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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 28
  • 1
    Gorlin, Ronald Vladimir
    Company Director born in July 1937
    Individual (4 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 2
    Delbridge, Richard
    Consultant born in May 1942
    Individual (17 offsprings)
    Officer
    1996-05-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 3
    Biddle, Robert Martin
    Company Director born in September 1948
    Individual (10 offsprings)
    Officer
    ~ 1998-07-27
    OF - Director → CIF 0
  • 4
    Tomkins, Peter John
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    2004-01-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Hartnett, James Arthur
    Company Director born in March 1914
    Individual (1 offspring)
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
  • 7
    Leonard, Jack Lawrence, Dr
    Company Director born in November 1931
    Individual (12 offsprings)
    Officer
    ~ 1996-08-07
    OF - Director → CIF 0
  • 8
    Yurko, Allen Michael
    Chief Executive born in September 1951
    Individual (17 offsprings)
    Officer
    1998-06-26 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Hultman, Claes Arthur
    Chief Executive Officer And Ma born in November 1946
    Individual (7 offsprings)
    Officer
    ~ 1998-07-27
    OF - Director → CIF 0
  • 10
    Hall, David Anthony
    Born in December 1967
    Individual (44 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 11
    Cox, Philip Gotsall
    Executive born in September 1951
    Individual (76 offsprings)
    Officer
    1998-06-26 ~ 2000-04-28
    OF - Director → CIF 0
  • 12
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (76 offsprings)
    Officer
    1998-06-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Smith, Kevin Charles
    Accountant born in August 1959
    Individual (42 offsprings)
    Officer
    2009-01-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (256 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Sarney, George William, Dr
    Company Executive born in July 1939
    Individual (10 offsprings)
    Officer
    1998-06-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (66 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 17
    Taylor, Sidney
    Company Director born in August 1934
    Individual (10 offsprings)
    Officer
    1994-01-04 ~ 1997-02-11
    OF - Director → CIF 0
  • 18
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 19
    Bradley, Peter Derek
    Chartered Accountant born in June 1947
    Individual (6 offsprings)
    Officer
    2000-10-05 ~ 2002-06-28
    OF - Director → CIF 0
    Bradley, Peter Derek
    Individual (6 offsprings)
    Officer
    ~ 2000-10-31
    OF - Secretary → CIF 0
  • 20
    Wade, Peter Aidan, Doctor
    Company Director born in January 1943
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 2000-10-05
    OF - Director → CIF 0
  • 21
    Williams, Rhys John
    Non Executive Director born in February 1934
    Individual (16 offsprings)
    Officer
    1993-10-27 ~ 1997-02-11
    OF - Director → CIF 0
  • 22
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Hann, James, Sir
    Director born in January 1933
    Individual (11 offsprings)
    Officer
    1996-08-07 ~ 1998-06-25
    OF - Director → CIF 0
  • 24
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (149 offsprings)
    Officer
    2014-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    2003-04-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 26
    Jerram, Jeremy James
    Director born in August 1939
    Individual (15 offsprings)
    Officer
    1996-10-22 ~ 1998-06-25
    OF - Director → CIF 0
  • 27
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 388 offsprings)
    Officer
    2000-10-31 ~ now
    OF - Secretary → CIF 0
  • 28
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EUROTHERM HOLDINGS LIMITED

Period: 2000-05-02 ~ now
Company number: 01223911
Registered names
EUROTHERM HOLDINGS LIMITED - now
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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