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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
    Bell, James
    Born in June 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressShell, Centre, York Road, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressShell Centre, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    icon of address1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Burston, Amanda Jane
    Oil Company Executive born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2017-05-17
    OF - Director → CIF 0
  • 2
    Buchan, Charles James
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 3
    Howard, Richard Alan
    Chemical Company Executive born in April 1949
    Individual
    Officer
    icon of calendar 1993-12-17 ~ 1994-06-08
    OF - Director → CIF 0
  • 4
    Napier, Michael Raymond
    Oil Company Executive born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-15 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Tucker, Ian Stewart
    Oil Company Executive born in March 1953
    Individual
    Officer
    icon of calendar 2003-04-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Simpson, Nicola
    Chartered Accountant born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Anderson, Gilbert Magnus
    Individual
    Officer
    icon of calendar ~ 1994-08-24
    OF - Secretary → CIF 0
  • 8
    Hobson, Trevor, Dr
    Chemical Company Executive born in November 1950
    Individual
    Officer
    icon of calendar ~ 1994-06-08
    OF - Director → CIF 0
  • 9
    Troost, Kerst Klaas
    Oil Company Executive born in November 1951
    Individual
    Officer
    icon of calendar 1999-05-16 ~ 1999-12-17
    OF - Director → CIF 0
  • 10
    Newberry, Michael John
    Accountant born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 2003-04-29
    OF - Director → CIF 0
  • 11
    Davies, Peter Lewis Evan
    Oil Company Executive born in April 1946
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1998-01-01
    OF - Director → CIF 0
  • 12
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2024-06-30
    OF - Director → CIF 0
  • 13
    Langtry, Richard Beresford
    Executive Director Finance born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-02-15
    OF - Director → CIF 0
  • 14
    Barker, Michael Robert
    Oil Company Executive born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 15
    Ellwood, Edward James
    Oil Company Executive born in October 1948
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 1996-05-20
    OF - Director → CIF 0
  • 16
    Hastie, John Duncan
    Oil Company Executive born in July 1944
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 1996-05-20
    OF - Director → CIF 0
  • 17
    Carson, Mark Jonathan
    Individual
    Officer
    icon of calendar 1994-08-24 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 18
    Robbe, Engelhardt Marinus
    Oil Company Executive born in October 1955
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2003-04-29
    OF - Director → CIF 0
  • 19
    Mills, John Stewart, Doctor
    Oil Company Executive born in May 1953
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 20
    Hewitt, Geoffrey Robert
    Executive Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 21
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2000-05-22 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THERMOCOMFORT LIMITED

Previous name
CRESSGUIDE LIMITED - 1979-12-31
Standard Industrial Classification
43290 - Other Construction Installation

  • THERMOCOMFORT LIMITED
    Info
    CRESSGUIDE LIMITED - 1979-12-31
    Registered number 01432640
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1979-06-25 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.