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
    Guhl, Dieter Hans Josef, Herr
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Sher, David Stephen
    Managing Director born in July 1983
    Individual (26 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 3
    B.T.I.C. (HOLBORN) LIMITED - 1984-02-03
    7th Floor 55, Bishopsgate, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Brown, Hamish Terence Kinnear
    Accountant born in May 1957
    Individual (3 offsprings)
    Officer
    2008-10-10 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Farmer, Derek John
    Solicitor born in December 1949
    Individual
    Officer
    1993-09-30 ~ 2006-05-15
    OF - Director → CIF 0
    Farmer, Derek John
    Solicitor
    Individual
    Officer
    1993-09-30 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 3
    Welham, Clifford Edward
    Director born in April 1930
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 4
    Robbins, Giles Pruen
    Engineer born in August 1960
    Individual (5 offsprings)
    Officer
    2008-10-10 ~ 2016-05-05
    OF - Director → CIF 0
  • 5
    Rosen, Neil David
    Chartered Accountant born in February 1961
    Individual (5 offsprings)
    Officer
    2006-03-06 ~ 2008-10-10
    OF - Director → CIF 0
  • 6
    Green, Andrew William Nightingale
    Barrister born in May 1938
    Individual
    Officer
    1993-09-30 ~ 2001-02-14
    OF - Director → CIF 0
  • 7
    Wood, Mike
    Business Manager born in March 1947
    Individual
    Officer
    2008-10-10 ~ 2008-10-10
    OF - Director → CIF 0
    Wood, Mike
    Business Manager
    Individual
    Officer
    2008-10-10 ~ 2013-03-29
    OF - Secretary → CIF 0
  • 8
    Coe, Raymond
    Company Director born in September 1936
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 9
    Heywood, Adrian Henry
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 10
    Barton, Andrew Maurice
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
    Barton, Andrew Maurice
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 11
    Istratescu, Alexandru Bogdan
    Director born in June 1985
    Individual (4 offsprings)
    Officer
    2021-05-31 ~ 2024-03-22
    OF - Director → CIF 0
  • 12
    Lipiec, Stephen
    Managing Director born in June 1953
    Individual
    Officer
    2008-10-10 ~ 2013-12-18
    OF - Director → CIF 0
  • 13
    Rowan, Geoffrey Charles Leacroft
    Chartered Accountant born in April 1950
    Individual (6 offsprings)
    Officer
    1993-09-30 ~ 2013-09-19
    OF - Director → CIF 0
  • 14
    Thorne, Nicholas
    Engineer born in February 1958
    Individual (1 offspring)
    Officer
    2013-09-19 ~ 2016-06-02
    OF - Director → CIF 0
parent relation
Company in focus

THERMOX PERFORMANCE MATERIALS LIMITED

Previous name
SOLMET ALLOYS LIMITED - 2008-10-14
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 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.