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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
    Frost, Nicholas Aaron
    Born in November 1983
    Individual (18 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Knowles, Elizabeth
    Born in October 1984
    Individual (21 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    PETTY FRANCE INVESTMENT NOMINEES LIMITED
    01296533
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    MORGAN ADVANCED MATERIALS PLC
    - now 00286773 07328730
    MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27 07328730
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Martin, Eileen Kirsten
    Accountant born in August 1978
    Individual
    Officer
    2021-12-16 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Bigmore, Tracey Anne
    Individual (18 offsprings)
    Officer
    2002-03-31 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 3
    Lee, Christopher David
    Group Legal Adviser born in September 1971
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Swetman, Graham Dudley
    Certifield Accountant born in September 1943
    Individual (11 offsprings)
    Officer
    ~ 2000-05-02
    OF - Director → CIF 0
  • 5
    Riley, Andrew Colin
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2012-09-27 ~ 2016-10-19
    OF - Director → CIF 0
  • 6
    Mackie, Stephanie Helen
    Company Secretary born in June 1968
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2022-07-04
    OF - Director → CIF 0
    Mackie, Stephanie Helen
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 7
    Crabb, Josephine Alison
    Solicitor born in September 1946
    Individual (3 offsprings)
    Officer
    2003-09-23 ~ 2004-10-31
    OF - Director → CIF 0
    Crabb, Josephine Alison
    Solicitor
    Individual (3 offsprings)
    Officer
    2003-09-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 8
    Marriner, Elaine
    Assistant Company Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    1999-11-19 ~ 2000-04-10
    OF - Director → CIF 0
    Marriner, Elaine
    Chartered Secretary born in October 1961
    Individual (10 offsprings)
    2002-03-31 ~ 2003-09-23
    OF - Director → CIF 0
    Marriner, Elaine
    Company Secretary
    Individual (10 offsprings)
    Officer
    ~ 2002-03-31
    OF - Secretary → CIF 0
    2002-11-20 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 9
    Boulton, Paul Andrew
    Solicitor born in February 1968
    Individual (4 offsprings)
    Officer
    2004-10-31 ~ 2018-06-28
    OF - Director → CIF 0
    Boulton, Paul Andrew
    Born in February 1968
    Individual (4 offsprings)
    2020-09-18 ~ 2025-12-15
    OF - Director → CIF 0
    Boulton, Paul Andrew
    Solicitor
    Individual (4 offsprings)
    Officer
    2004-10-31 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 10
    Collins, Claire Rose
    Accountant born in October 1974
    Individual (20 offsprings)
    Officer
    2016-10-19 ~ 2020-09-18
    OF - Director → CIF 0
  • 11
    Bechhold, Alexander
    Finance Director Engineered Ceramics born in October 1964
    Individual
    Officer
    2021-05-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 12
    Davies, David Charles
    Finance Director born in May 1955
    Individual
    Officer
    2000-05-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Coker, David John
    Chartered Secretary born in March 1946
    Individual
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THERMAL CERAMICS LIMITED

Linked company numbers found in government register: 01274806, 00890443, 02133533
Previous names
THERMAL CERAMICS UK LIMITED - 1999-07-06 00890443, 02133533
MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21
CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06
Standard Industrial Classification
74990 - Non-trading Company

  • THERMAL CERAMICS LIMITED
    Info
    THERMAL CERAMICS UK LIMITED - 1999-07-06
    MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-07-06
    CENTRONIC HEALTH CARE SERVICES LIMITED - 1999-07-06
    Registered number 01274806
    York House, Sheet Street, Windsor SL4 1DD
    PRIVATE LIMITED COMPANY incorporated on 1976-08-26 (49 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.