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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Walton, Derek
    Operations Director born in August 1933
    Individual (3 offsprings)
    Officer
    (before 1992-10-23) ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Partridge, Neil John
    Human Resources Director born in December 1957
    Individual (4 offsprings)
    Officer
    (before 1992-10-23) ~ 2017-09-22
    OF - Director → CIF 0
  • 3
    Chalufour, Claude Raphael
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    2003-09-30 ~ 2007-12-20
    OF - Director → CIF 0
  • 4
    Bratz, Achim, Mr.
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2009-05-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Waddington, Arthur
    Sales Director born in July 1934
    Individual (1 offspring)
    Officer
    (before 1992-10-23) ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Close, Michael John
    Marketing Director born in March 1965
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Blincow, Alison Sarah
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
    Blincow, Alison Sarah
    Individual (11 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Goransson, Rolf Claes Erik
    Director born in August 1953
    Individual (14 offsprings)
    Officer
    2001-08-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 9
    Brosset, Michel, Dr
    Director born in January 1956
    Individual (14 offsprings)
    Officer
    2001-08-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 10
    Austin, Stuart Murray
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    2003-09-30 ~ 2004-03-13
    OF - Director → CIF 0
  • 11
    Walker, Ian Thomson
    Director born in February 1954
    Individual (12 offsprings)
    Officer
    1998-10-22 ~ 2000-02-01
    OF - Director → CIF 0
  • 12
    Gonzalez Murga, Jose Javier
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 13
    Powell, Brian Robert
    Managing Director born in January 1938
    Individual (10 offsprings)
    Officer
    (before 1992-10-23) ~ 2000-05-31
    OF - Director → CIF 0
  • 14
    Hansen, Henrik Juhl
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Schiedeck, Norbert, Dr
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Borchers, Stefan, Dr
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Booth, Alan
    Individual (4 offsprings)
    Officer
    (before 1992-10-23) ~ 2001-08-31
    OF - Secretary → CIF 0
  • 18
    Meier, Andreas, Dr
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 19
    Wain, Anthony
    Financial Director born in December 1941
    Individual (6 offsprings)
    Officer
    (before 1992-10-23) ~ 2001-01-31
    OF - Director → CIF 0
  • 20
    Keeton, Stephen
    Research & Development Directo born in May 1964
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2005-07-21
    OF - Director → CIF 0
  • 21
    Cowin, David
    Commercial Director born in May 1951
    Individual (6 offsprings)
    Officer
    (before 1992-10-23) ~ 1997-05-27
    OF - Director → CIF 0
  • 22
    Edwards, Shaun Barry
    Director born in June 1968
    Individual (23 offsprings)
    Officer
    2000-03-01 ~ 2009-06-24
    OF - Director → CIF 0
  • 23
    Meister, Dietmar Jurgen, Dr.
    Director born in August 1962
    Individual (9 offsprings)
    Officer
    2011-03-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Grear, John Lantsbery
    Marketing Operations Director born in December 1941
    Individual (3 offsprings)
    Officer
    (before 1992-10-23) ~ 1994-07-01
    OF - Director → CIF 0
  • 25
    Shaw, Joseph Keith
    Research & Development Director born in November 1941
    Individual (4 offsprings)
    Officer
    (before 1992-10-23) ~ 2001-04-05
    OF - Director → CIF 0
  • 26
    Martino, Herve
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 27
    Osterreicher, Ludwig, Dr
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ 2009-04-01
    OF - Director → CIF 0
  • 28
    Moore, James Edward
    Managing Director born in August 1962
    Individual (22 offsprings)
    Officer
    2004-11-22 ~ 2016-07-31
    OF - Director → CIF 0
  • 29
    Brooks, Kim Joyce
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 30
    Brant, Clifford Thomas
    Sales Director born in September 1943
    Individual (1 offspring)
    Officer
    (before 1992-10-23) ~ 2002-03-22
    OF - Director → CIF 0
  • 31
    Whitwell, Nicholas Alan
    Managing Director born in May 1960
    Individual (10 offsprings)
    Officer
    2000-05-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 32
    Limbach, Ralf Otto
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ 2011-11-01
    OF - Director → CIF 0
  • 33
    Voigtlaender, Carsten, Dr.
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2011-12-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 34
    Wakely, Stephen Victor
    Finance Director born in May 1961
    Individual (11 offsprings)
    Officer
    2001-02-01 ~ 2017-02-01
    OF - Director → CIF 0
    2017-02-01 ~ 2017-04-30
    OF - Director → CIF 0
    Wakely, Stephen Victor
    Finance Director
    Individual (11 offsprings)
    Officer
    2002-03-22 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 35
    Jesse, Klaus
    Managing Director born in February 1959
    Individual (15 offsprings)
    Officer
    2016-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 36
    Groos, Andree, Dr
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 37
    Hamilton, Thomas Forbes
    Purchasing Director born in June 1944
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 2000-11-28
    OF - Director → CIF 0
  • 38
    Drury, David Alan
    Director Saunier Duval Product born in September 1951
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2005-07-21
    OF - Director → CIF 0
  • 39
    Mathers, Keith
    Customers Service Director born in February 1953
    Individual (2 offsprings)
    Officer
    1995-01-23 ~ 2017-04-28
    OF - Director → CIF 0
  • 40
    Brown, Stuart
    Finance Director born in July 1967
    Individual (27 offsprings)
    Officer
    2017-05-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 41
    VAILLANT HOME PRODUCTS LIMITED - now 00543504 00386473
    HEPWORTH HOME PRODUCTS LIMITED - 2005-08-19
    PHONE-DUCS LIMITED - 1989-01-23
    WIGSTON PLANT HIRE COMPANY LIMITED (THE) - 1976-12-31
    Nottingham Road, Nottingham Road, Belper, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VAILLANT GROUP UK LIMITED

Period: 2005-05-23 ~ now
Company number: 00294316
Registered names
VAILLANT GROUP UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • VAILLANT GROUP UK LIMITED
    Info
    HEPWORTH HEATING LIMITED - 2005-05-23
    GLOW-WORM LIMITED - 2005-05-23
    TI GLOW-WORM LIMITED - 2005-05-23
    GLOW-WORM LIMITED - 2005-05-23
    Registered number 00294316
    Nottingham Road, Belper, Derbyshire DE56 1JT
    PRIVATE LIMITED COMPANY incorporated on 1934-11-22 (91 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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