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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
    Godding, David Edward
    Individual (27 offsprings)
    Officer
    2002-02-14 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 2
    Kansen, Johannes
    Financial Controller born in June 1952
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2010-04-15
    OF - Director → CIF 0
  • 3
    Lemmens, Sylvain Henri Corneel
    Employee born in October 1957
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Bowie, Andrew
    Accountant born in September 1966
    Individual (109 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    OF - Director → CIF 0
  • 5
    Toffolo, Tommaso
    Regional Controller Tyco Flow Control Emea born in July 1975
    Individual (29 offsprings)
    Officer
    2013-05-29 ~ 2017-04-28
    OF - Director → CIF 0
  • 6
    Shiner, Martyn James
    Individual (12 offsprings)
    Officer
    1996-10-02 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 7
    Boldison, Alison
    Individual (30 offsprings)
    Officer
    2007-09-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 8
    Rose, Graham Charles
    Accountant born in July 1951
    Individual (14 offsprings)
    Officer
    1997-05-06 ~ 2000-04-03
    OF - Director → CIF 0
    Rose, Graham Charles
    Accountant
    Individual (14 offsprings)
    Officer
    1997-05-06 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 9
    Boardman, Michael Stuart
    Financial Controller born in August 1977
    Individual (27 offsprings)
    Officer
    2012-09-29 ~ 2015-11-17
    OF - Director → CIF 0
  • 10
    Nicholson, Clive
    Divisional Finance Director born in February 1957
    Individual (12 offsprings)
    Officer
    ~ 1994-04-19
    OF - Director → CIF 0
  • 11
    Godfray, Terence William
    Individual (87 offsprings)
    Officer
    2001-02-01 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 12
    Burford, David Edward
    Commercial Director born in September 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-05-08
    OF - Director → CIF 0
  • 13
    Cobley, Steven John
    Controller Gic Emea born in March 1957
    Individual (16 offsprings)
    Officer
    2002-02-08 ~ 2002-11-30
    OF - Director → CIF 0
  • 14
    Winters, Paul
    Director And Consultant born in May 1948
    Individual (9 offsprings)
    Officer
    1996-10-02 ~ 2000-04-03
    OF - Director → CIF 0
  • 15
    Jordan, Keith Stuart
    Divisional Managing Director born in June 1952
    Individual (43 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 16
    Grundy, Sophie Katherine
    Individual (22 offsprings)
    Officer
    2013-05-29 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 17
    Parsons, Graham John
    Individual (41 offsprings)
    Officer
    1993-03-17 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 18
    Allan, Stuart
    H R Manager born in October 1963
    Individual (23 offsprings)
    Officer
    2006-04-21 ~ 2006-09-27
    OF - Director → CIF 0
  • 19
    Latham, Graham Charles Mason
    Individual (36 offsprings)
    Officer
    2006-09-27 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 20
    Gatt, Tony Martin
    General Manager born in May 1960
    Individual (17 offsprings)
    Officer
    2003-04-14 ~ 2006-05-01
    OF - Director → CIF 0
  • 21
    Montanaro, Richard Haldane Stokes
    Accountant born in August 1955
    Individual (19 offsprings)
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
    Montanaro, Richard Haldane Stokes
    Individual (19 offsprings)
    Officer
    ~ 1993-03-17
    OF - Secretary → CIF 0
  • 22
    Katner, Kurt
    Engineer born in March 1952
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2002-08-27
    OF - Director → CIF 0
    Katner, Kurt
    Engineer
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 23
    Murphy, John
    Manufacturing Director born in February 1957
    Individual (3 offsprings)
    Officer
    ~ 1994-07-11
    OF - Director → CIF 0
  • 24
    Hogton, Robert John
    Director & General Manager born in September 1937
    Individual (4 offsprings)
    Officer
    1993-04-29 ~ 1996-05-31
    OF - Director → CIF 0
  • 25
    Wilkinson, Terry
    Controller Uk Fin Serv born in December 1947
    Individual (37 offsprings)
    Officer
    2002-02-08 ~ 2006-09-27
    OF - Director → CIF 0
    Wilkinson, Terry
    Controller Uk Fin
    Individual (37 offsprings)
    Officer
    2002-07-01 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 26
    Staples, Ian Laurence
    Born in December 1946
    Individual (5 offsprings)
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
  • 27
    Gheysens, Willem
    Financial Controller born in April 1974
    Individual (5 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 28
    Dunnage, Paul Frederick
    Managing Director born in August 1948
    Individual (2 offsprings)
    Officer
    1996-01-16 ~ 2000-04-03
    OF - Director → CIF 0
  • 29
    Cooke, Timothy Hugh
    Director born in March 1943
    Individual (13 offsprings)
    Officer
    2001-03-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 30
    Olin, Christian
    Company Director born in April 1968
    Individual (13 offsprings)
    Officer
    2010-04-15 ~ 2014-10-08
    OF - Director → CIF 0
  • 31
    Vermeulen, Christian Pierre
    Managing Director born in January 1951
    Individual (2 offsprings)
    Officer
    2006-09-27 ~ 2014-08-11
    OF - Director → CIF 0
  • 32
    Hampton, Alan Caithness
    Accountant born in April 1957
    Individual (4 offsprings)
    Officer
    2006-09-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 33
    Alphonsus, Anton Bernard
    Individual (123 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 34
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2017-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    HENLEY INVESTMENT MANAGEMENT LIMITED
    HENLEY INVESTMENT MANAGEMENT LTD - now
    HENLEY PROPERTY SERVICES LIMITED - 2014-03-17 06246854 05978084... (more)
    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
  • 36
    12 Hockley Court, Hockley Heath, Solihull, West Midlands
    Corporate (2 offsprings)
    Officer
    1992-12-10 ~ 1996-10-02
    OF - Director → CIF 0
  • 37
    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 (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
ISOPAD LIMITED - 2001-01-23
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.