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

THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED

Previous name
SANDCO 634 LIMITED - 1999-10-27
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 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.