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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 25
  • 1
    Zonta, Walter
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2019-02-14
    OF - Director → CIF 0
    Zonta, Walter
    Director
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 2
    Tazzioli, Luca
    Cfo born in July 1966
    Individual (4 offsprings)
    Officer
    2017-07-13 ~ 2019-09-20
    OF - Director → CIF 0
  • 3
    Beech, John Leonard
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1992-10-18
    OF - Director → CIF 0
  • 4
    Ferguson, Andrew
    Individual (45 offsprings)
    Officer
    1997-11-21 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 5
    Upton, Jonathan James
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Jenner, Mark Edward
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 7
    Barker, Philip Dennison
    Accountant born in May 1957
    Individual (32 offsprings)
    Officer
    1998-02-02 ~ 2008-02-29
    OF - Director → CIF 0
    Barker, Philip Dennison
    Accountant
    Individual (32 offsprings)
    Officer
    1998-02-02 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 8
    Atkins, Helen Rebecca
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 9
    Sheriff, Ian Christopher
    Company Director born in October 1962
    Individual (11 offsprings)
    Officer
    2007-09-04 ~ 2020-11-23
    OF - Director → CIF 0
  • 10
    Whyles, Donald Arthur
    Company Director born in July 1938
    Individual (7 offsprings)
    Officer
    ~ 1997-11-21
    OF - Director → CIF 0
  • 11
    Watson, John
    Company Director born in October 1938
    Individual (1 offspring)
    Officer
    ~ 1998-07-07
    OF - Director → CIF 0
  • 12
    Goodchild, Michael Patrick
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    1997-11-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Wicker, Jairo Arthur
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    2020-11-23 ~ 2024-08-30
    OF - Director → CIF 0
  • 14
    Habel, James Patrick
    Accountant born in October 1974
    Individual (10 offsprings)
    Officer
    2022-10-20 ~ 2024-08-30
    OF - Director → CIF 0
  • 15
    Redmond, Paul
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    ~ 1997-11-21
    OF - Director → CIF 0
    Redmond, Paul
    Individual (3 offsprings)
    Officer
    ~ 1997-11-21
    OF - Secretary → CIF 0
  • 16
    Mr Jacopo Meneguzzo
    Born in January 1987
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Burnet, Alex James
    Director born in July 1960
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 2009-02-28
    OF - Director → CIF 0
  • 18
    Anselmi, John Michael
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2020-07-13 ~ 2022-10-20
    OF - Director → CIF 0
  • 19
    Berti, Gino
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2017-07-13
    OF - Director → CIF 0
  • 20
    Smith, Scott Brian
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2020-07-13 ~ 2024-08-30
    OF - Director → CIF 0
  • 21
    Zeoli, Nicola
    General Manager born in March 1977
    Individual (6 offsprings)
    Officer
    2019-09-20 ~ 2020-05-15
    OF - Director → CIF 0
  • 22
    Perryman, Mark Peter
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 23
    SPECIALIST HEAT EXCHANGERS GROUP LIMITED
    15874283
    71, Queen Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    INTERNATIONAL AUTO OEM SUPPLIER UKCO LTD.
    10824134
    Specialist Heat Exchangers, Freeman Road, North Hykeham, Lincoln, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-01-16 ~ 2024-08-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    DYNAMIC TECHNOLOGIES UK LIMITED
    - now 06030774
    HALLCO 1420 LIMITED - 2007-01-30
    C/o Specialist Heat Exchangers, Freeman Road, North Hykeham, Lincoln, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-06-20 ~ 2024-01-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPECIALIST HEAT EXCHANGERS LIMITED

Period: 1968-07-24 ~ now
Company number: 00936014
Registered name
SPECIALIST HEAT EXCHANGERS LIMITED - now
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment

  • SPECIALIST HEAT EXCHANGERS LIMITED
    Info
    Registered number 00936014
    Freeman Rd, North Hykeham, Lincoln LN6 9AP
    PRIVATE LIMITED COMPANY incorporated on 1968-07-24 (57 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-03
    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.