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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 14
  • 1
    Foyle, Bindi Jayantilal Jivraj
    Director born in December 1973
    Individual (21 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Adepoju, Ade Wale
    Director born in June 1971
    Individual (15 offsprings)
    Officer
    2010-10-20 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    Humber, Maxwell John
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    2013-02-14 ~ 2014-05-19
    OF - Director → CIF 0
  • 4
    Ireland, Stephen
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2010-07-27 ~ 2011-05-12
    OF - Director → CIF 0
  • 5
    Rajkumar, Vardhan Ashok
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2010-07-27 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Slater, Ian Gordon
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2010-07-27 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Rollins, Mark
    Director born in August 1962
    Individual (33 offsprings)
    Officer
    2013-11-29 ~ 2015-05-13
    OF - Director → CIF 0
  • 8
    White, Paul
    Finance Director born in April 1968
    Individual (29 offsprings)
    Officer
    2011-04-20 ~ 2014-05-15
    OF - Director → CIF 0
  • 9
    Herbertson, Clifford
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2010-10-20 ~ 2013-11-29
    OF - Director → CIF 0
  • 10
    Bodenham, Andrew John
    Director born in May 1966
    Individual (56 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
    Bodenham, Andrew
    Individual (56 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Harding, Derek John
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2013-11-29 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Keating, Stephen Charles
    Private Equity born in September 1966
    Individual (88 offsprings)
    Officer
    2010-01-07 ~ 2013-11-29
    OF - Director → CIF 0
  • 13
    Mcvicar, Michael
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2010-10-20 ~ 2013-11-29
    OF - Director → CIF 0
  • 14
    SENIOR UK LIMITED
    - now 01928053
    SENIOR FLEXONICS (UK) LIMITED - 2000-10-05
    FLEXONICS AUTOMOTIVE LIMITED - 1993-12-09
    WALLSEND BOILERS LIMITED - 1992-05-27
    CABLECHASE LIMITED - 1985-08-14
    59/61, High Street, Rickmansworth, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THERMAL ENGINEERING HOLDING LIMITED

Period: 2010-07-16 ~ 2019-05-27
Company number: 07119234
Registered names
THERMAL ENGINEERING HOLDING LIMITED - Dissolved
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
    Hill 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 status of the company number is Dissolved.
    CIF 0
  • THERMAL ENGINEERING HOLDING LIMITED
    S
    Registered number 07119234
    59/61, High Street, Rickmansworth, England, WD3 1RH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THERMAL ENGINEERING LIMITED
    - now 02212132
    THERMAL ENGINEERING PLC - 2010-07-19
    LOFTOWER LIMITED - 1988-02-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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