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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
    Boulton, Paul Andrew
    Born in February 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Knowles, Elizabeth
    Born in October 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
    icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Boulton, Paul Andrew
    Solicitor born in February 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-10-31 ~ 2018-06-28
    OF - Director → CIF 0
    Boulton, Paul Andrew
    Solicitor
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-10-31 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 2
    Lee, Christopher David
    Group Legal Adviser born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Bechhold, Alexander
    Finance Director Engineered Ceramics born in October 1964
    Individual
    Officer
    icon of calendar 2021-05-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Martin, Eileen Kirsten
    Accountant born in August 1978
    Individual
    Officer
    icon of calendar 2021-12-16 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    Marriner, Elaine
    Assistant Company Secretary born in October 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-19 ~ 2000-04-10
    OF - Director → CIF 0
    Marriner, Elaine
    Chartered Secretary born in October 1961
    Individual (11 offsprings)
    icon of calendar 2002-03-31 ~ 2003-09-23
    OF - Director → CIF 0
    Marriner, Elaine
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2002-03-31
    OF - Secretary → CIF 0
    icon of calendar 2002-11-20 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 6
    Mackie, Stephanie Helen
    Company Secretary born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ 2022-07-04
    OF - Director → CIF 0
    Mackie, Stephanie Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 7
    Bigmore, Tracey Anne
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 8
    Davies, David Charles
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Coker, David John
    Chartered Secretary born in March 1946
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Riley, Andrew Colin
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2016-10-19
    OF - Director → CIF 0
  • 11
    Swetman, Graham Dudley
    Certifield Accountant born in September 1943
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2000-05-02
    OF - Director → CIF 0
  • 12
    Collins, Claire Rose
    Accountant born in October 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2020-09-18
    OF - Director → CIF 0
  • 13
    Crabb, Josephine Alison
    Solicitor born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2004-10-31
    OF - Director → CIF 0
    Crabb, Josephine Alison
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2004-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THERMAL CERAMICS LIMITED

Previous names
MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21
CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06
THERMAL CERAMICS UK LIMITED - 1999-07-06
Standard Industrial Classification
74990 - Non-trading Company

  • THERMAL CERAMICS LIMITED
    Info
    MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21
    CENTRONIC HEALTH CARE SERVICES LIMITED - 1999-05-21
    THERMAL CERAMICS UK LIMITED - 1999-05-21
    Registered number 01274806
    icon of addressYork House, Sheet Street, Windsor SL4 1DD
    PRIVATE LIMITED COMPANY incorporated on 1976-08-26 (49 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.