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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
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    VACU-BLAST LIMITED - 1980-12-31
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 248 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Bradley, Peter Derek
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2002-06-28
    OF - Director → CIF 0
    Bradley, Peter Derek
    Individual
    Officer
    icon of calendar ~ 2000-10-31
    OF - Secretary → CIF 0
  • 3
    Taylor, Sidney
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-04 ~ 1997-02-11
    OF - Director → CIF 0
  • 4
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 5
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Leonard, Jack Lawrence, Dr
    Company Director born in November 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-07
    OF - Director → CIF 0
  • 7
    Yurko, Allen Michael
    Chief Executive born in September 1951
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Hultman, Claes Arthur
    Chief Executive Officer And Ma born in November 1946
    Individual
    Officer
    icon of calendar ~ 1998-07-27
    OF - Director → CIF 0
  • 10
    Cox, Philip Gotsall
    Executive born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-26 ~ 2000-04-28
    OF - Director → CIF 0
  • 11
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Jerram, Jeremy James
    Director born in August 1939
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 1998-06-25
    OF - Director → CIF 0
  • 15
    Tomkins, Peter John
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2004-01-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Hartnett, James Arthur
    Company Director born in March 1914
    Individual
    Officer
    icon of calendar ~ 1997-11-20
    OF - Director → CIF 0
  • 17
    Smith, Kevin Charles
    Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 18
    Delbridge, Richard
    Consultant born in May 1942
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 19
    Sarney, George William, Dr
    Company Executive born in July 1939
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Hann, James, Sir
    Director born in January 1933
    Individual
    Officer
    icon of calendar 1996-08-07 ~ 1998-06-25
    OF - Director → CIF 0
  • 21
    Gorlin, Ronald Vladimir
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 22
    Williams, Rhys John
    Non Executive Director born in February 1934
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 1997-02-11
    OF - Director → CIF 0
  • 23
    Biddle, Robert Martin
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 1998-07-27
    OF - Director → CIF 0
  • 24
    Wade, Peter Aidan, Doctor
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2000-10-05
    OF - Director → CIF 0
parent relation
Company in focus

EUROTHERM HOLDINGS LIMITED

Previous names
EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
EUROTHERM PLC - 2000-05-02
Standard Industrial Classification
74990 - Non-trading Company

  • EUROTHERM HOLDINGS LIMITED
    Info
    EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
    EUROTHERM PLC - 1992-05-01
    Registered number 01223911
    icon of addressSchneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1975-08-22 (50 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.