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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 25
  • 1
    Rolt, Jeremy Charles
    Chartered Accountant born in July 1962
    Individual (8 offsprings)
    Officer
    2001-11-01 ~ 2004-03-09
    OF - Director → CIF 0
  • 2
    Hooper, David Ross
    Company Secretary born in May 1948
    Individual (105 offsprings)
    Officer
    2002-02-11 ~ 2002-04-02
    OF - Director → CIF 0
    2003-05-01 ~ 2004-03-09
    OF - Director → CIF 0
    2008-04-21 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Jones, Maurice Delon
    Company Director born in December 1959
    Individual (59 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Kachmer, Michael James
    Company Director born in March 1958
    Individual (57 offsprings)
    Officer
    2009-01-30 ~ 2013-04-03
    OF - Director → CIF 0
  • 5
    Georgeson, Ian Barry
    Individual (5 offsprings)
    Officer
    ~ 1994-03-07
    OF - Secretary → CIF 0
  • 6
    Loughton, Stephen Andrew
    Managing Director born in September 1952
    Individual (12 offsprings)
    Officer
    2001-11-01 ~ 2004-03-09
    OF - Director → CIF 0
  • 7
    Clayton, Gilbert Falkingham
    Acountant born in September 1958
    Individual (4 offsprings)
    Officer
    1996-11-04 ~ 2001-05-31
    OF - Director → CIF 0
    Clayton, Gilbert Falkingham
    Individual (4 offsprings)
    Officer
    1996-02-12 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 8
    Webster, Randall Lewis
    Sales Manager born in October 1941
    Individual (2 offsprings)
    Officer
    1996-01-31 ~ 2001-07-31
    OF - Director → CIF 0
    Webster, Randall Lewis
    Sales Manager
    Individual (2 offsprings)
    Officer
    1996-01-31 ~ 1996-02-12
    OF - Secretary → CIF 0
  • 9
    Herrmann, Harvey Stuart
    Company Director born in June 1942
    Individual (3 offsprings)
    Officer
    ~ 1996-11-05
    OF - Director → CIF 0
  • 10
    Veal, Graham Philip Brisley
    Business Development Director born in January 1958
    Individual (59 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Lee, Paul Allan
    Director Of Corporate Control born in September 1963
    Individual (51 offsprings)
    Officer
    2002-04-02 ~ 2004-03-09
    OF - Director → CIF 0
  • 12
    Ward, Elaine Florence Maud
    Individual (4 offsprings)
    Officer
    1995-01-31 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 13
    Gray, Adrian David
    Accountant born in November 1962
    Individual (65 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Schwarzbacker, Werner
    Joint Managing Director born in May 1942
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (74 offsprings)
    Officer
    2002-04-02 ~ 2004-03-09
    OF - Director → CIF 0
    2009-01-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Dittman, Frank
    Joint Managing Director born in March 1946
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 2004-03-09
    OF - Director → CIF 0
  • 17
    Toner, Robert Anthony
    Director Corporate Planning born in June 1961
    Individual (19 offsprings)
    Officer
    2002-02-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 18
    Syms, Rhonda Sneddon
    Individual (67 offsprings)
    Officer
    2001-05-31 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 19
    Dibben, John Mervyn Farquhar
    Company Director born in May 1937
    Individual (16 offsprings)
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 20
    Lowery, Robert Johnson
    Company Director born in May 1937
    Individual (7 offsprings)
    Officer
    ~ 1994-03-29
    OF - Director → CIF 0
  • 21
    Dobbs, Richard Noel
    Accountant born in February 1937
    Individual (7 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
    Dobbs, Richard Noel
    Individual (7 offsprings)
    Officer
    ~ 1995-01-31
    OF - Secretary → CIF 0
  • 22
    Doerr, Thomas
    Solicitor born in February 1975
    Individual (62 offsprings)
    Officer
    2009-01-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 23
    MANITOWOC HOLDINGS (UK) LIMITED - now
    BERISFORD (OVERSEAS) LIMITED
    - 2016-02-25 00331247
    S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
    KARNIS LIMITED - 1983-08-16
    The Place, 175 High Holborn, London
    Active Corporate (24 parents, 61 offsprings)
    Equity (Company account)
    146,000 GBP2023-12-31
    Officer
    2004-03-09 ~ 2008-04-21
    OF - Director → CIF 0
  • 24
    MANITOWOC (UK) LIMITED - now
    S & W BERISFORD LIMITED
    - 2016-02-25 01803796
    BERISFORD NOMINEES LIMITED - 1992-09-14
    S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
    FINCHVOTE LIMITED - 1984-05-03
    The Place, 175 High Holborn, London
    Dissolved Corporate (27 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2004-03-09 ~ 2009-01-30
    OF - Director → CIF 0
  • 25
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2009-03-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CONVOTHERM LIMITED

Previous name
REGETHERMIC U.K. LIMITED - 1995-04-19
Standard Industrial Classification
99999 - Dormant Company

  • CONVOTHERM LIMITED
    Info
    REGETHERMIC U.K. LIMITED - 1995-04-19
    Registered number 01172730
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX
    PRIVATE LIMITED COMPANY incorporated on 1974-06-05 and dissolved on 2014-02-18 (39 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.