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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 11
  • 1
    Timmons, Gerard Stephen
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1995-08-18
    OF - Director → CIF 0
  • 2
    Sill, Malcolm Paul
    Finance Director born in August 1958
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2006-04-04
    OF - Director → CIF 0
    Sill, Malcolm Paul
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 3
    Baird, William
    Managing Director born in December 1946
    Individual (11 offsprings)
    Officer
    1993-05-02 ~ 2006-02-21
    OF - Director → CIF 0
  • 4
    Bloodworth, Walter
    Company Director born in August 1940
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Goudie, James Sandford
    Company Director born in May 1935
    Individual (6 offsprings)
    Officer
    ~ 2002-09-06
    OF - Director → CIF 0
  • 6
    Harris, John Richard
    Individual (11 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Bloodworth, Garry
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    2002-11-26 ~ 2010-09-16
    OF - Director → CIF 0
  • 8
    Carrahar, William
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 9
    Murta, Eric George
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1993-01-12
    OF - Director → CIF 0
    ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Greenhalgh, David
    Company Director born in April 1944
    Individual (7 offsprings)
    Officer
    ~ 2004-05-07
    OF - Director → CIF 0
    Greenhalgh, David
    Individual (7 offsprings)
    Officer
    ~ 2004-05-07
    OF - Secretary → CIF 0
  • 11
    Mcleod, Robert
    Company Director born in May 1933
    Individual (1 offspring)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
parent relation
Company in focus

THE HEAT MACHINE COMPANY LIMITED

Period: 2008-02-27 ~ now
Company number: 01609311
Registered names
THE HEAT MACHINE COMPANY LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • THE HEAT MACHINE COMPANY LIMITED
    Info
    LISTER MOULDINGS LIMITED - 2008-02-27
    Registered number 01609311
    Western Approach, South Shields, Tyne & Wear NE33 5QZ
    PRIVATE LIMITED COMPANY incorporated on 1982-01-25 (44 years 2 months). The status of the company number is Active.
    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 March 2026 and licensed under the Open Government Licence v3.0.