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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 3
  • 1
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Roberts, Karen Dawn
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Bond, Sarah Caroline
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 2
    Perkins, Michael William
    Accountant born in July 1943
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2000-12-08
    OF - Director → CIF 0
    Perkins, Michael William
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    Rothwell, Peter Jeffrey
    Secretary
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 4
    Acornley, John Keith
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-03 ~ 2000-11-22
    OF - Director → CIF 0
  • 5
    Franklin, Gordon Francis
    Company Secretary born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-03
    OF - Director → CIF 0
    Franklin, Gordon Francis
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-19
    OF - Secretary → CIF 0
  • 6
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 7
    Gray, Bryan Mark
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-03 ~ 2000-11-22
    OF - Director → CIF 0
  • 8
    Lowe, Tracey
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 9
    Nash, Robert Leslie
    Financial Controller born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2000-12-08
    OF - Director → CIF 0
  • 10
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-12-08 ~ 2004-02-13
    PE - Director → CIF 0
  • 11
    icon of address84 Eccleston Square, London
    Corporate
    Officer
    1993-07-19 ~ 1999-12-03
    PE - Secretary → CIF 0
  • 12
    BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
    icon of addressThe Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    1996-05-17 ~ 1999-12-03
    PE - Director → CIF 0
  • 13
    PURMO GROUP (UK) LTD - now
    RETTIG (UK) LIMITED - 2019-10-21
    MYSON RADIATORS LIMITED - 2005-06-22
    MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21
    icon of addressMyson House, Railway Terrace, Rugby, Warwickshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    ~ 1996-05-17
    PE - Director → CIF 0
  • 14
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2000-12-08 ~ 2004-02-13
    PE - Director → CIF 0
parent relation
Company in focus

BAXI HEATING (NUMBER 1) LIMITED

Previous names
MYSON HEATING LIMITED - 2000-03-14
THORN EMI HEATING LIMITED - 1986-04-07
THORN HEATING LIMITED - 1981-12-31
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
    icon of addressBrooks 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
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.