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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 3
  • 1
    Foyle, Bindi Jayantilal Jivraj
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bodenham, Andrew John
    Director born in May 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Director → CIF 0
    Bodenham, Andrew
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CABLECHASE LIMITED - 1985-08-14
    WALLSEND BOILERS LIMITED - 1992-05-27
    SENIOR FLEXONICS (UK) LIMITED - 2000-10-05
    FLEXONICS AUTOMOTIVE LIMITED - 1993-12-09
    icon of address59/61, High Street, Rickmansworth, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Herbertson, Clifford
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Adepoju, Ade Wale
    Director born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    Mcvicar, Michael
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2013-11-29
    OF - Director → CIF 0
  • 4
    Rollins, Mark
    Director born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2015-05-13
    OF - Director → CIF 0
  • 5
    Keating, Stephen Charles
    Private Equity born in September 1966
    Individual (63 offsprings)
    Officer
    icon of calendar 2010-01-07 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Rajkumar, Vardhan Ashok
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Slater, Ian Gordon
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    White, Paul
    Finance Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-20 ~ 2014-05-15
    OF - Director → CIF 0
  • 9
    Harding, Derek John
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Humber, Maxwell John
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2014-05-19
    OF - Director → CIF 0
  • 11
    Ireland, Stephen
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-27 ~ 2011-05-12
    OF - Director → CIF 0
parent relation
Company in focus

THERMAL ENGINEERING HOLDING LIMITED

Previous name
PRIVET NEWCO 8 LIMITED - 2010-07-16
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • THERMAL ENGINEERING HOLDING LIMITED
    Info
    PRIVET NEWCO 8 LIMITED - 2010-07-16
    Registered number 07119234
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2010-01-07 and dissolved on 2019-05-27 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • THERMAL ENGINEERING HOLDING LIMITED
    S
    Registered number 07119234
    icon of address59/61, High Street, Rickmansworth, England, WD3 1RH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOFTOWER LIMITED - 1988-02-24
    THERMAL ENGINEERING PLC - 2010-07-19
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.