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
    Iott, Brian Lee
    Chief Financial Officer born in June 1975
    Individual (1 offspring)
    Officer
    2017-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pla, Angela Maria, Ms.
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    520, Lake Cook Road, Deerfield Illinois, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-07-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Canty, Nicholas Charles
    Financial Controller
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 2
    Hedlund, Carl
    Director born in November 1947
    Individual
    Officer
    2003-08-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Baldwin, Mark
    International Sales & Marketin born in June 1954
    Individual
    Officer
    2003-07-23 ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    Brown, Stephen Derrick
    Director born in April 1953
    Individual
    Officer
    2004-06-04 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Herman, Joseph
    Treasurer born in May 1971
    Individual
    Officer
    2003-03-13 ~ 2008-07-21
    OF - Director → CIF 0
  • 6
    Thackray, Colin
    Accountant born in May 1972
    Individual
    Officer
    2006-09-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Phegley, Kenneth Lenn
    Managing Director born in October 1972
    Individual
    Officer
    2004-05-19 ~ 2005-08-01
    OF - Director → CIF 0
  • 8
    Haddix, Dave
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2006-09-01
    OF - Director → CIF 0
    Haddix, Dave
    Vp born in July 1954
    Individual (1 offspring)
    2008-07-22 ~ 2017-04-30
    OF - Director → CIF 0
  • 9
    Edwards, Huw Geraint
    Accountant born in August 1960
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2008-07-31
    OF - Director → CIF 0
    Edwards, Huw Geraint
    Accountant
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 10
    Glosser, Jeffrey Manning
    Director born in August 1959
    Individual
    Officer
    2006-09-01 ~ 2008-07-21
    OF - Director → CIF 0
  • 11
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2002-09-10 ~ 2004-05-13
    PE - Nominee Secretary → CIF 0
  • 12
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-10 ~ 2003-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THERMA-TRU (UK) LIMITED

Previous name
SHELFCO (NO.2792) LIMITED - 2003-03-19
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THERMA-TRU (UK) LIMITED
    Info
    SHELFCO (NO.2792) LIMITED - 2003-03-19
    Registered number 04530977
    Park House Crawley Business Quarter, Manor Royal, Crawley, West Sussex RH10 9AD
    Private Limited Company incorporated on 2002-09-10 and dissolved on 2024-12-10 (22 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-10
    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.