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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
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 31
  • 1
    Ebbage, Anthony Charles
    Manufacturing Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1994-08-19
    OF - Director → CIF 0
  • 2
    Gravestock, Martin Geoffrey
    Sales Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 2002-07-15
    OF - Director → CIF 0
  • 3
    Hall, Vikki
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 4
    Westminster Securities Limited
    Individual
    Officer
    icon of calendar ~ 1996-12-16
    OF - Director → CIF 0
  • 5
    Bond, Sarah Caroline
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Gestetner, Geoffrey Sigmund
    Manager born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-24 ~ 2000-05-12
    OF - Director → CIF 0
  • 8
    Davies, Michael Thomas
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 9
    Ellis, John Campbell
    Managing Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Zwiers, Jan-feie
    Group Finance Controller born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Oliver, Simon Charles
    Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Newmond Administration Limited
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 13
    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
  • 14
    Goddard, David Peter
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-20 ~ 2002-07-15
    OF - Director → CIF 0
  • 15
    Perkins, Michael William
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 16
    Hannah, Alan Grant
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2004-03-05
    OF - Director → CIF 0
  • 17
    Parrish, Andrew Ronald
    Managing Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-20
    OF - Director → CIF 0
  • 18
    Chapman, Christopher John
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 19
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2012-03-26
    OF - Director → CIF 0
  • 20
    Roberts, Karen Dawn
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Norton, Brian George
    Financial Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-11-19
    OF - Director → CIF 0
  • 23
    Edwards, Mark John
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 24
    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
  • 25
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-12-16
    OF - Secretary → CIF 0
    icon of calendar 2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 26
    Russell, Tanya
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 27
    Dawson, Peter Albert
    Manufacturing Director born in July 1937
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 2002-07-15
    OF - Director → CIF 0
  • 28
    Lowe, Tracey
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 29
    Watson, Mervyn Richard
    Technical Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1996-07-22
    OF - Director → CIF 0
  • 30
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-07-15 ~ 2004-02-13
    PE - Director → CIF 0
  • 31
    CHUBB MANAGEMENT SERVICES LIMITED - now
    ICEJUMP LIMITED - 1985-10-18
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    ~ 1996-12-16
    PE - Director → CIF 0
parent relation
Company in focus

HEATRAE SADIA HEATING LIMITED

Previous name
HEATRAE LIMITED - 1977-12-31
Standard Industrial Classification
99999 - Dormant Company

  • HEATRAE SADIA HEATING LIMITED
    Info
    HEATRAE LIMITED - 1977-12-31
    Registered number 00313551
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 1936-04-29 (89 years 8 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.