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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 10
  • 1
    Gardner, James Hassal
    Individual (3 offsprings)
    Officer
    1995-11-09 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 2
    Zhang, Jie
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
    Zhang, Jie
    Individual (2 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Gardner, Timothy Duncan Michael
    Engineer born in September 1960
    Individual (7 offsprings)
    Officer
    1995-11-09 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Toffoli, Oliver
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2009-08-26
    OF - Director → CIF 0
  • 5
    Redgers, Terence John
    Engineer born in November 1946
    Individual (2 offsprings)
    Officer
    2004-03-11 ~ 2007-07-16
    OF - Director → CIF 0
  • 6
    Flynn, Julia
    Chief Financial Officer born in February 1969
    Individual (3 offsprings)
    Officer
    2009-08-26 ~ 2018-07-31
    OF - Director → CIF 0
    Flynn, Julia
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2018-07-31
    OF - Secretary → CIF 0
    Miss Julia Flynn
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 7
    Crossland, William Merritt
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2009-08-07 ~ now
    OF - Director → CIF 0
    Mr William Merritt Crossland
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Angus, Timothy Kyle
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 9
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1995-11-09 ~ 1995-11-09
    OF - Nominee Secretary → CIF 0
  • 10
    36, Antares Drive, 2nd Floor, Suite 850, Ottawa, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THERMAL ENERGY INTERNATIONAL (UK) LTD

Period: 2012-12-05 ~ now
Company number: 03123967
Registered names
THERMAL ENERGY INTERNATIONAL (UK) LTD - now
Standard Industrial Classification
28140 - Manufacture Of Taps And Valves
71121 - Engineering Design Activities For Industrial Process And Production

Related profiles found in government register
  • THERMAL ENERGY INTERNATIONAL (UK) LTD
    Info
    GARDNER ENERGY MANAGEMENT LTD - 2012-12-05
    Registered number 03123967
    Unit 5, Unicorn Business Park Whitby Road, Brislington, Bristol BS4 4EX
    PRIVATE LIMITED COMPANY incorporated on 1995-11-09 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • THERMAL ENERGY INTERNATIONAL (UK) LTD
    S
    Registered number 3123967
    Unit 5, Unicorn Business Park, Whitby Road, Bristol, England, BS4 4EX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEMCHEM LIMITED
    04507615
    Unit 5 Unicorn Business Park, Whitby Road, Bristol, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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