logo
explain how to read the page

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 12
  • 1
    Struth, Philipp
    Director born in January 1986
    Individual (5 offsprings)
    Officer
    2013-09-03 ~ 2013-10-04
    OF - Director → CIF 0
  • 2
    Harvey, Trevor Terence
    Born in November 1956
    Individual (33 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Lazarus, Edmund Alfred
    Director born in October 1968
    Individual (102 offsprings)
    Officer
    2013-09-03 ~ 2013-10-04
    OF - Director → CIF 0
  • 4
    Marshall, Giles William
    Director born in July 1984
    Individual (41 offsprings)
    Officer
    2013-09-03 ~ 2013-10-04
    OF - Director → CIF 0
  • 5
    BorÉn, Annette
    Chief Financial Officer born in October 1969
    Individual (8 offsprings)
    Officer
    2023-11-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Burns, Claire Louise
    Individual (7 offsprings)
    Officer
    2024-06-30 ~ 2025-09-11
    OF - Secretary → CIF 0
  • 7
    Polat, Yekta Mete
    Born in December 1970
    Individual (1 offspring)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
  • 8
    Letham, George John
    Director born in March 1957
    Individual (38 offsprings)
    Officer
    2013-09-25 ~ 2023-11-22
    OF - Director → CIF 0
  • 9
    Johnston, Richard Alan
    Individual (8 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Wilcox, Leigh Antony
    Born in February 1981
    Individual (26 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
    Wilcox, Leigh Anthony
    Individual (26 offsprings)
    Officer
    2013-10-04 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 11
    Yalcin, Cem Nazif
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2015-01-06
    OF - Director → CIF 0
  • 12
    STELRAD RADIATOR HOLDINGS LIMITED
    - now 03983125
    ISG RADIATOR HOLDINGS LIMITED - 2015-02-13
    CARADON RADIATORS BIDCO 2 LIMITED - 2010-12-14
    CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED - 2002-02-21
    BK BIDCO 2 LIMITED - 2000-12-06
    EVER 1338 LIMITED - 2000-10-02
    69-75, Side, Newcastle Upon Tyne, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TERMO TEKNIK HOLDINGS LIMITED

Period: 2013-09-03 ~ now
Company number: 08675277
Registered name
TERMO TEKNIK HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TERMO TEKNIK HOLDINGS LIMITED
    Info
    Registered number 08675277
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear NE1 3JE
    PRIVATE LIMITED COMPANY incorporated on 2013-09-03 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.