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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 18
  • 1
    Fisher-hoyle, Leigh
    Individual (46 offsprings)
    Officer
    2015-11-30 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 2
    Skellett, Colin Frank
    Born in June 1945
    Individual (95 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Yeoh, Seok Kah
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Andrew Jeremy
    Individual (31 offsprings)
    Officer
    2014-04-23 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 5
    Verschuur, Henk Meindert Wijnand
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    2003-01-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Lavington, Stephen
    Individual (53 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Brink, Gerard Jacobus
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    2003-01-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Sausman, Derek Michael
    Management Consultant born in June 1946
    Individual (1 offspring)
    Officer
    2003-01-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Jordan, Andrew
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 10
    Tacey, William Arthur
    Solicitor born in October 1939
    Individual (6 offsprings)
    Officer
    2003-01-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Jefferson, Ruth Esme
    Individual (62 offsprings)
    Officer
    2018-12-03 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 12
    Poussier, Pearly
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 13
    Anthony Veder Building, Kaya Jacob Posner, Zeelandia Curacao, Netherlands Antilles
    Corporate (1 offspring)
    Officer
    1999-05-25 ~ 2008-11-06
    OF - Director → CIF 0
  • 14
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Secretary → CIF 0
  • 15
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1997-10-13 ~ 1998-07-17
    OF - Nominee Director → CIF 0
  • 16
    EROOM LIMITED - now
    MOORE SW LTD - 2024-10-31
    MS BATH SECRETARIES LIMITED
    - 2022-05-04 04195362
    30 Gay Street, Bath, Avon
    Active Corporate (11 parents, 41 offsprings)
    Officer
    2002-05-09 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 17
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1997-10-13 ~ 1998-07-17
    OF - Nominee Director → CIF 0
    1997-10-13 ~ 2002-05-09
    OF - Nominee Secretary → CIF 0
  • 18
    Anthony Veder Building, Kaya Jacob Posner, Zeelandia Curacao, Netherland Antilles
    Corporate (1 offspring)
    Officer
    1998-07-17 ~ 1999-05-26
    OF - Director → CIF 0
parent relation
Company in focus

THERMAE DEVELOPMENT COMPANY LIMITED

Period: 1998-07-10 ~ now
Company number: 03448628
Registered names
THERMAE DEVELOPMENT COMPANY LIMITED - now
OVAL (1247) LIMITED - 1998-07-10 03495356... (more)
Standard Industrial Classification
96040 - Physical Well-being Activities

  • THERMAE DEVELOPMENT COMPANY LIMITED
    Info
    OVAL (1247) LIMITED - 1998-07-10
    Registered number 03448628
    Wessex Water Claverton Down Road, Claverton Down, Bath BA2 7WW
    PRIVATE LIMITED COMPANY incorporated on 1997-10-13 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-17
    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.