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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 10
  • 1
    Thrower, Gerald Malcolm
    Company Director born in September 1943
    Individual (30 offsprings)
    Officer
    1997-02-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Thickett, Andrew Mark
    Sales Director born in February 1964
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 1997-02-12
    OF - Director → CIF 0
  • 3
    Lunt, John Clifford
    Director born in June 1956
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1997-02-12
    OF - Director → CIF 0
    Lunt, John Clifford
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1997-02-12
    OF - Secretary → CIF 0
  • 4
    Henry, Robert Adrian
    Company Director born in January 1953
    Individual (7 offsprings)
    Officer
    1997-02-12 ~ 2002-08-14
    OF - Director → CIF 0
  • 5
    O'nuallain, Colm
    Company Director born in January 1954
    Individual (199 offsprings)
    Officer
    1997-02-12 ~ 2013-09-09
    OF - Director → CIF 0
  • 6
    Lunt, Ann Marie
    Director born in January 1957
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1997-02-12
    OF - Director → CIF 0
  • 7
    O'hara, Brian
    Accountant born in December 1967
    Individual (78 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Chadwick, Michael
    Company Director born in May 1951
    Individual (65 offsprings)
    Officer
    1997-02-12 ~ 2008-10-16
    OF - Director → CIF 0
  • 9
    Grafton Group Plc, Heron House Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (226 offsprings)
    Officer
    1997-02-12 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    PLUMBASE LIMITED
    - now 00181691
    H. BRADLEY LIMITED - 1999-05-14
    LUMLEY & HUNT,LIMITED - 1995-03-08
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TIME AND TEMPERATURE LIMITED

Period: 1986-03-04 ~ 2018-05-01
Company number: 01582382
Registered names
TIME AND TEMPERATURE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • TIME AND TEMPERATURE LIMITED
    Info
    CHASE CONTROLS LIMITED - 1986-03-04
    Registered number 01582382
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford OX4 9JF
    PRIVATE LIMITED COMPANY incorporated on 1981-08-25 and dissolved on 2018-05-01 (36 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.