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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 5
  • 1
    Yashiv, Youval
    Born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Walia, Akash
    Born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Devonshire, Simon Peter
    Born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Holt, Penelope Jane
    Born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 5
    VERBAY LIMITED - 1995-02-10
    icon of addressNational Physical Laboratory, Hampton Road, Teddington, Middlesex, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Langley, Christopher James
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ 2025-03-07
    OF - Director → CIF 0
  • 2
    Youval Yashiv
    Born in March 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-07-19 ~ 2023-09-18
    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
  • 3
    Thompson, Peter Anthony, Dr
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ 2025-04-10
    OF - Director → CIF 0
parent relation
Company in focus

THERMOLOGY HEALTH LTD

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • THERMOLOGY HEALTH LTD
    Info
    Registered number 15013400
    icon of addressC/o National Physical Laboratory, Hampton Road, Teddington, Middlesex TW11 0LW
    PRIVATE LIMITED COMPANY incorporated on 2023-07-19 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • THERMOLOGY HEALTH LIMITED
    S
    Registered number 15013400
    icon of addressC/o, National Physical Laboratory, Hampton Road, Teddington, Middlesex, United Kingdom, TW11 0LW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o National Physical Laboratory, Hampton Road, Teddington, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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.