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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 23
  • 1
    Stepanian, Harout Rafi
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Tarry, Colin Roy
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2001-11-30 ~ 2005-06-01
    OF - Director → CIF 0
  • 3
    Lees, Keith Albert
    Born in October 1951
    Individual (15 offsprings)
    Officer
    2001-12-06 ~ 2004-01-16
    OF - Director → CIF 0
    Lees, Keith Albert
    Individual (15 offsprings)
    Officer
    2001-12-06 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 4
    Ballard, Jonathan
    Individual (14 offsprings)
    Officer
    2020-07-01 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 5
    Foster, Toby
    Born in November 1971
    Individual (22 offsprings)
    Officer
    2016-05-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 6
    Davis, Gordon Roy
    Born in January 1956
    Individual (27 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Hesk, Richard
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2004-06-14 ~ 2004-11-17
    OF - Director → CIF 0
  • 8
    Smith, Ian Douglas
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2004-01-16 ~ 2016-05-05
    OF - Director → CIF 0
    Smith, Ian Douglas
    Individual (12 offsprings)
    Officer
    2004-01-16 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 9
    Bettles, Nicholas David
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2004-04-13 ~ 2015-09-23
    OF - Director → CIF 0
  • 10
    Knapton, Anthony John
    Individual (15 offsprings)
    Officer
    1998-10-20 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 11
    Walls, William Graham
    Individual (16 offsprings)
    Officer
    2016-05-05 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 12
    Ogrady, James Anthony
    Born in July 1960
    Individual (6 offsprings)
    Officer
    1998-10-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Briant, Mike
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 14
    White, Peter
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2004-04-13 ~ 2007-06-30
    OF - Director → CIF 0
  • 15
    Worton, Robert
    Born in September 1960
    Individual (1 offspring)
    Officer
    2005-03-29 ~ 2005-06-01
    OF - Director → CIF 0
  • 16
    Campbell, Neil James
    Born in April 1968
    Individual (19 offsprings)
    Officer
    2016-05-05 ~ 2024-05-30
    OF - Director → CIF 0
  • 17
    Strickland, Charles Eugene Shackleton
    Individual (11 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Secretary → CIF 0
  • 18
    O'grady, Patrick James
    Born in December 1943
    Individual (14 offsprings)
    Officer
    1998-10-20 ~ 2004-08-24
    OF - Director → CIF 0
    O'grady, Patrick James
    Individual (14 offsprings)
    Officer
    2000-08-01 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 19
    Olby, Alan Musgrave
    Born in February 1971
    Individual (24 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 20
    Harpum, Richard
    Born in July 1951
    Individual (11 offsprings)
    Officer
    2004-09-14 ~ 2007-11-19
    OF - Director → CIF 0
  • 21
    INSPIRATION HEALTHCARE GROUP PLC
    - now 03587944 09600972... (more)
    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 (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-10-20 ~ 1998-10-20
    OF - Nominee Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-10-20 ~ 1998-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INDITHERM (UK) LTD

Period: 2004-05-05 ~ 2026-02-17
Company number: 03652963
Registered names
INDITHERM (UK) LTD - Dissolved
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 and dissolved on 2026-02-17 (27 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.