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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 3
  • 1
    Wall, David Alan
    Chief Financial Officer born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Director → CIF 0
    Wall, David Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Wong, Alan Wing Hong
    Chief Executive Officer born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Bourne, Walter
    Director born in April 1935
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Dannecker, George Philip
    Company President born in April 1949
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2000-10-09
    OF - Director → CIF 0
  • 3
    Cox, Edward Brian
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Secretary → CIF 0
  • 4
    Patel, Bharatan Ram, Dr
    Company President born in May 1948
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2008-06-02
    OF - Director → CIF 0
  • 5
    Holroyd, Charles John Arthur
    Engineer born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-08 ~ 1996-04-26
    OF - Director → CIF 0
  • 6
    Johnson, Robin Douglas, Dr
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-21
    OF - Director → CIF 0
  • 7
    Westhead, John Michael, Dr
    Director born in November 1928
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 8
    Girling, Adrian Charles Nigel
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2001-05-03
    OF - Director → CIF 0
  • 9
    Mitchell, John Wendell
    Vp & General Counsel born in January 1949
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2015-07-01
    OF - Director → CIF 0
    Mitchell, John Wendell
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 10
    Wilkes, William Harold
    Company Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1993-07-07
    OF - Director → CIF 0
  • 11
    Salmon, Stephen James
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-31 ~ 1997-05-14
    OF - Director → CIF 0
  • 12
    Sheffer, Carl
    Group President born in October 1942
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 1999-10-21
    OF - Director → CIF 0
  • 13
    Mcewan, Robert Lawrence
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 1999-10-21
    OF - Director → CIF 0
  • 14
    Gilbert, Barry
    Sector Executive born in May 1946
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 15
    Rossi, Luca
    Sales & Marketing born in April 1956
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 16
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 1999-10-21
    OF - Secretary → CIF 0
  • 17
    Shaw, Gregory
    Director born in August 1949
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 1999-10-21
    OF - Director → CIF 0
parent relation
Company in focus

AAVID THERMALLOY LIMITED

Previous names
REDPOINT LIMITED - 1993-09-27
REDPOINT THERMALLOY LTD - 2001-01-16
Standard Industrial Classification
69202 - Bookkeeping Activities

  • AAVID THERMALLOY LIMITED
    Info
    REDPOINT LIMITED - 1993-09-27
    REDPOINT THERMALLOY LTD - 1993-09-27
    Registered number 00919820
    icon of addressSuite 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 company status is Dissolved.
    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.