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
    Blincow, Alison Sarah
    Director born in May 1978
    Individual (11 offsprings)
    Officer
    2019-09-18 ~ now
    OF - director → CIF 0
    Blincow, Alison Sarah
    Individual (11 offsprings)
    Officer
    2018-02-15 ~ now
    OF - secretary → CIF 0
  • 2
    Brooks, Kim Joyce
    Finance Director born in March 1968
    Individual (11 offsprings)
    Officer
    2019-08-28 ~ now
    OF - director → CIF 0
  • 3
    Schulz, Markus
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2018-04-03 ~ now
    OF - director → CIF 0
  • 4
    VAILLANT HOLDINGS LIMITED - now
    HEPWORTH LIMITED - 2005-09-07
    HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09
    Nottingham Road, Nottingham Road, Belper, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Goransson, Rolf Claes Erik
    Director born in August 1953
    Individual
    Officer
    2001-04-27 ~ 2009-06-30
    OF - director → CIF 0
  • 2
    Waddell, Michael Richard
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    1992-11-02 ~ 1993-10-28
    OF - director → CIF 0
  • 3
    Cowin, David
    Director born in May 1951
    Individual
    Officer
    1992-11-02 ~ 1997-05-27
    OF - director → CIF 0
  • 4
    Vinsonneau, Christophe
    Director born in May 1964
    Individual
    Officer
    1997-01-01 ~ 1998-11-24
    OF - director → CIF 0
  • 5
    Powell, Brian Robert
    Managing Director born in January 1938
    Individual
    Officer
    ~ 2000-05-26
    OF - director → CIF 0
  • 6
    Brosset, Michel, Dr
    Director born in January 1956
    Individual
    Officer
    2001-04-27 ~ 2007-01-31
    OF - director → CIF 0
  • 7
    Gallagher, Timothy Richard
    Director born in September 1941
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1997-12-30
    OF - director → CIF 0
  • 8
    Walton, Derek
    Operations Director born in August 1933
    Individual
    Officer
    1992-11-02 ~ 1998-11-24
    OF - director → CIF 0
  • 9
    Thomson, Frank Sinclair
    Chairman Of The Board Of Directors born in January 1943
    Individual
    Officer
    ~ 1992-03-10
    OF - director → CIF 0
  • 10
    Brown, Stuart
    Company Director born in July 1967
    Individual (15 offsprings)
    Officer
    2018-04-03 ~ 2018-12-14
    OF - director → CIF 0
  • 11
    Booth, Alan
    Individual
    Officer
    ~ 2000-05-09
    OF - secretary → CIF 0
  • 12
    Carter, John Douglas
    Director born in April 1945
    Individual
    Officer
    1992-03-10 ~ 1997-04-21
    OF - director → CIF 0
  • 13
    Ford, Graham Evan
    Individual (2 offsprings)
    Officer
    2007-03-20 ~ 2014-06-30
    OF - secretary → CIF 0
  • 14
    Partridge, Neil John
    Personnel Director born in December 1957
    Individual
    Officer
    1992-11-02 ~ 1998-11-24
    OF - director → CIF 0
  • 15
    Williams, Robin George Walton
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    1998-07-03 ~ 2001-06-20
    OF - director → CIF 0
  • 16
    Dickinson, Stephen John
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    1994-04-22 ~ 1998-11-24
    OF - director → CIF 0
  • 17
    Curtin, Neil
    Director born in May 1942
    Individual
    Officer
    1995-08-16 ~ 1998-11-24
    OF - director → CIF 0
  • 18
    Wain, Anthony
    Financial Director born in December 1941
    Individual
    Officer
    ~ 1998-11-24
    OF - director → CIF 0
  • 19
    Macrae, Gordon David
    Director born in January 1954
    Individual
    Officer
    1994-02-01 ~ 1998-07-03
    OF - director → CIF 0
  • 20
    Grantham, Helen Clare
    Solicitor born in January 1965
    Individual
    Officer
    2000-02-16 ~ 2001-04-26
    OF - director → CIF 0
  • 21
    Jones, Christopher Bryan
    Financial Controller born in April 1954
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2001-10-04
    OF - director → CIF 0
    2007-03-20 ~ 2012-10-02
    OF - director → CIF 0
    Jones, Christopher Bryan
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2007-03-20
    OF - secretary → CIF 0
  • 22
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2001-04-23
    OF - secretary → CIF 0
  • 23
    Wakely, Stephen Victor
    Finance Director born in May 1961
    Individual (1 offspring)
    Officer
    2012-11-12 ~ 2018-04-06
    OF - director → CIF 0
  • 24
    Clinton, Amanda
    Individual (2 offsprings)
    Officer
    2001-06-11 ~ 2002-03-04
    OF - secretary → CIF 0
  • 25
    Meister, Dietmar Jurgen, Dr.
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2017-12-31
    OF - director → CIF 0
  • 26
    Chene, Jean-francois
    Group Chief Executive born in July 1954
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2001-04-27
    OF - director → CIF 0
parent relation
Company in focus

VAILLANT HOME PRODUCTS LIMITED

Previous names
HEPWORTH HOME PRODUCTS LIMITED - 2005-08-19
PHONE-DUCS LIMITED - 1989-01-23
WIGSTON PLANT HIRE COMPANY LIMITED (THE) - 1976-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VAILLANT HOME PRODUCTS LIMITED
    Info
    HEPWORTH HOME PRODUCTS LIMITED - 2005-08-19
    PHONE-DUCS LIMITED - 1989-01-23
    WIGSTON PLANT HIRE COMPANY LIMITED (THE) - 1976-12-31
    Registered number 00543504
    - Nottingham Road, Belper, Derbyshire DE56 1JT
    Private Limited Company incorporated on 1955-01-19 (70 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • VAILLANT HOME PRODUCTS LTD
    S
    Registered number 543504
    Nottingham Road, Nottingham Road, Belper, England, DE56 1JT
    Limited in Companies House, Uk
    CIF 1
  • VAILLANT HOME PRODUCTS LTD
    S
    Registered number 543504
    Vaillant Group, Nottingham Road, Belper, England, DE56 1JT
    Limited in Companies House Uk, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HEPWORTH HEATING LIMITED - 2005-05-23
    GLOW-WORM LIMITED - 1991-01-16
    TI GLOW-WORM LIMITED - 1987-06-18
    GLOW-WORM LIMITED - 1982-03-08
    Nottingham Road, Belper, Derbyshire
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SAUNIER DUVAL LIMITED - 2004-12-20
    Nottingham Road, Belper, Derbyshire
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.