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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 16
  • 1
    Liebfried, Rolf
    Company Director born in March 1981
    Individual (3 offsprings)
    Officer
    2019-06-26 ~ 2022-07-15
    OF - Director → CIF 0
  • 2
    Atkinson, Neil
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2004-09-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Marin, Bruno
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2021-11-15
    OF - Director → CIF 0
  • 4
    Brunskill, Jeffrey
    Operations Director born in October 1960
    Individual (6 offsprings)
    Officer
    2006-08-30 ~ 2010-07-15
    OF - Director → CIF 0
  • 5
    Massignani, Carlo
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2022-07-15 ~ 2024-04-19
    OF - Director → CIF 0
  • 6
    Reed, Harry
    Director born in October 1954
    Individual (9 offsprings)
    Officer
    2004-09-17 ~ 2013-12-10
    OF - Director → CIF 0
  • 7
    Etherington, Lee
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Marr, Trevor James
    Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    2013-10-11 ~ 2020-03-31
    OF - Director → CIF 0
    Marr, Trevor James
    Accountant
    Individual (6 offsprings)
    Officer
    2004-09-08 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 9
    Prinn, Mark Steven
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2006-08-30 ~ 2026-01-23
    OF - Director → CIF 0
    Mr Mark Steven Prinn
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-03
    PE - Has significant influence or controlCIF 0
  • 10
    Peacock, Giles Richard
    Company Director born in May 1969
    Individual (8 offsprings)
    Officer
    2019-06-26 ~ 2023-05-15
    OF - Director → CIF 0
  • 11
    Uliana, Stefano Rosa
    Ceo born in July 1967
    Individual (4 offsprings)
    Officer
    2023-05-15 ~ 2024-01-30
    OF - Director → CIF 0
  • 12
    Reed, Gail Elizabeth
    Personal Assistant
    Individual (2 offsprings)
    Officer
    2007-02-22 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 13
    Barbero, Mario
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2024-02-11 ~ now
    OF - Director → CIF 0
  • 14
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2004-06-22 ~ 2004-09-08
    OF - Nominee Secretary → CIF 0
  • 15
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2004-06-22 ~ 2004-09-08
    OF - Nominee Director → CIF 0
  • 16
    TDX(EUROPE)LIMITED
    TDX (EUROPE) LIMITED 08680012
    3, Princes Park, Princesway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THERMODYNAMIX (HOLDINGS) LIMITED

Period: 2004-09-13 ~ now
Company number: 05159440
Registered names
THERMODYNAMIX (HOLDINGS) LIMITED - now
SANDCO 852 LIMITED - 2004-09-13 05200467... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THERMODYNAMIX (HOLDINGS) LIMITED
    Info
    SANDCO 852 LIMITED - 2004-09-13
    Registered number 05159440
    3 Princes Park, Princesway North, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0NF
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • THERMODYNAMIX (HOLDINGS) LIMITED
    S
    Registered number 05159440
    3, Princes Park, Princesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0NF
    Private Limited Company in England & Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED
    - now 03802352
    SANDCO 634 LIMITED - 1999-10-27
    3 Princes Park Princesway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.