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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
Active 4
  • 1
    Tackley, Kathryn Elizabeth
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Williams, Stephen David
    Accountant born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Roberts, Graham John
    Managing Director born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    STERLING PROCESS ENGINEERING LTD - 2001-01-08
    PCC STERLING LIMITED - 2007-04-20
    THERMO ENGINEERS LIMITED - 1992-11-10
    THERMO ENGINEERS (HOLDINGS) LIMITED - 1984-05-23
    ZYBURA LIMITED - 1978-12-31
    icon of addressSterling Thermal Technology, Brunel Road, Aylesbury, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,332,421 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Pierce, Gerrard Mark
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2011-06-09
    OF - Secretary → CIF 0
  • 2
    Blunn, David Howard
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2013-11-14
    OF - Director → CIF 0
  • 3
    Michaluk, Peter Gregory
    Managing Director born in September 1953
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2012-04-10
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2003-08-28 ~ 2003-08-28
    OF - Nominee Director → CIF 0
  • 5
    Pierce, Lynnda
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2011-06-09
    OF - Director → CIF 0
  • 6
    Saganowski, Sandra Joy
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2012-06-21
    OF - Director → CIF 0
    Saganowski, Sandra Joy
    Finance Director born in September 1972
    Individual (2 offsprings)
    icon of calendar 2016-01-07 ~ 2018-02-21
    OF - Director → CIF 0
    Saganowski, Sandra Joy
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 7
    Armitage, Christopher Robert
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Pierce, David Bland
    Director born in May 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2011-06-09
    OF - Director → CIF 0
    Pierce, David Bland
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 9
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2003-08-28
    OF - Nominee Secretary → CIF 0
  • 10
    Paver, Michael
    Finance Director born in January 1955
    Individual
    Officer
    icon of calendar 2013-11-14 ~ 2018-03-31
    OF - Director → CIF 0
    Paver, Michael
    Individual
    Officer
    icon of calendar 2013-11-14 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 11
    Hussey, David Gordon
    Non-Executive Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2016-01-07
    OF - Director → CIF 0
parent relation
Company in focus

BRITANNIA HEATEX LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BRITANNIA HEATEX LIMITED
    Info
    Registered number 04880608
    icon of addressSterling Thermal Technology South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire HP19 8TD
    PRIVATE LIMITED COMPANY incorporated on 2003-08-28 and dissolved on 2018-08-07 (14 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.