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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 39
  • 1
    Johnson, Martin Kenneth
    Born in September 1947
    Individual (4 offsprings)
    Officer
    1993-10-18 ~ 1995-08-08
    OF - Director → CIF 0
    Johnson, Martin Kenneth
    Individual (4 offsprings)
    Officer
    1993-10-18 ~ 1995-08-08
    OF - Secretary → CIF 0
  • 2
    Wheeler, Kevin Neil
    Born in December 1958
    Individual (120 offsprings)
    Officer
    2003-05-29 ~ 2015-11-16
    OF - Director → CIF 0
  • 3
    Shimizu, Yasuyuki
    Born in November 1938
    Individual (3 offsprings)
    Officer
    1993-10-18 ~ 1994-06-29
    OF - Director → CIF 0
  • 4
    Perkins, James Ian
    Born in December 1940
    Individual (41 offsprings)
    Officer
    2003-05-29 ~ 2004-12-01
    OF - Director → CIF 0
  • 5
    Moodie, Iain Alasdair Keith
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 6
    Wright, Katie Rose
    Born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 7
    Nunn, Adrian Kenneth
    Born in November 1958
    Individual (3 offsprings)
    Officer
    1995-08-08 ~ 1998-07-03
    OF - Director → CIF 0
    Nunn, Adrian Kenneth
    Individual (3 offsprings)
    Officer
    1995-08-08 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 8
    Straughan, Gary
    Born in June 1963
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 1998-11-28
    OF - Director → CIF 0
  • 9
    Barron, Christopher
    Born in March 1948
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-05-25
    OF - Director → CIF 0
  • 10
    Ward, Nicola Jane
    Individual (121 offsprings)
    Officer
    2003-04-25 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 11
    Woodhead, Wayne Andrew
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2000-04-01 ~ 2003-11-25
    OF - Director → CIF 0
  • 12
    Higginbotham, Rodney
    Born in June 1951
    Individual (4 offsprings)
    Officer
    1993-10-18 ~ 2000-02-12
    OF - Director → CIF 0
  • 13
    Milbrandt, Jon
    Born in July 1961
    Individual (1 offspring)
    Officer
    2001-05-28 ~ 2003-05-29
    OF - Director → CIF 0
  • 14
    Melanson, Richard Stephen
    Born in June 1953
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2003-05-29
    OF - Director → CIF 0
  • 15
    Samantha Keen
    Individual (6 offsprings)
    Insolvency
    2022-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Elvidge, Graham Victor Charles
    Born in April 1961
    Individual (6 offsprings)
    Officer
    1998-07-03 ~ 1999-07-09
    OF - Director → CIF 0
    Elvidge, Graham Victor Charles
    Individual (6 offsprings)
    Officer
    1998-07-03 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 17
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ 2021-01-15
    OF - Director → CIF 0
  • 19
    Grant, Lucie Mary Katja
    Born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 20
    Lench, Kevin
    Born in July 1961
    Individual (7 offsprings)
    Officer
    1996-03-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Norman, David John
    Born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2021-01-15
    OF - Director → CIF 0
  • 22
    Duhig, Neil
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 23
    Davey, Keith
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 1999-09-18
    OF - Secretary → CIF 0
  • 24
    Gregg, Rhona
    Individual (186 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 25
    Cleys, Richard Philip
    Born in July 1951
    Individual (1 offspring)
    Officer
    1993-10-18 ~ 1993-11-18
    OF - Director → CIF 0
  • 26
    Conway, Austen Guy
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 27
    Derek Hyslop
    Individual (6 offsprings)
    Insolvency
    2022-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Coley, James Robert Ewen
    Born in August 1960
    Individual (143 offsprings)
    Officer
    2003-05-29 ~ 2012-04-18
    OF - Director → CIF 0
  • 29
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 30
    Andrews, Richard
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1995-08-08 ~ 1996-06-21
    OF - Director → CIF 0
  • 31
    Morrison, Edward Lee
    Born in August 1936
    Individual (1 offspring)
    Officer
    1993-10-18 ~ 1995-05-11
    OF - Director → CIF 0
  • 32
    Ince, Nicholas
    Born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 33
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1993-10-05 ~ 1993-10-18
    OF - Nominee Director → CIF 0
    1993-10-05 ~ 1993-10-18
    OF - Nominee Secretary → CIF 0
  • 34
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1993-07-23 ~ 1993-10-05
    OF - Nominee Director → CIF 0
  • 35
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2003-04-25 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 37
    108, Lakeland Avenue, Dover, De, United States
    Corporate (61 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
  • 38
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1993-10-05 ~ 1993-10-18
    OF - Nominee Director → CIF 0
  • 39
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1993-07-23 ~ 1993-10-05
    OF - Nominee 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-08
Due to be dissolved on 2024-09-19
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 status of the company number 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.