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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 29
  • 1
    Wilson, Alan Peter
    Individual (3 offsprings)
    Officer
    2002-09-10 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 2
    Humber, Maxwell John
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2012-10-25 ~ 2014-05-19
    OF - Director → CIF 0
  • 3
    Danson, Mike
    Born in June 1967
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2010-09-02
    OF - Director → CIF 0
  • 4
    Chilton, Paul
    Born in November 1957
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 5
    White, Paul
    Born in April 1968
    Individual (29 offsprings)
    Officer
    2011-04-20 ~ 2014-05-15
    OF - Director → CIF 0
  • 6
    Jenkins, John Robert
    Born in February 1951
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Sewell, Roger Michael
    Born in May 1957
    Individual (30 offsprings)
    Officer
    2007-06-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 8
    Baker, Steven John
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2013-06-11 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Nicholson, John Ross
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2011-05-18 ~ 2012-09-11
    OF - Director → CIF 0
  • 10
    Rajkumar, Vardhan Ashok
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2010-07-27 ~ 2013-11-29
    OF - Director → CIF 0
  • 11
    Rollins, Mark
    Born in August 1962
    Individual (36 offsprings)
    Officer
    2013-11-29 ~ 2015-05-13
    OF - Director → CIF 0
  • 12
    Foyle, Bindi Jayantilal Jivraj
    Born in December 1973
    Individual (21 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Milton, Jeffrey George
    Born in July 1956
    Individual (1 offspring)
    Officer
    (before 1991-10-23) ~ 2010-07-27
    OF - Director → CIF 0
  • 14
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2018-09-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Saville, Ernest John
    Born in June 1928
    Individual (1 offspring)
    Officer
    (before 1991-10-23) ~ 1997-08-31
    OF - Director → CIF 0
  • 16
    Wong, Poh Lean Lynn
    Individual (5 offsprings)
    Officer
    1993-01-12 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 17
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2018-09-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Noble, Richard Victor Leslie
    Born in October 1944
    Individual (21 offsprings)
    Officer
    (before 1991-10-23) ~ 1993-01-12
    OF - Director → CIF 0
    Noble, Richard Victor Leslie
    Individual (21 offsprings)
    Officer
    (before 1991-10-23) ~ 1993-01-12
    OF - Secretary → CIF 0
  • 19
    Keating, Stephen Charles
    Born in September 1966
    Individual (91 offsprings)
    Officer
    2010-07-27 ~ 2013-11-29
    OF - Director → CIF 0
  • 20
    Rowse, John Richard
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2000-11-20 ~ 2002-08-09
    OF - Director → CIF 0
  • 21
    Milton, Trevor Paul
    Born in February 1959
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Slater, Ian Gordon
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2010-07-27 ~ 2013-11-29
    OF - Director → CIF 0
  • 23
    Worrall, Bryan William
    Born in February 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-23) ~ 1998-05-29
    OF - Director → CIF 0
  • 24
    Bodenham, Andrew John
    Born in May 1966
    Individual (72 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
    Bodenham, Andrew
    Individual (72 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Secretary → CIF 0
  • 25
    Adepoju, Ade Wale
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2011-04-20 ~ 2013-11-29
    OF - Director → CIF 0
  • 26
    Knight, Paul
    Born in February 1974
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2007-04-04
    OF - Director → CIF 0
  • 27
    Ireland, Stephen
    Born in March 1966
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 28
    Harding, Derek John
    Born in March 1973
    Individual (59 offsprings)
    Officer
    2013-11-29 ~ 2017-06-30
    OF - Director → CIF 0
  • 29
    THERMAL ENGINEERING HOLDING LIMITED
    - now 07119234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-04 during the appointment or period of control
    Dissolved on 2019-05-27 during the appointment or period of control
    PRIVET NEWCO 8 LIMITED - 2010-07-16
    59/61, High Street, Rickmansworth, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THERMAL ENGINEERING LIMITED

Period: 2010-07-19 ~ 2019-05-27
Company number: 02212132
Registered names
THERMAL ENGINEERING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-04
Dissolved on 2019-05-27
LOFTOWER LIMITED - 1988-02-24
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • THERMAL ENGINEERING LIMITED
    Info
    THERMAL ENGINEERING PLC - 2010-07-19
    LOFTOWER LIMITED - 2010-07-19
    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 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 14 July 2026 and licensed under the Open Government Licence v3.0.