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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 21
  • 1
    Stewart, Duncan Ross
    Director born in March 1945
    Individual (11 offsprings)
    Officer
    1999-12-15 ~ 2004-09-29
    OF - Director → CIF 0
  • 2
    Renton, David Scott
    Manufacturing Director born in February 1968
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Liebfried, Rolf
    Company Director born in March 1981
    Individual (3 offsprings)
    Officer
    2019-06-26 ~ 2022-07-15
    OF - Director → CIF 0
  • 4
    Atkinson, Neil
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2020-03-31
    OF - Director → CIF 0
    Atkinson, Neil
    Director
    Individual (3 offsprings)
    Officer
    1999-12-13 ~ 2000-02-03
    OF - Secretary → CIF 0
  • 5
    Marin, Bruno
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2021-11-15
    OF - Director → CIF 0
  • 6
    Martin, Mark Anthony
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    1999-08-24 ~ 1999-12-03
    OF - Director → CIF 0
  • 7
    Brunskill, Jeffrey
    Operations Director born in October 1960
    Individual (6 offsprings)
    Officer
    2006-08-30 ~ 2010-07-15
    OF - Director → CIF 0
  • 8
    Massignani, Carlo
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2022-07-15 ~ 2024-04-19
    OF - Director → CIF 0
  • 9
    Clark, Ronald
    Operations Director born in September 1960
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 10
    Reed, Harry
    Director born in October 1954
    Individual (9 offsprings)
    Officer
    1999-12-03 ~ 2013-12-10
    OF - Director → CIF 0
    Reed, Harry
    Individual (9 offsprings)
    Officer
    1999-08-24 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 11
    Etherington, Lee
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Marr, Trevor James
    Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2007-02-22
    OF - Director → CIF 0
    2010-01-04 ~ 2020-03-31
    OF - Director → CIF 0
    Marr, Trevor James
    Individual (6 offsprings)
    Officer
    2000-02-03 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 13
    Prinn, Mark Steven
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2006-08-30 ~ 2026-01-23
    OF - Director → CIF 0
    Mr Mark Steven Prinn
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-03
    PE - Has significant influence or controlCIF 0
  • 14
    Peacock, Giles Richard
    Company Director born in May 1969
    Individual (8 offsprings)
    Officer
    2019-06-26 ~ 2023-05-15
    OF - Director → CIF 0
  • 15
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (216 offsprings)
    Officer
    1999-07-07 ~ 1999-08-24
    OF - Director → CIF 0
  • 16
    Uliana, Stefano Rosa
    Ceo born in July 1967
    Individual (4 offsprings)
    Officer
    2023-05-15 ~ 2024-01-30
    OF - Director → CIF 0
  • 17
    Reed, Gail Elizabeth
    Personal Assistant
    Individual (2 offsprings)
    Officer
    2007-02-22 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 18
    Barbero, Mario
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2024-02-11 ~ now
    OF - Director → CIF 0
  • 19
    Rogan, Eileen Theresa
    Born in June 1954
    Individual (62 offsprings)
    Officer
    1999-07-07 ~ 1999-08-24
    OF - Nominee Director → CIF 0
    Rogan, Eileen Theresa
    Individual (62 offsprings)
    Officer
    1999-07-07 ~ 1999-08-24
    OF - Nominee Secretary → CIF 0
  • 20
    Bacon, John Paul
    Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    2010-01-04 ~ 2018-09-25
    OF - Director → CIF 0
  • 21
    THERMODYNAMIX (HOLDINGS) LIMITED
    - now 05159440
    SANDCO 852 LIMITED - 2004-09-13
    3, Princes Park, Princesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED

Period: 1999-10-27 ~ now
Company number: 03802352
Registered names
THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED - now
SANDCO 634 LIMITED - 1999-10-27 03828097... (more)
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED
    Info
    SANDCO 634 LIMITED - 1999-10-27
    Registered number 03802352
    3 Princes Park Princesway North, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0NF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-07 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.