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 3
  • 1
    Schott, Jan Leigh
    Senior Vice President & Chief Financial Officer born in February 1969
    Individual (1 offspring)
    Officer
    2025-03-21 ~ now
    OF - director → CIF 0
  • 2
    Allison, John
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2009-12-01 ~ now
    OF - director → CIF 0
  • 3
    25, Boezemweg, 2641 Kg, Pijnacker, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Bingham, Rodney Lynn
    Director born in April 1951
    Individual
    Officer
    2009-12-01 ~ 2017-04-12
    OF - director → CIF 0
  • 2
    Burdick, Richard Lewis
    Company Director born in May 1929
    Individual
    Officer
    ~ 2002-06-30
    OF - director → CIF 0
  • 3
    Pitzer, Preston Kenneth
    Company Director born in July 1941
    Individual
    Officer
    ~ 1995-11-22
    OF - director → CIF 0
  • 4
    Burdick, Mark
    President Of Thermon Mfg born in October 1958
    Individual
    Officer
    2001-03-31 ~ 2008-12-31
    OF - director → CIF 0
  • 5
    Pearson, Alan
    Company Director born in December 1955
    Individual (15 offsprings)
    Officer
    ~ 2001-03-31
    OF - director → CIF 0
    Pearson, Alan
    Individual (15 offsprings)
    Officer
    1996-04-17 ~ 1996-12-30
    OF - secretary → CIF 0
  • 6
    De Jong, Roeland
    Director born in May 1955
    Individual
    Officer
    2005-06-21 ~ 2006-03-15
    OF - director → CIF 0
    De Jong, Roeland
    Director
    Individual
    Officer
    2005-06-21 ~ 2006-03-15
    OF - secretary → CIF 0
  • 7
    Alexander, David Thomas
    Director born in February 1952
    Individual
    Officer
    1992-09-06 ~ 1995-05-10
    OF - director → CIF 0
  • 8
    Cunningham, Neil
    Company Director born in July 1937
    Individual (1 offspring)
    Officer
    ~ 1992-11-06
    OF - director → CIF 0
    Cunningham, Neil
    Individual (1 offspring)
    Officer
    ~ 1992-06-06
    OF - secretary → CIF 0
  • 9
    Ralph, David
    Director born in December 1956
    Individual
    Officer
    2005-06-21 ~ 2010-09-30
    OF - director → CIF 0
    Ralph, David
    Individual
    Officer
    2006-03-15 ~ 2010-09-30
    OF - secretary → CIF 0
  • 10
    Bonner, Stephen
    Managing Director born in April 1956
    Individual
    Officer
    1999-04-01 ~ 2001-03-31
    OF - director → CIF 0
    Bonner, Stephen
    Individual
    Officer
    1996-12-30 ~ 2001-03-31
    OF - secretary → CIF 0
  • 11
    Fox, Kevin
    Company Director born in April 1984
    Individual
    Officer
    2021-06-01 ~ 2024-04-12
    OF - director → CIF 0
  • 12
    Alexander, George Peyton
    Director born in August 1950
    Individual
    Officer
    2009-12-01 ~ 2017-04-12
    OF - director → CIF 0
  • 13
    Van Pelt, Reinald Hermanus-johanna, Director
    Finance Director born in March 1956
    Individual
    Officer
    2008-09-16 ~ 2009-12-31
    OF - director → CIF 0
  • 14
    Smith, Paul
    Director born in June 1959
    Individual (1383 offsprings)
    Officer
    1992-07-06 ~ 1995-05-10
    OF - director → CIF 0
  • 15
    Peterson, Jay Carl
    Executive born in January 1957
    Individual
    Officer
    2010-09-30 ~ 2021-05-05
    OF - director → CIF 0
    Peterson, Jay Carl
    Individual
    Officer
    2010-09-30 ~ 2021-05-05
    OF - secretary → CIF 0
  • 16
    Smith, Robert
    Accountant
    Individual (4795 offsprings)
    Officer
    1992-06-06 ~ 1996-04-17
    OF - secretary → CIF 0
  • 17
    Mulder, Rob
    Managing Director born in January 1949
    Individual
    Officer
    2001-04-01 ~ 2005-06-21
    OF - director → CIF 0
    Mulder, Rob
    Individual
    Officer
    2001-04-01 ~ 2005-06-21
    OF - secretary → CIF 0
parent relation
Company in focus

THERMON (U.K.) LIMITED

Previous names
PREMATHERM (U.K.) LIMITED - 1982-07-06
FEELMAIN LIMITED - 1980-12-31
FEELMAIN LIMITED - 1979-12-31
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables

  • THERMON (U.K.) LIMITED
    Info
    PREMATHERM (U.K.) LIMITED - 1982-07-06
    FEELMAIN LIMITED - 1980-12-31
    FEELMAIN LIMITED - 1979-12-31
    Registered number 01452401
    Of1/of2 Washington Business Centre, 2 Turbine Way, Sunderland, Tyne And Wear SR5 3NZ
    Private Limited Company incorporated on 1979-10-04 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.