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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 27
  • 1
    Harding, Derek John
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2013-11-29 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Knight, Paul
    Commercial Director born in February 1974
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2007-04-04
    OF - Director → CIF 0
  • 3
    Noble, Richard Victor Leslie
    Accountant born in October 1944
    Individual (21 offsprings)
    Officer
    ~ 1993-01-12
    OF - Director → CIF 0
    Noble, Richard Victor Leslie
    Individual (21 offsprings)
    Officer
    ~ 1993-01-12
    OF - Secretary → CIF 0
  • 4
    Chilton, Paul
    Operations Director born in November 1957
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 5
    Slater, Ian Gordon
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2010-07-27 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Danson, Mike
    Commercial Director born in June 1967
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2010-09-02
    OF - Director → CIF 0
  • 7
    Humber, Maxwell John
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    2012-10-25 ~ 2014-05-19
    OF - Director → CIF 0
  • 8
    Baker, Steven John
    Member Of Parliament born in June 1971
    Individual (13 offsprings)
    Officer
    2013-06-11 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Rollins, Mark
    Director born in August 1962
    Individual (33 offsprings)
    Officer
    2013-11-29 ~ 2015-05-13
    OF - Director → CIF 0
  • 10
    Keating, Stephen Charles
    Private Equity born in September 1966
    Individual (88 offsprings)
    Officer
    2010-07-27 ~ 2013-11-29
    OF - Director → CIF 0
  • 11
    Sewell, Roger Michael
    Accountant born in May 1957
    Individual (28 offsprings)
    Officer
    2007-06-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 12
    Adepoju, Ade Wale
    Director born in June 1971
    Individual (15 offsprings)
    Officer
    2011-04-20 ~ 2013-11-29
    OF - Director → CIF 0
  • 13
    Saville, Ernest John
    Detail Fitter born in June 1928
    Individual (1 offspring)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 14
    Bodenham, Andrew John
    Director born in May 1966
    Individual (56 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
    Bodenham, Andrew
    Individual (56 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Secretary → CIF 0
  • 15
    Rajkumar, Vardhan Ashok
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2010-07-27 ~ 2013-11-29
    OF - Director → CIF 0
  • 16
    Foyle, Bindi Jayantilal Jivraj
    Director born in December 1973
    Individual (21 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Rowse, John Richard
    Operations Director born in February 1967
    Individual (6 offsprings)
    Officer
    2000-11-20 ~ 2002-08-09
    OF - Director → CIF 0
  • 18
    White, Paul
    Finance Director born in April 1968
    Individual (29 offsprings)
    Officer
    2011-04-20 ~ 2014-05-15
    OF - Director → CIF 0
  • 19
    Milton, Trevor Paul
    Works Director born in February 1959
    Individual (2 offsprings)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Milton, Jeffrey George
    Sheet Metal Worker born in July 1956
    Individual (1 offspring)
    Officer
    ~ 2010-07-27
    OF - Director → CIF 0
  • 21
    Worrall, Bryan William
    Sales Representative born in February 1936
    Individual (1 offspring)
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 22
    Nicholson, John Ross
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2011-05-18 ~ 2012-09-11
    OF - Director → CIF 0
  • 23
    Jenkins, John Robert
    Technical Director born in February 1951
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Wilson, Alan Peter
    Chartered Accountants
    Individual (2 offsprings)
    Officer
    2002-09-10 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 25
    Wong, Poh Lean Lynn
    Chartered Secretary/Administra
    Individual (4 offsprings)
    Officer
    1993-01-12 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 26
    Ireland, Stephen
    Welder born in March 1966
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 27
    THERMAL ENGINEERING HOLDING LIMITED
    - now 07119234
    PRIVET NEWCO 8 LIMITED - 2010-07-16
    59/61, High Street, Rickmansworth, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
LOFTOWER LIMITED - 1988-02-24
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
    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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.