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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
18
- 1
Kirk, Hans
Born in January 1943Individual (2 offsprings)Officer1996-04-01 ~ 1999-05-01OF - Director → CIF 0 - 2
Kristensen, John
Born in March 1935Individual (2 offsprings)Officer1992-02-28 ~ 1998-10-01OF - Director → CIF 0 - 3
Heald, Stephen John
Born in July 1953Individual (7 offsprings)Officer1995-02-01 ~ 2003-08-31OF - Director → CIF 0Heald, Stephen John
Individual (7 offsprings)Officer(before 1991-02-08) ~ 1995-12-19OF - Secretary → CIF 0 - 4
Petersen, Peter
Born in November 1960Individual (1 offspring)Officer1998-10-01 ~ 2001-07-30OF - Director → CIF 0 - 5
Davidsen, Henning
Born in November 1943Individual (1 offspring)Officer2000-11-17 ~ 2005-06-01OF - Director → CIF 0 - 6
Steen, Lars Jonas
Born in April 1976Individual (20 offsprings)Officer2024-09-10 ~ nowOF - Director → CIF 0 - 7
Campbell, David Patrick
Born in March 1979Individual (25 offsprings)Officer2015-08-25 ~ nowOF - Director → CIF 0Campbell, David Patrick
Individual (25 offsprings)Officer2014-03-10 ~ nowOF - Secretary → CIF 0 - 8
Magnusson, Joen
Born in June 1951Individual (1 offspring)Officer2005-06-21 ~ 2014-06-05OF - Director → CIF 0 - 9
Gardner, Mark Thomas
Born in March 1955Individual (5 offsprings)Officer2005-06-01 ~ 2012-01-11OF - Director → CIF 0Gardner, Mark Thomas
Individual (5 offsprings)Officer1995-12-19 ~ 2012-01-11OF - Secretary → CIF 0 - 10
Norbye, Christopher
Born in May 1973Individual (5 offsprings)Officer2022-05-19 ~ nowOF - Director → CIF 0 - 11
Postmus, Henk
Born in August 1961Individual (1 offspring)Officer1999-05-01 ~ 2000-06-30OF - Director → CIF 0 - 12
Strauss, Gerhard
Born in March 1942Individual (3 offsprings)Officer1996-10-01 ~ 2004-12-01OF - Director → CIF 0 - 13
Karlin, Simon
Born in October 1968Individual (26 offsprings)Officer2005-06-21 ~ 2024-09-10OF - Director → CIF 0 - 14
Gammelby, Jens
Born in August 1928Individual (3 offsprings)Officer(before 1991-02-08) ~ 1992-02-28OF - Director → CIF 0 - 15
Smith, Terence Rodney
Born in May 1932Individual (1 offspring)Officer(before 1991-02-08) ~ 1995-03-31OF - Director → CIF 0 - 16
Billson, John David
Born in May 1960Individual (36 offsprings)Officer2005-06-01 ~ nowOF - Director → CIF 0Billson, John David
Individual (36 offsprings)Officer2012-01-11 ~ 2014-03-10OF - Secretary → CIF 0 - 17
Petersen, Henry
Born in January 1931Individual (5 offsprings)Officer(before 1991-02-08) ~ 1996-04-01OF - Director → CIF 0 - 18
Bertland, Per Olof Goran
Born in August 1957Individual (14 offsprings)Officer2004-11-01 ~ 2022-05-19OF - Director → CIF 0
Company in focus
BEIJER REF UK LIMITED
Period: 2025-12-08 ~ now
Company number: 00467637
Registered names
BEIJER REF UK LIMITED - now
DEAN & WOOD LIMITED - 2025-12-08
DEAN & WOOD (LONDON) LIMITED - 1986-05-27
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Related profiles found in government register
BEIJER REF UK LIMITED
InfoDEAN & WOOD LIMITED - 2025-12-08DEAN & WOOD (LONDON) LIMITED - 2025-12-08Registered number 0046763715 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds LS27 0LLPRIVATE LIMITED COMPANY incorporated on 1949-04-23 (77 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-07CIF 0BEIJER REF UK LIMITED
SRegistered number 0046763715, Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, West Yorkshire, United Kingdom, LS27 0LLLimited in Beijer Ref Uk Limited, United KingdomCIF 1DEAN & WOOD LTD
SRegistered number missing15, Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, England, LS27 0LLLtdCIF 2DEAN & WOOD LTD
SRegistered number missing15, Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Morley, West Yorkshire, England, LS27 0LLLtdCIF 3
Offspring entities and appointments
3
- 1
ACR SPARES LIMITED
1050099415 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Person with significant control2016-11-29 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 2
AIRCONHUB LIMITED
1050098115 Bruntcliffe Avenue Leeds 27 Industrial Estate, Bruntcliffe Avenue, Morley, Leeds, United KingdomDissolved Corporate (3 parents)Person with significant control2016-11-29 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
HVACADEMY LTD
- 2021-03-21 11947880609 Avenue D, Chapel Wood, Thorp Arch Estate, Wetherby, West Yorkshire, EnglandActive Corporate (5 parents)Person with significant control2019-04-15 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE2021-02-26 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 April 2026 and
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