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
Active 2
  • 1
    Wood, Adrian John
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Thermatool House, Crockford Lane, Chineham, Basingstoke, England
    Corporate (4 offsprings)
    Person with significant control
    2016-05-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 23
  • 1
    Joyce, Colin William
    Director born in February 1933
    Individual
    Officer
    ~ 1991-07-02
    OF - Director → CIF 0
  • 2
    Hine, Wayne
    Company Director born in March 1963
    Individual
    Officer
    2021-07-31 ~ 2024-04-08
    OF - Director → CIF 0
  • 3
    Garaway, Michael
    Director born in June 1939
    Individual (1 offspring)
    Officer
    ~ 2002-06-14
    OF - Director → CIF 0
  • 4
    Manley, Frank
    Cfo born in October 1946
    Individual (5 offsprings)
    Officer
    2009-10-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Briggs, Christopher Charles
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 6
    Rowan, Henry Madison
    Executive/Engineer born in December 1923
    Individual
    Officer
    1991-07-02 ~ 2008-09-22
    OF - Director → CIF 0
  • 7
    Smith, Manning James
    Financial Executive born in August 1940
    Individual
    Officer
    1991-07-02 ~ 2002-12-16
    OF - Director → CIF 0
  • 8
    Jacob, Sebastien
    Admin & Legal Manager born in April 1978
    Individual
    Officer
    2017-09-15 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Mortimer, John Herbert
    President Ceo born in May 1944
    Individual
    Officer
    2002-01-04 ~ 2008-09-22
    OF - Director → CIF 0
  • 10
    Feil, Steven Craig
    Vice President Finance born in July 1961
    Individual (1 offspring)
    Officer
    2015-10-13 ~ 2024-04-08
    OF - Director → CIF 0
  • 11
    Browning, Owen Robert
    Individual
    Officer
    ~ 1991-07-02
    OF - Secretary → CIF 0
  • 12
    Taylor, Byron Lynn
    Executive/Engineer born in May 1930
    Individual
    Officer
    1991-07-02 ~ 2002-12-16
    OF - Director → CIF 0
  • 13
    Wallace, Paul Ronald
    Engineer born in August 1948
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2009-10-23
    OF - Director → CIF 0
  • 14
    Masters, Alexander Frank
    Director born in October 1925
    Individual
    Officer
    ~ 1991-07-02
    OF - Director → CIF 0
  • 15
    Baskerville, Stephen William
    Operations Director born in October 1966
    Individual
    Officer
    2006-03-14 ~ 2008-11-13
    OF - Director → CIF 0
  • 16
    Spash, David Isaac
    Director born in November 1927
    Individual
    Officer
    ~ 1991-09-20
    OF - Director → CIF 0
  • 17
    Hitchiner, Christopher David
    Solicitor born in February 1954
    Individual (7 offsprings)
    Officer
    2009-10-29 ~ 2017-09-15
    OF - Director → CIF 0
    Hitchiner, Christopher David
    Individual (7 offsprings)
    Officer
    2010-01-28 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 18
    Hawkins, Graham Edmund
    Engineer born in August 1945
    Individual
    Officer
    2003-11-19 ~ 2008-11-20
    OF - Director → CIF 0
  • 19
    Loftus, Desmond Martin Peter
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 20
    Doyon, Gary Anthony
    Management born in January 1959
    Individual
    Officer
    2002-12-16 ~ 2008-09-22
    OF - Director → CIF 0
  • 21
    Hooper, John Henry
    Director born in October 1941
    Individual
    Officer
    2002-01-04 ~ 2004-03-25
    OF - Director → CIF 0
  • 22
    Whisken, Michael
    Sales Director born in April 1964
    Individual
    Officer
    2006-03-14 ~ 2009-10-29
    OF - Director → CIF 0
  • 23
    Robinson, Philip Egerton
    Director born in September 1941
    Individual (2 offsprings)
    Officer
    ~ 2002-12-16
    OF - Director → CIF 0
    Robinson, Philip Egerton
    Accountant
    Individual (2 offsprings)
    Officer
    1991-07-02 ~ 2002-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

INDUCTOHEAT EUROPE LIMITED

Previous names
RADYNE HOLDINGS LIMITED - 2001-12-13
LEGIBUS 247 LIMITED - 1983-03-17
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
0.50 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

Related profiles found in government register
  • INDUCTOHEAT EUROPE LIMITED
    Info
    RADYNE HOLDINGS LIMITED - 2001-12-13
    LEGIBUS 247 LIMITED - 1983-03-17
    Registered number 01666802
    Thermatool House, Crockford Lane, Basingstoke, Hampshire RG24 8NA
    Private Limited Company incorporated on 1982-09-23 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • INDUCTOHEAT EUROPE LTD
    S
    Registered number missing
    Thermatool House, Crockford Lane, Chineham, Basingstoke, England, RG24 8NA
    Private Limited Company
    CIF 1
  • INDUCTOTHEAT EUROPE LTD
    S
    Registered number missing
    Thermatool House, Crockford Lane, Chineham, Basingstoke, England, RG24 8NA
    Private Ltd Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BIRWELCO (USKSIDE) LIMITED - 1981-12-31
    G K N BIRWELCO (USKSIDE) LIMITED - 1979-12-31
    Thermatool House, Crockford Lane, Basingstoke, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-06-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CLAIRLINK LIMITED - 1981-12-31
    Thermatool House, Crockford Lane, Basingstoke, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.