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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 3
  • 1
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Roberts, Karen Dawn
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Bradley, Keith
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 1998-04-17
    OF - Director → CIF 0
    Bradley, Keith
    Director
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 2
    Saint, John Leonard
    Company Director born in September 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 3
    Pointon, Raymond Barry
    Company Official born in February 1947
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 4
    Bond, Sarah Caroline
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 5
    Parker, Anthony Vincent
    Director born in October 1940
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 6
    Carson, James Trevor
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 1997-09-02
    OF - Director → CIF 0
    Carson, James Trevor
    Individual
    Officer
    icon of calendar ~ 1992-05-20
    OF - Secretary → CIF 0
  • 7
    Greenwood, Colin Stantley
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1992-05-06 ~ 1998-04-17
    OF - Director → CIF 0
  • 8
    Cooper, Paul David
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    Cooper, Paul David
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-05-20 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 9
    Perkins, Michael William
    Accountant born in July 1943
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2001-02-02
    OF - Director → CIF 0
    Perkins, Michael William
    Financial Director
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 10
    Bergman, Nicholas Martin
    Director born in July 1953
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Roberts, Peter Craven
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 12
    Chapman, Christopher John
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 13
    Burke, Michael
    Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 1998-07-17
    OF - Director → CIF 0
  • 14
    Beardall, Malcolm Derek
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 15
    Maule, Hugo William
    Director born in April 1967
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1995-04-14
    OF - Director → CIF 0
  • 16
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 17
    Lowe, Tracey
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 18
    Nash, Robert Leslie
    Group Financial Controller born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2001-02-02
    OF - Director → CIF 0
  • 19
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1998-04-17 ~ 2000-11-17
    PE - Director → CIF 0
    2001-02-02 ~ 2008-04-30
    PE - Director → CIF 0
  • 20
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-04-17 ~ 2000-11-17
    PE - Director → CIF 0
    2001-03-02 ~ 2008-04-30
    PE - Director → CIF 0
parent relation
Company in focus

HEATEAM LIMITED

Previous names
NEWMOND (NUMBER 3) LIMITED - 2006-02-10
RSA SANTON LIMITED - 2005-01-05
IMI SANTON LIMITED - 1998-04-21
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
    icon of addressBrooks 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.