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
    Millard, Alan Stephen
    Engineer born in September 1957
    Individual (2 offsprings)
    Officer
    1991-05-13 ~ now
    OF - director → CIF 0
    Mr Alan Stephen Millard
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Murphy, Leanne
    Company Director born in December 1981
    Individual (2 offsprings)
    Officer
    2023-02-09 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1991-04-17 ~ 1991-05-13
    OF - nominee-director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1991-04-17 ~ 1991-05-13
    OF - nominee-secretary → CIF 0
  • 2
    Millard, Alan Stephen
    Director
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2012-11-13
    OF - secretary → CIF 0
  • 3
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (26 offsprings)
    Officer
    1991-04-17 ~ 1991-05-13
    OF - nominee-director → CIF 0
  • 4
    Parnell, Patricia
    Company Secretary
    Individual
    Officer
    1991-05-13 ~ 2000-03-31
    OF - secretary → CIF 0
  • 5
    Millard, Julie Eva
    Director born in January 1960
    Individual
    Officer
    1991-05-13 ~ 2012-11-01
    OF - director → CIF 0
parent relation
Company in focus

THAMES VALLEY PNEUMATIC LIMITED

Previous name
QUADBORN LIMITED - 1991-07-02
Standard Industrial Classification
25620 - Machining

Related profiles found in government register
  • THAMES VALLEY PNEUMATIC LIMITED
    Info
    QUADBORN LIMITED - 1991-07-02
    Registered number 02602074
    Mill House, 58 Guildford Street, Chertsey, Surrey KT16 9BE
    Private Limited Company incorporated on 1991-04-17 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • THAMES VALLEY PNEUMATIC LIMITED
    S
    Registered number 02602074
    Mill House, 58 Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BE
    CIF 1
  • THAMES VALLEY PNEUMATIC LIMITED
    S
    Registered number missing
    Delta House, Delta Way, Thorpe, Egham, England, TW20 8RN
    Limited
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Delta House Delta Way, Thorpe Industrial Estate, Thorpe Egham, Surrey
    Corporate (3 parents)
    Profit/Loss (Company account)
    174,520 GBP2023-07-01 ~ 2024-06-30
    Officer
    1995-12-08 ~ now
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.