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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 4
  • 1
    Ryan, Laura Clare
    Individual (62 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Maggs, Nicholas David
    Born in April 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Thomas Edward
    Born in September 1987
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 4
    ATALIAN SERVEST AMK LIMITED - 2023-11-27
    ARTHUR MCKAY & COMPANY (ELECTRICAL CONTRACTORS) LIMITED - 2006-04-10
    SERVEST ARTHUR MCKAY LIMITED - 2019-02-15
    ARTHUR MCKAY & CO LTD. - 2017-07-03
    icon of address42, Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-05-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Anderson, Christopher Anthony Craig
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Christopher Anthony Craig Anderson
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Norfolk, Graham Richard
    Chartered Accountant born in October 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2018-05-11
    OF - Director → CIF 0
  • 3
    Alvarez, Claire
    Investment Manager born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2018-05-11
    OF - Director → CIF 0
  • 4
    Prendergast, David
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2021-11-16
    OF - Director → CIF 0
  • 5
    Wallbanks, Stephen John
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2021-11-16 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Peel, Graham Shane
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-28 ~ 2019-04-25
    OF - Director → CIF 0
  • 7
    Livingston, James Allan
    Investment Director born in November 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2016-09-28
    OF - Director → CIF 0
  • 8
    Fisher, Sean Paul
    Company Director born in September 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ 2021-11-16
    OF - Director → CIF 0
  • 9
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 10
    Cruickshank, David
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Squires, David William
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 12
    Morris, Phillip James
    Group Finance Director born in October 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2018-09-03
    OF - Director → CIF 0
  • 13
    Dickson, Daniel
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 14
    Moate, Simon Richard
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-05-11
    OF - Director → CIF 0
  • 15
    Green, Claire-jayne
    Ceo Uk born in December 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 16
    Shannon, Andrew
    Investment Manager born in December 1979
    Individual
    Officer
    icon of calendar 2013-08-23 ~ 2015-01-21
    OF - Director → CIF 0
  • 17
    Craig, George
    Company Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2019-01-11
    OF - Director → CIF 0
  • 18
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-07-04 ~ 2013-08-23
    PE - Director → CIF 0
  • 19
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-07-04 ~ 2013-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

THERMOTECH SOLUTIONS LIMITED

Previous names
FIRE AND AIR SERVICES LIMITED - 2014-07-28
ENSCO 993 LIMITED - 2013-09-12
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

Related profiles found in government register
  • THERMOTECH SOLUTIONS LIMITED
    Info
    FIRE AND AIR SERVICES LIMITED - 2014-07-28
    ENSCO 993 LIMITED - 2014-07-28
    Registered number 08596374
    icon of addressNew Century House, The Havens, Ipswich, Suffolk IP3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2013-07-04 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • THERMOTECH SOLUTION LIMITED
    S
    Registered number 08596374
    icon of addressUnit 10, Bamford Business Park, Whitehill Industrial Estate, Stockport, England, SK4 1PL
    Limited in Uk
    CIF 1
  • THERMOTECH SOLUTIONS LIMITED
    S
    Registered number 08596374
    icon of addressPrestbury House, Bamford Business Park, Reddish, Stockport, Cheshire, United Kingdom, SK4 1PL
    Companies Act 2006 in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressServest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90,010 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-08-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    FIRE AND AIR SERVICES LIMITED - 2013-09-12
    ASHVALE FIRE SERVICES LIMITED - 2014-03-17
    THERMOTECH SOLUTIONS LIMITED - 2014-07-28
    HALLCO 1584 LIMITED - 2013-01-28
    icon of addressNew Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,295,084 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.