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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
    Gheysens, Willem
    Financial Controller born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lemmens, Sylvain Henri Corneel
    Employee born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address3, Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Katner, Kurt
    Engineer born in March 1952
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2002-08-27
    OF - Director → CIF 0
    Katner, Kurt
    Engineer
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 2
    Shiner, Martyn James
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 3
    Winters, Paul
    Director And Consultant born in May 1948
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 2000-04-03
    OF - Director → CIF 0
  • 4
    Godfray, Terence William
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 5
    Kansen, Johannes
    Financial Controller born in June 1952
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2010-04-15
    OF - Director → CIF 0
  • 6
    Nicholson, Clive
    Divisional Finance Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-19
    OF - Director → CIF 0
  • 7
    Boardman, Michael Stuart
    Financial Controller born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-29 ~ 2015-11-17
    OF - Director → CIF 0
  • 8
    Hampton, Alan Caithness
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Rose, Graham Charles
    Accountant born in July 1951
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 2000-04-03
    OF - Director → CIF 0
    Rose, Graham Charles
    Accountant
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 10
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2013-05-29
    OF - Director → CIF 0
  • 11
    Alphonsus, Anton Bernard
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 12
    Montanaro, Richard Haldane Stokes
    Accountant born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-12-10
    OF - Director → CIF 0
    Montanaro, Richard Haldane Stokes
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-03-17
    OF - Secretary → CIF 0
  • 13
    Godding, David Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 14
    Gatt, Tony Martin
    General Manager born in May 1960
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2006-05-01
    OF - Director → CIF 0
  • 15
    Cobley, Steven John
    Controller Gic Emea born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2002-11-30
    OF - Director → CIF 0
  • 16
    Dunnage, Paul Frederick
    Managing Director born in August 1948
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 2000-04-03
    OF - Director → CIF 0
  • 17
    Vermeulen, Christian Pierre
    Managing Director born in January 1951
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2014-08-11
    OF - Director → CIF 0
  • 18
    Hogton, Robert John
    Director & General Manager born in September 1937
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1996-05-31
    OF - Director → CIF 0
  • 19
    Wilkinson, Terry
    Controller Uk Fin Serv born in December 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2006-09-27
    OF - Director → CIF 0
    Wilkinson, Terry
    Controller Uk Fin
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 20
    Staples, Ian Laurence
    Born in December 1946
    Individual
    Officer
    icon of calendar ~ 1992-12-10
    OF - Director → CIF 0
  • 21
    Parsons, Graham John
    Individual
    Officer
    icon of calendar 1993-03-17 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 22
    Cooke, Timothy Hugh
    Director born in March 1943
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 23
    Allan, Stuart
    H R Manager born in October 1963
    Individual
    Officer
    icon of calendar 2006-04-21 ~ 2006-09-27
    OF - Director → CIF 0
  • 24
    Grundy, Sophie Katherine
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 25
    Jordan, Keith Stuart
    Divisional Managing Director born in June 1952
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 26
    Latham, Graham Charles Mason
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 27
    Murphy, John
    Manufacturing Director born in February 1957
    Individual
    Officer
    icon of calendar ~ 1994-07-11
    OF - Director → CIF 0
  • 28
    Toffolo, Tommaso
    Regional Controller Tyco Flow Control Emea born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2017-04-28
    OF - Director → CIF 0
  • 29
    Olin, Christian
    Company Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2014-10-08
    OF - Director → CIF 0
  • 30
    Boldison, Alison
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 31
    Burford, David Edward
    Commercial Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 1994-05-08
    OF - Director → CIF 0
  • 32
    icon of address12 Hockley Court, Hockley Heath, Solihull, West Midlands
    Corporate
    Officer
    1992-12-10 ~ 1996-10-02
    PE - Director → CIF 0
  • 33
    HENLEY INVESTMENT MANAGEMENT LTD - now
    HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
    icon of address12 Hockley Court, Hockley Heath, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    1992-12-10 ~ 1996-10-02
    PE - Director → CIF 0
parent relation
Company in focus

RAYCHEM HTS LIMITED

Previous names
ISOPAD LIMITED - 2001-01-23
ISOPAD MANUFACTURING LIMITED - 1993-05-21
Standard Industrial Classification
74990 - Non-trading Company

  • RAYCHEM HTS LIMITED
    Info
    ISOPAD LIMITED - 2001-01-23
    ISOPAD MANUFACTURING LIMITED - 2001-01-23
    Registered number 01522804
    icon of address43 London Wall, London EC2M 5TF
    PRIVATE LIMITED COMPANY incorporated on 1980-10-16 and dissolved on 2018-09-04 (37 years 10 months). The company status is Dissolved.
    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.