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 7
  • 1
    Alparslan, Baris
    Cfo born in October 1983
    Individual (4 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Bulgurlu, Hakan Hamdi
    Ceo born in September 1972
    Individual (4 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Musal, Rakibe
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Ebiclioglu, Fatih Kemal
    Executive Director born in July 1967
    Individual (6 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Balcioglu, Mehmet Ragip
    Ceo born in September 1967
    Individual (4 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Arbuckle, Teresa Ceballos
    Managing Director born in July 1966
    Individual (7 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 7
    GENERAL DOMESTIC APPLIANCES LIMITED - 1998-04-01
    HOTPOINT LIMITED - 1990-03-30
    BRITISH DOMESTIC APPLIANCES LIMITED - 1975-05-15
    A. E. I. APPLIANCES LIMITED - 1966-06-29
    THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED - 1961-01-30
    General Domestic Appliances Holdings Limited, Morley Way, Peterborough, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 52
  • 1
    Berrozpe, Esther
    Director born in January 1970
    Individual
    Officer
    2014-12-19 ~ 2015-09-04
    OF - Director → CIF 0
  • 2
    Oglialoro, Luca
    Director born in November 1972
    Individual
    Officer
    2015-03-04 ~ 2016-07-11
    OF - Director → CIF 0
  • 3
    Sasso, Andrea
    Director born in August 1965
    Individual
    Officer
    2006-02-24 ~ 2006-12-22
    OF - Director → CIF 0
  • 4
    Collins, Philip Major
    Personnel Director born in July 1940
    Individual
    Officer
    1994-01-31 ~ 1994-11-16
    OF - Director → CIF 0
  • 5
    Varga, Zoltan
    Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    2019-05-31 ~ 2024-01-15
    OF - Director → CIF 0
  • 6
    Oddone, Alessia Cristiana
    Legal Counsel
    Individual (2 offsprings)
    Officer
    2008-11-17 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 7
    Giubboni, Andrea
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2008-03-14 ~ 2014-05-29
    OF - Director → CIF 0
  • 8
    Carvalho, Lucianna Raffaini
    Director born in April 1973
    Individual
    Officer
    2017-04-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Tunstall, Neil
    Director born in April 1968
    Individual
    Officer
    2014-12-15 ~ 2015-09-04
    OF - Director → CIF 0
  • 10
    Bradley, Eamon
    Company Director born in March 1948
    Individual
    Officer
    1997-05-06 ~ 2000-10-27
    OF - Director → CIF 0
  • 11
    Merloni, Andrea
    Chief Executive Officer born in September 1967
    Individual (1 offspring)
    Officer
    2007-03-13 ~ 2014-12-15
    OF - Director → CIF 0
  • 12
    Gielara, Anna Iwona
    Finance Director born in January 1984
    Individual
    Officer
    2024-01-15 ~ 2024-09-16
    OF - Director → CIF 0
  • 13
    Ridler, Andrew James
    Financial Director born in June 1963
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2002-06-28
    OF - Director → CIF 0
  • 14
    Mazzoni, Jeffrey Charles
    Finance Director born in February 1967
    Individual
    Officer
    2000-10-27 ~ 2001-10-12
    OF - Director → CIF 0
  • 15
    Bernardi, Maurizio
    Finance Director born in May 1971
    Individual
    Officer
    2013-10-15 ~ 2015-09-04
    OF - Director → CIF 0
  • 16
    Whitwood, Hayley Rhianne
    Hr Director born in September 1985
    Individual
    Officer
    2022-01-10 ~ 2024-09-16
    OF - Director → CIF 0
  • 17
    Tuleja, Andrzej
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2022-04-20
    OF - Director → CIF 0
  • 18
    Rosini, Massimo
    Director born in May 1962
    Individual
    Officer
    2006-02-24 ~ 2012-05-08
    OF - Director → CIF 0
  • 19
    Allegrezza, Chiara
    Individual
    Officer
    2008-05-27 ~ 2008-08-05
    OF - Secretary → CIF 0
    2008-05-27 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 20
    Perina, Camila
    Director born in February 1982
    Individual
    Officer
    2018-11-06 ~ 2020-09-29
    OF - Director → CIF 0
  • 21
    Clay, Robert Samuel
    Technical Director born in December 1948
    Individual
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
  • 22
    Bridge, Matthew
    Individual
    Officer
    2023-01-26 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 23
    Goldsmith, James Thomas
    Managing Director born in June 1971
    Individual (1 offspring)
    Officer
    2023-06-05 ~ 2024-06-30
    OF - Director → CIF 0
  • 24
    Butcher, John Halford
    Company Secretary born in May 1947
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
    Butcher, John Halford
    Individual
    Officer
    ~ 1992-10-31
    OF - Secretary → CIF 0
  • 25
    White, Graham Edward
    Sales & Marketing Director born in November 1954
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
    White, Graham Edward
    Director born in November 1954
    Individual
    1994-12-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 26
    Bellinzona, Marco
    Director born in August 1970
    Individual
    Officer
    2017-01-27 ~ 2024-09-16
    OF - Director → CIF 0
  • 27
    Milani, Marco
    Chief Operating Officer born in January 1954
    Individual
    Officer
    2002-03-08 ~ 2006-02-24
    OF - Director → CIF 0
    Milani, Marco
    Chief Executive Officer born in January 1954
    Individual
    2007-03-13 ~ 2014-12-15
    OF - Director → CIF 0
  • 28
    Spadarotto, Daniele
    Finance Director born in November 1976
    Individual
    Officer
    2012-11-05 ~ 2015-09-04
    OF - Director → CIF 0
  • 29
    Pettorino, Maurizio
    Managing Director born in May 1965
    Individual (3 offsprings)
    Officer
    2012-11-05 ~ 2018-02-01
    OF - Director → CIF 0
  • 30
    Vita, Enrico
    Chief Commercial Officer born in February 1969
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 31
    Del Noce, Mauro
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2016-07-11 ~ 2018-06-27
    OF - Director → CIF 0
    Del Noce, Mauro
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 32
    Enders, Bruce Alan
    Managing Director born in January 1947
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 33
    Ramos, Carlos
    Manufacturing Director born in March 1961
    Individual
    Officer
    2006-02-24 ~ 2015-09-04
    OF - Director → CIF 0
  • 34
    Bodenham, Andrew John
    Legal Services Adviser
    Individual (24 offsprings)
    Officer
    1994-01-31 ~ 1996-03-27
    OF - Secretary → CIF 0
  • 35
    Pidhaina, Tetiana
    Director born in June 1981
    Individual (7 offsprings)
    Officer
    2018-06-27 ~ 2022-01-10
    OF - Director → CIF 0
    Pidhaina, Tetiana
    Individual (7 offsprings)
    Officer
    2018-06-27 ~ 2022-01-10
    OF - Secretary → CIF 0
  • 36
    Secchi, Franco
    Consumer Services Executive Director born in June 1959
    Individual
    Officer
    2014-07-04 ~ 2015-09-04
    OF - Director → CIF 0
  • 37
    Gambuzza, Antonino
    Manufacturing Director born in September 1960
    Individual
    Officer
    2012-05-30 ~ 2015-03-04
    OF - Director → CIF 0
  • 38
    Crenna, Andrea Eligio
    Finance Director born in May 1964
    Individual
    Officer
    2006-02-24 ~ 2010-03-03
    OF - Director → CIF 0
  • 39
    Verdu De Haro, Alejandro
    Individual
    Officer
    2024-04-01 ~ 2024-09-16
    OF - Secretary → CIF 0
  • 40
    Henry, Lena Geraldine
    General Manager born in March 1975
    Individual
    Officer
    2022-04-20 ~ 2023-06-05
    OF - Director → CIF 0
  • 41
    Holdaway, Malcolm
    Lawyer
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 42
    Gaskell, Neil
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2017-04-28
    OF - Director → CIF 0
  • 43
    Marini, Marco
    Chief Financial Officer born in October 1967
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2008-11-17
    OF - Director → CIF 0
    Marini, Marco
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 44
    Colombo, Fabio
    Director born in June 1977
    Individual
    Officer
    2017-01-27 ~ 2018-11-06
    OF - Director → CIF 0
  • 45
    Simonetti, Filippo
    Finance Director
    Individual
    Officer
    2004-12-01 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 46
    Morrissey, John
    Director born in September 1946
    Individual
    Officer
    2010-03-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 47
    Hutchinson, Anthony Peter
    Accountant born in December 1948
    Individual (2 offsprings)
    Officer
    1994-11-16 ~ 1997-05-05
    OF - Director → CIF 0
  • 48
    Coochey, Sarah Michelle
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2016-07-11 ~ 2017-01-27
    OF - Director → CIF 0
  • 49
    Hope, Fiona Jane
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2016-07-11 ~ 2017-01-27
    OF - Director → CIF 0
  • 50
    Bloodworth, Karen Ann
    Solicitor
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 51
    Scannell, David Anthony
    Finance Director born in August 1945
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
    Scannell, David Anthony
    Finance Director
    Individual
    Officer
    1992-11-01 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 52
    Nighah, Sorrell
    Legal Counsel born in May 1985
    Individual (1 offspring)
    Officer
    2022-01-10 ~ 2023-01-26
    OF - Director → CIF 0
    Nighah, Sorrell
    Individual (1 offspring)
    Officer
    2022-01-10 ~ 2023-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HOTPOINT UK APPLIANCES LIMITED

Previous names
WHIRLPOOL UK APPLIANCES LIMITED - 2024-07-01
INDESIT COMPANY UK LIMITED - 2015-10-01
MERLONI ELETTRODOMESTICI UK LIMITED - 2004-12-30
GENERAL DOMESTIC APPLIANCES LIMITED - 2003-07-08
HOTPOINT LIMITED - 1998-04-01
HOTPOINT SERVICE LIMITED - 1990-03-30
BRITISH DOMESTIC APPLIANCES SERVICE LIMITED - 1982-07-20
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances
Related profiles found in government register
  • HOTPOINT UK APPLIANCES LIMITED
    Info
    WHIRLPOOL UK APPLIANCES LIMITED - 2024-07-01
    INDESIT COMPANY UK LIMITED - 2015-10-01
    MERLONI ELETTRODOMESTICI UK LIMITED - 2004-12-30
    GENERAL DOMESTIC APPLIANCES LIMITED - 2003-07-08
    HOTPOINT LIMITED - 1998-04-01
    HOTPOINT SERVICE LIMITED - 1990-03-30
    BRITISH DOMESTIC APPLIANCES SERVICE LIMITED - 1982-07-20
    Registered number 00106725
    Morley Way, Peterborough PE2 9JB
    Private Limited Company incorporated on 1909-12-30 (115 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • WHIRLPOOL UK APPLIANCES LIMITED
    S
    Registered number missing
    Morley Way, Peterborough, Cambridgeshire, PE2 9JB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2004-03-26 ~ 2018-05-22
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.