THERMAL ENGINEERING LIMITED

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 3

1
Foyle, Bindi Jayantilal Jivraj
Director born in December 1973
Individual (6 offsprings)
Officer
2017-07-01 ~ dissolved
OF - Director → CIF 0
2
Bodenham, Andrew John
Director born in May 1966
Individual (24 offsprings)
Officer
2013-11-29 ~ dissolved
OF - Director → CIF 0
Bodenham, Andrew
Individual (24 offsprings)
Officer
2013-11-29 ~ dissolved
OF - Secretary → CIF 0
3
THERMAL ENGINEERING HOLDING LIMITED
- now
PRIVET NEWCO 8 LIMITED - 2010-07-16
59/61, High Street, Rickmansworth, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 24

1
Adepoju, Ade Wale
Director born in June 1971
Individual (7 offsprings)
Officer
2011-04-20 ~ 2013-11-29
OF - Director → CIF 0
2
Milton, Jeffrey George
Sheet Metal Worker born in July 1956
Individual
Officer
~ 2010-07-27
OF - Director → CIF 0
3
Rollins, Mark
Director born in August 1962
Individual (10 offsprings)
Officer
2013-11-29 ~ 2015-05-13
OF - Director → CIF 0
4
Keating, Stephen Charles
Private Equity born in September 1966
Individual (63 offsprings)
Officer
2010-07-27 ~ 2013-11-29
OF - Director → CIF 0
5
Milton, Trevor Paul
Works Director born in February 1959
Individual
Officer
~ 2010-03-31
OF - Director → CIF 0
6
Chilton, Paul
Operations Director born in November 1957
Individual
Officer
2007-06-01 ~ 2010-07-27
OF - Director → CIF 0
7
Sewell, Roger Michael
Accountant born in May 1957
Individual (19 offsprings)
Officer
2007-06-01 ~ 2010-07-27
OF - Director → CIF 0
8
Noble, Richard Victor Leslie
Accountant born in October 1944
Individual (13 offsprings)
Officer
~ 1993-01-12
OF - Director → CIF 0
Noble, Richard Victor Leslie
Individual (13 offsprings)
Officer
~ 1993-01-12
OF - Secretary → CIF 0
9
Nicholson, John Ross
Director born in October 1956
Individual (3 offsprings)
Officer
2011-05-18 ~ 2012-09-11
OF - Director → CIF 0
10
Worrall, Bryan William
Sales Representative born in February 1936
Individual
Officer
~ 1998-05-29
OF - Director → CIF 0
11
Saville, Ernest John
Detail Fitter born in June 1928
Individual
Officer
~ 1997-08-31
OF - Director → CIF 0
12
Wilson, Alan Peter
Chartered Accountants
Individual
Officer
2002-09-10 ~ 2010-07-28
OF - Secretary → CIF 0
13
Danson, Mike
Commercial Director born in June 1967
Individual
Officer
2007-06-01 ~ 2010-09-02
OF - Director → CIF 0
14
Rajkumar, Vardhan Ashok
Born in August 1967
Individual (3 offsprings)
Officer
2010-07-27 ~ 2013-11-29
OF - Director → CIF 0
15
Slater, Ian Gordon
Born in October 1970
Individual (2 offsprings)
Officer
2010-07-27 ~ 2013-11-29
OF - Director → CIF 0
16
Jenkins, John Robert
Technical Director born in February 1951
Individual
Officer
1998-06-01 ~ 2010-03-31
OF - Director → CIF 0
17
White, Paul
Finance Director born in April 1968
Individual (1 offspring)
Officer
2011-04-20 ~ 2014-05-15
OF - Director → CIF 0
18
Harding, Derek John
Director born in March 1973
Individual (2 offsprings)
Officer
2013-11-29 ~ 2017-06-30
OF - Director → CIF 0
19
Baker, Steven John
Member Of Parliament born in June 1971
Individual (6 offsprings)
Officer
2013-06-11 ~ 2013-11-29
OF - Director → CIF 0
20
Knight, Paul
Commercial Director born in February 1974
Individual
Officer
2001-11-01 ~ 2007-04-04
OF - Director → CIF 0
21
Wong, Poh Lean Lynn
Chartered Secretary/Administra
Individual
Officer
1993-01-12 ~ 2002-09-10
OF - Secretary → CIF 0
22
Rowse, John Richard
Operations Director born in February 1967
Individual (3 offsprings)
Officer
2000-11-20 ~ 2002-08-09
OF - Director → CIF 0
23
Humber, Maxwell John
Director born in December 1962
Individual (1 offspring)
Officer
2012-10-25 ~ 2014-05-19
OF - Director → CIF 0
24
Ireland, Stephen
Welder born in March 1966
Individual (1 offspring)
Officer
1998-06-01 ~ 2011-05-12
OF - Director → CIF 0

Company in focus

Previous names

LOFTOWER LIMITED - 1988-02-24

THERMAL ENGINEERING PLC - 2010-07-19

Standard Industrial Classification

25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

30300 - Manufacture Of Air And Spacecraft And Related Machinery

THERMAL ENGINEERING LIMITED
Info
LOFTOWER LIMITED - 1988-02-24
THERMAL ENGINEERING PLC - 1988-02-24
Registered number 02212132
Hill House, 1 Little New Street, London EC4A 3TR
PRIVATE LIMITED COMPANY incorporated on 1988-01-20 and dissolved on 2019-05-27 (31 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.