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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 16
  • 1
    Simpson, Michael Robert
    Accountant born in December 1950
    Individual (11 offsprings)
    Officer
    2012-03-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Chaldecott, Michael Strickland
    Director born in October 1960
    Individual (62 offsprings)
    Officer
    2017-10-31 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Cammack, Nicholas James
    Born in December 1972
    Individual (96 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Oxenham, Alun
    Individual (169 offsprings)
    Officer
    2017-10-31 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 5
    Malo, Kare
    Director born in April 1952
    Individual (15 offsprings)
    Officer
    2017-10-31 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Dufour, Thierry Georges Philippe Achille
    Director born in March 1975
    Individual (17 offsprings)
    Officer
    2017-10-31 ~ 2017-12-07
    OF - Director → CIF 0
  • 7
    Woodley, Bryan John
    General Manager born in March 1952
    Individual (5 offsprings)
    Officer
    2012-03-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Johnstone, William Alexander
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 9
    Keen, Richard
    Born in September 1968
    Individual (203 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Newnham, Michael David
    Company Director born in December 1966
    Individual (31 offsprings)
    Officer
    2017-11-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Fairfoull, David
    Chartered Management Accountant born in January 1950
    Individual (1 offspring)
    Officer
    2006-08-16 ~ 2017-03-31
    OF - Director → CIF 0
    Fairfoull, David
    Chartered Management Accountan
    Individual (1 offspring)
    Officer
    2006-08-16 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 12
    Campbell, John Charles
    Director born in May 1950
    Individual (35 offsprings)
    Officer
    2006-08-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Edwards, Robert Thomas
    Company Director born in October 1952
    Individual (20 offsprings)
    Officer
    2012-03-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    SAINT-GOBAIN LIMITED
    - now 03291592
    SAINT-GOBAIN PLC - 2009-04-01
    SAINT-GOBAIN UK LIMITED - 2001-06-01
    SOVCO (674) LIMITED - 1997-01-20
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (28 parents, 21 offsprings)
    Person with significant control
    2022-07-22 ~ 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
  • 15
    JAMES WALKER (LEITH) LIMITED
    SC026924
    Alderstone House, Macmillan Road, Livingston, Scotland
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    SCOT FRAME TIMBER ENGINEERING LIMITED SC118213
    Inverurie Business Park, Souterford Avenue, Inverurie Business Park, Inverurie, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-22
    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
parent relation
Company in focus

VAL-U-THERM LIMITED

Period: 2011-09-09 ~ now
Company number: SC306905
Registered names
VAL-U-THERM LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VAL-U-THERM LIMITED
    Info
    EVERGREEN TIMBER LIMITED - 2011-09-09
    SALTIRE CARE LIMITED - 2011-09-09
    Registered number SC306905
    Scotframe Inverurie Business Park, Souterford Avenue, Inverurie AB51 0ZJ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-16 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • SECRETARIAL SERVICES
    S
    Registered number missing
    C/o Charterhouse Property, Management Limited, 132 University Street, Belfast, BT7 1HH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEMBROOK MANOR MANAGEMENT CO. LTD
    NI039333
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-11-09
    CIF 1 - Secretary → ME

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