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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 35
  • 1
    Ellis, John Campbell
    Managing Director born in December 1941
    Individual (3 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Boswell, Karen
    Managing Director born in March 1963
    Individual (25 offsprings)
    Officer
    2020-09-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Westminster Securities Limited
    Individual (18 offsprings)
    Officer
    ~ 1996-12-16
    OF - Director → CIF 0
  • 4
    Hannah, Alan Grant
    Director born in February 1953
    Individual (11 offsprings)
    Officer
    2000-10-16 ~ 2004-03-05
    OF - Director → CIF 0
  • 5
    Hall, Vikki
    Individual (18 offsprings)
    Officer
    2021-09-29 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 6
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (46 offsprings)
    Officer
    2004-03-05 ~ 2012-03-26
    OF - Director → CIF 0
  • 7
    Robottom, Christopher David
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Norton, Brian George
    Financial Director born in November 1948
    Individual (3 offsprings)
    Officer
    ~ 2000-11-19
    OF - Director → CIF 0
  • 9
    Baldock, Jason
    Born in January 1978
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Russell, Tanya
    Individual (17 offsprings)
    Officer
    2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 11
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (60 offsprings)
    Officer
    2004-02-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Oliver, Simon Charles
    Director born in August 1968
    Individual (23 offsprings)
    Officer
    2016-12-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Goddard, David Peter
    Director born in August 1946
    Individual (27 offsprings)
    Officer
    1995-11-20 ~ 2002-07-15
    OF - Director → CIF 0
  • 15
    Perkins, Michael William
    Individual (53 offsprings)
    Officer
    2000-04-10 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 16
    Bond, Sarah Caroline
    Individual (45 offsprings)
    Officer
    2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 17
    Edwards, Mark John
    Director born in July 1954
    Individual (64 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 18
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (32 offsprings)
    Officer
    2012-03-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Lowe, Tracey
    Individual (43 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 20
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    ~ 1996-12-16
    OF - Secretary → CIF 0
    2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 21
    Ebbage, Anthony Charles
    Manufacturing Director born in September 1938
    Individual (1 offspring)
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
  • 22
    Chapman, Christopher John
    Individual (38 offsprings)
    Officer
    1996-12-16 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 23
    Newmond Administration Limited
    Individual (8 offsprings)
    Officer
    2002-07-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 24
    Gestetner, Geoffrey Sigmund
    Manager born in May 1965
    Individual (21 offsprings)
    Officer
    1997-12-24 ~ 2000-05-12
    OF - Director → CIF 0
  • 25
    Parrish, Andrew Ronald
    Managing Director born in August 1945
    Individual (24 offsprings)
    Officer
    ~ 1995-11-20
    OF - Director → CIF 0
  • 26
    Gravestock, Martin Geoffrey
    Sales Director born in October 1950
    Individual (2 offsprings)
    Officer
    ~ 2002-07-15
    OF - Director → CIF 0
  • 27
    Zwiers, Jan-feie
    Group Finance Controller born in June 1972
    Individual (22 offsprings)
    Officer
    2012-05-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 28
    Roberts, Karen Dawn
    Individual (55 offsprings)
    Officer
    2008-04-30 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 29
    Watson, Mervyn Richard
    Technical Director born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1996-07-22
    OF - Director → CIF 0
  • 30
    Brierley, Richard Paul
    Individual (10 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Secretary → CIF 0
  • 31
    Davies, Michael Thomas
    Director born in August 1947
    Individual (60 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 32
    Dawson, Peter Albert
    Manufacturing Director born in July 1937
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 2002-07-15
    OF - Director → CIF 0
  • 33
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18 01929512
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    ~ 1996-12-16
    OF - Director → CIF 0
  • 34
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    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, 45 offsprings)
    Officer
    2002-07-15 ~ 2004-02-13
    OF - Director → CIF 0
parent relation
Company in focus

HEATRAE SADIA HEATING LIMITED

Company number: 00313551
Registered names
HEATRAE SADIA HEATING LIMITED - now
HEATRAE LIMITED - 1977-12-31
Standard Industrial Classification
99999 - Dormant Company

  • HEATRAE SADIA HEATING LIMITED
    Info
    HEATRAE LIMITED - 1977-12-31
    Registered number 00313551
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 1936-04-29 (89 years 10 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 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.