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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 2
  • 1
    Wood, Adrian John
    Born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThermatool House, Crockford Lane, Chineham, Basingstoke, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Wallace, Paul Ronald
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-02 ~ 2009-10-23
    OF - Director → CIF 0
  • 2
    Jacob, Sebastien
    Legal Manager born in April 1978
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Loftus, Desmond Martin Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-25 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 4
    Manley, Frank
    Cfo born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Evans, Michael Barry
    Managing Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 2001-09-29
    OF - Director → CIF 0
  • 6
    Honeyman, William Matthew Whyte
    Individual
    Officer
    icon of calendar ~ 2001-07-31
    OF - Secretary → CIF 0
  • 7
    Perks, John Stanley
    Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Rowan, Henry Madison
    President born in December 1923
    Individual
    Officer
    icon of calendar ~ 2002-08-22
    OF - Director → CIF 0
  • 9
    Hooper, John Henry
    Director born in October 1941
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2004-03-25
    OF - Director → CIF 0
    Hooper, John Henry
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 10
    Wood, John Arthur
    Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-08
    OF - Director → CIF 0
  • 11
    Taylor, Byron Lynn
    President born in May 1930
    Individual
    Officer
    icon of calendar ~ 2002-08-22
    OF - Director → CIF 0
  • 12
    Robinson, Philip Egerton
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 13
    Hitchiner, Christopher David
    Solicitor born in February 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2017-09-29
    OF - Director → CIF 0
    Hitchiner, Christopher David
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 14
    Oakley, George Alfred
    Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Hine, Wayne
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2021-07-31 ~ 2024-04-08
    OF - Director → CIF 0
  • 16
    Woodrow, David Raymond
    Engineering Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 2002-08-22
    OF - Director → CIF 0
    Woodrow, David Raymond
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 17
    Baskerville, Stephen William
    Operations Director born in October 1966
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2008-11-13
    OF - Director → CIF 0
  • 18
    Whisken, Michael
    Sales Director born in April 1964
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2002-08-22
    OF - Director → CIF 0
    icon of calendar 2008-11-13 ~ 2009-10-29
    OF - Director → CIF 0
parent relation
Company in focus

INDUCTOHEAT BANYARD LIMITED

Previous name
BANYARD METALHEAT LIMITED - 1985-12-12
Standard Industrial Classification
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.50 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • INDUCTOHEAT BANYARD LIMITED
    Info
    BANYARD METALHEAT LIMITED - 1985-12-12
    Registered number 00916337
    icon of addressThermatool House, Crockford Lane, Basingstoke, Hampshire RG24 8NA
    PRIVATE LIMITED COMPANY incorporated on 1967-09-26 (58 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.