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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 4
  • 1
    Hall, David Anthony
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (55 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 246 offsprings)
    Officer
    2000-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Bradley, Peter Derek
    Chartered Accountant born in June 1947
    Individual
    Officer
    2000-10-05 ~ 2002-06-28
    OF - Director → CIF 0
    Bradley, Peter Derek
    Individual
    Officer
    ~ 2000-10-31
    OF - Secretary → CIF 0
  • 2
    Wade, Peter Aidan, Doctor
    Company Director born in January 1943
    Individual
    Officer
    1996-05-01 ~ 2000-10-05
    OF - Director → CIF 0
  • 3
    Gorlin, Ronald Vladimir
    Company Director born in July 1937
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 4
    Williams, Rhys John
    Non Executive Director born in February 1934
    Individual
    Officer
    1993-10-27 ~ 1997-02-11
    OF - Director → CIF 0
  • 5
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Smith, Kevin Charles
    Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    2009-01-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Jerram, Jeremy James
    Director born in August 1939
    Individual
    Officer
    1996-10-22 ~ 1998-06-25
    OF - Director → CIF 0
  • 8
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (29 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Delbridge, Richard
    Consultant born in May 1942
    Individual
    Officer
    1996-05-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 10
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Tomkins, Peter John
    Company Director born in March 1947
    Individual
    Officer
    2004-01-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Hultman, Claes Arthur
    Chief Executive Officer And Ma born in November 1946
    Individual
    Officer
    ~ 1998-07-27
    OF - Director → CIF 0
  • 13
    Biddle, Robert Martin
    Company Director born in September 1948
    Individual
    Officer
    ~ 1998-07-27
    OF - Director → CIF 0
  • 14
    Taylor, Sidney
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 1997-02-11
    OF - Director → CIF 0
  • 15
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (4 offsprings)
    Officer
    1998-06-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (7 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 17
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (77 offsprings)
    Officer
    2014-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Sarney, George William, Dr
    Company Executive born in July 1939
    Individual
    Officer
    1998-06-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Leonard, Jack Lawrence, Dr
    Company Director born in November 1931
    Individual (1 offspring)
    Officer
    ~ 1996-08-07
    OF - Director → CIF 0
  • 20
    Hann, James, Sir
    Director born in January 1933
    Individual
    Officer
    1996-08-07 ~ 1998-06-25
    OF - Director → CIF 0
  • 21
    Hartnett, James Arthur
    Company Director born in March 1914
    Individual
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
  • 22
    Cox, Philip Gotsall
    Executive born in September 1951
    Individual (3 offsprings)
    Officer
    1998-06-26 ~ 2000-04-28
    OF - Director → CIF 0
  • 23
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 24
    Yurko, Allen Michael
    Chief Executive born in September 1951
    Individual
    Officer
    1998-06-26 ~ 2002-01-31
    OF - Director → CIF 0
parent relation
Company in focus

EUROTHERM HOLDINGS LIMITED

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

  • EUROTHERM HOLDINGS LIMITED
    Info
    EUROTHERM PLC - 2000-05-02
    EUROTHERM INTERNATIONAL P.L.C. - 2000-05-02
    Registered number 01223911
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1975-08-22 (50 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.