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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 43
  • 1
    Staples, Mike
    Finance Director born in June 1965
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2020-07-06
    OF - Director → CIF 0
  • 2
    Walsh, Frank
    Company Director born in March 1964
    Individual (7 offsprings)
    Officer
    2008-02-04 ~ 2010-10-31
    OF - Director → CIF 0
  • 3
    Bell, Marcus Graham
    Associate Chartered Management Accountant born in July 1972
    Individual (5 offsprings)
    Officer
    2015-06-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Evans, Yan
    Vice President born in November 1967
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2018-03-28
    OF - Director → CIF 0
  • 5
    Goulet, Sebastien
    Business Executive born in January 1970
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Birchall-kent, Dene Richard
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2012-11-27 ~ 2014-09-15
    OF - Director → CIF 0
  • 7
    Butcher, Alan John
    Sales Director born in February 1952
    Individual (3 offsprings)
    Officer
    2001-03-15 ~ 2008-02-01
    OF - Director → CIF 0
  • 8
    Mr Graeme Smith
    Born in October 1961
    Individual (8 offsprings)
    Person with significant control
    2022-03-12 ~ 2025-11-03
    PE - Has significant influence or controlCIF 0
  • 9
    Carr, Stephen Guy
    Company Director born in September 1964
    Individual (14 offsprings)
    Officer
    2002-06-14 ~ 2008-02-04
    OF - Director → CIF 0
    Carr, Stephen Guy
    Company Director
    Individual (14 offsprings)
    Officer
    2007-03-23 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 10
    Morehouse, Ian Douglas
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2014-10-14 ~ 2018-03-28
    OF - Director → CIF 0
  • 11
    Pouliquen, Patrick
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2011-04-15
    OF - Director → CIF 0
    Pouliquen, Patrick
    Company Executive born in April 1963
    Individual (5 offsprings)
    2016-11-14 ~ 2017-05-30
    OF - Director → CIF 0
  • 12
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (83 offsprings)
    Officer
    2001-03-15 ~ 2002-01-21
    OF - Director → CIF 0
  • 13
    Wilson, Philip Derek
    Finance Executive born in July 1957
    Individual (9 offsprings)
    Officer
    2001-03-15 ~ 2002-01-28
    OF - Director → CIF 0
  • 14
    Gilfillan, Helen Louise
    Hr Director born in September 1965
    Individual (6 offsprings)
    Officer
    2017-03-20 ~ 2019-02-15
    OF - Director → CIF 0
  • 15
    Mirrington, Stephen Andrew
    Chartered Accountant born in May 1951
    Individual (24 offsprings)
    Officer
    1999-05-12 ~ 2002-06-14
    OF - Director → CIF 0
    Mirrington, Stephen Andrew
    Individual (24 offsprings)
    Officer
    1999-04-30 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 16
    Chesney, Steve
    Managing Director born in December 1978
    Individual (1 offspring)
    Officer
    2018-03-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 17
    Loizou, Panos Andreas
    Private Equity Exec born in March 1964
    Individual (22 offsprings)
    Officer
    2001-04-10 ~ 2002-06-13
    OF - Director → CIF 0
  • 18
    Mr Johannes Josef Maret
    Born in June 1950
    Individual (10 offsprings)
    Person with significant control
    2022-03-12 ~ 2025-11-03
    PE - Has significant influence or controlCIF 0
  • 19
    Howell, Sarah-jane Christina Vane
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 20
    Grimes, Mark
    Engineer/Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2008-12-15 ~ 2012-11-27
    OF - Director → CIF 0
  • 21
    Sheard, Anthony Geoffrey, Dr
    Chartered Engineer born in October 1961
    Individual (3 offsprings)
    Officer
    2001-09-14 ~ 2013-11-14
    OF - Director → CIF 0
  • 22
    Mrs Charlmaine Vella
    Born in December 1969
    Individual (11 offsprings)
    Person with significant control
    2022-03-12 ~ 2025-11-03
    PE - Has significant influence or controlCIF 0
  • 23
    Ellis, John Sidney
    Director born in January 1939
    Individual (5 offsprings)
    Officer
    (before 1991-08-03) ~ 1999-04-30
    OF - Director → CIF 0
    Ellis, John Sidney
    Individual (5 offsprings)
    Officer
    (before 1991-08-03) ~ 1999-04-30
    OF - Secretary → CIF 0
  • 24
    Lee, Simon Mark
    Accountant born in December 1978
    Individual (10 offsprings)
    Officer
    2013-08-15 ~ 2015-04-30
    OF - Director → CIF 0
    Lee, Simon Mark
    Individual (10 offsprings)
    Officer
    2014-10-14 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 25
    Yule, Neil Peter
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2008-12-13
    OF - Director → CIF 0
  • 26
    Davey, Matt
    Individual (9 offsprings)
    Officer
    2015-04-30 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 27
    Knowles, Steven Reginald
    Company Director born in December 1954
    Individual (21 offsprings)
    Officer
    1996-08-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 28
    Milkins, Andrew Steven
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2012-11-27 ~ 2014-10-14
    OF - Director → CIF 0
  • 29
    Purcell, John
    Director born in August 1931
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1996-08-01
    OF - Director → CIF 0
  • 30
    Hurdle, Allan Kenneth
    Company Director born in February 1951
    Individual (7 offsprings)
    Officer
    2008-12-15 ~ 2014-06-25
    OF - Director → CIF 0
  • 31
    Mrs Julia Anne Jennifer Chapman
    Born in November 1965
    Individual (24 offsprings)
    Person with significant control
    2022-03-12 ~ 2025-11-03
    PE - Has significant influence or controlCIF 0
  • 32
    Dearnley, William
    Director born in January 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 2001-04-30
    OF - Director → CIF 0
  • 33
    Hickford, Paul
    Individual (1 offspring)
    Officer
    2016-12-15 ~ now
    OF - Secretary → CIF 0
  • 34
    Mr Carsten Dan Koppen
    Born in May 1964
    Individual (8 offsprings)
    Person with significant control
    2022-03-12 ~ 2025-11-03
    PE - Has significant influence or controlCIF 0
  • 35
    Courtney, Roger Graham
    Civil Servant Grade 3 born in July 1946
    Individual (11 offsprings)
    Officer
    1994-09-09 ~ 1997-02-03
    OF - Director → CIF 0
  • 36
    Priest, David James, Dr
    Director born in June 1937
    Individual (20 offsprings)
    Officer
    (before 1991-08-03) ~ 2001-09-30
    OF - Director → CIF 0
  • 37
    Forget, Didier Maurice
    Company Executive born in March 1958
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 38
    Sihra, Surinderjit Singh
    Company Director born in December 1958
    Individual (8 offsprings)
    Officer
    2008-02-04 ~ 2014-10-14
    OF - Director → CIF 0
    Sihra, Surinderjit Singh
    Company Director
    Individual (8 offsprings)
    Officer
    2008-02-04 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 39
    Burton, Stephen George John
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2010-12-23
    OF - Director → CIF 0
  • 40
    Cory, William Thomas Worthington
    Director born in October 1934
    Individual (3 offsprings)
    Officer
    (before 1991-08-03) ~ 1999-10-31
    OF - Director → CIF 0
  • 41
    Nicoll, Henry Ernest
    Director born in December 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1998-10-31
    OF - Director → CIF 0
  • 42
    310, Evert Van De Beekstraat, 1118cx, Schipol, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2025-11-03 ~ 2025-11-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    WOODS HOLDINGS LIMITED
    - now 04267481
    ALNERY NO. 2197 LIMITED - 2002-01-25
    Flakt Woods Ltd, Axial Way, Colchester, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLAKT WOODS LIMITED

Period: 2002-10-28 ~ now
Company number: 00233771
Registered names
FLAKT WOODS LIMITED - now
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
25620 - Machining

Related profiles found in government register
  • FLAKT WOODS LIMITED
    Info
    WOODS AIR MOVEMENT LIMITED - 2002-10-28
    WOODS OF COLCHESTER LIMITED - 2002-10-28
    Registered number 00233771
    Axial Way, Cuckoo Farm Business, Park, Colchester, Essex CO4 5ZD
    PRIVATE LIMITED COMPANY incorporated on 1928-10-03 (97 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • FLAKT WOODS LIMITED
    S
    Registered number missing
    Flakt Woods Limited, Axial Way, Colchester, United Kingdom
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FLAKT WOODS T&M LIMITED
    - now 08232147
    SOLYVENT FLAKT WOODS LIMITED - 2015-06-15
    Two Snowhill Snow Hill, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    KEITH BLACKMAN LIMITED
    - now 07721440 00031964
    KB FLAKT LIMITED - 2013-05-01
    Cuckoo Farm Business Park, Axial Way, Colchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WOODS AIR CONTROL LIMITED
    - now 07721638 00701040
    WAC FLAKT LIMITED - 2011-10-21
    Cuckoo Farm Business Park, Axial Way, Colchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    WOODS AIR MOVEMENT LIMITED
    - now 07721435 00233771... (more)
    WAM FLAKT LIMITED - 2011-10-21
    Cuckoo Farm Business Park, Axial Way, Colchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    WOODS FANS LIMITED
    - now 07721675 00687854
    WF FLAKT LIMITED - 2011-10-21
    Cuckoo Farm Business Park, Axial Way, Colchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.