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
Active 4
  • 1
    Brierley, Richard Paul
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Robottom, Christopher David
    Born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Baldock, Jason
    Born in January 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    DMWSL 417 LIMITED - 2004-01-16
    GHP TOPCO LIMITED - 2004-03-02
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Bradley, Keith
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 1998-04-17
    OF - Director → CIF 0
    Bradley, Keith
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 2
    Griffiths, Richard Martyn
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 1998-07-17
    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
    Hall, Vikki
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 5
    Bond, Sarah Caroline
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 6
    Parker, Anthony Vincent
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1998-04-17
    OF - Director → CIF 0
  • 7
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    Jubb, Ronald
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 1998-04-17
    OF - Director → CIF 0
  • 9
    Haigh, John Michael
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 10
    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 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 11
    Greenwood, Colin Stantley
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1992-05-06 ~ 1998-04-17
    OF - Director → CIF 0
  • 12
    Bell, Richard Leslie Henry
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1998-04-17
    OF - Director → CIF 0
  • 13
    Zwiers, Jan-feie
    Group Finance Director born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Oliver, Simon Charles
    Finance Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-01-11 ~ 2004-02-11
    OF - Director → CIF 0
    Oliver, Simon Charles
    Director born in August 1968
    Individual (12 offsprings)
    icon of calendar 2016-12-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Philips, Brian
    Director
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 16
    Crowther, Ian
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-02 ~ 1996-03-29
    OF - Director → CIF 0
  • 17
    Newmond Administration Limited
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2000-11-17
    OF - Director → CIF 0
    icon of calendar 2002-07-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 18
    Boswell, Karen
    Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 19
    Goddard, David Peter
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-17 ~ 2002-07-15
    OF - Director → CIF 0
  • 20
    Perkins, Michael William
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 21
    Hannah, Alan Grant
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2004-03-05
    OF - Director → CIF 0
  • 22
    Wilson, Graeme Stewart
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 1998-07-17
    OF - Director → CIF 0
  • 23
    Roberts, Peter Craven
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 24
    Chapman, Christopher John
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 25
    Driver, John
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 26
    Mcfaull, John
    Technical Director born in September 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-01-11 ~ 2000-11-10
    OF - Director → CIF 0
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (21 offsprings)
    icon of calendar 2004-03-05 ~ 2012-03-26
    OF - Director → CIF 0
  • 27
    Roberts, Karen Dawn
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 28
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Evans, Gregory Robert Paul
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1997-03-31
    OF - Director → CIF 0
  • 30
    Rijnen, Johannes Cornelis Adrianus Maria
    Managing Director born in December 1972
    Individual
    Officer
    icon of calendar 2023-11-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 31
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 32
    Russell, Tanya
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 33
    Lowe, Tracey
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 34
    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
    2002-07-15 ~ 2004-02-13
    PE - Director → CIF 0
parent relation
Company in focus

RSA WATERHEATING LIMITED

Previous names
IMI WATERHEATING LIMITED - 1998-04-21
IMI RANGE LIMITED - 1994-04-20
Standard Industrial Classification
99999 - Dormant Company

  • RSA WATERHEATING LIMITED
    Info
    IMI WATERHEATING LIMITED - 1998-04-21
    IMI RANGE LIMITED - 1998-04-21
    Registered number 00302628
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 1935-07-04 (90 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.