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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 25
  • 1
    Carson, Mark Jonathan
    Individual (1 offspring)
    Officer
    1994-08-24 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 2
    Mills, John Stewart, Doctor
    Born in May 1953
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 3
    Howard, Richard Alan
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1993-12-17 ~ 1994-06-08
    OF - Director → CIF 0
  • 4
    Hobson, Trevor, Dr
    Born in November 1950
    Individual (9 offsprings)
    Officer
    (before 1992-09-05) ~ 1994-06-08
    OF - Director → CIF 0
  • 5
    Buchan, Charles James
    Individual (82 offsprings)
    Officer
    1999-07-09 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 6
    Burston, Amanda Jane
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2007-09-01 ~ 2017-05-17
    OF - Director → CIF 0
  • 7
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2013-12-20 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Hewitt, Geoffrey Robert
    Born in April 1939
    Individual (1 offspring)
    Officer
    (before 1992-09-05) ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Tucker, Ian Stewart
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2003-04-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Barker, Michael Robert
    Born in July 1947
    Individual (7 offsprings)
    Officer
    2000-06-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Simpson, Nicola
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2017-09-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 12
    Napier, Michael Raymond
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2002-10-15 ~ 2013-12-20
    OF - Director → CIF 0
  • 13
    Robbe, Engelhardt Marinus
    Born in October 1955
    Individual (24 offsprings)
    Officer
    1999-12-17 ~ 2003-04-29
    OF - Director → CIF 0
  • 14
    Troost, Kerst Klaas
    Born in November 1951
    Individual (14 offsprings)
    Officer
    1999-05-16 ~ 1999-12-17
    OF - Director → CIF 0
  • 15
    Langtry, Richard Beresford
    Born in July 1945
    Individual (21 offsprings)
    Officer
    (before 1992-09-05) ~ 1994-02-15
    OF - Director → CIF 0
  • 16
    Anderson, Gilbert Magnus
    Individual (1 offspring)
    Officer
    (before 1992-09-05) ~ 1994-08-24
    OF - Secretary → CIF 0
  • 17
    Bell, James
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 18
    Davies, Peter Lewis Evan
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1996-05-20 ~ 1998-01-01
    OF - Director → CIF 0
  • 19
    Ellwood, Edward James
    Born in October 1948
    Individual (15 offsprings)
    Officer
    1994-06-08 ~ 1996-05-20
    OF - Director → CIF 0
  • 20
    Newberry, Michael John
    Born in November 1951
    Individual (20 offsprings)
    Officer
    1996-05-20 ~ 2003-04-29
    OF - Director → CIF 0
  • 21
    Hastie, John Duncan
    Born in July 1944
    Individual (21 offsprings)
    Officer
    1994-06-08 ~ 1996-05-20
    OF - Director → CIF 0
  • 22
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell, Centre, York Road, London, England
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 23
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28 00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    2000-05-22 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 24
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-27
    OF - Secretary → CIF 0
  • 25
    SHELL HOLDINGS (U.K.) LIMITED
    01485890
    Shell Centre, London, England
    Active Corporate (48 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

THERMOCOMFORT LIMITED

Period: 1979-12-31 ~ now
Company number: 01432640
Registered names
THERMOCOMFORT LIMITED - now
CRESSGUIDE LIMITED - 1979-12-31
Recent Standard Industrial Classification
43290 - Other Construction Installation

  • THERMOCOMFORT LIMITED
    Info
    CRESSGUIDE LIMITED - 1979-12-31
    Registered number 01432640
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1979-06-25 (47 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.