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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 38
  • 1
    Zwiers, Jan-feie
    Group Finance Director born in June 1972
    Individual (22 offsprings)
    Officer
    2012-05-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Haigh, John Michael
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 3
    Greenwood, Colin Stantley
    Director born in October 1942
    Individual (11 offsprings)
    Officer
    1992-05-06 ~ 1998-04-17
    OF - Director → CIF 0
  • 4
    Lowe, Tracey
    Individual (47 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 5
    Roberts, Peter Craven
    Company Director born in June 1943
    Individual (9 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 6
    Bradley, Keith
    Company Director born in August 1948
    Individual (10 offsprings)
    Officer
    1997-09-02 ~ 1998-04-17
    OF - Director → CIF 0
    Bradley, Keith
    Individual (10 offsprings)
    Officer
    1997-09-02 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 7
    Bell, Richard Leslie Henry
    Company Director born in May 1943
    Individual (3 offsprings)
    Officer
    ~ 1998-04-17
    OF - Director → CIF 0
  • 8
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 9
    Goddard, David Peter
    Director born in August 1946
    Individual (28 offsprings)
    Officer
    1998-04-17 ~ 2002-07-15
    OF - Director → CIF 0
  • 10
    Robottom, Christopher David
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Philips, Brian
    Director
    Individual (1 offspring)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 12
    Rijnen, Johannes Cornelis Adrianus Maria
    Managing Director born in December 1972
    Individual (9 offsprings)
    Officer
    2023-11-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 13
    Boswell, Karen
    Managing Director born in March 1963
    Individual (25 offsprings)
    Officer
    2020-09-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Hannah, Alan Grant
    Director born in February 1953
    Individual (12 offsprings)
    Officer
    1999-01-11 ~ 2004-03-05
    OF - Director → CIF 0
  • 15
    Russell, Tanya
    Individual (17 offsprings)
    Officer
    2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 16
    Baldock, Jason
    Born in January 1978
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Wilson, Graeme Stewart
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1998-07-17
    OF - Director → CIF 0
  • 18
    Chapman, Christopher John
    Individual (46 offsprings)
    Officer
    1998-04-17 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 19
    Roberts, Karen Dawn
    Individual (61 offsprings)
    Officer
    2008-04-30 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 20
    Pointon, Raymond Barry
    Company Official born in February 1947
    Individual (30 offsprings)
    Officer
    1996-05-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 21
    Bond, Sarah Caroline
    Individual (55 offsprings)
    Officer
    2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 22
    Evans, Gregory Robert Paul
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 1997-03-31
    OF - Director → CIF 0
  • 23
    Driver, John
    Company Director born in May 1935
    Individual (2 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 24
    Carson, James Trevor
    Company Director born in February 1948
    Individual (7 offsprings)
    Officer
    ~ 1997-09-02
    OF - Director → CIF 0
    Carson, James Trevor
    Individual (7 offsprings)
    Officer
    ~ 1997-09-02
    OF - Secretary → CIF 0
  • 25
    Crowther, Ian
    Company Director born in October 1955
    Individual (10 offsprings)
    Officer
    1995-10-02 ~ 1996-03-29
    OF - Director → CIF 0
  • 26
    Perkins, Michael William
    Individual (62 offsprings)
    Officer
    2000-04-10 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 27
    Newmond Administration Limited
    Individual (8 offsprings)
    Officer
    1998-04-17 ~ 2000-11-17
    OF - Director → CIF 0
    2002-07-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 28
    Oliver, Simon Charles
    Finance Director born in August 1968
    Individual (23 offsprings)
    Officer
    1999-01-11 ~ 2004-02-11
    OF - Director → CIF 0
    Oliver, Simon Charles
    Director born in August 1968
    Individual (23 offsprings)
    2016-12-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 29
    Griffiths, Richard Martyn
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    ~ 1998-07-17
    OF - Director → CIF 0
  • 30
    Brierley, Richard Paul
    Individual (10 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Secretary → CIF 0
  • 31
    Mcfaull, John
    Technical Director born in September 1956
    Individual (50 offsprings)
    Officer
    1999-01-11 ~ 2000-11-10
    OF - Director → CIF 0
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (50 offsprings)
    2004-03-05 ~ 2012-03-26
    OF - Director → CIF 0
  • 32
    Hall, Vikki
    Individual (18 offsprings)
    Officer
    2021-09-29 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 33
    Parker, Anthony Vincent
    Company Director born in October 1940
    Individual (5 offsprings)
    Officer
    ~ 1998-04-17
    OF - Director → CIF 0
  • 34
    Jubb, Ronald
    Company Director born in June 1951
    Individual (6 offsprings)
    Officer
    1997-09-02 ~ 1998-04-17
    OF - Director → CIF 0
  • 35
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (69 offsprings)
    Officer
    2004-02-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 36
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (32 offsprings)
    Officer
    2012-03-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 37
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    1998-04-17 ~ 2000-11-17
    OF - Director → CIF 0
    2002-07-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 38
    BAXI HOLDINGS LIMITED
    - now 04921647 03879158
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire, England
    Active Corporate (32 parents, 12 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RSA WATERHEATING LIMITED

Period: 1998-04-21 ~ now
Company number: 00302628
Registered names
RSA WATERHEATING LIMITED - now
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
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 1935-07-04 (90 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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