logo
explain how to read the page

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
    Waddington, Arthur
    Born in July 1934
    Individual (1 offspring)
    Officer
    (before 1992-10-23) ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Limbach, Ralf Otto
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Grear, John Lantsbery
    Born in December 1941
    Individual (3 offsprings)
    Officer
    (before 1992-10-23) ~ 1994-07-01
    OF - Director → CIF 0
  • 4
    Martino, Herve
    Born in June 1960
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 5
    Groos, Andree, Dr
    Born in December 1973
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Austin, Stuart Murray
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2003-09-30 ~ 2004-03-13
    OF - Director → CIF 0
  • 7
    Meier, Andreas, Dr
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Hamilton, Thomas Forbes
    Born in June 1944
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 2000-11-28
    OF - Director → CIF 0
  • 9
    Goransson, Rolf Claes Erik
    Born in August 1953
    Individual (17 offsprings)
    Officer
    2001-08-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 10
    Gonzalez Murga, Jose Javier
    Individual (3 offsprings)
    Officer
    2001-08-31 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 11
    Chalufour, Claude Raphael
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2003-09-30 ~ 2007-12-20
    OF - Director → CIF 0
  • 12
    Borchers, Stefan, Dr
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Walton, Derek
    Born in August 1933
    Individual (3 offsprings)
    Officer
    (before 1992-10-23) ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Booth, Alan
    Individual (7 offsprings)
    Officer
    (before 1992-10-23) ~ 2001-08-31
    OF - Secretary → CIF 0
  • 15
    Whitwell, Nicholas Alan
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2000-05-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    Walker, Ian Thomson
    Born in February 1954
    Individual (13 offsprings)
    Officer
    1998-10-22 ~ 2000-02-01
    OF - Director → CIF 0
  • 17
    Schiedeck, Norbert, Dr
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Meister, Dietmar Jurgen, Dr.
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2011-03-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Shaw, Joseph Keith
    Born in November 1941
    Individual (4 offsprings)
    Officer
    (before 1992-10-23) ~ 2001-04-05
    OF - Director → CIF 0
  • 20
    Close, Michael John
    Born in March 1965
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 21
    Edwards, Shaun Barry
    Born in June 1968
    Individual (23 offsprings)
    Officer
    2000-03-01 ~ 2009-06-24
    OF - Director → CIF 0
  • 22
    Mathers, Keith
    Born in February 1953
    Individual (2 offsprings)
    Officer
    1995-01-23 ~ 2017-04-28
    OF - Director → CIF 0
  • 23
    Brooks, Kim Joyce
    Born in March 1968
    Individual (14 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 24
    Drury, David Alan
    Born in September 1951
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2005-07-21
    OF - Director → CIF 0
  • 25
    Brown, Stuart
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2017-05-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 26
    Partridge, Neil John
    Born in December 1957
    Individual (5 offsprings)
    Officer
    (before 1992-10-23) ~ 2017-09-22
    OF - Director → CIF 0
  • 27
    Jesse, Klaus
    Born in February 1959
    Individual (15 offsprings)
    Officer
    2016-08-01 ~ 2021-12-31
    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
    Brosset, Michel, Dr
    Born in January 1956
    Individual (17 offsprings)
    Officer
    2001-08-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 30
    Keeton, Stephen
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2005-07-21
    OF - Director → CIF 0
  • 31
    Brant, Clifford Thomas
    Born in September 1943
    Individual (1 offspring)
    Officer
    (before 1992-10-23) ~ 2002-03-22
    OF - Director → CIF 0
  • 32
    Powell, Brian Robert
    Born in January 1938
    Individual (13 offsprings)
    Officer
    (before 1992-10-23) ~ 2000-05-31
    OF - Director → CIF 0
  • 33
    Voigtlaender, Carsten, Dr.
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2011-12-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 34
    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
  • 35
    Wain, Anthony
    Born in December 1941
    Individual (8 offsprings)
    Officer
    (before 1992-10-23) ~ 2001-01-31
    OF - Director → CIF 0
  • 36
    Osterreicher, Ludwig, Dr
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ 2009-04-01
    OF - Director → CIF 0
  • 37
    Cowin, David
    Born in May 1951
    Individual (8 offsprings)
    Officer
    (before 1992-10-23) ~ 1997-05-27
    OF - Director → CIF 0
  • 38
    Wakely, Stephen Victor
    Born in May 1961
    Individual (12 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
    Individual (12 offsprings)
    Officer
    2002-03-22 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 39
    Bratz, Achim, Mr.
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2009-05-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 40
    Moore, James Edward
    Born in August 1962
    Individual (23 offsprings)
    Officer
    2004-11-22 ~ 2016-07-31
    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 moreCIF 0
parent relation
Company in focus

VAILLANT GROUP UK LIMITED

Period: 2005-05-23 ~ now
Company number: 00294316 00386473
Registered names
VAILLANT GROUP UK LIMITED - now 00386473
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 8 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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