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 2
  • 1
    Struik, Eric Karel
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
    Struik, Eric Karel
    Individual (2 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Corporation Trust Center, 1209 Orange Street, Wilmington, United States
    Corporate (71 offsprings)
    Person with significant control
    2018-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Dannecker, George Philip
    Company President born in May 1948
    Individual
    Officer
    1999-10-18 ~ 2000-10-09
    OF - Director → CIF 0
  • 2
    Mitchell, John Wendell
    Vp & General Counsel born in January 1949
    Individual
    Officer
    2002-07-25 ~ 2015-07-01
    OF - Director → CIF 0
    Mitchell, John Wendell
    Company Secretary
    Individual
    Officer
    1999-10-18 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 3
    Mr Geoffrey S. Rehnert
    Born in September 1957
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Marc B. Wolpow
    Born in June 1958
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    PE - Has significant influence or controlCIF 0
  • 5
    Wall, David Alan
    Chief Financial Officer born in January 1958
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2017-05-16
    OF - Director → CIF 0
    Wall, David Alan
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 6
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    1999-10-12 ~ 1999-10-18
    OF - Secretary → CIF 0
    2002-04-12 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 7
    Collett, Brian
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    1999-10-12 ~ 1999-10-18
    OF - Director → CIF 0
  • 8
    Aiello, Mitchell Franklin
    Director born in March 1961
    Individual
    Officer
    2017-05-16 ~ 2021-01-08
    OF - Director → CIF 0
  • 9
    Patel, Bharatan Ram, Dr
    Company President born in May 1948
    Individual
    Officer
    1999-10-18 ~ 2008-06-02
    OF - Director → CIF 0
  • 10
    Wong, Alan Wing Hong
    Chief Executive Officer born in August 1951
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2017-05-16
    OF - Director → CIF 0
parent relation
Company in focus

AAVID THERMALLOY UK LTD

Previous names
AAVID THERMALLOY UK HOLDINGS LIMITED - 2016-09-12
AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED - 2001-05-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AAVID THERMALLOY UK LTD
    Info
    AAVID THERMALLOY UK HOLDINGS LIMITED - 2016-09-12
    AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED - 2001-05-09
    Registered number 03859614
    12 Wansbeck Business Park, Rotary Parkway, Ashington NE63 8QW
    Private Limited Company incorporated on 1999-10-12 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.