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
Active 5
  • 1
    Olby, Alan Musgrave
    Finance Director born in February 1971
    Individual (16 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Gordon Roy
    Director born in January 1956
    Individual (18 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Stepanian, Harout Rafi
    Company Director born in February 1969
    Individual (11 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Strickland, Charles Eugene Shackleton
    Individual (11 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Secretary → CIF 0
  • 5
    INDITHERM PLC - 2015-06-23
    P.J.O. INDUSTRIAL (INDITHERM) LIMITED - 1998-07-30
    Unit 7/8, Commerce Park, Commerce Way, Croydon, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Foster, Toby
    Sales Director born in November 1971
    Individual (12 offsprings)
    Officer
    2016-05-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 2
    Harpum, Richard
    Chief Executive born in July 1951
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2007-11-19
    OF - Director → CIF 0
  • 3
    Briant, Mike
    Individual
    Officer
    2017-02-01 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 4
    Ballard, Jonathan
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 5
    Smith, Ian Douglas
    Finance Director born in November 1956
    Individual (219 offsprings)
    Officer
    2004-01-16 ~ 2016-05-05
    OF - Director → CIF 0
    Smith, Ian Douglas
    Chartered Accountant
    Individual (219 offsprings)
    Officer
    2004-01-16 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 6
    Lees, Keith Albert
    Financial Director born in October 1951
    Individual
    Officer
    2001-12-06 ~ 2004-01-16
    OF - Director → CIF 0
    Lees, Keith Albert
    Individual
    Officer
    2001-12-06 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 7
    Walls, William Graham
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 8
    Campbell, Neil James
    Managing Director born in April 1968
    Individual (5 offsprings)
    Officer
    2016-05-05 ~ 2024-05-30
    OF - Director → CIF 0
  • 9
    Knapton, Anthony John
    Individual
    Officer
    1998-10-20 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 10
    Hesk, Richard
    Manager born in July 1964
    Individual
    Officer
    2004-06-14 ~ 2004-11-17
    OF - Director → CIF 0
  • 11
    Ogrady, James Anthony
    Salesman born in July 1960
    Individual (1 offspring)
    Officer
    1998-10-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Tarry, Colin Roy
    Chief Executive born in June 1959
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2005-06-01
    OF - Director → CIF 0
  • 13
    O'grady, Patrick James
    Manager born in December 1943
    Individual (5 offsprings)
    Officer
    1998-10-20 ~ 2004-08-24
    OF - Director → CIF 0
    O'grady, Patrick James
    Managing Director
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 14
    Worton, Robert
    Director born in September 1960
    Individual
    Officer
    2005-03-29 ~ 2005-06-01
    OF - Director → CIF 0
  • 15
    White, Peter
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2004-04-13 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    Bettles, Nicholas David
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2004-04-13 ~ 2015-09-23
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-10-20 ~ 1998-10-20
    PE - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-20 ~ 1998-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INDITHERM (UK) LTD

Previous name
INDITHERM (INDUSTRIAL) LIMITED - 2004-05-05
Standard Industrial Classification
99999 - Dormant Company

  • INDITHERM (UK) LTD
    Info
    INDITHERM (INDUSTRIAL) LIMITED - 2004-05-05
    Registered number 03652963
    Unit 7/8 Commerce Park, Commerce Way, Croydon CR0 4YL
    Private Limited Company incorporated on 1998-10-20 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.