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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 17
  • 1
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Michele Elaine
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Sibley, Gerry
    Born in August 1937
    Individual (2 offsprings)
    Officer
    (before 1992-09-28) ~ 1992-12-14
    OF - Director → CIF 0
  • 4
    Powell, David William
    Born in August 1948
    Individual (74 offsprings)
    Officer
    (before 1992-09-28) ~ 1992-12-14
    OF - Director → CIF 0
    1998-04-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    James, Martin
    Individual (4 offsprings)
    Officer
    2005-06-15 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 6
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (43 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Howard, Lindsay
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2015-12-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2014-10-31 ~ 2015-12-22
    OF - Director → CIF 0
  • 9
    Steder, Richard Alan, Director
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Mckenna, Bruce Alan
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Chute, Peter Nicholas
    Individual (5 offsprings)
    Officer
    (before 1992-09-28) ~ 2005-06-15
    OF - Secretary → CIF 0
  • 12
    Van Wolffelaar, Stefan, European Finance
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 13
    Westley, Adam David Christopher
    Born in April 1969
    Individual (211 offsprings)
    Officer
    2014-10-31 ~ 2015-12-22
    OF - Director → CIF 0
    Westley, Adam David Christopher
    Individual (211 offsprings)
    Officer
    2014-10-31 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 14
    Kress, Kolja
    Born in March 1975
    Individual (20 offsprings)
    Officer
    2015-12-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Bubp, Gregory Bruce
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2014-02-01
    OF - Director → CIF 0
  • 16
    Darby, John
    Born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1992-09-28) ~ 1998-04-01
    OF - Director → CIF 0
  • 17
    ECLIPSE LIMITED
    - now 02695947
    QUICKINCOME LIMITED - 1992-04-21
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (22 parents, 2 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXOTHERMICS LIMITED

Period: 1998-04-28 ~ 2020-09-22
Company number: 02563197
Registered names
EXOTHERMICS LIMITED - Dissolved
INGLEBY (520) LIMITED - 1991-05-31 02693394... (more)
Standard Industrial Classification
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners

  • EXOTHERMICS LIMITED
    Info
    EXOTHERMICS-ECLIPSE LIMITED - 1998-04-28
    INGLEBY (520) LIMITED - 1998-04-28
    Registered number 02563197
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire RG41 5RD
    PRIVATE LIMITED COMPANY incorporated on 1990-11-28 and dissolved on 2020-09-22 (29 years 9 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.