logo
explain how to read the page

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 37
  • 1
    Davey, Keith
    Accountant
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 1999-09-18
    OF - Secretary → CIF 0
  • 2
    Elvidge, Graham Victor Charles
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    1998-07-03 ~ 1999-07-09
    OF - Director → CIF 0
    Elvidge, Graham Victor Charles
    Company Director
    Individual (6 offsprings)
    Officer
    1998-07-03 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 3
    Perkins, James Ian
    General Manager born in December 1940
    Individual (41 offsprings)
    Officer
    2003-05-29 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Conway, Austen Guy
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 5
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Milbrandt, Jon
    President born in July 1961
    Individual (1 offspring)
    Officer
    2001-05-28 ~ 2003-05-29
    OF - Director → CIF 0
  • 7
    Shimizu, Yasuyuki
    Business Executive born in November 1938
    Individual (1 offspring)
    Officer
    1993-10-18 ~ 1994-06-29
    OF - Director → CIF 0
  • 8
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2021-01-15
    OF - Director → CIF 0
  • 9
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 11
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2003-04-25 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 12
    Nunn, Adrian Kenneth
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    1995-08-08 ~ 1998-07-03
    OF - Director → CIF 0
    Nunn, Adrian Kenneth
    Director
    Individual (2 offsprings)
    Officer
    1995-08-08 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 13
    Higginbotham, Rodney
    Business Executive born in June 1951
    Individual (3 offsprings)
    Officer
    1993-10-18 ~ 2000-02-12
    OF - Director → CIF 0
  • 14
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 15
    Gregg, Rhona
    Individual (82 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 16
    Straughan, Gary
    Director born in June 1963
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 1998-11-28
    OF - Director → CIF 0
  • 17
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 18
    Andrews, Richard
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    1995-08-08 ~ 1996-06-21
    OF - Director → CIF 0
  • 19
    Duhig, Neil
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 20
    Barron, Christopher
    Manager born in March 1948
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-05-25
    OF - Director → CIF 0
  • 21
    Cleys, Richard Philip
    Business Executive born in July 1951
    Individual (1 offspring)
    Officer
    1993-10-18 ~ 1993-11-18
    OF - Director → CIF 0
  • 22
    Johnson, Martin Kenneth
    Business Executive born in September 1947
    Individual (4 offsprings)
    Officer
    1993-10-18 ~ 1995-08-08
    OF - Director → CIF 0
    Johnson, Martin Kenneth
    Business Executive
    Individual (4 offsprings)
    Officer
    1993-10-18 ~ 1995-08-08
    OF - Secretary → CIF 0
  • 23
    Melanson, Richard Stephen
    Executive born in June 1953
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2003-05-29
    OF - Director → CIF 0
  • 24
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (119 offsprings)
    Officer
    2003-05-29 ~ 2015-11-16
    OF - Director → CIF 0
  • 25
    Morrison, Edward Lee
    Business Executive born in August 1936
    Individual (1 offspring)
    Officer
    1993-10-18 ~ 1995-05-11
    OF - Director → CIF 0
  • 26
    Lench, Kevin
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    1996-03-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 28
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ 2021-01-15
    OF - Director → CIF 0
  • 29
    Woodhead, Wayne Andrew
    Director Of Engineering born in March 1965
    Individual (12 offsprings)
    Officer
    2000-04-01 ~ 2003-11-25
    OF - Director → CIF 0
  • 30
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (132 offsprings)
    Officer
    2003-05-29 ~ 2012-04-18
    OF - Director → CIF 0
  • 31
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1993-07-23 ~ 1993-10-05
    OF - Nominee Director → CIF 0
  • 32
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2003-04-25 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 33
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1993-10-05 ~ 1993-10-18
    OF - Nominee Director → CIF 0
  • 34
    108, Lakeland Avenue, Dover, De, United States
    Corporate (59 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1993-10-05 ~ 1993-10-18
    OF - Nominee Director → CIF 0
    1993-10-05 ~ 1993-10-18
    OF - Nominee Secretary → CIF 0
  • 36
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1993-07-23 ~ 1993-10-05
    OF - Nominee Secretary → CIF 0
  • 37
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THERMOSPECTRA LIMITED

Period: 1996-01-11 ~ 2024-09-19
Company number: 02838807
Registered names
THERMOSPECTRA LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • THERMOSPECTRA LIMITED
    Info
    GOULD INSTRUMENT SYSTEMS LIMITED - 1996-01-11
    ALLIEDGRANGE LIMITED - 1996-01-11
    Registered number 02838807
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-07-23 and dissolved on 2024-09-19 (31 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.