logo
explain how to read the page

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 15
  • 1
    Hall, David Anthony
    Born in December 1967
    Individual (45 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Cochrane, Adam Craven
    Born in July 1957
    Individual (95 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Vos, Peter Benjamin
    Born in February 1952
    Individual (25 offsprings)
    Officer
    1998-09-16 ~ 2000-11-01
    OF - Director → CIF 0
  • 4
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Wade, Peter Aidan, Doctor
    Born in January 1943
    Individual (6 offsprings)
    Officer
    1998-09-16 ~ 2000-10-05
    OF - Director → CIF 0
  • 6
    Leonard, Jack Lawrence, Dr
    Born in November 1931
    Individual (13 offsprings)
    Officer
    (before 1992-04-04) ~ 1996-08-07
    OF - Director → CIF 0
  • 7
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (66 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Spencer, Rachel Louise
    Born in February 1966
    Individual (196 offsprings)
    Officer
    2003-01-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Biddle, Robert Martin
    Born in September 1948
    Individual (10 offsprings)
    Officer
    (before 1992-04-04) ~ 1998-09-16
    OF - Director → CIF 0
  • 10
    Clayton, John Reginald William
    Born in December 1950
    Individual (289 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Lambeth, Trevor
    Born in November 1963
    Individual (159 offsprings)
    Officer
    2014-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Bradley, Peter Derek
    Born in June 1947
    Individual (6 offsprings)
    Officer
    (before 1992-04-04) ~ 2002-06-28
    OF - Director → CIF 0
    Bradley, Peter Derek
    Individual (6 offsprings)
    Officer
    (before 1992-04-04) ~ 2000-10-31
    OF - Secretary → CIF 0
  • 14
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 414 offsprings)
    Officer
    2000-10-31 ~ now
    OF - Secretary → CIF 0
  • 15
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

EUROTHERM INTERNATIONAL INVESTMENTS LIMITED

Period: 1991-08-06 ~ now
Company number: 01649205
Registered names
EUROTHERM INTERNATIONAL INVESTMENTS LIMITED - now
TELINX LIMITED - 1991-08-06
TRADELYN LIMITED - 1982-08-24
Standard Industrial Classification
74990 - Non-trading Company

  • EUROTHERM INTERNATIONAL INVESTMENTS LIMITED
    Info
    TELINX LIMITED - 1991-08-06
    TRADELYN LIMITED - 1991-08-06
    Registered number 01649205
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1982-07-07 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.