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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 38
  • 1
    Harding, Ian
    Chartered Accountant born in January 1955
    Individual (43 offsprings)
    Officer
    (before 1992-10-04) ~ 1993-10-04
    OF - Director → CIF 0
  • 2
    Baldock, Jason
    Born in January 1978
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Wakelin, Andrew Shaun
    Company Director born in July 1961
    Individual (14 offsprings)
    Officer
    1997-12-24 ~ 2000-11-19
    OF - Director → CIF 0
  • 4
    Rijnen, Johannes Cornelis Adrianus Maria
    Managing Director born in December 1972
    Individual (9 offsprings)
    Officer
    2023-11-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Bond, Sarah Caroline
    Individual (50 offsprings)
    Officer
    2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 6
    Stratton, Malcolm
    Chartered Secretary born in March 1953
    Individual (132 offsprings)
    Officer
    2008-01-22 ~ 2008-04-30
    OF - Director → CIF 0
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    (before 1992-10-04) ~ 1996-12-16
    OF - Secretary → CIF 0
    2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 7
    Stringer, Brian Mark
    Manager born in August 1963
    Individual (51 offsprings)
    Officer
    1994-04-27 ~ 1995-11-22
    OF - Director → CIF 0
  • 8
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (60 offsprings)
    Officer
    2004-02-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Goddard, David Peter
    Director born in August 1946
    Individual (27 offsprings)
    Officer
    1995-11-20 ~ 2002-12-09
    OF - Director → CIF 0
  • 10
    Smith, Martin Leslie
    Technical Director born in March 1944
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 2000-11-19
    OF - Director → CIF 0
    2001-01-22 ~ 2002-12-09
    OF - Director → CIF 0
  • 11
    Nash, Robert Leslie
    Financial Controller born in June 1961
    Individual (37 offsprings)
    Officer
    2008-01-22 ~ 2012-03-26
    OF - Director → CIF 0
  • 12
    Roberts, Karen Dawn
    Individual (55 offsprings)
    Officer
    2008-04-30 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 13
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (46 offsprings)
    Officer
    2004-02-13 ~ 2012-03-26
    OF - Director → CIF 0
  • 14
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (32 offsprings)
    Officer
    2012-03-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Everitt, Stephen
    Operations Director born in June 1956
    Individual (4 offsprings)
    Officer
    1995-11-20 ~ 2004-02-12
    OF - Director → CIF 0
  • 16
    Moulder, Robert Arnold
    Managing Director born in December 1932
    Individual (5 offsprings)
    Officer
    (before 1992-10-04) ~ 1993-10-04
    OF - Director → CIF 0
  • 17
    Boswell, Karen
    Managing Director born in March 1963
    Individual (25 offsprings)
    Officer
    2020-09-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 18
    Perkins, Michael William
    Financial Director born in July 1943
    Individual (53 offsprings)
    Officer
    (before 1992-10-04) ~ 2000-03-14
    OF - Director → CIF 0
    Perkins, Michael William
    Individual (53 offsprings)
    Officer
    2000-04-10 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 19
    Oliver, Simon Charles
    Director born in August 1968
    Individual (23 offsprings)
    Officer
    2016-12-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 20
    Chapman, Christopher John
    Finance Director born in September 1960
    Individual (38 offsprings)
    Officer
    2000-03-14 ~ 2004-02-12
    OF - Director → CIF 0
    Chapman, Christopher John
    Individual (38 offsprings)
    Officer
    1996-12-16 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 21
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (64 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 22
    Brierley, Richard Paul
    Individual (10 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Secretary → CIF 0
  • 23
    Russell, Tanya
    Individual (17 offsprings)
    Officer
    2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 24
    Beaumont, John Leslie
    Sales Director born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 1995-03-17
    OF - Director → CIF 0
  • 25
    Zwiers, Jan-feie
    Group Finance Controller born in June 1972
    Individual (22 offsprings)
    Officer
    2012-05-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 26
    Sharp, Kenneth Michael
    Production Director born in April 1942
    Individual (2 offsprings)
    Officer
    (before 1992-10-04) ~ 1994-04-27
    OF - Director → CIF 0
  • 27
    Leeke, Graham Maurice
    Divisional Managing Director born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1992-10-04) ~ 1997-07-31
    OF - Director → CIF 0
  • 28
    Hall, Vikki
    Individual (18 offsprings)
    Officer
    2021-09-29 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 29
    Lowe, Tracey
    Individual (43 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 30
    Robottom, Christopher David
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 31
    Davies, Michael Thomas
    Manager born in August 1947
    Individual (60 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 32
    Byrne, William Anthony
    Technical Director born in April 1958
    Individual (2 offsprings)
    Officer
    1999-01-11 ~ 2004-02-12
    OF - Director → CIF 0
  • 33
    Sloane, Nicholas Shaun
    Manager born in November 1953
    Individual (2 offsprings)
    Officer
    1994-04-27 ~ 1999-01-31
    OF - Director → CIF 0
  • 34
    Pentagon House, Sir Frank Whittle Road, Derby
    Corporate (86 offsprings)
    Officer
    (before 1992-10-04) ~ 1996-12-16
    OF - Director → CIF 0
  • 35
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (17 parents, 45 offsprings)
    Officer
    2002-07-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 36
    NEWMOND ADMINISTRATION LIMITED
    00446179
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Liquidation Corporate (17 parents, 37 offsprings)
    Officer
    2002-07-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 37
    BAXI HOLDINGS LIMITED
    - now 04921647 03879158
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire, England
    Active Corporate (32 parents, 12 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    (before 1992-10-04) ~ 1996-12-16
    OF - Director → CIF 0
parent relation
Company in focus

FIRES NUMBER 1 LIMITED

Period: 2011-10-07 ~ now
Company number: 00856637 00163557
Registered names
FIRES NUMBER 1 LIMITED - now 00163557
VALOR LIMITED - 2011-10-07
Standard Industrial Classification
27520 - Manufacture Of Non-electric Domestic Appliances

  • FIRES NUMBER 1 LIMITED
    Info
    VALOR LIMITED - 2011-10-07
    VALOR HEATING LIMITED - 2011-10-07
    Registered number 00856637
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 1965-08-12 (60 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.