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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 40
  • 1
    Mr John Howard
    Born in August 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 2
    Mclain, Michael
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2012-12-28 ~ 2017-07-17
    OF - Director → CIF 0
  • 3
    Mr Philip Carpenter Iii
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 4
    Cashman, Stuart
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ 2026-02-18
    OF - Director → CIF 0
  • 5
    Meek, John Henry
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2001-11-20 ~ 2001-12-05
    OF - Director → CIF 0
  • 6
    Mccormack, John F.
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2012-12-21
    OF - Director → CIF 0
  • 7
    Boyd, Kevin James
    Born in September 1964
    Individual (64 offsprings)
    Officer
    2017-07-17 ~ 2020-09-11
    OF - Director → CIF 0
  • 8
    Desseignes, Thierry
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2012-12-28 ~ 2022-04-01
    OF - Director → CIF 0
    Desseignes, Thierry
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 9
    Rowan, Eamon
    Born in March 1959
    Individual (32 offsprings)
    Officer
    2005-06-22 ~ 2007-08-01
    OF - Director → CIF 0
    Rowan, Eamon
    Individual (32 offsprings)
    Officer
    2001-11-20 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 10
    Sickle, John Carey Van
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2012-12-21
    OF - Director → CIF 0
  • 11
    Vaslier, Nans Gabriel Yves
    Born in April 1992
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ 2026-02-18
    OF - Director → CIF 0
  • 12
    Smith, Tom
    Born in January 1944
    Individual (2 offsprings)
    Officer
    2001-11-20 ~ 2005-06-22
    OF - Director → CIF 0
  • 13
    Epps, Sean
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2001-12-05 ~ 2002-01-14
    OF - Director → CIF 0
  • 14
    Cawcutt, John Spencer
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 15
    Strachan, Ian
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 16
    Bommer, Eric David
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2012-12-21
    OF - Director → CIF 0
  • 17
    Valentino, Stephen
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2008-01-03 ~ 2008-12-03
    OF - Director → CIF 0
  • 18
    Mohammed, Francis
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2005-06-22 ~ 2010-04-30
    OF - Director → CIF 0
    2022-04-01 ~ 2024-03-18
    OF - Director → CIF 0
    Mohammed, Francis
    Individual (3 offsprings)
    Officer
    2023-10-20 ~ 2024-12-11
    OF - Secretary → CIF 0
  • 19
    Boynton, Kirstan Sarah
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 20
    Molnar, Christopher Jon
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 21
    Daws, Neil Harvey
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2017-07-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Skidmore, Paul Kevin
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2024-03-15
    OF - Director → CIF 0
  • 23
    Doughty, Adrian John
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2011-03-18
    OF - Director → CIF 0
  • 24
    Preziosa, Maurizio
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2020-12-31 ~ 2022-04-06
    OF - Director → CIF 0
  • 25
    Korn, Douglas
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2012-12-28 ~ 2017-07-17
    OF - Director → CIF 0
  • 26
    Brian, Stephen
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 27
    Gothlin, Erik
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2005-07-19 ~ 2007-12-13
    OF - Director → CIF 0
  • 28
    Sutter, Michael Charles
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2016-09-21 ~ 2019-07-17
    OF - Director → CIF 0
  • 29
    Patel, Nimesh Balvir
    Born in June 1977
    Individual (27 offsprings)
    Officer
    2020-09-11 ~ 2022-04-01
    OF - Director → CIF 0
  • 30
    Fitzpatrick, Thomas Patrick
    Born in March 1938
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2012-12-21
    OF - Director → CIF 0
  • 31
    Cumberledge, Edward
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 32
    Warner, John
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 33
    Behrens, Christopher C
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2001-12-05 ~ 2002-01-14
    OF - Director → CIF 0
    2007-08-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 34
    Stas, Marc John
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2001-11-20 ~ 2005-06-22
    OF - Director → CIF 0
    Stas, Marc John
    Individual (11 offsprings)
    Officer
    2001-11-20 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 35
    Ziemniak, Maxime Francois
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-10-20
    OF - Director → CIF 0
    Ziemniak, Maxime Francois
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-10-20
    OF - Secretary → CIF 0
  • 36
    Dysert, Scott
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ 2016-09-21
    OF - Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-11-20 ~ 2001-11-20
    OF - Nominee Secretary → CIF 0
  • 38
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2005-06-22 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-11-20 ~ 2001-11-20
    OF - Nominee Director → CIF 0
  • 40
    HEAT HOLDING (UK) LIMITED
    04325456
    Amp House, 2nd Floor, Dingwall Road, Croydon, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2017-07-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHROMALOX (UK) LIMITED

Period: 2002-05-31 ~ now
Company number: 04325451
Registered names
CHROMALOX (UK) LIMITED - now
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment

  • CHROMALOX (UK) LIMITED
    Info
    HEAT ACQUISITION (UK) LIMITED - 2002-05-31
    Registered number 04325451
    Battersea Studios 82 Silverthorne Road, Suite F4, London SW8 3HE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-20 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-03
    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.