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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 20
  • 1
    Sheffer, Carl
    Group President born in October 1942
    Individual (5 offsprings)
    Officer
    1997-05-02 ~ 1999-10-21
    OF - Director → CIF 0
  • 2
    Bourne, Walter
    Director born in April 1935
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Wall, David Alan
    Chief Financial Officer born in January 1958
    Individual (19 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Wall, David Alan
    Individual (19 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Wong, Alan Wing Hong
    Chief Executive Officer born in August 1951
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Westhead, John Michael, Dr
    Director born in November 1928
    Individual (17 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-07-01
    OF - Director → CIF 0
  • 6
    Wilkes, William Harold
    Company Director born in July 1931
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1993-07-07
    OF - Director → CIF 0
  • 7
    Patel, Bharatan Ram, Dr
    Company President born in May 1948
    Individual (5 offsprings)
    Officer
    1999-10-21 ~ 2008-06-02
    OF - Director → CIF 0
  • 8
    Rossi, Luca
    Sales & Marketing born in April 1956
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 9
    Holroyd, Charles John Arthur
    Engineer born in January 1956
    Individual (23 offsprings)
    Officer
    1993-07-08 ~ 1996-04-26
    OF - Director → CIF 0
  • 10
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Shaw, Gregory
    Director born in August 1949
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 1999-10-21
    OF - Director → CIF 0
  • 12
    Johnson, Robin Douglas, Dr
    Director born in December 1952
    Individual (11 offsprings)
    Officer
    (before 1992-05-30) ~ 1999-10-21
    OF - Director → CIF 0
  • 13
    Girling, Adrian Charles Nigel
    Director born in March 1952
    Individual (17 offsprings)
    Officer
    1997-11-01 ~ 2001-05-03
    OF - Director → CIF 0
  • 14
    Cox, Edward Brian
    Individual (11 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-07-01
    OF - Secretary → CIF 0
  • 15
    Mitchell, John Wendell
    Vp & General Counsel born in January 1949
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ 2015-07-01
    OF - Director → CIF 0
    Mitchell, John Wendell
    Individual (4 offsprings)
    Officer
    1999-10-21 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 16
    Salmon, Stephen James
    Company Director born in August 1949
    Individual (16 offsprings)
    Officer
    1995-03-31 ~ 1997-05-14
    OF - Director → CIF 0
  • 17
    Dannecker, George Philip
    Company President born in April 1949
    Individual (3 offsprings)
    Officer
    1999-10-21 ~ 2000-10-09
    OF - Director → CIF 0
  • 18
    Mcewan, Robert Lawrence
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1999-10-21
    OF - Director → CIF 0
  • 19
    Gilbert, Barry
    Sector Executive born in May 1946
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 20
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    1992-07-01 ~ 1999-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

AAVID THERMALLOY LIMITED

Period: 2001-01-16 ~ 2016-11-01
Company number: 00919820 03859614
Registered names
AAVID THERMALLOY LIMITED - Dissolved 03859614
REDPOINT LIMITED - 1993-09-27
Standard Industrial Classification
69202 - Bookkeeping Activities

  • AAVID THERMALLOY LIMITED
    Info
    REDPOINT THERMALLOY LTD - 2001-01-16
    REDPOINT LIMITED - 2001-01-16
    Registered number 00919820
    Suite 4, Syms Building Bumpers Way, Bumpers Farm, Chippenham, Wiltshire SN14 6LH
    PRIVATE LIMITED COMPANY incorporated on 1967-10-25 and dissolved on 2016-11-01 (49 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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