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
    Gwilliam, Rachel Clare
    Individual (7 offsprings)
    Officer
    2021-09-10 ~ now
    OF - secretary → CIF 0
  • 2
    Weir, Steven
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2023-01-26 ~ now
    OF - director → CIF 0
  • 3
    Peeke, Edward Michael
    Director born in August 1974
    Individual (17 offsprings)
    Officer
    2023-01-30 ~ now
    OF - director → CIF 0
  • 4
    BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03
    BOUYGUES E&S FM UK LIMITED - 2020-01-17
    ETDE FM LIMITED - 2013-03-01
    ECOVERT FM LIMITED - 2012-02-01
    GOLDENWHISPER LIMITED - 2001-07-16
    Becket House, 1 Lambeth Palace Rd, London
    Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Midena, Jean Luc
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2023-01-30
    OF - director → CIF 0
  • 2
    Plumley, Xavier Alexander
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2018-12-20
    OF - director → CIF 0
    Plumley, Xavier Alexander
    Individual (1 offspring)
    Officer
    2010-08-03 ~ 2018-12-20
    OF - secretary → CIF 0
  • 3
    Bordonnat, Serge
    Director born in February 1964
    Individual
    Officer
    2016-09-28 ~ 2018-12-20
    OF - director → CIF 0
  • 4
    Bodin, Bruno Albert
    Director born in May 1952
    Individual
    Officer
    2010-08-03 ~ 2017-06-02
    OF - director → CIF 0
  • 5
    Moyne, Bruno Pierre Maurice
    Director born in May 1965
    Individual
    Officer
    2018-12-20 ~ 2019-09-10
    OF - director → CIF 0
  • 6
    Clayton, Brian
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ 2021-07-01
    OF - secretary → CIF 0
parent relation
Company in focus

THERMAL TRANSFER ENGINEERING LIMITED

Previous name
ETDE SERVICES LIMITED - 2016-09-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THERMAL TRANSFER ENGINEERING LIMITED
    Info
    ETDE SERVICES LIMITED - 2016-09-28
    Registered number 07334732
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    Private Limited Company incorporated on 2010-08-03 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.