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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 37
  • 1
    Hampton, Alan Caithness
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2006-09-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Toffolo, Tommaso
    Born in July 1975
    Individual (29 offsprings)
    Officer
    2013-05-29 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Shiner, Martyn James
    Individual (12 offsprings)
    Officer
    1996-10-02 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 4
    Latham, Graham Charles Mason
    Individual (51 offsprings)
    Officer
    2006-09-27 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 5
    Grundy, Sophie Katherine
    Individual (22 offsprings)
    Officer
    2013-05-29 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 6
    Winters, Paul
    Born in May 1948
    Individual (9 offsprings)
    Officer
    1996-10-02 ~ 2000-04-03
    OF - Director → CIF 0
  • 7
    Dunnage, Paul Frederick
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1996-01-16 ~ 2000-04-03
    OF - Director → CIF 0
  • 8
    Boldison, Alison
    Individual (45 offsprings)
    Officer
    2007-09-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 9
    Parsons, Graham John
    Individual (56 offsprings)
    Officer
    1993-03-17 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 10
    Bowie, Andrew
    Born in September 1966
    Individual (133 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    OF - Director → CIF 0
  • 11
    Boardman, Michael Stuart
    Born in August 1977
    Individual (27 offsprings)
    Officer
    2012-09-29 ~ 2015-11-17
    OF - Director → CIF 0
  • 12
    Godding, David Edward
    Individual (59 offsprings)
    Officer
    2002-02-14 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 13
    Cobley, Steven John
    Born in March 1957
    Individual (48 offsprings)
    Officer
    2002-02-08 ~ 2002-11-30
    OF - Director → CIF 0
  • 14
    Katner, Kurt
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2002-08-27
    OF - Director → CIF 0
    Katner, Kurt
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 15
    Murphy, John
    Born in February 1957
    Individual (497 offsprings)
    Officer
    (before 1993-05-08) ~ 1994-07-11
    OF - Director → CIF 0
  • 16
    Wilkinson, Terry
    Born in December 1947
    Individual (84 offsprings)
    Officer
    2002-02-08 ~ 2006-09-27
    OF - Director → CIF 0
    Wilkinson, Terry
    Individual (84 offsprings)
    Officer
    2002-07-01 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 17
    Allan, Stuart
    Born in October 1963
    Individual (57 offsprings)
    Officer
    2006-04-21 ~ 2006-09-27
    OF - Director → CIF 0
  • 18
    Rose, Graham Charles
    Born in July 1951
    Individual (14 offsprings)
    Officer
    1997-05-06 ~ 2000-04-03
    OF - Director → CIF 0
    Rose, Graham Charles
    Individual (14 offsprings)
    Officer
    1997-05-06 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 19
    Alphonsus, Anton Bernard
    Individual (212 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 20
    Staples, Ian Laurence
    Born in December 1946
    Individual (5 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-12-10
    OF - Director → CIF 0
  • 21
    Gheysens, Willem
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 22
    Burford, David Edward
    Born in September 1947
    Individual (4 offsprings)
    Officer
    (before 1993-05-08) ~ 1994-05-08
    OF - Director → CIF 0
  • 23
    Vermeulen, Christian Pierre
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2006-09-27 ~ 2014-08-11
    OF - Director → CIF 0
  • 24
    Hogton, Robert John
    Born in September 1937
    Individual (4 offsprings)
    Officer
    1993-04-29 ~ 1996-05-31
    OF - Director → CIF 0
  • 25
    Gatt, Tony Martin
    Born in May 1960
    Individual (48 offsprings)
    Officer
    2003-04-14 ~ 2006-05-01
    OF - Director → CIF 0
  • 26
    Nicholson, Clive
    Born in February 1957
    Individual (12 offsprings)
    Officer
    (before 1993-05-08) ~ 1994-04-19
    OF - Director → CIF 0
  • 27
    Kansen, Johannes
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2010-04-15
    OF - Director → CIF 0
  • 28
    Cooke, Timothy Hugh
    Born in March 1943
    Individual (43 offsprings)
    Officer
    2001-03-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 29
    Olin, Christian
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2010-04-15 ~ 2014-10-08
    OF - Director → CIF 0
  • 30
    Lemmens, Sylvain Henri Corneel
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ now
    OF - Director → CIF 0
  • 31
    Godfray, Terence William
    Individual (183 offsprings)
    Officer
    2001-02-01 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 32
    Montanaro, Richard Haldane Stokes
    Born in August 1955
    Individual (20 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-12-10
    OF - Director → CIF 0
    Montanaro, Richard Haldane Stokes
    Individual (20 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-03-17
    OF - Secretary → CIF 0
  • 33
    Jordan, Keith Stuart
    Born in June 1952
    Individual (45 offsprings)
    Officer
    (before 1993-05-08) ~ 1993-06-30
    OF - Director → CIF 0
  • 34
    HENLEY INVESTMENT MANAGEMENT LTD - now
    HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
    12 Hockley Court, Hockley Heath, Solihull, West Midlands
    Active Corporate (10 parents, 26 offsprings)
    Officer
    1992-12-10 ~ 1996-10-02
    OF - Director → CIF 0
  • 35
    12 Hockley Court, Hockley Heath, Solihull, West Midlands
    Corporate (2 offsprings)
    Officer
    1992-12-10 ~ 1996-10-02
    OF - Director → CIF 0
  • 36
    CHEMELEX (UK) LIMITED - now 03710607
    NVENT SOLUTIONS (UK) LIMITED
    - 2025-03-24 03710607
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01 03710607
    PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
    TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
    PYROTENAX CABLES LIMITED - 2001-12-17
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
    TRAMTRADE LIMITED - 1999-05-13
    3, Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2017-03-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RAYCHEM HTS LIMITED

Period: 2001-01-23 ~ 2018-09-04
Company number: 01522804
Registered names
RAYCHEM HTS LIMITED - Dissolved
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
    43 London Wall, London EC2M 5TF
    PRIVATE LIMITED COMPANY incorporated on 1980-10-16 and dissolved on 2018-09-04 (37 years 10 months). The status of the company number is Dissolved.
    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.