logo
explain how to read the page

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 17
  • 1
    Farmer, Derek John
    Solicitor born in December 1949
    Individual (16 offsprings)
    Officer
    1993-09-30 ~ 2006-05-15
    OF - Director → CIF 0
    Farmer, Derek John
    Solicitor
    Individual (16 offsprings)
    Officer
    1993-09-30 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 2
    Rosen, Neil David
    Chartered Accountant born in February 1961
    Individual (10 offsprings)
    Officer
    2006-03-06 ~ 2008-10-10
    OF - Director → CIF 0
  • 3
    Guhl, Dieter Hans Josef, Herr
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Sher, David Stephen
    Born in July 1983
    Individual (27 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Barton, Andrew Maurice
    Company Director born in February 1949
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-09-30
    OF - Director → CIF 0
    Barton, Andrew Maurice
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 6
    Coe, Raymond
    Company Director born in September 1936
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-09-30
    OF - Director → CIF 0
  • 7
    Welham, Clifford Edward
    Director born in April 1930
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-09-30
    OF - Director → CIF 0
  • 8
    Wood, Mike
    Business Manager born in March 1947
    Individual (1 offspring)
    Officer
    2008-10-10 ~ 2008-10-10
    OF - Director → CIF 0
    Wood, Mike
    Business Manager
    Individual (1 offspring)
    Officer
    2008-10-10 ~ 2013-03-29
    OF - Secretary → CIF 0
  • 9
    Green, Andrew William Nightingale
    Barrister born in May 1938
    Individual (10 offsprings)
    Officer
    1993-09-30 ~ 2001-02-14
    OF - Director → CIF 0
  • 10
    Rowan, Geoffrey Charles Leacroft
    Chartered Accountant born in April 1950
    Individual (17 offsprings)
    Officer
    1993-09-30 ~ 2013-09-19
    OF - Director → CIF 0
  • 11
    Istratescu, Alexandru Bogdan
    Director born in June 1985
    Individual (7 offsprings)
    Officer
    2021-05-31 ~ 2024-03-22
    OF - Director → CIF 0
  • 12
    Heywood, Adrian Henry
    Individual (18 offsprings)
    Officer
    2006-03-06 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 13
    Thorne, Nicholas
    Engineer born in February 1958
    Individual (8 offsprings)
    Officer
    2013-09-19 ~ 2016-06-02
    OF - Director → CIF 0
  • 14
    Lipiec, Stephen
    Managing Director born in June 1953
    Individual (2 offsprings)
    Officer
    2008-10-10 ~ 2013-12-18
    OF - Director → CIF 0
  • 15
    Robbins, Giles Pruen
    Engineer born in August 1960
    Individual (19 offsprings)
    Officer
    2008-10-10 ~ 2016-05-05
    OF - Director → CIF 0
  • 16
    Brown, Hamish Terence Kinnear
    Accountant born in May 1957
    Individual (14 offsprings)
    Officer
    2008-10-10 ~ 2021-05-31
    OF - Director → CIF 0
  • 17
    AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED
    - now 00983945 00696733
    B.T.I.C. (HOLBORN) LIMITED - 1984-02-03
    Level 35, 110 Bishopsgate, London, England
    Active Corporate (15 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THERMOX PERFORMANCE MATERIALS LIMITED

Period: 2008-10-14 ~ now
Company number: 01062827
Registered names
THERMOX PERFORMANCE MATERIALS LIMITED - now
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals

  • THERMOX PERFORMANCE MATERIALS LIMITED
    Info
    SOLMET ALLOYS LIMITED - 2008-10-14
    Registered number 01062827
    Level 35 110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 1972-07-26 (53 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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