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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 12
  • 1
    Mead, Steven Paul
    Accountant born in May 1963
    Individual (17 offsprings)
    Officer
    2004-05-28 ~ 2016-03-31
    OF - Director → CIF 0
    Mead, Steven Paul
    Accountant
    Individual (17 offsprings)
    Officer
    2004-05-28 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual (256 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Gallagher, Anthony James
    Individual (44 offsprings)
    Officer
    2016-03-31 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 4
    Lingwood, Nigel Peter
    Company Director born in March 1959
    Individual (56 offsprings)
    Officer
    2003-07-08 ~ 2004-05-28
    OF - Director → CIF 0
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (56 offsprings)
    2018-07-02 ~ 2020-06-22
    OF - Director → CIF 0
    Lingwood, Nigel Peter
    Company Director
    Individual (56 offsprings)
    Officer
    2003-07-08 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 5
    Orr, Lauren
    Head Of Tax born in November 1979
    Individual (39 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Stuart Graham
    Director born in March 1982
    Individual (30 offsprings)
    Officer
    2016-03-31 ~ 2018-07-02
    OF - Director → CIF 0
  • 7
    Yazdani, Neil
    Director born in March 1980
    Individual (27 offsprings)
    Officer
    2019-09-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Henderson, Iain
    Accountant born in January 1956
    Individual (42 offsprings)
    Officer
    2003-07-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Morrison, John
    Company Secretary/Director born in October 1984
    Individual (85 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-06-23 ~ 2003-07-08
    OF - Nominee Secretary → CIF 0
  • 11
    HAWCO LIMITED
    - now 01537960 00764905
    H. A. WAINWRIGHT (GROUP) LIMITED - 2013-09-13
    12, Charterhouse Square, London, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-06-23 ~ 2003-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MICROTHERM UK LIMITED

Period: 2018-06-28 ~ 2023-03-07
Company number: 04807688
Registered names
MICROTHERM UK LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MICROTHERM UK LIMITED
    Info
    M SEALS UK LIMITED - 2018-06-28
    MICROTHERM UK LIMITED - 2018-06-28
    BUTTONCHANCE LIMITED - 2018-06-28
    Registered number 04807688
    10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2003-06-23 and dissolved on 2023-03-07 (19 years 8 months). The company status is Dissolved.
    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.