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

VAILLANT HOME PRODUCTS LIMITED

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

Related profiles found in government register
  • VAILLANT HOME PRODUCTS LIMITED
    Info
    WIGSTON PLANT HIRE COMPANY LIMITED (THE) - 1976-12-31
    HEPWORTH HOME PRODUCTS LIMITED - 1976-12-31
    PHONE-DUCS LIMITED - 1976-12-31
    Registered number 00543504
    icon of address- Nottingham Road, Belper, Derbyshire DE56 1JT
    PRIVATE LIMITED COMPANY incorporated on 1955-01-19 (70 years 10 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
    icon of addressNottingham Road, Nottingham Road, Belper, England, DE56 1JT
    Limited in Companies House, Uk
    CIF 1
  • VAILLANT HOME PRODUCTS LTD
    S
    Registered number 543504
    icon of addressVaillant 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
    TI GLOW-WORM LIMITED - 1987-06-18
    GLOW-WORM LIMITED - 1982-03-08
    GLOW-WORM LIMITED - 1991-01-16
    icon of addressNottingham Road, Belper, Derbyshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SAUNIER DUVAL LIMITED - 2004-12-20
    icon of addressNottingham Road, Belper, Derbyshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.