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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 25
  • 1
    Nash, Robert Leslie
    Born in June 1961
    Individual (44 offsprings)
    Officer
    2000-11-17 ~ 2001-02-02
    OF - Director → CIF 0
  • 2
    Burke, Michael
    Born in December 1950
    Individual (3 offsprings)
    Officer
    (before 1992-02-15) ~ 1998-07-17
    OF - Director → CIF 0
  • 3
    Pointon, Raymond Barry
    Born in February 1947
    Individual (30 offsprings)
    Officer
    1996-05-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 4
    Saint, John Leonard
    Born in September 1940
    Individual (6 offsprings)
    Officer
    (before 1992-02-15) ~ 1996-01-31
    OF - Director → CIF 0
  • 5
    Chapman, Christopher John
    Individual (46 offsprings)
    Officer
    1998-04-17 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 6
    Carson, James Trevor
    Born in February 1948
    Individual (7 offsprings)
    Officer
    (before 1992-02-15) ~ 1997-09-02
    OF - Director → CIF 0
    Carson, James Trevor
    Individual (7 offsprings)
    Officer
    (before 1992-02-15) ~ 1992-05-20
    OF - Secretary → CIF 0
  • 7
    Bradley, Keith
    Born in August 1948
    Individual (10 offsprings)
    Officer
    1997-09-02 ~ 1998-04-17
    OF - Director → CIF 0
    Bradley, Keith
    Individual (10 offsprings)
    Officer
    1997-09-02 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 8
    Darling, Adrian Egerton
    Born in August 1952
    Individual (69 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Bond, Sarah Caroline
    Individual (55 offsprings)
    Officer
    2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 10
    Perkins, Michael William
    Born in July 1943
    Individual (62 offsprings)
    Officer
    2000-11-17 ~ 2001-02-02
    OF - Director → CIF 0
    Perkins, Michael William
    Individual (62 offsprings)
    Officer
    2000-04-10 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 11
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2011-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Roberts, Peter Craven
    Born in June 1943
    Individual (9 offsprings)
    Officer
    (before 1992-02-15) ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Lowe, Tracey
    Individual (47 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 14
    Peter James Greaves
    Individual (16 offsprings)
    Insolvency
    2011-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Maule, Hugo William
    Born in April 1967
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1995-04-14
    OF - Director → CIF 0
  • 16
    Roberts, Karen Dawn
    Individual (61 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Greenwood, Colin Stantley
    Born in October 1942
    Individual (11 offsprings)
    Officer
    1992-05-06 ~ 1998-04-17
    OF - Director → CIF 0
  • 18
    Parker, Anthony Vincent
    Born in October 1940
    Individual (5 offsprings)
    Officer
    1993-02-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 19
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 20
    Cooper, Paul David
    Born in August 1959
    Individual (12 offsprings)
    Officer
    (before 1992-02-15) ~ 1994-03-31
    OF - Director → CIF 0
    Cooper, Paul David
    Individual (12 offsprings)
    Officer
    1992-05-20 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 21
    Bergman, Nicholas Martin
    Born in July 1953
    Individual (5 offsprings)
    Officer
    1992-10-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 22
    Beardall, Malcolm Derek
    Born in November 1947
    Individual (20 offsprings)
    Officer
    (before 1992-02-15) ~ 1992-09-30
    OF - Director → CIF 0
  • 23
    Mcfaull, John
    Born in September 1956
    Individual (50 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 24
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    1998-04-17 ~ 2000-11-17
    OF - Director → CIF 0
    2001-03-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 25
    NEWMOND ADMINISTRATION LIMITED
    - now 00446179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2015-02-28
    G W REALISATION LIMITED - 1998-02-13
    GEORGE WILSON INDUSTRIES LIMITED - 1993-12-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Liquidation Corporate (19 parents, 54 offsprings)
    Officer
    1998-04-17 ~ 2000-11-17
    OF - Director → CIF 0
    2001-02-02 ~ 2008-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HEATEAM LIMITED

Period: 2006-02-10 ~ 2013-07-30
Company number: 00172731
Registered names
HEATEAM LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-09
Dissolved on 2013-07-30
IMI SANTON LIMITED - 1998-04-21
Recent Standard Industrial Classification
7499 - Non-trading Company

  • HEATEAM LIMITED
    Info
    NEWMOND (NUMBER 3) LIMITED - 2006-02-10
    RSA SANTON LIMITED - 2006-02-10
    IMI SANTON LIMITED - 2006-02-10
    Registered number 00172731
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 1921-01-21 and dissolved on 2013-07-30 (92 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.