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 6
  • 1
    Mrs Virginia Rowan Smith
    Born in May 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wood, Adrian John
    Sales Director born in August 1968
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Prabhu, Satyen
    President & Ceo born in October 1961
    Individual (1 offspring)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Margetts, Susan Caroline
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Nallen, Michael Anthony
    Group President - Inductotherm Group born in July 1960
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Waters, Mark Jon
    Finance Director born in November 1976
    Individual (4 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Hine, Wayne
    Managing Director born in March 1963
    Individual
    Officer
    2015-05-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 2
    Smith, Virginia Rowan
    Executive Group Vice President born in May 1946
    Individual (5 offsprings)
    Officer
    2011-10-25 ~ 2023-06-29
    OF - Director → CIF 0
    Mrs Virginia Rowan Smith
    Born in May 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-29
    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
  • 3
    Briggs, Christopher Charles
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 4
    Baller, Anthony
    Head Of Engineering born in November 1959
    Individual
    Officer
    2010-03-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 5
    Taylor, John
    Operations Director born in July 1957
    Individual (5 offsprings)
    Officer
    2018-04-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Rowan, Henry Madison
    Engineer born in December 1923
    Individual
    Officer
    2009-03-17 ~ 2015-07-20
    OF - Director → CIF 0
  • 7
    Raffner, Bernard Maurice
    Engineer born in April 1947
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Evans, Michael Barry
    Director born in October 1941
    Individual
    Officer
    ~ 2001-09-27
    OF - Director → CIF 0
  • 9
    Mortimer, Herbert John
    Company President born in May 1944
    Individual
    Officer
    2001-09-11 ~ 2010-03-01
    OF - Director → CIF 0
  • 10
    Bond, Peter Alan
    Sales Director born in June 1963
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2001-05-11
    OF - Director → CIF 0
  • 11
    Johnson, Patricia Mabel
    Individual
    Officer
    ~ 1999-02-05
    OF - Secretary → CIF 0
  • 12
    Wallace, Paul Ronald
    Engineer born in August 1948
    Individual (1 offspring)
    Officer
    ~ 2009-10-23
    OF - Director → CIF 0
  • 13
    Baskerville, Stephen William
    Operations Director born in October 1966
    Individual
    Officer
    2007-01-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 14
    Morin, Theodore Joseph
    Engineer born in March 1931
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Albert, Walter Bernard
    Managing Director born in June 1947
    Individual
    Officer
    2009-10-29 ~ 2013-04-02
    OF - Director → CIF 0
  • 16
    Hitchiner, Christopher David
    Solicitor born in February 1954
    Individual (7 offsprings)
    Officer
    2009-07-31 ~ 2017-07-14
    OF - Director → CIF 0
    Hitchiner, Christopher David
    Individual (7 offsprings)
    Officer
    2010-01-28 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 17
    Hawkins, Graham Edmund
    Engineer born in August 1945
    Individual
    Officer
    2004-02-02 ~ 2015-01-01
    OF - Director → CIF 0
  • 18
    Loftus, Desmond Martin Peter
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 19
    Doyon, Gary Anthony
    Manager born in January 1959
    Individual
    Officer
    1999-08-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 20
    Flowers, Lynda Ann
    Individual
    Officer
    1999-02-05 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 21
    Hooper, John Henry
    Management born in October 1941
    Individual
    Officer
    2002-12-16 ~ 2004-03-25
    OF - Director → CIF 0
  • 22
    Whisken, Michael
    Sales Director born in April 1964
    Individual
    Officer
    2007-01-01 ~ 2013-04-25
    OF - Director → CIF 0
parent relation
Company in focus

INDUCTOTHERM HEATING & WELDING LIMITED

Previous names
INDUCTOTHERM HEATING & WELDING TECHNOLOGIES LIMITED - 2011-06-15
THERMATOOL EUROPE LIMITED - 2007-01-02
THERMATOOL (U.K.) LIMITED - 1988-11-04
INDUCTRON LIMITED - 1987-04-01
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • INDUCTOTHERM HEATING & WELDING LIMITED
    Info
    INDUCTOTHERM HEATING & WELDING TECHNOLOGIES LIMITED - 2011-06-15
    THERMATOOL EUROPE LIMITED - 2007-01-02
    THERMATOOL (U.K.) LIMITED - 1988-11-04
    INDUCTRON LIMITED - 1987-04-01
    Registered number 01013852
    Thermatool House, Crockford Lane, Basingstoke, Hampshire RG24 8NA
    Private Limited Company incorporated on 1971-06-09 (54 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.