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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
    Roberts, Karen Dawn
    Individual (31 offsprings)
    Officer
    2008-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (21 offsprings)
    Officer
    2004-02-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (21 offsprings)
    Officer
    2004-02-13 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Lowe, Tracey
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 2
    Stratton, Malcolm
    Individual (8 offsprings)
    Officer
    2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 3
    King, Laurence
    Company Secretary born in December 1962
    Individual (1 offspring)
    Officer
    1994-12-21 ~ 1996-12-20
    OF - Director → CIF 0
    King, Laurence
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1994-01-11 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 4
    Acornley, John Keith
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2000-11-22
    OF - Director → CIF 0
  • 5
    Kirby, Christopher John
    Director born in March 1939
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 6
    Bond, Sarah Caroline
    Individual
    Officer
    2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 7
    Hardman, Alan Philip
    Company Secrtary
    Individual
    Officer
    1997-05-20 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 8
    Ednie, Andrew Gordon
    Chartered Engineer born in August 1942
    Individual
    Officer
    1994-01-25 ~ 1994-12-21
    OF - Director → CIF 0
  • 9
    Rothwell, Peter Jeffrey
    Cs
    Individual
    Officer
    1997-09-29 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 10
    Gray, Bryan Mark
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    1996-03-30 ~ 2000-11-22
    OF - Director → CIF 0
  • 11
    Perkins, Michael William
    Accountant born in July 1943
    Individual
    Officer
    2000-11-22 ~ 2000-12-08
    OF - Director → CIF 0
    Perkins, Michael William
    Individual
    Officer
    2001-07-27 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 12
    Nash, Robert Leslie
    Financial Controller born in June 1961
    Individual (4 offsprings)
    Officer
    2000-11-22 ~ 2000-12-08
    OF - Director → CIF 0
  • 13
    Glassock, Stephen Michael
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1994-01-11
    OF - Secretary → CIF 0
  • 14
    Doyle, Hugh Barrie
    Director born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1994-01-25
    OF - Director → CIF 0
  • 15
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2000-12-08 ~ 2004-02-13
    PE - Director → CIF 0
  • 16
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-12-08 ~ 2004-02-13
    PE - Director → CIF 0
parent relation
Company in focus

BAXI FIRES LIMITED

Previous name
PNEUMATEC (AIR ENGINEERING) LIMITED - 2004-12-20
Standard Industrial Classification
7499 - Non-trading Company

  • BAXI FIRES LIMITED
    Info
    PNEUMATEC (AIR ENGINEERING) LIMITED - 2004-12-20
    Registered number 00721643
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 1962-04-16 and dissolved on 2013-01-22 (50 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.