~ 1998-09-07
    OF - Director → CIF 0
  • 17
    Gedney, Edward Owen
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2011-08-31
    OF - Director → CIF 0
    2016-05-01 ~ 2017-08-16
    OF - Director → CIF 0
  • 18
    Bloomfield, Michael Anthony
    Director born in August 1938
    Individual (18 offsprings)
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 19
    Murray, Orla
    Individual (16 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Baigent, Clifford James
    Director born in July 1934
    Individual (2 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Knight, Roger Michael
    Company Director born in March 1949
    Individual (13 offsprings)
    Officer
    1996-10-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Meechan, Ronald
    Born in September 1975
    Individual (14 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 23
    Everett, Oliver Richard Sworder
    Managing Director born in July 1965
    Individual (13 offsprings)
    Officer
    1998-07-06 ~ 2001-11-09
    OF - Director → CIF 0
  • 24
    Ralph, George Alexander
    Director born in October 1958
    Individual (23 offsprings)
    Officer
    2014-01-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 25
    Oliver, Colin George
    Managing Director born in March 1948
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 26
    Heaford, David John
    Director born in August 1978
    Individual (26 offsprings)
    Officer
    2024-11-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 27
    Lacey, Colin Francis
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    1998-07-06 ~ 1999-05-28
    OF - Director → CIF 0
  • 28
    Foster, Mark Simon
    Sales And Marketing born in December 1957
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 29
    Pettitt, Alison Jane
    Director born in August 1967
    Individual (27 offsprings)
    Officer
    2009-12-08 ~ 2013-10-31
    OF - Director → CIF 0
  • 30
    Howells, Andrew John
    Director born in May 1967
    Individual (15 offsprings)
    Officer
    2011-05-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    Williams, Gareth
    Director born in June 1976
    Individual (19 offsprings)
    Officer
    2024-09-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 32
    THERMO KING FLEET SOLUTIONS LIMITED - now 00563027
    MARSHALL FLEET SOLUTIONS LTD - 2025-08-15 00563027 01325939
    MARSHALL LAND SYSTEMS LIMITED - 2013-08-06
    MC OUTSTATIONS LIMITED - 2009-08-03
    MARSHALL OF CAMBRIDGE (OUTSTATIONS) LIMITED - 1994-10-11
    MARSHALL (LINCOLN) LIMITED - 1982-03-31
    Control Building, The Airport, Newmarket Road, Cambridge, England
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

THERMO KING UK LIMITED

Period: 2025-08-15 ~ now
Company number: 00759572
Registered names
THERMO KING UK LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Related profiles found in government register
  • THERMO KING UK LIMITED
    Info
    MARSHALL THERMO KING LIMITED - 2025-08-15
    MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED - 2025-08-15
    Registered number 00759572
    Core 6 Core 42 Business Park, Dordon, Tamworth B78 1TX
    PRIVATE LIMITED COMPANY incorporated on 1963-05-02 (63 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • MARSHALL THERMO KING LTD
    S
    Registered number 00759572
    Airport House, The Airport, Cambridge, Cambridgeshire, United Kingdom, CB5 8RY
    A Private Company Limited By Shares Incorporated Under The Laws Of England And Wales in England And Wales, England
    CIF 1
  • MARSHALL THERMO KING LTD
    S
    Registered number 00759572
    Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
    A Private Company Limited By Shares Incorporated Under The Laws Of England And Wales in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-30 during the appointment or period of control
    Dissolved on 2026-02-13 during the appointment or period of control
    Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-05-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    MICHAEL WARD LIMITED
    01911215
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-30
    Commencement of winding up on 2025-07-30
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-05-04 ~ 2023-05-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    PETER STAINES REFRIGERATION LIMITED
    04667364
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-30 during the appointment or period of control
    Declaration of solvency sworn on 2025-07-30 during the appointment or period of control
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Liquidation Corporate (15 parents)
    Person with significant control
    2023-05-04 ~ now
    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
  • 4
    PSR BROMLEY LIMITED
    - now 02802658
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-30 during the appointment or period of control
    Commencement of winding up on 2025-07-30 during the appointment or period of control
    BROMLEY REFRIGERATION SERVICES LIMITED - 2004-09-14
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Liquidation Corporate (16 parents)
    Person with significant control
    2023-05-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    PSR CONTRACTS LIMITED
    - now 06890050
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-30 during the appointment or period of control
    Commencement of winding up on 2025-07-30 during the appointment or period of control
    PSR EUROSCAN LIMITED - 2012-03-07
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Liquidation Corporate (13 parents)
    Person with significant control
    2023-05-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    ROADFRIDGE LIMITED
    04827802
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-30 during the appointment or period of control
    Commencement of winding up on 2025-07-30 during the appointment or period of control
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Liquidation Corporate (20 parents)
    Person with significant control
    2023-05-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    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.