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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 7
  • 1
    Yashiv, Youval
    Born in March 1964
    Individual (22 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
    Youval Yashiv
    Born in March 1964
    Individual (22 offsprings)
    Person with significant control
    2023-07-19 ~ 2023-09-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Devonshire, Simon Peter
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Peter Anthony, Dr
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2023-09-18 ~ 2025-04-10
    OF - Director → CIF 0
  • 4
    Holt, Penelope Jane
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Walia, Akash
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Langley, Christopher James
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2023-10-23 ~ 2025-03-07
    OF - Director → CIF 0
  • 7
    NPL MANAGEMENT LIMITED
    - now 02937881
    VERBAY LIMITED - 1995-02-10
    National Physical Laboratory, Hampton Road, Teddington, Middlesex, England
    Active Corporate (65 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

THERMOLOGY HEALTH LTD

Company number: 15013400
Registered name
THERMOLOGY HEALTH LTD - now
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
    C/o National Physical Laboratory, Hampton Road, Teddington, Middlesex TW11 0LW
    PRIVATE LIMITED COMPANY incorporated on 2023-07-19 (2 years 7 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
    C/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 1
  • 1
    THERMOLOGY HEALTH EBT LIMITED
    16142797
    C/o National Physical Laboratory, Hampton Road, Teddington, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.