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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
    Ingram, Rex Anthony
    Company Director born in September 1944
    Individual (14 offsprings)
    Officer
    1994-02-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Douglas, Neil Robert John
    Company Director born in April 1964
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Douglas, Neil Robert John
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 3
    Maclaurin, Paul
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2012-10-31 ~ 2022-05-05
    OF - Director → CIF 0
  • 4
    Flanagan, Michael Anthony
    Individual (343 offsprings)
    Officer
    1994-01-17 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 5
    Gray, Stephen Dillon
    Company Secretary
    Individual (24 offsprings)
    Officer
    1994-01-17 ~ 1994-01-17
    OF - Secretary → CIF 0
  • 6
    Campbell, Colin James
    Secretary
    Individual (17 offsprings)
    Officer
    2005-01-05 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 7
    Ingram, Valerie Ann
    Accountant
    Individual (2 offsprings)
    Officer
    1995-03-23 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 8
    Phillips, Robert Glyn
    Individual (40 offsprings)
    Officer
    2006-06-30 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 9
    Walker-arnott, Ellen
    Individual (14 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Sage, John
    Hr Director born in December 1962
    Individual (39 offsprings)
    Officer
    2012-07-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Nicholls, Alan Brent
    Managing Director born in March 1961
    Individual (10 offsprings)
    Officer
    2013-06-01 ~ 2021-02-20
    OF - Director → CIF 0
  • 12
    Jones, David Thomas
    Company Executive born in July 1964
    Individual (14 offsprings)
    Officer
    2005-01-05 ~ 2008-05-31
    OF - Director → CIF 0
  • 13
    Taylor, Paul William
    Finance Director born in December 1956
    Individual (47 offsprings)
    Officer
    2006-06-30 ~ 2017-02-19
    OF - Director → CIF 0
    Taylor, Paul William
    Director
    Individual (47 offsprings)
    Officer
    2009-04-03 ~ 2017-02-19
    OF - Secretary → CIF 0
  • 14
    Forsyth, Calum James
    Managing Director born in March 1966
    Individual (61 offsprings)
    Officer
    2001-01-31 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    JD NOMINEES LIMITED
    02425640
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (14 parents, 53 offsprings)
    Officer
    1994-01-17 ~ 1994-02-03
    OF - Director → CIF 0
  • 16
    WAVIN LIMITED
    - now 00405836 00727010... (more)
    WAVIN PLASTICS LIMITED - 2009-10-23
    Wavin Limited, Edlington Lane, Edlington, Doncaster, England
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2021-02-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THERMOBOARD LIMITED

Period: 2001-02-02 ~ 2023-03-28
Company number: 02888424
Registered names
THERMOBOARD LIMITED - Dissolved 03386772
Standard Industrial Classification
99999 - Dormant Company

  • THERMOBOARD LIMITED
    Info
    WILMINGTON BUILDING PRODUCTS LIMITED - 2001-02-02
    Registered number 02888424
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1994-01-17 and dissolved on 2023-03-28 (29 years 2 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.