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

VAILLANT GROUP UK LIMITED

Previous names
HEPWORTH HEATING LIMITED - 2005-05-23 00155708
GLOW-WORM LIMITED - 1991-01-16 01703166, 01703166, 01703166... (more)
TI GLOW-WORM LIMITED - 1987-06-18
GLOW-WORM LIMITED - 1982-03-08 01703166, 01703166, 01703166... (more)
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.