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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 12
  • 1
    Moore, Edward Winslow
    Company Director born in July 1957
    Individual (68 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Daniel Matthew
    Company Director born in October 1980
    Individual (16 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Ryan, Paul Nigel
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    1993-04-23 ~ 2015-04-13
    OF - Director → CIF 0
    Ryan, Paul Nigel
    Director
    Individual (4 offsprings)
    Officer
    1993-04-23 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 4
    Hill, Richard Murray
    Company Director born in September 1960
    Individual (20 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Pullinger, Raymond Frederick
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    1993-04-23 ~ 2007-07-04
    OF - Director → CIF 0
  • 6
    Rice, Ronald Albert
    Company Director born in November 1962
    Individual (67 offsprings)
    Officer
    2015-04-13 ~ 2018-07-06
    OF - Director → CIF 0
  • 7
    Altena, Bernd Jurgen
    Company Director born in February 1960
    Individual (13 offsprings)
    Officer
    2015-04-13 ~ 2018-01-11
    OF - Director → CIF 0
  • 8
    Eisenhut, Reiner Hans
    Company Director born in March 1964
    Individual (10 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1993-04-07 ~ 1993-04-07
    OF - Nominee Secretary → CIF 0
  • 10
    TREMCO CPG UK LIMITED - now 00251311
    TREMCO ILLBRUCK LIMITED
    - 2020-05-30 00251311 02802593
    TREMCO ILLBRUCK COATINGS LIMITED - 2016-01-15
    TREMCO ILLBRUCK PRODUCTION LIMITED - 2010-01-02
    TREMCO LIMITED - 2006-06-27
    Hays Galleria, 1 Hays Lane, London, England
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    POVEY LITTLE SECRETARIES LIMITED
    - now 02978957
    R L C SECRETARIES LIMITED - 2000-09-01
    12, Hatherley Road, Sidcup, Kent
    Active Corporate (18 parents, 894 offsprings)
    Officer
    2010-01-26 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1993-04-07 ~ 1993-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIRETHERM (HOLDINGS) LIMITED

Period: 2011-07-19 ~ 2018-10-30
Company number: 02807481
Registered names
FIRETHERM (HOLDINGS) LIMITED - Dissolved
FIRETHERM LIMITED - 2011-07-19
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • FIRETHERM (HOLDINGS) LIMITED
    Info
    FIRETHERM LIMITED - 2011-07-19
    FIRETHERM INTERNATIONAL LIMITED - 2011-07-19
    INTUTEC INTUMESCENT PRODUCTS LIMITED - 2011-07-19
    Registered number 02807481
    Hays Galleria, 1 Hays Lane, London SE1 2RD
    PRIVATE LIMITED COMPANY incorporated on 1993-04-07 and dissolved on 2018-10-30 (25 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • FIRETHERM (HOLDINGS) LIMITED
    S
    Registered number 02807481
    Hays Galleria, 1 Hays Lane, London, England, SE1 2RD
    Private Limited Company By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITED
    02687708
    Hays Galleria, 1 Hays Lane, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.