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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 17
  • 1
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (46 offsprings)
    Officer
    2004-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Nash, Robert Leslie
    Financial Controller born in June 1961
    Individual (37 offsprings)
    Officer
    2000-11-22 ~ 2000-12-08
    OF - Director → CIF 0
  • 3
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (60 offsprings)
    Officer
    2004-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Michael William
    Accountant born in July 1943
    Individual (53 offsprings)
    Officer
    2000-11-22 ~ 2000-12-08
    OF - Director → CIF 0
    Perkins, Michael William
    Individual (53 offsprings)
    Officer
    2001-07-27 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Bond, Sarah Caroline
    Individual (45 offsprings)
    Officer
    2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 6
    Lowe, Tracey
    Individual (43 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 7
    Acornley, John Keith
    Director born in November 1953
    Individual (42 offsprings)
    Officer
    1999-12-03 ~ 2000-11-22
    OF - Director → CIF 0
  • 8
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 9
    Franklin, Gordon Francis
    Company Secretary born in November 1944
    Individual (65 offsprings)
    Officer
    ~ 1999-12-03
    OF - Director → CIF 0
    Franklin, Gordon Francis
    Individual (65 offsprings)
    Officer
    ~ 1993-07-19
    OF - Secretary → CIF 0
  • 10
    Gray, Bryan Mark
    Director born in June 1953
    Individual (51 offsprings)
    Officer
    1999-12-03 ~ 2000-11-22
    OF - Director → CIF 0
  • 11
    Roberts, Karen Dawn
    Individual (55 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Rothwell, Peter Jeffrey
    Secretary
    Individual (40 offsprings)
    Officer
    1999-12-03 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 13
    BLUE CIRCLE HOME PRODUCTS LIMITED
    - now 00315900 02719963
    BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (31 parents, 14 offsprings)
    Officer
    1996-05-17 ~ 1999-12-03
    OF - Director → CIF 0
  • 14
    NEWMOND ADMINISTRATION LIMITED
    00446179
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Liquidation Corporate (17 parents, 37 offsprings)
    Officer
    2000-12-08 ~ 2004-02-13
    OF - Director → CIF 0
  • 15
    84 Eccleston Square, London
    Corporate (4 offsprings)
    Officer
    1993-07-19 ~ 1999-12-03
    OF - Secretary → CIF 0
  • 16
    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
    2000-12-08 ~ 2004-02-13
    OF - Director → CIF 0
  • 17
    PURMO GROUP (UK) LTD - now
    RETTIG (UK) LIMITED - 2019-10-21
    MYSON RADIATORS LIMITED - 2005-06-22
    BLUE CIRCLE HEATING LIMITED
    - 1999-12-07 00653648
    MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21 00653648
    Myson House, Railway Terrace, Rugby, Warwickshire
    Active Corporate (48 parents, 15 offsprings)
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
parent relation
Company in focus

BAXI HEATING (NUMBER 1) LIMITED

Period: 2000-03-14 ~ 2022-06-07
Company number: 00396459
Registered names
BAXI HEATING (NUMBER 1) LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • BAXI HEATING (NUMBER 1) LIMITED
    Info
    MYSON HEATING LIMITED - 2000-03-14
    THORN EMI HEATING LIMITED - 2000-03-14
    THORN HEATING LIMITED - 2000-03-14
    Registered number 00396459
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 1945-06-23 and dissolved on 2022-06-07 (76 years 11 months). The company status is Dissolved.
    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.