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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 5
  • 1
    Redmile Gordon, Robin Hilary
    Consultant born in September 1953
    Individual (16 offsprings)
    Officer
    2011-08-10 ~ now
    OF - Director → CIF 0
  • 2
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2007-06-19 ~ 2007-06-19
    OF - Nominee Director → CIF 0
  • 3
    AFTER TESLA LIMITED - now 06286042 02986827
    THERMEON EMEA LIMITED
    - 2015-09-02 06286042
    Sterling House, 27, Hatchlands Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2007-06-19 ~ 2016-06-23
    OF - Director → CIF 0
    2007-06-19 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 4
    Po Box, 8117, Baulkham Hills, New South Wales, Australia
    Corporate (1 offspring)
    Officer
    2007-06-19 ~ 2016-06-23
    OF - Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2007-06-19 ~ 2007-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THERMEON AP LIMITED

Period: 2007-06-19 ~ 2016-11-01
Company number: 06286037
Registered name
THERMEON AP LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • THERMEON AP LIMITED
    Info
    Registered number 06286037
    Sterling House, 27 Hatchlands Road, Redhill, Surrey RH1 6RW
    PRIVATE LIMITED COMPANY incorporated on 2007-06-19 and dissolved on 2016-11-01 (9 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • THERMEON AP LIMITED
    S
    Registered number 06286037
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHEME LIMITED - now
    THERMEON WORLDWIDE LIMITED
    - 2018-11-08 06285992
    THERMEON WORLDWIDE PLC
    - 2015-01-12 06285992
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2007-06-19 ~ 2016-06-16
    CIF 1 - Director → ME

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